Address History: 8406 Dynasty Drive, Boca Raton, FL 33433;
22169 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): Hugo L Rodriguez
Address History: 8406 Dynasty Drive, Boca Raton, FL 33433;
2906 Autumnwood Trail, Apopka, FL 32703;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Miami, FL 33174
Aliases (AKA): Blanca E Fuentes,
Blanca Encarnacion Licari,
Blanca F Licari,
Blanca Rodriguez
Relatives & Associates: Fuentes Bustamante
David Fuentes
Delia Fuentes
Fabian Fuentes
Gisela Fuentes
Address History: 7111 Po Box, Bloomfield, CT 06002;
10 Sharon Road, Bloomfield, CT 06002;
Hartford, CT 06112;
West Hartford, CT 06119;
Boca Raton, FL 33496
Aliases (AKA): Seth I Goldstei,
Seth I Goldstein
Relatives & Associates: Jay Dgoldstein
Bernard Goldstein
Despina Goldstein
Seth Goldstein
Toby Goldstein
Phone Numbers: (561) 213-1592
Address History: 276 Se Woodhaven Street, Lake City, FL 32025;
8406 Dynasty Drive, Boca Raton, FL 33433;
Fort Pierce, FL 34949;
Huntington, NY 11743
Email Addresses: jef****@yahoo.com
Address History: 465 Castano Street, Saint Augustine, FL 32086;
5101 Neptune Court, Granite Bay, CA 95746;
Long Beach, CA 90813;
Montebello, CA 90640;
Placentia, CA 92870
Aliases (AKA): Karen M Lavallee,
Karen M Smith,
Karen Smith
Email Addresses: tam****@aol.com
Address History: 465 Castano Street, Saint Augustine, FL 32086;
8406 Dynasty Drive, Boca Raton, FL 33433;
Ormond Beach, FL 32174
Aliases (AKA): Michael Benjamin Smith
Relatives & Associates: Karen Lavallee
Address History: 276 Se Woodhaven Street, Lake City, FL 32025;
35028 Andrew Street, Bethany Beach, DE 19930;
Boca Raton, FL 33433;
Fort Pierce, FL 34949;
Ringwood, NJ 07456
Aliases (AKA): J S Abbott,
Jeffrey S Abbott,
Jeffry S Abbott
Address History: 6049 Country Estates Drive, Lake Worth, FL 33467;
32 Croft Drive, Manchester, CT 06042;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Lynbrook, NY 11563
Aliases (AKA): Despina K Goldstein,
Despna K Goldstein,
Despina Kalfas
Relatives & Associates: Katina Diakoloukas
Bernard Goldstein
Seth Goldstein
Toby Goldstein
Peter Kaleas
Address History: 21 Jasmine Run, Ormond Beach, FL 32174;
8406 Dynasty Drive, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023;
Pembroke Pines, FL 33023
Address History: 637 Wedelia Drive, Sebastian, FL 32976;
8406 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Largo, FL 33771;
Palm Harbor, FL 34683
Aliases (AKA): Jospeh Maguire
Relatives & Associates: Dorothy Maguire
Address History: 388 S Oakland Avenue Unit 101, Pasadena, CA 91101;
700 W E Street Unit 601, San Diego, CA 92101;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Chicago, IL 60601
Aliases (AKA): Bob Winter
Address History: 2202 Watercrest Drive, Keller, TX 76248;
6478 Amberwoods Drive, Boca Raton, FL 33433;
Miami, FL 33150;
Colleyville, TX 76034;
Hurst, TX 76054
Aliases (AKA): Richard Malek
Address History: 50 Vicksburg Street, Providence, RI 02904;
8276 Cedar Hollow Lane, Boca Raton, FL 33433;
Cranston, RI 02921;
Johnston, RI 02919
Aliases (AKA): Pasquale Scugio,
Pasqual Scungio
Email Addresses: p.s****@prohomeimprov.com,
pas****@aol.com,
pat****@aol.com,
pat****@yahoo.com,
psc****@aol.com
Address History: 3525 Sutters Way, Flower Mound, TX 75022;
6478 Amberwoods Drive, Boca Raton, FL 33433;
Colleyville, TX 76034;
Keller, TX 76248;
North Richland Hills, TX 76182
Phone Numbers: (561) 479-0233
Address History: 708 Clover Leaf Court, Locust Grove, GA 30248;
8406 Dynasty Drive, Boca Raton, FL 33433;
Brandon, FL 33510;
Valrico, FL 33594;
Duluth, GA 30096
Aliases (AKA): Greg Carty,
Keith G Carty,
Keith Gcarty
Address History: 10 Redbud Terrace, Cranston, RI 02921;
8406 Dynasty Drive, Boca Raton, FL 33433;
Hollywood, FL 33023;
Pompano Beach, FL 33068;
West Palm Beach, FL 33411
Aliases (AKA): D Marsella,
Diane Marsella,
Diane Scungio,
Diane M Scungio,
Diane M Scunglo
Relatives & Associates: Christine Kmarsella
Lori Kokofsky
Christine Marsella
Kenneth Marsella
Kenneth Marsella
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