Address History: 8036 Boca Rio Drive, Boca Raton, FL 33433;
22352 Calibre Court Apt 102, Boca Raton, FL 33433;
Clearwater, FL 33763;
Naples, FL 34119;
Hickory Hills, IL 60457
Email Addresses: jan****@msn.com,
yia****@sbcglobal.net
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
635 Liberty Street A, El Cerrito, CA 94530;
Saint Petersburg, FL 33704
Aliases (AKA): Cheryl R Bamberger
Relatives & Associates: Heather Bamberger
Leroy Bamberger
Scott Bamberger
Wayne Bamberger
Wayne Bamberger
Email Addresses: cba****@onebox.com,
hba****@hotmail.com
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433;
8951 Sw 19th Street Apt D, Boca Raton, FL 33433;
Davie, FL 33331;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024
Aliases (AKA): Todd W Simpkin,
Todd Simpkin
Email Addresses: grd****@aol.com,
grd****@sbcglobal.net
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: 8276 Boca Rio Drive, Boca Raton, FL 33433;
9064 Collins Avenue Apt 7, Miami Beach, FL 33154;
Surfside, FL 33154
Relatives & Associates: Marco Montesinos
Marco Montesinos
Tatiana Montesinos
Alex Sampedro
Alfredo Sampedro
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
8096 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): N Hall,
Natalia Hall
Address History: 8181 Boca Rio Drive, Boca Raton, FL 33433;
5710 Nw 74th Place Apt 102, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bolingbrook, IL 60440;
Chicago, IL 60659
Aliases (AKA): L Smith,
Latotya S Smith,
Latoya Sabrenaa Smith,
Latoya Smith,
L Swack
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
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: 8109 Boca Rio Drive, Boca Raton, FL 33433;
4110 Nw 88th Avenue Apt 105, Coral Springs, FL 33065;
Vero Beach, FL 32960
Aliases (AKA): Arthur Dinino,
Scott S Humphrey
Relatives & Associates: Arthur Humphrey
Josephine Humphrey
Louis Humphrey
Scott Humphrey
Vincent Humphrey
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: 8155 Boca Rio Drive, Boca Raton, FL 33433;
331 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Morten Dalgaard Sleimann,
Morton Sleimann
Email Addresses: msl****@yahoo.com
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
6819 Town Harbour Boulevard Apt 1812, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Deb Russano,
Deborah Russano,
Deborah-Dawn Alexandra Russano
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: 8270 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 477-8127
Email Addresses: olg****@yahoo.com
Address History: 8157 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 512-4449
Address History: 8115 Boca Rio Drive, Boca Raton, FL 33433;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Angela A Bryant,
Angela Bryantkulick,
Angela M Kulick,
N Mayer,
Angela M Siena
Address History: 8215 Boca Rio Drive, Boca Raton, FL 33433;
9924 Baywater Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lake Worth, FL 33460;
Pompano Beach, FL 33064
Email Addresses: joa****@cox.net
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
72 P/O Box, Chester, NY 10918;
Worcester, NY 12197
Aliases (AKA): Howard D Kibel
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Janneth Varela,
Janneth P Varelo
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: 8046 Boca Rio Drive, Boca Raton, FL 33433;
8551 Viaduct Giardino, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Phone Numbers: (561) 883-8872
Address History: 8253 Boca Rio Drive, Boca Raton, FL 33433;
1896 Ne 123rd Street, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Alisson Aparicio
Phone Numbers: (786) 340-5275
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Northwest 6th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33316
Aliases (AKA): Ann Mariehanso Fe,
Anne Marie Fe,
Anne M Hanson,
Ann M Lees,
Anne Marie Lees
Email Addresses: ale****@aol.com,
aml****@aol.com,
aml****@gmail.com,
ann****@yahoo.com,
prn****@ufl.edu
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
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