Address History: 4750 Bison Street, Boca Raton, FL 33428;
8193 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): Carolina Wimpari
Address History: 6220 Sw 144th Street, Miami, FL 33158;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158
Address History: 9606 Richmond Circle, Boca Raton, FL 33434;
4175 Denker Avenue, Los Angeles, CA 90062;
Rancho Palos Verdes, CA 90275;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): Claudia J Loch,
Claudia Conrad Loch,
James C Loch,
Jim Loch,
Jim Conrad Loch
Email Addresses: ang****@aol.com,
bdo****@yahoo.com,
bha****@yahoo.com,
cla****@yahoo.com,
cla****@att.net
Address History: 2721 Ne 41st Street, Pompano Beach, FL 33064;
8250 Springview Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158;
Miami, FL 33158
Relatives & Associates: Bernard Gross
Jayne Gross
Address History: 8209 Springview Terrace, Boca Raton, FL 33496;
1176 Sw 4th Court, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Davie, FL 33325;
Delray Beach, FL 33482
Aliases (AKA): Cynthia T Bushouse,
Cyntihia T Bushouse,
Cynthia J Touroungibushouse,
Cynthia J Toutoungi,
Cynthia Jeanne Ullman
Email Addresses: ull****@ahca.myflorida.com
Address History: 8197 Springview Terrace, Boca Raton, FL 33496;
8119 Whispering Palm Drive, Boca Raton, FL 33496;
New York, NY 10025;
Woodside, NY 11377
Aliases (AKA): Vince Sabellico,
Vincent J Sabellico
Relatives & Associates: Richard Sabellico
Email Addresses: vko****@peoplepc.com
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611;
Hopewell Junction, NY 12533
Aliases (AKA): Fran H Telesco,
Fran Hilda Telesco,
Frances Hilda Telesco
Email Addresses: fra****@yahoo.com,
jai****@yahoo.com
Address History: 800 S Ocean Boulevard, Boca Raton, FL 33432;
8237 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 338-8486
Address History: 19920 Tivoli Court, Boca Raton, FL 33434;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): John Candurra
Phone Numbers: (561) 482-6315
Address History: 7283 Trentino Way, Boynton Beach, FL 33472;
8217 Springview Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Massapequa, NY 11758
Aliases (AKA): Robert Kempler
Phone Numbers: (561) 364-9896
Address History: 8221 Springview Terrace, Boca Raton, FL 33496
Relatives & Associates: Bernard Gross
Jayne Gross
Address History: 8221 Springview Terrace # G, Boca Raton, FL 33496;
19920 Tivoli Court, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): N I Candurra,
Norma I Candurra
Email Addresses: nca****@msn.com,
nca****@wmconnect.com,
nca****@yahoo.com,
nor****@att.net
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
524 S Old Middletown Road, Media, PA 19063
Phone Numbers: (561) 255-0524
Address History: 8229 Springview Terrace, Boca Raton, FL 33496;
890 Northwest 6th Avenue, Boca Raton, FL 33432;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Allentown, PA 18103
Aliases (AKA): Janet Burrel,
Janet Burrell
Email Addresses: jan****@yahoo.com,
jan****@yahoo.com
Address History: 7579 Nw 79th Avenue Apt 307, Fort Lauderdale, FL 33321;
7428 Champagne Place, Boca Raton, FL 33433;
Hialeah, FL 33016;
Sunrise, FL 33322;
Tamarac, FL 33321
Aliases (AKA): Gloria M Schaarsmith,
Gloria Ines Vargas
Relatives & Associates: James Schaarsmith
Address History: 20525 Carousel Circle W, Boca Raton, FL 33434;
20525 Carousel West Circle, Boca Raton, FL 33434;
Casselberry, FL 32707;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Karle Lee
Email Addresses: kar****@yahoo.com,
kar****@yahoo.com,
kar****@yahoo.com.au,
kar****@aol.com,
kar****@yahoo.com
Address History: 8 Eaton Place, Boynton Beach, FL 33426;
1380 Midvale Avenue, Los Angeles, CA 90024;
Boca Raton, FL 33487;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): J Frew
Address History: 204 Hackberry Way, Santa Rosa Beach, FL 32459;
112 Essex Avenue Apt 28b, Altamonte Springs, FL 32701;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309
Aliases (AKA): Zdzislaw Kalina
Relatives & Associates: Andrzej Kalina
Krzysztof Kalina
Malgorzata Kalina
Mieczyslaw Kalina
Natalia Kalina
Address History: 8233 Springview Terrace, Boca Raton, FL 33496;
9013 Northwest 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Columbia, MD 21044;
Owings Mills, MD 21117
Address History: 15302 Strathearn Drive Apt 11302, Delray Beach, FL 33446;
8209 Springview Terrace # A, Boca Raton, FL 33496;
Hartsdale, NY 10530
Phone Numbers: (561) 498-5011
Email Addresses: 024****@adelphia.net,
024****@comcast.net,
mar****@msn.com,
msh****@alltell.net,
msh****@optonline.net
Address History: 8201 Springview Terrace, Boca Raton, FL 33496;
8467 Bandera Circle E, Jacksonville, FL 32244;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Marietta, GA 30064
Aliases (AKA): Cecilia Murray Alford,
Cecilia Murrays Alford,
Cecelia A Murray,
Cecilia A Murray,
Cecilia Ann Murray
Email Addresses: 4al****@bellsouth.net
Address History: 3000 Thoroughfare Court, Conway, SC 29526;
8181 Springview Terrace, Boca Raton, FL 33496;
Marcus Hook, PA 19061;
Media, PA 19063;
Upper Chichester, PA 19061
Aliases (AKA): Robert Barrall
Address History: 11158 Reed Road, Versailles, OH 45380;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Mary Moran
Email Addresses: joh****@att.net
Address History: 8592 Roswell Road Apt 557, Atlanta, GA 30350;
1035 Exeter, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Kennesaw, GA 30152
Aliases (AKA): Anne M Feldman,
Annemarie Feldman,
Marie Fieldman
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