Address History: 8119 Boca Rio Drive, Boca Raton, FL 33433;
1102 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Winter Haven, FL 33884
Aliases (AKA): Deziree Mcallister,
Deziree J Meridionale
Relatives & Associates: Elizabeth Mcallister
Krista Mcallister
Louann Mcallister
Luann Mcallister
Maryann Mcallister
Address History: 8079 Boca Rio Drive, Boca Raton, FL 33433;
18236 Clear Brook Circle, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Cartersville, GA 30120;
Dawsonville, GA 30534
Aliases (AKA): Frank Cardinale,
Frankie Nicole Cardinale
Email Addresses: len****@comcast.net
Address History: 8109 Boca Rio Drive, Boca Raton, FL 33433;
4110 Nw 88th Avenue Apt 105, Coral Springs, FL 33065;
Vero Beach, FL 32960
Aliases (AKA): Arthur Dinino,
Scott S Humphrey
Relatives & Associates: Arthur Humphrey
Josephine Humphrey
Louis Humphrey
Scott Humphrey
Vincent Humphrey
Address History: 8095 Boca Rio Drive, Boca Raton, FL 33433;
153 E Palmetto Park Road # 206, Boca Raton, FL 33432;
Delray Beach, FL 33483;
West Orange, NJ 07052
Aliases (AKA): Angie Molinaro
Relatives & Associates: William Molianro
Anthony Molinaro
Donna Molinaro
Frank Molinaro
Frank Molinaro
Address History: 8201 Boca Rio Drive, Boca Raton, FL 33433;
875 North Drive, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Elmira Cartese,
E Strong,
Elmira L Strong
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
3656 W Princeton Avenue, Fresno, CA 93722;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33311
Aliases (AKA): Melissa Ray Holm,
Melissa R Holm,
Melissa J Ray,
Melissa Ray,
Melissa Joan Ray Holm
Email Addresses: gre****@yahoo.com,
mzm****@live.com
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
22364 Bushing Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Ellen Mc Cauley
Relatives & Associates: Earl Fuhrman
Mari Fuhrman
Michele Fuhrman
Robert Fuhrman
Jenilyn Grandinetti
Email Addresses: mom****@aim.com
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 598-6103
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
1040 N 9th Street Apt 2, Coolidge, AZ 85128;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33466;
Lighthouse Point, FL 33064
Aliases (AKA): D Shaw,
Dwight C Shaw,
Laurence D Shaw
Address History: 8036 Boca Rio Drive, Boca Raton, FL 33433;
22352 Calibre Court Apt 102, Boca Raton, FL 33433;
Clearwater, FL 33763;
Naples, FL 34119;
Sebastian, FL 32958
Aliases (AKA): Georgia K Angelos,
Georgia Kangadis
Relatives & Associates: Anthony Angelos
Cynthia Angelos
Eleni Angelos
John Angelos
Catherine Kangadis
Email Addresses: ele****@yahoo.com,
gan****@aol.com
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
772 Tivoli Circle Apartment 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Naples, FL 34120
Aliases (AKA): Jonatan Esteves
Phone Numbers: (954) 479-9234
Email Addresses: ort****@gmail.com
Address History: 8046 Boca Rio Drive, Boca Raton, FL 33433;
8551 Viaduct Giardino, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Phone Numbers: (561) 883-8872
Address History: 8039 Boca Rio Drive, Boca Raton, FL 33433;
6900 Town Harbour Boulevard Apt 2822, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Miami, FL 33182
Email Addresses: gps****@aol.com,
gps****@attbi.com
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Fort Myers, FL 33901;
Hollywood, FL 33020;
Huntington, NY 11743
Aliases (AKA): J Watkins,
Jessica Watkins
Email Addresses: jes****@yahoo.com,
jes****@aol.com,
jes****@yahoo.com
Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
808 1st North Street, Syracuse, NY 13208
Relatives & Associates: Jean Farkas
Email Addresses: ame****@gmail.com
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
5321 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Gulf Breeze, FL 32561;
Pompano Beach, FL 33064;
Clayton, NC 27527
Aliases (AKA): M Hoskins
Address History: 8107 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 488-9518
Address History: 8037 Boca Rio Drive # 7, Boca Raton, FL 33433;
9230 Lagoon Place Apt 403, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): R Wilcox,
Rita D Wilcox
Phone Numbers: (561) 883-6341
Email Addresses: jdw****@bellatlantic.net,
moo****@att.net
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
47 Matador Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Ricaro Gaviria
Phone Numbers: (954) 709-4279
Address History: 8167 Boca Rio Drive, Boca Raton, FL 33433;
1675 Nw 4th Avenue Apt 320, Boca Raton, FL 33432;
Marmora, NJ 08223
Aliases (AKA): Susan Mc Caughey,
Susan Elizabeth Mccaughey
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
3395 Chickee Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Fort Wayne, IN 46804;
Latrobe, PA 15650
Aliases (AKA): Ben Buhite,
Benjamin Buhite
Email Addresses: bbu****@worldnet.att.net,
buh****@cox.net,
buh****@hotmail.com,
buh****@yahoo.com
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
200 Ne 200th Street # 130d, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Irving A Zamis,
Irving Anthony Zamis,
Irving A Zanis
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