Address History: 2225 Leyden Street, Denver, CO 80207;
44 Love Lane, Boca Raton, FL 33433;
Newton Center, MA 02459
Aliases (AKA): P Blake
Address History: 3661 Poinciana Viaduct Apt 405, Lake Worth, FL 33467;
8217 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Levittown, NY 11756
Email Addresses: bhf****@comcast.net
Address History: 3309 Lemoyne Court, Tallahassee, FL 32312;
893 Country Club Drive Apt 4, Simi Valley, CA 93065;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): L Yalowiec,
Linda A Yalowiec,
Linda Ann Yalowiec
Email Addresses: lya****@yahoo.com
Address History: 8 Eaton Place, Boynton Beach, FL 33426;
1380 Midvale Avenue, Los Angeles, CA 90024;
Boca Raton, FL 33487;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): J Frew
Address History: 8233 Springview Terrace, Boca Raton, FL 33496;
9013 Northwest 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Columbia, MD 21044;
Owings Mills, MD 21117
Address History: 8193 Springview Terrace # E 247, Boca Raton, FL 33496;
8515 Main Street, Jamaica, NY 11435;
Jericho, NY 11753;
Little Neck, NY 11362
Phone Numbers: (561) 482-6087
Address History: 8246 Springview Terrace, Boca Raton, FL 33496
Address History: 19920 Tivoli Court, Boca Raton, FL 33434;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): John Candurra
Phone Numbers: (561) 482-6315
Address History: 8189 Springview Terrace # F, Boca Raton, FL 33496
Aliases (AKA): I Penny Frew,
Penny M Frew
Relatives & Associates: Thomas Frew
Address History: 776 W Pinewood Court, Lake Mary, FL 32746;
8242 Springview Terrace, Boca Raton, FL 33496;
Chester, NY 10918;
Highland Mills, NY 10930;
Pearl River, NY 10965
Phone Numbers: (845) 928-7050
Address History: 8241 Springview Terrace, Boca Raton, FL 33496
Address History: 8246 Springview Terrace # C, Boca Raton, FL 33496
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611
Email Addresses: jte****@yahoo.com
Address History: 5969 Parkwalk Drive, Boynton Beach, FL 33472;
8250 Springview Terrace, Boca Raton, FL 33496;
Bronxville, NY 10708;
Hartsdale, NY 10530;
Mamaroneck, NY 10543
Aliases (AKA): Carla Soriano,
K Soriano,
Karla D Soriano,
Karla Soriano
Relatives & Associates: Cari Luciano
Christopher Luciano
Steven Luciano
Alaina Soriano
Frank Soriano
Email Addresses: kay****@aol.com,
kay****@bellsouth.net
Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
737 E 81st Street, Brooklyn, NY 11236;
Oceanside, NY 11572
Email Addresses: din****@yahoo.com,
leo****@hotmail.com
Address History: 21840 W Lake Cook Road Unit 4204, Barrington, IL 60010;
800 S Ocean Boulevard, Boca Raton, FL 33432;
Deer Park, IL 60010;
Niles, IL 60714
Address History: 7005 Strawberry Lake Road, Whitmore Lake, MI 48189;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Dearborn Heights, MI 48127
Aliases (AKA): Amber M Hurd,
Amber Towler
Address History: 128 Grove View Road, Woodstock, GA 30189;
8201 Springview Terrace, Boca Raton, FL 33496;
Jacksonville, FL 32244;
Marietta, GA 30064
Address History: 230 Bungalow Terrace, Millington, NJ 07946;
6343 Viaduct De Sonrisa Del Sur Apt 129, Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): L Fredane,
L H Wapner
Address History: 7205 Fontana Place, Raleigh, NC 27615;
6343 Viaduct De Sonrisa Del Sur Apt 129, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Millington, NJ 07946;
Bronx, NY 10463
Aliases (AKA): Lottie B Fredane,
Lottie B Freedane,
Lottie B Wapner,
Lottie Wapnerfredan
Email Addresses: ben****@hotmail.com,
lfr****@ibm.net,
lfr****@aol.com
Address History: 17101 Earthwind Drive, Dallas, TX 75248;
8250 Springview Terrace # D, Boca Raton, FL 33496;
Brooklyn, NY 11214
Relatives & Associates: Frieda Black
Address History: 22610 Trillium Loop, Novi, MI 48375;
202 P/O Box, Oceanside, CA 92049;
Boca Raton, FL 33496;
Hialeah, FL 33014;
Miami, FL 33176
Aliases (AKA): James Etzin
Email Addresses: ket****@hotmail.com,
sav****@aol.com
Address History: 117 Woodland Road, Highland Mills, NY 10930;
8242 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Chester, NY 10918
Address History: 2828 Egypt Road Apt E101, Norristown, PA 19403;
8246 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071
Aliases (AKA): Flor M Orge,
Flor Orge
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