Address History: 8147 Severn Drive, Boca Raton, FL 33433;
880 Sw 12th Avenue, Pompano Beach, FL 33069;
North Wales, PA 19454
Phone Numbers: (215) 997-1137
Address History: 8147 Severn Drive Apt D, Boca Raton, FL 33433;
24 Fox Run Lane, Greenwich, CT 06831;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Moises Cordei,
Moises Borges Cordeiro,
Moises Cordero
Email Addresses: moi****@yahoo.com
Address History: 8147 Severn Drive Apt D, Boca Raton, FL 33433;
1701 Nw 13th Street Apt 102, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Maria L Dasilva
Phone Numbers: (954) 421-5866
(954) 429-1760
Address History: 8147 Severn Drive Apt C, Boca Raton, FL 33433;
8920 Warwick Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Ann Arbor, MI 48104
Aliases (AKA): M Bega,
Maria D Job,
Mario E Job,
M Vega,
Maria Dolores Vega
Email Addresses: mar****@aol.com
Address History: 8147 Severn Drive Apt D, Boca Raton, FL 33433
Address History: 8147 Severn Drive Apt D, Boca Raton, FL 33433;
5510 Pacific Boulevard Apartment 124, Boca Raton, FL 33433
Relatives & Associates: Flavia Cordeiro
Maria Cordeiro
Moises Cordeiro
Phone Numbers: (954) 421-5866
(954) 531-8972
Address History: 8147 Severn Drive Apt C, Boca Raton, FL 33433
Address History: 8147 Severn Drive Apt C, Boca Raton, FL 33433;
340 Silver Lagoon Drive, Toms River, NJ 08753
Aliases (AKA): Anna D Angelo,
Anna Hrebin
Address History: 8147 Severn Drive Apt A, Boca Raton, FL 33433;
22065 66th Avenue # 303b, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Fernando F Cervantes,
Hugo F Cervantes
Relatives & Associates: Jacquelin Cervantes
Address History: 8147 Severn Drive, Boca Raton, FL 33433
Phone Numbers: (561) 662-3969
Address History: 8147 Severn Drive Apt A, Boca Raton, FL 33433;
5660 Nw 74th Place Apt 107, Coconut Creek, FL 33073;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Port Richey, FL 34668
Aliases (AKA): Debra A Crimi,
Debbie Ann Fellows,
Debbie Fellows,
Deborah A Fellows,
Debbie A Kortikis
Email Addresses: dfe****@aol.cm,
dfe****@aol.com,
dko****@hotmail.com,
luc****@aol.com,
luc****@msn.com
Address History: 3560 Manzana Street, Santa Ynez, CA 93460;
1555 Acorn Way Apt H, Solvang, CA 93463;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): Frank L Decarlo,
F Hardie,
Frances Hardie,
Francis L Hardie
Address History: 22164 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
951 Broken Sound Parkways Nw Ste 108, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33063
Aliases (AKA): David Garcia
Email Addresses: dav****@hotmail.com,
dde****@hotmail.com,
lis****@hotmail.com,
lis****@gmail.com
Address History: 8046 Boca Rio Drive, Boca Raton, FL 33433;
8147 Severn Drive Apt D, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
White Plains, NY 10607;
Yonkers, NY 10704
Aliases (AKA): Diane Hudson Demasi,
Diane M Farano,
D Hudson,
Diane Hudson
Email Addresses: dis****@aol.com
Address History: 9703 West Lake Court, Boca Raton, FL 33434;
19622 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fall River, MA 02720
Aliases (AKA): James Gottlieb
Relatives & Associates: Jennifer Faber
Ann Gottlieb
Beverly Gottlieb
Cindy Gottlieb
Elizabeth Gottlieb
Email Addresses: ago****@gmail.com,
ama****@gmail.com,
hac****@wtal.de,
hil****@bellsouth.net,
jam****@tivo.com
Address History: 9258 Edgemont Lane, Boca Raton, FL 33434;
9224 Edgemont Lane, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33066;
Staten Island, NY 10306
Aliases (AKA): Lenore Cardinale,
Lenore G Cardinale,
Lenore Caroinale,
Lenore A Guerriero
Relatives & Associates: Joan Bazewicz
Annemarie Cardinale
Frank Cardinale
Frankie Cardinale
Matthew Cardinale
Email Addresses: len****@comcast.net,
len****@gmail.com,
sos****@comcast.net,
sos****@aol.com,
tan****@comcast.net
Address History: 19622 Biscayne Bay Drive, Boca Raton, FL 33498;
7782 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Bridgewater, MA 02324;
Brighton, MA 02135
Aliases (AKA): A Gottlieb,
Ann R Gottlieb,
Ann Gottlieb
Relatives & Associates: Jennifer Faber
Beverly Gottlieb
Cindy Gottlieb
Elizabeth Gottlieb
Fred Gottlieb
Email Addresses: ago****@gmail.com
Address History: 22615 Sw 66th Avenue Apt 102, Boca Raton, FL 33428;
4898 Ataman Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Sybill Rossi Guillen,
Sybill Noemi Rossi,
Sybill Noemi Rossi Vargas Guillen,
Sybill Noemi Rossi-Vargas-Guillen
Email Addresses: syb****@gmail.com,
syb****@yahoo.com,
syb****@hotmail.com,
val****@yahoo.com
Address History: 9703 W Lake Court, Boca Raton, FL 33434;
8147 Severn Drive Apt D, Boca Raton, FL 33433;
Miami, FL 33180;
Bloomington, IN 47408
Aliases (AKA): Hilary M Gottlieb,
Hilary Moskowitz
Relatives & Associates: Elizabeth Dubin
James Gottlieb
Gregg Moskowitz
Jerome Moskowitz
Meyer Moskowitz
Email Addresses: hil****@bellsouth.net
Address History: 8641 Boca Glades Boulevard W Apt E, Boca Raton, FL 33434;
398 Oxford Way, Belmont, CA 94002;
Cupertino, CA 95014;
Los Altos, CA 94024;
Palo Alto, CA 94303
Aliases (AKA): Leonor N Ferrari
Relatives & Associates: Alejandro Ferrari
Christiann Ferrari
Enzo Ferrari
Giovanni Ferrari
Teresa Ferrari
Email Addresses: enz****@gmail.com,
enz****@yahoo.com,
lfe****@aol.com,
lil****@msn.com,
van****@hotmail.com
Address History: 7260 Nw 4th Avenue, Boca Raton, FL 33487;
7400 Andorra Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Lake Worth, FL 33463;
Pompano Beach, FL 33064
Aliases (AKA): N Justa,
Nicole Justa
Email Addresses: nic****@justaexecutive.com
Address History: 22615 Sw 66th Avenue Apt 102, Boca Raton, FL 33428;
4898 Ataman Street, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33063;
Lancaster, SC 29720
Aliases (AKA): Marta S Riva Rossi,
Marta S Riva-Rossi,
Marta Riva Rossi,
Martha Riva Rossi
Relatives & Associates: Cintia Rossi
Luis Rossi
Luis Rossi
Lysebeth Rossi
Michael Rossi
Email Addresses: ema****@bellsouth.net,
goo****@hotmail.com,
hs9****@bellsouth.net,
mar****@bellsouth.net,
mar****@bellsouth.net
Address History: 23370 Torre Circle, Boca Raton, FL 33433;
9 Floweridge Circle, Laguna Niguel, CA 92677;
Torrance, CA 90502;
Boynton Beach, FL 33437;
Loxahatchee, FL 33470
Aliases (AKA): Karen Mae Butterworth,
K M Veder,
Karen M Veder
Email Addresses: kve****@yahoo.com
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