Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
12 Mohegan Drive, West Hartford, CT 06117;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Astoria, NY 11103
Phone Numbers: (954) 849-0977
Address History: 8091 Boca Rio Drive, Boca Raton, FL 33433;
8074 Severn Drive Apt A, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33063;
Gaithersburg, MD 20878
Aliases (AKA): Inavi R Koufodontis,
Ivani R Koufodontis
Email Addresses: iva****@gmail.com
Address History: 8091 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: William Simon
Address History: 360 W Palmetto Park Road Unit 513d, Boca Raton, FL 33432;
799 Berkeley Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Bethel Park, PA 15102;
Pittsburgh, PA 15227
Aliases (AKA): David John Deli-Gatti,
David Deligatti,
David John Delli-Gatti,
Davi Delligatti,
David Delligatti
Relatives & Associates: Dorota Delligatti
Frankie Delligatti
James Delligatti
Lisa Delligatti
Rosemary Delligatti
Email Addresses: dde****@aol.com,
ddg****@bellsouth.net,
fra****@gmail.com
Address History: 360 W Palmetto Park Road Unit 513d, Boca Raton, FL 33432;
799 Berkeley Street, Boca Raton, FL 33487
Aliases (AKA): Francis Delligatti
Phone Numbers: (412) 851-1498
(561) 482-5899
(561) 706-0108
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
nfs****@brllsouth.net
Address History: 22435 Sw 61st Way Apt B120, Boca Raton, FL 33428;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Teresa Blecharczyk
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428;
10440 Plaza Centro, Boca Raton, FL 33498;
Fort Pierce, FL 34946;
Clifton, NJ 07012;
Jersey City, NJ 07304
Aliases (AKA): Thomas Edward Landry
Email Addresses: tla****@centurytel.net,
tla****@pacbell.net
Address History: 10675 Emperor Street, Boca Raton, FL 33428;
8031 Boca Rio Drive, Boca Raton, FL 33433;
Dania, FL 33004;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Ryan Michael Saslow
Address History: 21481 Town Lakes Drive Apt 524, Boca Raton, FL 33486;
799 Berkeley Street, Boca Raton, FL 33487
Aliases (AKA): D Delligatti,
Dorota M Laskawska
Relatives & Associates: David Delligatti
Frankie Delligatti
James Delligatti
Rosemary Delligatti
Angelika Laskawska
Phone Numbers: (561) 482-5899
Address History: 9340 Sw 61st Way Apt C, Boca Raton, FL 33428;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33066;
Medford, MA 02155
Address History: 1785 Ne 137th Terrace, Miami, FL 33181;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 6611 Simms Street, Hollywood, FL 33024;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Gables, FL 33134;
Deerfield Beach, FL 33442
Aliases (AKA): Jonathan Alan Bialor,
Jonathan Bialor
Email Addresses: jbi****@comcast.net,
jbi****@msn.com
Address History: 613 Lake Charles Drive, Davenport, FL 33837;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Lenexa, KS 66215;
Overland Park, KS 66212;
Hilton Head Island, SC 29926
Aliases (AKA): D Leroux,
Dana Michelle Mooney
Address History: 613 Lake Charles Drive, Davenport, FL 33837;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Clermont, FL 34711;
Shawnee, KS 66203;
Shawnee Mission, KS 66203
Aliases (AKA): D Leroux,
G Leroux,
Gregory F Leroux,
Gregory Francis Leroux
Email Addresses: gre****@att.net
Address History: 7305 Amber Falls Lane, Boynton Beach, FL 33437;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Aliases (AKA): Bob Jacobs
Address History: 1957 Ne 5th Street, Deerfield Beach, FL 33441;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Maitland, FL 32794
Phone Numbers: (954) 867-8630
Address History: 7305 Amber Falls Lane, Boynton Beach, FL 33437;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Susan Carla Jacobs,
Susan C Levine,
Susan Carla Levine
Phone Numbers: (305) 345-6836
(517) 552-0123
(561) 697-2853
(561) 732-7894
(734) 369-6062
Address History: 648 Lake Point North Lane, Deerfield Beach, FL 33442;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Gainesville, FL 32653
Address History: 1335 Crystal Way Apt N, Delray Beach, FL 33444;
799 Berkeley Street, Boca Raton, FL 33487
Relatives & Associates: Dorota Delligatti
Email Addresses: ang****@hotmail.com
Address History: 2698 Albatross Road N Apt C, Delray Beach, FL 33444;
22120 Boca Place Drive Apt 1416, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Address History: 943 Nw 52nd Street, Pompano Beach, FL 33064;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Relatives & Associates: Marianne Palmer
Address History: 19 Lark Hill Drive, Arden, NC 28704;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Sarasota, FL 34232
Aliases (AKA): R Wasserman,
Rosalyn G Wasserman,
Rosalyn Walker Wasserman,
Rosalyn Walker Wassermann
Address History: 2443 Clara Street, Cuyahoga Falls, OH 44221;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Orlando, FL 32811;
Port Saint Lucie, FL 34953;
Tampa, FL 33610
Aliases (AKA): Kelli Gray,
Kelly Ann Gray,
Kelly Stasik
Address History: 105 Ivey Ridge Apt Drive Apt 92, Mars Hill, NC 28754;
22514 Blue Marlin Drive, Boca Raton, FL 33428;
Jacksonville, FL 32256;
Hot Springs, NC 28743;
Weaverville, NC 28787
Aliases (AKA): Maghen Mc Ginley,
Meghan Mcginley
Phone Numbers: (561) 826-7485
Address History: 19 Lark Hill Drive, Arden, NC 28704;
8091 Boca Rio Drive, Boca Raton, FL 33433;
Miami, FL 33181;
Sarasota, FL 34232
Aliases (AKA): G Wasserman,
Gary Scott Wasserman,
Gary Scott Wassermann
Relatives & Associates: Rosalyn Wassermann
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