Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
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: 11036 Blue Coral Drive, Boca Raton, FL 33498;
8199 Boca Rio Drive, Boca Raton, FL 33433;
Miami, FL 33161;
Sarasota, FL 34235;
Ocean Isle Beach, NC 28469
Email Addresses: rle****@yahoo.com,
ron****@yahoo.com
Address History: 11036 Blue Coral Drive, Boca Raton, FL 33498;
8199 Boca Rio Drive # 224, Boca Raton, FL 33433;
Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Connie Orlando
Email Addresses: con****@yahoo.com
Address History: 9525 Tropical Park Place, Boca Raton, FL 33428;
6184 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Indialantic, FL 32903;
Indian Harbour Beach, FL 32937
Address History: 5609 N Branch Avenue, Tampa, FL 33604;
11036 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33137;
North Miami, FL 33161;
Sarasota, FL 34235
Aliases (AKA): Craig Lederman
Email Addresses: cml****@gmail.com,
cra****@worldnet.att.net
Address History: 439 Marmora Avenue, Tampa, FL 33606;
11036 Blue Coral Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
Sarasota, FL 34235;
Bloomingdale, IL 60108
Aliases (AKA): Julie C Doherty,
Julie Ledermann,
Julie C C Ledermann
Address History: 850 E Commercial Boulevard Apt 249, Fort Lauderdale, FL 33334;
22107 Boca Place Drive Apt 414, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Carlos A Gomez,
Carlos A Olivia,
Carlos Pepe
Phone Numbers: (561) 620-2492
Address History: 4055 Nw 1st Street, Delray Beach, FL 33445;
6184 Amberwoods Drive, Boca Raton, FL 33433;
Oakland Park, FL 33309
Aliases (AKA): Karen Madeline Ondrejack
Email Addresses: kar****@866bank.com,
kar****@aol.com,
kon****@aol.com
Address History: 5601 Bentgrass Drive Unit 118, Sarasota, FL 34235;
11036 Blue Coral Drive, Boca Raton, FL 33498;
Miami, FL 33161;
Ocean Isle Beach, NC 28469;
Bayside, NY 11361
Aliases (AKA): Frances Lederman,
Francis Ledermann
Relatives & Associates: Julie Doherty
Amm Eder
Craig Ledermann
Ronald Ledermann
Phone Numbers: (561) 218-9855
(561) 306-0635
(561) 306-8466
(561) 451-9127
(914) 621-1377
Email Addresses: luv****@netzero.com,
luv****@aol.com,
luv****@comcast.net
Address History: 439 Marmora Avenue, Tampa, FL 33606;
8199 Boca Rio Drive, Boca Raton, FL 33433;
New York, NY 10005
Aliases (AKA): Eric Ledermann
Phone Numbers: (813) 250-0238
(813) 866-9397
Address History: 3841 West Hillsboro Boulevard Apartment A103, Pompano Beach, FL 33073;
8199 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334
Aliases (AKA): Carlos Gomes
Address History: 7318 68th Road, Middle Village, NY 11379;
8199 Boca Rio Drive, Boca Raton, FL 33433;
Glendale, NY 11385;
Oakdale, NY 11769;
Ridgewood, NY 11385
Aliases (AKA): Jacqueline T Lacova
Relatives & Associates: Christopher Lacova
Eileen Lacova
Michael Lacova
Michael Lacova
Michael Lacova
Phone Numbers: (516) 567-4864
Address History: 45 Dusty Rhoades Lane, Windham, ME 04062;
8199 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): Loretta Boutot,
Loretta Parulo,
Laura Marie Paruolo,
Loretta Paruolo,
Loretta Parvolo
Email Addresses: lbo****@aol.com,
lbo****@webtv.com
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