Address History: 8518 Eagle Run Drive, Boca Raton, FL 33434;
8584 Eagle Run Drive, Boca Raton, FL 33434;
Franklin Square, NY 11010
Relatives & Associates: Hilda Felicione
Nicholas Felicione
Nicole Felicione
Susan Manning
Filomena Mastrangelo
Address History: 8518 Eagle Run Drive, Boca Raton, FL 33434;
41055 Po Box, San Jose, CA 95160;
Bradenton, FL 34210
Aliases (AKA): Helmer Dewaal Dewaal,
Helmer Dewaal,
Marianne D Hagman
Address History: 8518 Eagle Run Drive, Boca Raton, FL 33434;
8548 Eagle Run Drive, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Franklin Square, NY 11010
Aliases (AKA): Nicholas Felicione,
Nicola Felicione,
Nicole Felicione
Relatives & Associates: Hilda Felicione
Nicole Felicione
Susan Manning
Filomena Mastrangelo
Address History: 13068 Anza Drive, Saratoga, CA 95070;
9939 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
Bradenton, FL 34210
Address History: 7040 W Palmetto Park Road # 2366, Boca Raton, FL 33433;
1277 Chateau Drive, San Jose, CA 95120;
Bradenton, FL 34210
Address History: 5284 Privet Place Apt C, Delray Beach, FL 33484;
8518 Eagle Run Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33069
Aliases (AKA): David Franklin
Relatives & Associates: Suzanne Cathey
Danielle Franklin
Debra Franklin
Jessica Franklin
Rachel Franklin
Email Addresses: dal****@aol.com,
dav****@ev.net
Address History: 830 Ne 32nd Court, Pompano Beach, FL 33064;
8518 Eagle Run Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Olga Beatriz Dscude,
Olga B Escude,
Olga Beatriz Escude,
Olga Beatriz Escude Kaiser,
Olga B Kaiser
Address History: 4550 Lakeview Drive, Sebring, FL 33870;
8518 Eagle Run Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Sharon, MA 02067
Address History: 9386 Cobblestone Brooke Court, Boynton Beach, FL 33472;
8518 Eagle Run Drive, Boca Raton, FL 33434
Aliases (AKA): Nicola Felicione
Relatives & Associates: Marc Boisseau
Hilda Felicione
Nicholas Felicione
Susan Manning
Filomena Mastrangelo
Address History: 4550 Lakeview Drive, Sebring, FL 33870;
9793 Arbor Oaks Lane Apartment 204, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Hans Kaiser
Address History: 201 San Lorenzo Court, Bradenton, FL 34208;
41055 P/O Box, San Jose, CA 95160;
Saratoga, CA 95070;
Boca Raton, FL 33434;
Longboat Key, FL 34228
Aliases (AKA): Marianna De Waal,
Marianne De Waal,
Marianna Dewaal,
Marianne De Dewaal
Address History: 11463 Po Box, Bradenton, FL 34282;
8518 Eagle Run Drive, Boca Raton, FL 33434
Aliases (AKA): Helmer De Waal
Phone Numbers: (561) 755-8228
Address History: 96 Peck Road, Hilton, NY 14468;
8518 Eagle Run Drive, Boca Raton, FL 33434;
Cortland, NY 13045;
Deer Park, NY 11729;
Hauppauge, NY 11788
Aliases (AKA): Rachael A Hakes,
Rachel Hakes,
Rachel A Lieberman
Email Addresses: jrh****@bellatlantic.net
Address History: 2463 Cedar West Drive, Jenison, MI 49428;
8518 Eagle Run Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Sebring, FL 33870;
Grandville, MI 49418
Aliases (AKA): Scott Bolhouse
Email Addresses: sco****@bolhousellc.com
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