Address History: 8190 Mizner Lane, Boca Raton, FL 33433;
8278 Viaduct Serena, Boca Raton, FL 33433;
Saddle Brook, NJ 07663;
Long Beach, NY 11561;
New York, NY 10028
Aliases (AKA): Lisa Gaison,
Lisa J Garson
Email Addresses: jef****@hotmail.com,
lis****@aol.com
Address History: 8190 Mizner Lane, Boca Raton, FL 33433
Address History: 8190 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 826-8209
Address History: 8190 Mizner Lane, Boca Raton, FL 33433;
8278 Viaduct Serena, Boca Raton, FL 33433;
Louisville, KY 40205;
Ware, MA 01082;
Long Beach, NY 11561
Aliases (AKA): R Garson
Address History: 8190 Mizner Lane, Boca Raton, FL 33433
Address History: 8190 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (407) 451-1728
Address History: 8190 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 514-0707
Address History: 7271 Palomar Viaduct, Boca Raton, FL 33433;
9459 Burlington Place, Boca Raton, FL 33434;
Broomall, PA 19008;
Bryn Mawr, PA 19010;
Havertown, PA 19083
Relatives & Associates: Claudia Bobadilla
Email Addresses: day****@aol.com,
day****@compuserve.com,
glo****@aol.com,
glo****@comcast.net,
glo****@aol.com
Address History: 22171 Woodset Way, Boca Raton, FL 33428;
8190 Mizner Lane, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Lenexa, KS 66215
Aliases (AKA): Susan Ricca
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: 1580 Sw 15th Street, Boca Raton, FL 33486;
8120 Mizner Lane, Boca Raton, FL 33433;
Hollywood, FL 33021;
Miami, FL 33143
Aliases (AKA): Frances Alvarez,
Francesca M Alvarez,
Francesca M Alverez,
Francesca Marales,
Francesca Morales
Email Addresses: alv****@att.net,
alv****@bellsouth.net,
fal****@alvarezandmarsal.com,
jor****@hotmail.com
Address History: 7369 Orangewood Lane Apt 105, Boca Raton, FL 33433;
21072 Viaduct Eden, Boca Raton, FL 33433;
Larchmont, NY 10538;
Somers, NY 10589;
White Plains, NY 10606
Aliases (AKA): Denise Haber
Address History: 7271 Palomar Viaduct, Boca Raton, FL 33433;
9459 Burlington Place, Boca Raton, FL 33434;
Broomall, PA 19008;
Havertown, PA 19083;
King Of Prussia, PA 19406
Relatives & Associates: Oscar Estigarribia
Email Addresses: ter****@aol.com
Address History: 5500 N Military Trail Apt 506, Boca Raton, FL 33496;
12383 Antille Drive, Boca Raton, FL 33428;
Mineola, NY 11501
Address History: 23072 L Ermitage Circle, Boca Raton, FL 33433;
905 N Ogden Street Apt 8, Denver, CO 80218
Phone Numbers: (954) 871-5301
Address History: 2823 Nw 34th Street, Boca Raton, FL 33434;
8190 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Anne M Simonetti,
Anne B Simonetti
Relatives & Associates: Alfred Simonetti
Anthony Simonetti
Constance Simonetti
Louis Simonetti
Victoria Simonetti
Email Addresses: ann****@adelphia.net,
dia****@hotmail.com
Address History: 1580 Sw 15th Street, Boca Raton, FL 33486;
5120 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Jorge L Alvarez
Phone Numbers: (305) 364-7127
(561) 416-4856
(561) 416-4857
(754) 227-7675
(863) 471-9479
Address History: 2823 Nw 34th Street, Boca Raton, FL 33434;
8190 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33161;
Miami Beach, FL 33139;
Miami Gardens, FL 33055
Aliases (AKA): C Simonetti,
Connie Simonetti
Relatives & Associates: Alfred Simonetti
Anne Simonetti
Louis Simonetti
Address History: 11975 Fox Hill Circle, Boynton Beach, FL 33473;
12383 Antille Drive, Boca Raton, FL 33428
Aliases (AKA): Karyn Cohen,
Karyn Jaffe,
Karyn Amy Jaffee
Email Addresses: liq****@yahoo.com
Address History: 2411 Bloods Grove Circle, Delray Beach, FL 33445;
6019 Boca Colony Drive Apt 213, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Miami, FL 33176
Aliases (AKA): Gloria Dickerson
Relatives & Associates: Gloria Tello
Address History: 2055 Linton Lake Drive Apt H, Delray Beach, FL 33445;
6019 Boca Colony Drive Apt 213, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Miami, FL 33176
Relatives & Associates: Midia Bennett
Iris Boger
Gloria Dickerson
Gloria Dickerson
Michael Dickerson
Phone Numbers: (561) 477-6680
(561) 482-4778
(561) 562-5392
(561) 620-0296
(561) 826-8209
Address History: 4070 Highland Oaks Drive, Pompano Beach, FL 33069;
8152 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Orlando, FL 32817
Aliases (AKA): Preston Beattie,
Preston Michael Beattie
Email Addresses: can****@yahoo.com
Address History: 6931 74th Street Circle E, Bradenton, FL 34203;
8190 Mizner Lane, Boca Raton, FL 33433;
Parrish, FL 34219
Email Addresses: joa****@ptd.net
Address History: 15888 Double Eagle Trail, Delray Beach, FL 33446;
6729 Boca Pines Trail Apartment C, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Buffalo, NY 14202;
Springville, NY 14141
Aliases (AKA): Dawn Ghaffari,
Dawn Schwartz,
Dawn R Schwartz
Relatives & Associates: Paticica Ghaffari
Patric Ghaffari
Reza Ghaffari
Shanda Ghaffari
Celia Schwartz
Email Addresses: daw****@therapy-solutions.com,
daw****@aol.com
Address History: 1627 Se 8th Avenue, Deerfield Beach, FL 33441;
8190 Mizner Lane, Boca Raton, FL 33433;
Citra, FL 32113;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321
Aliases (AKA): Michele A Iguina,
Michele Anthony Iguina,
Michele A Perino,
Michele A Solowsky
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