Address History: 8149 Mizner Lane, Boca Raton, FL 33433;
10692 Plainview Circle, Boca Raton, FL 33498;
Pittsburgh, PA 15237
Aliases (AKA): M E Hale
Phone Numbers: (561) 477-9163
Address History: 8149 Mizner Lane, Boca Raton, FL 33433;
10374 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Phone Numbers: (561) 239-5843
Email Addresses: joh****@juno.com
Address History: 8149 Mizner Lane, Boca Raton, FL 33433;
9316 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
West Palm Beach, FL 33413
Relatives & Associates: Chehiry Quimbayo
Address History: 8149 Mizner Lane, Boca Raton, FL 33433;
9316 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
West Palm Beach, FL 33413
Address History: 8149 Mizner Lane, Boca Raton, FL 33433
Address History: 8149 Mizner Lane, Boca Raton, FL 33433
Email Addresses: bpu****@ameritech.net,
com****@bellsouth.net,
com****@cox.net,
com****@earthlink.net,
com****@insightbb.com
Address History: 18835 La Costa Lane, Boca Raton, FL 33496;
8149 Mizner Lane, Boca Raton, FL 33433;
Darien, IL 60561;
Plainfield, IL 60544;
Westmont, IL 60559
Aliases (AKA): Shannon Idzior,
Shannon M Youngfelt
Email Addresses: bcn****@yahoo.com,
roi****@yahoo.com,
sha****@gmail.com
Address History: 1579 Sw 9th Street, Boca Raton, FL 33486;
20949 Concord Green Drive E, Boca Raton, FL 33433;
Denville, NJ 07834;
Morristown, NJ 07960;
Ridgewood, NJ 07450
Aliases (AKA): James Walsh
Address History: 1579 Sw 9th Street, Boca Raton, FL 33486;
20949 Concord Green East Drive East, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Denville, NJ 07834
Aliases (AKA): Chris D Marongelli,
C D Marrongelli,
Chris D Marrongelli,
Christina Marrongelli,
Christopher D Marrongelli
Relatives & Associates: Monna Baughtman
Tonia Fedor
Jeannie Luther
Anthony Marrongelli
Antonio Marrongelli
Address History: 21966 Cypress Drive # 41a, Boca Raton, FL 33433;
6000 Glades Road, Boca Raton, FL 33431;
Fort Lauderdale, FL 33315;
Miami, FL 33180;
Miami Beach, FL 33140
Aliases (AKA): Bill Pugsley
Phone Numbers: (305) 613-5650
Address History: 18835 La Costa Lane, Boca Raton, FL 33496;
8149 Mizner Lane, Boca Raton, FL 33433;
Darien, IL 60561;
Plainfield, IL 60544;
Westmont, IL 60559
Aliases (AKA): Michael S Ibzior,
Michael J Idzior,
Michael Idzior,
Michael S Iszior,
Michael Jidzior
Email Addresses: mid****@alltel.net
Address History: 2745 Redbridge Road, Tracy, CA 95377;
1880 Florida Atlantic Boulevard # 417, Boca Raton, FL 33499;
Cliffside Park, NJ 07010;
North Bergen, NJ 07047;
Fairfax, VA 22030
Email Addresses: mal****@aol.com,
mal****@aol.com
Address History: 9290 Sw 61st Way Apt B, Boca Raton, FL 33428;
9805 Arbor Oaks Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Jupiter, FL 33458
Aliases (AKA): Arthur J Renick,
Arthur Joseph Resnick,
Jacob Resnick Resnick,
Jacob Resnick
Email Addresses: art****@yahoo.com,
art****@allvantage.com,
dg@****@offnrunning.com,
dox****@comcast.net,
res****@yahoo.com
Address History: 880414 Po Box, Boca Raton, FL 33488;
22158 Bella Lago Drive Apt 2107, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Gainesville, FL 32608;
Pompano Beach, FL 33066
Aliases (AKA): Z Siddiqui
Phone Numbers: (561) 558-8307
Address History: 12849 Pennell Pines Road, Boynton Beach, FL 33436;
5843 Bertrand Avenue, Encino, CA 91316;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Gables, FL 33134
Aliases (AKA): M Siddiq,
Farhan Siddiqui,
M F Siddiqui,
M Farhan Siddiqui,
M. Farhan Siddiqui
Address History: 16427 Nw 12th Street, Pembroke Pines, FL 33028;
8149 Mizner Lane, Boca Raton, FL 33433;
Hialeah, FL 33013;
Hollywood, FL 33026;
Lake Wales, FL 33898
Aliases (AKA): Luisa L Barrera,
Luisa Bruges,
Luisa F Llanos,
Luisa Llanos Spencer,
Luisa Spencer
Email Addresses: lsp****@aol.com,
lsp****@usa.net,
lui****@rochester.rr.com
Address History: 1324 Vic Kay Court, Winter Garden, FL 34787;
23265 Cedar Hollow Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Hialeah, FL 33013
Aliases (AKA): Tami Lynn Sterankd,
Tami Lynn Steranko,
Tammi Lynn Steranko,
Tami L Sternako
Email Addresses: alr****@yahoo.com,
lin****@comcast.net,
mac****@comcast.net,
meg****@aol.com,
ste****@juno.com
Address History: 1324 Vic Kay Court, Winter Garden, FL 34787;
8149 Mizner Lane, Boca Raton, FL 33433;
Hialeah, FL 33013;
Hollywood, FL 33027;
Merritt Island, FL 32952
Aliases (AKA): Michael Barrer,
M Barrera,
Michael Francis Barrera,
Mike Francis Barrera,
Michael Barrera Jr
Email Addresses: 704****@compuserve.com,
alr****@yahoo.com,
bar****@yahoo.com,
fer****@gmail.com,
gfo****@bellsouth.net
Address History: 16177 Poppyseed Circle Unit 505, Delray Beach, FL 33484;
9951 Broadview Terrace, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009
Aliases (AKA): Gina Zea,
Virginia Maria Zea,
Virginia M Zea
Address History: 112 Caribe Court, West Palm Beach, FL 33413;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Greenacres, FL 33413;
Lauderhill, FL 33313
Relatives & Associates: Jenny Quimbayo
Phone Numbers: (561) 305-0579
Email Addresses: and****@yahoo.com
Address History: 7 Fenwick Place, Boynton Beach, FL 33426;
8149 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Ross Allen Goldstein,
Ross A Goldstine,
Ross Goldstine
Email Addresses: kid****@yahoo.com
Address History: 317 Nw 97th Avenue, Fort Lauderdale, FL 33324;
8149 Mizner Lane, Boca Raton, FL 33433;
Dania, FL 33004;
Hollywood, FL 33019;
Miami, FL 33155
Aliases (AKA): Kelly Pugsley
Address History: 25 Da Rosa Avenue, Debary, FL 32713;
11150 Delta Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Orange City, FL 32763
Aliases (AKA): Mary Frischkorn S,
Mary Frischkorn-S,
Mary C Schaudel
Relatives & Associates: Toni Benedetto
Joseph Frischkorn
Joseph Frischkorn
Rosann Orlando
Amanda Schaudel
Address History: 405 N Ocean Boulevard Apt 122, Pompano Beach, FL 33062;
23265 Cedar Hollow Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Hollywood, FL 33027
Relatives & Associates: Tami Barrera
Gina Rayna
Brooke Steranko
Gregory Steranko
Lindsay Steranko
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