Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
2558 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): Chris Schiappa,
Christopher James Schiappa,
Christopher Schippa
Address History: 8211 Boca Rio Drive, Boca Raton, FL 33433;
5201 Congress Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33445
Phone Numbers: (561) 632-9398
Email Addresses: smi****@yahoo.com
Address History: 8115 Boca Rio Drive # 21, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Renato P Almedia,
Renato Almeida
Email Addresses: ren****@hotmail.com
Address History: 8243 Boca Rio Drive, Boca Raton, FL 33433;
1408 Barry Avenue Apt 103, Los Angeles, CA 90025;
Sherman Oaks, CA 91423;
Valley Village, CA 91607;
Delray Beach, FL 33446
Aliases (AKA): Stephanie Cravens,
Stephanie Ann Ocravens,
S Sprunger,
Stephani A Sprunger,
Stephani Ann Sprunger
Relatives & Associates: Christina Cravens
Christopher Cravens
Mark Cravens
Lizbeth Depadua
Frances Nugent
Email Addresses: sas****@hotmail.com
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
635 Liberty Street A, El Cerrito, CA 94530;
Saint Petersburg, FL 33704
Aliases (AKA): Cheryl R Bamberger
Relatives & Associates: Heather Bamberger
Leroy Bamberger
Scott Bamberger
Wayne Bamberger
Wayne Bamberger
Email Addresses: cba****@onebox.com,
hba****@hotmail.com
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
402 Mayland Avenue, La Puente, CA 91746;
Orange, CA 92868;
Deerfield Beach, FL 33441;
Malden, MA 02148
Aliases (AKA): Josephine M Balliro
Relatives & Associates: Aggrippino Balliro
Aggrippo Balliro
Alexis Balliro
Alexis Balliro
Jeffrey Balliro
Email Addresses: jba****@centurytel.net,
pba****@bellsouth.net
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1413, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Bronx, NY 10451
Aliases (AKA): Joan Gomez,
Joann Gomez,
Joanne Gomez
Address History: 8133 Boca Rio Drive, Boca Raton, FL 33433;
8305 Cedar Hollow Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Huntington Station, NY 11746
Aliases (AKA): Susan A Bowerscass,
Susan A Cass
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
21241 Escondido Way S # Bo, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 8179 Boca Rio Drive, Boca Raton, FL 33433;
600 Sw 75th Avenue, Pompano Beach, FL 33068
Phone Numbers: (954) 726-5760
Address History: 8235 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (954) 341-4219
Address History: 8278 Boca Rio Drive, Boca Raton, FL 33433;
110 39th Street, Brooklyn, NY 11232;
Great Neck, NY 11022;
New York, NY 10019;
Rockville Centre, NY 11570
Aliases (AKA): Robert Romulus
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433;
1267 Po Box, San Joaquin, CA 93660;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Rosemarie M Leo
Email Addresses: nbh****@austin.ibm.com,
rml****@ev.net,
rml****@ev1.net,
rml****@lycos.com
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
23370 Carolwood Lane Apt 2403, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
San Antonio, TX 78214
Aliases (AKA): Sandra Yulieth Cardona,
Sandra Yulieth Lozano Lozano
Address History: 8073 Boca Rio Drive, Boca Raton, FL 33433;
2452 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Margate, FL 33068;
Pompano Beach, FL 33063
Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433;
814 Argonaut Island, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919
Aliases (AKA): Michele Keim,
Michele Mackey-Keim,
Michele Mackeykeim
Address History: 8153 Boca Rio Drive # 10, Boca Raton, FL 33433;
14136 33rd Avenue Apt 1a, Flushing, NY 11354
Phone Numbers: (718) 463-0520
Address History: 8266 Boca Rio Drive, Boca Raton, FL 33433;
3231 W Camino Alto Street, Springfield, MO 65810;
Secaucus, NJ 07094;
New York, NY 10036;
Granbury, TX 76048
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: 8217 Boca Rio Drive, Boca Raton, FL 33433;
4005 Westmeadow Drive Apartment 1101, Colorado Springs, CO 80906;
Niceville, FL 32578;
Parkland, FL 33067;
Pensacola, FL 32526
Aliases (AKA): Christy Anne Gomez-Schuler,
Christy Anne Schuler,
Christy A Schuler,
Christy A Schulerr
Email Addresses: cgo****@aol.com,
chr****@comcast.net
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Nw 6th Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Relatives & Associates: Alexis Balliro
Bryana Balliro
Jeffrey Balliro
Jennifer Balliro
Joseph Balliro
Email Addresses: ale****@gmail.com,
ale****@comcast.net,
bob****@yahoo.com,
jef****@yahoo.com
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Newark, NJ 07104
Phone Numbers: (561) 218-6174
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