Address History: 799 Ne 2nd Street, Boca Raton, FL 33432;
799 Northeast 2nd Street, Boca Raton, FL 33432
Aliases (AKA): Zachary Carson Frey
Address History: 799 Ne 2nd Street, Boca Raton, FL 33432;
6347 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
New York, NY 10023
Aliases (AKA): Maria Vescia,
Marie Vescia
Relatives & Associates: Oswald Vescia
Address History: 799 Ne 2nd Street, Boca Raton, FL 33432;
7750 Ne Palm Way, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Holbrook, NY 11741
Aliases (AKA): Nancy Frey,
Nancy Fry
Relatives & Associates: Daniel Frey
Phone Numbers: (561) 368-4388
(561) 629-4808
(561) 893-6818
Email Addresses: ale****@donney.net,
nfr****@bellsouth.net
Address History: 799 Ne 2nd Street, Boca Raton, FL 33432;
6447 Boca Circle # 116, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Abilene, TX 79606
Aliases (AKA): Joe E Gillespie,
Joesph E Gillespie,
Joseph E Gillespie
Relatives & Associates: Christine Cavallo
Kellie Ebeling
Nancy Frey
Delanne Gillespie
Joanne Gillespie
Address History: 799 Ne 2nd Street, Boca Raton, FL 33432;
1080 Nw 15th Street # 232, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Relatives & Associates: Marie Vescia
Address History: 2424 N Federal Highway Ste 315, Boca Raton, FL 33431;
799 Ne 2nd Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Howell, NJ 07731;
New York, NY 10021
Aliases (AKA): Michael N Frey
Email Addresses: gr8****@aol.com,
gr8****@bellsouth.net,
gr8****@earthlink.net,
gr8****@msn.com,
grb****@aol.com
Address History: 3735 Beachwood Drive, Delray Beach, FL 33445;
3425 Vaughn Road, Montgomery, AL 36106;
Boca Raton, FL 33499;
Weston, VT 05161
Aliases (AKA): Alexis Maria Donney,
Alexis M Donney Brillinger,
Alexis Donney-Brilling,
Alexis M Donney-Brillinger,
Alexis Donney-Brillinger
Email Addresses: ado****@address.com,
wes****@yahoo.com,
wes****@yahoo.com
Address History: 12055 Winfield Circle, Fort Myers, FL 33966;
799 Ne 2nd Street, Boca Raton, FL 33432;
Cape Coral, FL 33993;
Delray Beach, FL 33483;
Fort Myers Beach, FL 33931
Aliases (AKA): Michael Everett Frey,
Michael N Frey,
Michael Frey
Email Addresses: dr_****@hotmail.com,
elo****@comcast.net,
fin****@apmss.net,
fre****@aim.com,
mfr****@comcast.net
Address History: 3425 Vaughn Road, Montgomery, AL 36106;
6401 Congress Avenue Ste 100, Boca Raton, FL 33487;
Suffern, NY 10901
Aliases (AKA): Carla Vescia Donney
Email Addresses: car****@yahoo.com,
cdo****@snet.net,
cdo****@webtv.com,
wes****@yahoo.com
Address History: 3425 Vaughn Road, Montgomery, AL 36106;
444 E Alexander Palm Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33311;
Asheville, NC 28803;
Cullowhee, NC 28723
Aliases (AKA): Gene R Donny
Relatives & Associates: Carla Danney
Alexis Donney
Eliza Donney
Gene Donney
Randolph Donney
Phone Numbers: (334) 416-8867
(561) 372-9540
(561) 372-9823
(561) 392-3336
(561) 393-0468
Address History: 1133 Merrymount Drive, Conway, SC 29526;
799 Ne 2nd Street, Boca Raton, FL 33432;
Pine Bush, NY 12566;
Pomona, NY 10970;
Rock Tavern, NY 12575
Aliases (AKA): Gary Feifley,
Gary L Peifley,
Gary L Piefley
Relatives & Associates: Gina Falco
Carmelita Longobardo
Ginamarie Peifley
Harold Peifley
Joshua Peifley
Address History: 66 N 8th Street Apt 4, Brooklyn, NY 11249;
799 Ne 2nd Street, Boca Raton, FL 33432;
New York, NY 10022
Aliases (AKA): Kyle Reed Frey
Relatives & Associates: Michael Frey
Nancy Frey
Phone Numbers: (561) 368-4388
(561) 629-4808
Address History: 4550 Hills And Dales Road Nw # 219, Canton, OH 44708;
799 Ne 2nd Street, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
North Canton, OH 44720
Aliases (AKA): Ruth Rufo
Email Addresses: mru****@att.net,
rru****@aug.com
Address History: 3819 Greenridge Drive, Monrovia, MD 21770;
799 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Kensington, MD 20895;
Silver Spring, MD 20910
Relatives & Associates: Carla Danney
Alexis Donney
Eliza Donney
Gene Donney
Address History: 2245 Applegrove Street Nw, North Canton, OH 44720;
799 Ne 2nd Street, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Barberton, OH 44203;
Canton, OH 44720
Aliases (AKA): Michael Palm Rufo,
Michael Rufo,
Michal Rufo
Email Addresses: mic****@hotmail.com
Address History: 18614 Richland Falls Lane, Spring, TX 77379;
799 Ne 2nd Street, Boca Raton, FL 33432;
San Juan, PR 00907;
Houston, TX 77070
Aliases (AKA): Roberth H Johansson,
Roberth Johansson
Phone Numbers: (305) 396-6346
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