Address History: 8413 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Gina Marie Combs,
Gina Di Stefano,
Gina M Distafano,
Gina Marie Distefano,
Gina M Giannuzzi
Relatives & Associates: Christopher Bell
Phone Numbers: (786) 310-3700
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Richard Murray,
Richie Murray
Phone Numbers: (561) 367-3022
Address History: 4620 Se 120th Street, Belleview, FL 34420;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Phone Numbers: (954) 718-3736
Address History: 18474 Old Princeton Lane, Boca Raton, FL 33498;
1774 Ashville Road, Montevallo, AL 35115;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Richard Muray,
Richard T Murray,
Richard Thomas Murray,
Richie Murray
Email Addresses: rtm****@bellsouth.net,
rtm****@comcast.net,
rtm****@go.com,
rtm****@gte.net,
rtm****@hotmail.com
Address History: 9640 Tavernier Drive, Boca Raton, FL 33496;
8139 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Jacquelyn Orourke
Address History: 400 E Royal Palm Road, Boca Raton, FL 33432;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33313
Aliases (AKA): Bob Zucker
Address History: 2500 Nw 27th Street, Boca Raton, FL 33434;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
West Palm Beach, FL 33415
Aliases (AKA): Ilana Young
Email Addresses: luv****@att.net,
luv****@bellsouth.net,
luv****@cs.com,
luv****@gmail.com,
luv****@netzero.net
Address History: 6916 Big Pine Key Street, Lake Worth, FL 33467;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Chris Mead,
Christophe Mead,
Christopher Mead,
Christopher M Mead,
Christopher Michael Mead
Address History: 2278 Clipper Place, Fort Lauderdale, FL 33312;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Nanette D Andrea,
Nanette S Sindone
Address History: 1721 Nw 48th Place, Pompano Beach, FL 33064;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Key West, FL 33041;
Smithtown, NY 11787
Phone Numbers: (954) 644-9261
Address History: 890 Greenwood Manor Circle, Melbourne, FL 32904;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Jensen Beach, FL 34957;
Palm Bay, FL 32905;
Port Saint Lucie, FL 34952
Aliases (AKA): David Bremke
Email Addresses: dav****@cs.com,
dav****@angelfire.com,
dav****@yahoo.com,
pga****@pga.com
Address History: 1310 Sw 44th Terrace, Deerfield Beach, FL 33442;
7900 E Princess Drive Apt 2225, Scottsdale, AZ 85255;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Pat Abrunzo,
Patrick D Abrunzo
Email Addresses: abr****@prodigy.net
Address History: 5732 Britannia Drive, Sarasota, FL 34231;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Broadview Heights, OH 44147;
Brunswick, OH 44212;
Cleveland, OH 44129
Relatives & Associates: Joanne Murphy
John Smithburger
John Smithburger
Norma Smithburger
Shane Smithburger
Email Addresses: jsm****@comcast.net
Address History: 8434 Cozumel Lane, Wellington, FL 33414;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33449;
West Palm Beach, FL 33414
Aliases (AKA): R Eisenberg,
Richard A Eisenberg
Relatives & Associates: Ronnie Bleich
Candyce Eisenberg
David Eisenberg
Donna Eisenberg
Evan Eisenberg
Email Addresses: ric****@techwareglobal.com,
ric****@ultdata.com
Address History: 7124 Colony Club Drive Apt 110, Lake Worth, FL 33463;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Smithtown, NY 11787
Relatives & Associates: Ethel Young
Ilana Young
Phone Numbers: (561) 498-5130
Address History: 738 Peakes Point Drive, Gulf Breeze, FL 32561;
667 Idlewild Circle Apt 3, Birmingham, AL 35205;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Jacksonville, FL 32204
Aliases (AKA): Doug Kreis,
Douglas Kreis,
Douglass A Kreis,
Douglass Alan Kreis
Email Addresses: d.k****@awkolaw.com,
dkr****@awkolaw.com,
dou****@aol.com
Address History: 10555 Waves Way, Pompano Beach, FL 33076;
9064 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Roxanne Nichole Deien,
Roxanne Nichole Mead
Email Addresses: rox****@yahoo.com
Address History: 2152 Shoma Drive, Wellington, FL 33414;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Royal Palm Beach, FL 33414;
West Palm Beach, FL 33414
Email Addresses: joh****@live.com,
lil****@aol.com
Address History: 137 Berenger Walks, Wellington, FL 33414;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Leceme Doralus,
Leceme L Joseph,
S Joseph,
Sam L Joseph,
Samuel Joseph
Relatives & Associates: Sandra Abbuehl
Neslie Accreus
Marlene Alexander
Dejanire Dereme
Antonio Doralus
Address History: 3406 Briant Street, North Port, FL 34287;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Bay Shore, NY 11706;
Bethpage, NY 11714
Aliases (AKA): Dorothy Moglia
Email Addresses: dor****@cox.net
Address History: 7790 Nw 78th Avenue # 101, Fort Lauderdale, FL 33321;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): John Sindone
Relatives & Associates: Nanette Dandrea
Suzanne Nast
Dianna Rizzolo
Christine Sindone
Dominick Sindone
Email Addresses: dal****@earthlink.net,
dal****@earthlink.net,
nfl****@dell.com,
nfl****@juno.com,
nfl****@ol.com
Address History: 7605 Nw 113th Path, Miami, FL 33178;
8055 Boca Rio Drive # 41, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323
Aliases (AKA): Flor Alba Cufino
Relatives & Associates: Oscar Piedras
Phone Numbers: (561) 400-5011
Email Addresses: fcu****@yahoo.com,
fcu****@yahoo.com
Address History: 7280 Amberly Lane Apt 101, Delray Beach, FL 33446;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Lake Worth, FL 33449;
West Palm Beach, FL 33414
Aliases (AKA): Donna L Isenberg,
Donna L Musiker,
Donna Musiker,
Donna L Reales
Relatives & Associates: Bernard Eisenberg
Candyce Eisenberg
David Eisenberg
Evan Eisenberg
Natal Eisenberg
Address History: 6858 Coconut Grove Circle, Ellenton, FL 34222;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Sarasota, FL 34231;
Brook Park, OH 44142;
Brookpark, OH 44142
Aliases (AKA): John A Smithburger
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