Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
4926 Sorrento Court, Cape Coral, FL 33904;
Fort Myers, FL 33967;
Windsor Mill, MD 21244;
Dover, NJ 07801
Aliases (AKA): Elina P Basquez,
Elina Vasquez,
Elina P Vazquez
Address History: 8184 Mizner Lane, Boca Raton, FL 33433
Address History: 8204 Mizner Lane, Boca Raton, FL 33433;
18820 Pacific Coast Highway Ste 202, Malibu, CA 90265;
Delray Beach, FL 33484;
Miami Beach, FL 33139;
Olympia, WA 98501
Aliases (AKA): Cassandra Jean Newman,
Cas Shakespeare,
Cassandra Jean Shakespeare
Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Fernand J Fonseca,
Fernando J Fonseca,
Fernando Jose Fonseca
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: fer****@aol.com,
fer****@gmail.com,
fer****@yahoo.com,
fer****@yahoo.com,
fer****@hotmail.com
Address History: 8935 Saddlecreek Drive, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 210, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Bayside, NY 11360;
Levittown, NY 11756
Aliases (AKA): George Peter Nolan
Address History: 8935 Saddlecreek Drive, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 210, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
East Elmhurst, NY 11370
Aliases (AKA): Miriam Diez,
Miriam Nolan
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
9745 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Consuelo Fonseca
Relatives & Associates: Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: pet****@hotmail.com
Address History: 21644 Magdalena Terrace, Boca Raton, FL 33433;
8184 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Philip C Klipfel
Email Addresses: phi****@bicycledr.com
Address History: 8429 Leonessa Viaduct, Boca Raton, FL 33433;
22188 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami, FL 33161
Aliases (AKA): Kelly Fonseca,
Kelly Luz Fonseca,
Kelly Ure
Relatives & Associates: Monica Calleja
Reina Fernandez
Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Email Addresses: hkm****@hotmail.com,
jac****@aol.com,
jsc****@aol.com,
klf****@aol.com,
klf****@gmail.com
Address History: 10160 Aqua Vista Way, Boca Raton, FL 33428;
10344 Brookville Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Gaithersburg, MD 20877
Phone Numbers: (954) 854-1694
Address History: 10872 Waterberry Court, Boca Raton, FL 33498;
22380 Calibre Court #1207, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Haverstraw, NY 10927;
Monroe, NY 10950
Aliases (AKA): Joann Lambros,
Joanne Lambros
Relatives & Associates: Kathryn Alfieri
John Fraser
Evangelos Lambros
Lambros Lambros
Nicholas Lambros
Email Addresses: jo3****@aol.com
Address History: 3070 Canterbury Drive, Boca Raton, FL 33434;
8184 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Summit, NJ 07901
Aliases (AKA): Leonid A Remenson,
Leonid Remenson,
Leonid Alexandrovich Remensone
Relatives & Associates: Ella Remensone
Email Addresses: lre****@bellsouth.net,
lre****@worldnet.att.net
Address History: 5150 E Club Circle Apt 106, Boca Raton, FL 33487;
5560 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Lake Wales, FL 33859
Aliases (AKA): John C Mikulla
Address History: 22107 Boca Place Drive Apt 422, Boca Raton, FL 33433;
18820 Pacific Coast Highway Ste 201, Malibu, CA 90265;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Delray Beach, FL 33484
Aliases (AKA): Sam Schaefer,
Samuel S Schaefer,
Sam Shakespeare,
Samuel Shakespeare
Email Addresses: sam****@yahoo.com
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
8242 Boca Rio Drive # 198, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021
Aliases (AKA): Petty J Fonseca
Relatives & Associates: Ana Fonseca
Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Email Addresses: fed****@hotmail.com,
pet****@hotmail.com
Address History: 21644 Magdalena Terrace, Boca Raton, FL 33433;
8184 Mizner Lane #, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Oberlin, OH 44074
Aliases (AKA): Stephanie M Klipfel,
Klipfel M Mikulla,
Stephanie M Mikulla,
Stephanie Mikulla Klipfel,
Stephanie M Mikulla-Klipfel
Address History: 1996 Greenbriar Terrace, Davenport, FL 33837;
8184 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Winter Haven, FL 33881;
Farmington, MN 55024
Aliases (AKA): Bill E Sosnoski,
W Sosnoski,
Willia Sosnoski,
William E Sosnoski
Email Addresses: bil****@adelphia.net,
bil****@outlook.com,
bil****@sbcglobal.net,
bil****@yahoo.com
Address History: 351 Fairfield Drive, Sanford, FL 32771;
8184 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Homestead, FL 33034;
Lauderhill, FL 33313
Address History: 3304 Ne 37th Street, Fort Lauderdale, FL 33308;
8184 Mizner Lane, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Lauderdale Lakes, FL 33313;
Lighthouse Point, FL 33064
Aliases (AKA): Ron Dadario,
Ronald Dadario
Email Addresses: fnl****@aol.com
Address History: 3500 Marigold Court Apt 211, Palm Beach Gardens, FL 33410;
101 Plaza Real South Apt 826, Boca Raton, FL 33432;
West Palm Beach, FL 33410;
Cazenovia, NY 13035
Aliases (AKA): L Asher,
Lynn D Asher
Email Addresses: hig****@aol.com
Address History: 351 Fairfield Drive, Sanford, FL 32771;
8184 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Miami, FL 33172;
Greenville, TX 75402
Aliases (AKA): James A Norris Rd
Address History: 500 N Congress Avenue Apt E202, Delray Beach, FL 33445;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021
Aliases (AKA): Matthew A Licht,
Matthew A Light
Email Addresses: mat****@yahoo.com
Address History: 4444 S Rio Grande Avenue Apt 434a, Orlando, FL 32839;
75 Arch Street Apt 111, Redwood City, CA 94062;
Boca Raton, FL 33433;
Miami, FL 33161
Aliases (AKA): Jacky Junior Joseph,
Jake Joseph
Email Addresses: cap****@adelphia.com,
cap****@aol.com,
cap****@ca.rr.com,
cap****@concentric.net,
chi****@hotmail.com
Address History: 5980 W Sample Road Apt 206, Pompano Beach, FL 33067;
8184 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Parkland, FL 33067;
Denton, TX 76210
Aliases (AKA): Ken Lee Janes,
Ken Janes,
Kenneth Lee Janes
Email Addresses: ken****@aol.com,
ken****@comcast.net
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