Address History: 8413 Boca Rio Drive, Boca Raton, FL 33433;
64 King Fisher Way #, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Margate, FL 33063;
Oakland Park, FL 33309
Aliases (AKA): Eric J Ward,
Erik Anthony Ward
Address History: 8413 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Gina Marie Combs,
Gina Di Stefano,
Gina M Distafano,
Gina Marie Distefano,
Gina M Giannuzzi
Address History: 8413 Boca Rio Drive, Boca Raton, FL 33433
Address History: 840 Berkeley Street, Boca Raton, FL 33487;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Clearwater, FL 33759;
Fort Lauderdale, FL 33308;
Miami, FL 33161
Aliases (AKA): Kim K Lov,
Kim K Love,
Kim Love,
Kimball K Love,
Kimball Kerry Love
Email Addresses: kim****@gmail.com,
lau****@sbcglobal.net,
lov****@worldnet.att.net
Address History: 10360 Lexington Estates Boulevard, Boca Raton, FL 33428;
8413 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Jose Capo,
Jose R Linares
Email Addresses: art****@hotmail.com
Address History: 21549 Yellowstone Park Drive, Boca Raton, FL 33428;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Aliases (AKA): Cesar Tresta,
Cesar Andres Tuesta
Address History: 21549 Yellowstone Park Drive, Boca Raton, FL 33428;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Hallandale, FL 33009
Aliases (AKA): Claudia Espinosa,
Claudia Milagros Espinoza
Address History: 840 Berkeley Street, Boca Raton, FL 33487;
860 Berkeley Street, Boca Raton, FL 33487;
Hollywood, FL 33025
Aliases (AKA): Donna L Love
Address History: 6646 Newport Lake Circle, Boca Raton, FL 33496;
8295 Boca Rio Drive, Boca Raton, FL 33433;
Latonia, KY 41015
Email Addresses: han****@gmail.com,
hzh****@earthlink.net,
zhu****@fau.edu
Address History: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Port Chester, NY 10573
Address History: 316 E Bougainvillea Drive, Deerfield Beach, FL 33442;
8413 Boca Rio Drive # 131, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Raleigh, NC 27612;
Wake Forest, NC 27587
Aliases (AKA): Abraham Avi Grossfish,
Avi Grossfish
Address History: 5100 Bayview Drive Apt 305, Fort Lauderdale, FL 33308;
8413 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): D E Love
Relatives & Associates: Donna Balinski
Donna Love
Kerri Love
Kim Love
Lauri Love
Address History: 302 Widders Drive, Mechanicsburg, PA 17055;
2098 S Pitkin Street, Aurora, CO 80013;
Boca Raton, FL 33433;
Camp Hill, PA 17011;
New Cumberland, PA 17070
Aliases (AKA): Gina M Distefano,
Gina Di Stefano,
Gina Di Wanziger,
Gina M Zwanziger
Relatives & Associates: Carla Distefano
Emilie Distefano
Julie Distefano
Robert Distefano
Mary Turner
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
gzw****@yahoo.com
Address History: 11 Bradshaw Lane, Northport, NY 11768;
8413 Boca Rio Drive # 131, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Aliases (AKA): E Grossfish,
Eileen Grossman,
Eileen Pinchuck
Address History: 29 Chimney Point Road, New Milford, CT 06776;
6 Wilton Hills, Wilton, CT 06897;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Port Chester, NY 10573
Aliases (AKA): Michelle J Wilchfort,
Michelle Wilchfort
Address History: 3944 Lawndale Street, Philadelphia, PA 19124;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Relatives & Associates: James Porter
Phone Numbers: (954) 288-3526
Address History: 2735 Lansdowne Road, Waterford, MI 48329;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Gwendolyn Ash,
Gwen R Maxwell,
Gwendolyn Maxwell,
Gwendolyn Maywell
Email Addresses: ggw****@aol.com,
ggw****@comcast.net,
ggw****@gmail.com,
gma****@gmail.com,
gmm****@aol.com
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