Address History: 8278 Boca Rio Drive, Boca Raton, FL 33433;
110 39th Street, Brooklyn, NY 11232;
Great Neck, NY 11022;
New York, NY 10019;
Rockville Centre, NY 11570
Aliases (AKA): Robert Romulus
Address History: 8119 Boca Rio Drive, Boca Raton, FL 33433;
1102 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Winter Haven, FL 33884
Aliases (AKA): Deziree Mcallister,
Deziree J Meridionale
Relatives & Associates: Elizabeth Mcallister
Krista Mcallister
Louann Mcallister
Luann Mcallister
Maryann Mcallister
Address History: 8271 Boca Rio Drive Apartment 204, Boca Raton, FL 33433;
5452 Preston Court, Concord, CA 94521;
Rohnert Park, CA 94928;
Sebastopol, CA 95472;
Palm Coast, FL 32164
Relatives & Associates: August Blondina
Frank Blondina
Gloria Blondina
Joseph Blondina
Lauren Blondina
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (954) 452-2886
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428
Aliases (AKA): Luiz R Sfoca,
Luis R Sforca
Phone Numbers: (561) 218-6174
Address History: 8258 Boca Rio Drive, Boca Raton, FL 33433;
736 Nw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): M Millett,
Michelle Danielle Millett
Email Addresses: mic****@bellatlantic.net
Address History: 8270 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 477-8127
Email Addresses: olg****@yahoo.com
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
777 E Atlantic Avenue # C2128, Delray Beach, FL 33483;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
West Palm Beach, FL 33409
Aliases (AKA): Xandria Moss
Phone Numbers: (561) 374-3956
Address History: 8117 Boca Rio Drive, Boca Raton, FL 33433;
1050 Se 7th Court Apt 301, Dania, FL 33004;
Fort Lauderdale, FL 33315;
Fort Myers, FL 33907;
Orlando, FL 32826
Aliases (AKA): Jon Graff,
Jonathan David Graff,
Jonathan Graff Esq
Email Addresses: egr****@aol.com,
jdg****@aol.com
Address History: 8121 Boca Rio Drive, Boca Raton, FL 33433;
9697 Arbor Oaks Lane Apartment 208, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Caldwell, ID 83605
Aliases (AKA): Josh Vance,
Joshua Vance
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 477-1195
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
20630 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Adam J Neer
Email Addresses: ane****@aol.com
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
297 Ponce De Leon Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Heinrich Winterfeld
Address History: 8267 Boca Rio Drive, Boca Raton, FL 33433;
555203 Arbor Club Way # C, Boca Raton, FL 33433
Aliases (AKA): Laurie De Jong
Relatives & Associates: Laurie Dejong
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6844 Palmetto Circle S Apt 104, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
9220 Southwest 3rd Street Apartment 906, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Carmel, IN 46032
Aliases (AKA): Antonio Neto,
Antonio P Neto
Phone Numbers: (508) 485-4591
Address History: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Diana R Boukzam,
Diana B Boukzam,
Diana B Zam
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
3010 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Gainesville, FL 32605
Aliases (AKA): Desiree Mc Carthy,
Desiree Mccarthy
Relatives & Associates: Kathleen Leary
Kathleen Mccarthy
Oramari Mccarthy
Thomas Mccarthy
William Mccarthy
Address History: 8045 Boca Rio Drive, Boca Raton, FL 33433;
704 Manor Drive, Brick, NJ 08723;
Chatham, NJ 07928;
Hackensack, NJ 07602;
Lodi, NJ 07644
Address History: 8033 Boca Rio Drive, Boca Raton, FL 33433;
18392 48th Avenue N, Loxahatchee, FL 33470
Phone Numbers: (561) 791-2564
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Fort Myers, FL 33901;
Hollywood, FL 33020;
Huntington, NY 11743
Aliases (AKA): J Watkins,
Jessica Watkins
Email Addresses: jes****@yahoo.com,
jes****@aol.com,
jes****@yahoo.com
Address History: 8085 Boca Rio Drive # 36, Boca Raton, FL 33433;
200 Ne 20th Street Apt 202a, Boca Raton, FL 33431;
Hialeah, FL 33013;
Miami, FL 33196;
Brooklyn, NY 11208
Aliases (AKA): Evelyn Evelyn Montanez,
Evelyn R Rosado,
Montanez Evelyn Rosado
Phone Numbers: (561) 393-8586
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
4201 Nw 10th Street, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Essington, PA 19029
Aliases (AKA): Tory De Silvio,
Tory Desilvio,
Tory M Liuzzo,
Tory Liuzzo,
Tory Worboys
Relatives & Associates: Gina Debono
Daniel Desilvil
Dominic Desilvio
Josephine Desilvio
Nicholas Desilvio
Address History: 8244 Boca Rio Drive, Boca Raton, FL 33433;
213 Po Box, New York, NY 10002;
Staten Island, NY 10305
Aliases (AKA): Eugene L Hahn,
G L Hahn,
Greg L Hahn
Relatives & Associates: Eugene Hahn
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
9860 Lago Drive, Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Gainesville, FL 32605;
Pompano Beach, FL 33064
Aliases (AKA): C Russano
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