Address History: 1041 Bel Aire Drive East, Hollywood, FL 33027;
8523 Viaduct Serena, Boca Raton, FL 33433;
Pembroke Pines, FL 33027
Aliases (AKA): Brenda Kosik
Email Addresses: bko****@hotmail.com,
bko****@sbcglobal.net,
bre****@earthlink.net,
bre****@gmail.com,
woe****@hotmail.com
Address History: 8523 D Oro Viaduct, Boca Raton, FL 33433;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Eglin Afb, FL 32542;
Park Ridge, NJ 07656;
Township Of Washington, NJ 07676
Email Addresses: mam****@hotmail.com,
max****@hotmail.com
Address History: 336 Blairmore Boulevard W, Orange Park, FL 32073;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Jacksonville, FL 32210;
Middleburg, FL 32068;
Bronx, NY 10467
Aliases (AKA): Wilfredo J Ocasio,
Wilfrefedo J Ocasio,
Willie Ocasio
Email Addresses: ida****@yahoo.com
Address History: 1208 Lee Street Lot 135, Leesburg, FL 34748;
400 N Coronado Street Apt 2164, Chandler, AZ 85224;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): Karen Accetulla,
K Conti,
Karen Conti,
K Contimccullough,
Karen M Polito
Relatives & Associates: Regis Acceptulli
Jamy Accettilla
Linda Accettulla
Francis Conti
Francis Conti
Address History: 5501 Sw 6th Avenue, Cape Coral, FL 33914;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Union, NJ 07083
Aliases (AKA): Leonor Ocasio
Email Addresses: loc****@ibm.net
Address History: 1005 Saint Julien Court, Saint Johns, FL 32259;
8523 Viaduct D Oro # 33433, Boca Raton, FL 33433;
Cape Coral, FL 33991;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Wilfredo O Casio,
W Ocasio,
Wilfred Ocasio
Relatives & Associates: Aida Ocasio
Eduardo Ocasio
Edwardo Ocasio
Eric Ocasio
Lenore Ocasio
Address History: 426 Se 17th Terrace Apt 2b, Deerfield Beach, FL 33441;
8523 Viaduct Serena, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
North Palm Beach, FL 33408;
Pompano Beach, FL 33063
Aliases (AKA): William Lindsay
Address History: 333 E Palmetto Park Road Apt 1025, Boca Raton, FL 33432;
10433 Wilshire Boulevard Apt 503, Los Angeles, CA 90024;
Delray Beach, FL 33484;
Miami, FL 33129;
Miami Beach, FL 33139
Aliases (AKA): Vanessa Sidi Sidi,
Vanessa Sidiwells,
Vanessa S Wells
Relatives & Associates: Mia Didio
Michellangello Didio
Morgan Didio
Phone Numbers: (201) 358-8810
(561) 218-6432
Address History: 1005 Saint Julien Court, Saint Johns, FL 32259;
5823 Viaduct D Oro, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Plainfield, NJ 07060;
Union, NJ 07083
Aliases (AKA): A Ocasio
Relatives & Associates: Wilfredo Casio
Eric Ocasio
Lenore Ocasio
Leonor Ocasio
Vanessa Ocasio
Phone Numbers: (561) 488-2498
(561) 498-4294
(860) 249-2005
(925) 455-5354
Address History: 2325 Ne 27th Street, Pompano Beach, FL 33064;
3708 Watseka Avenue, Los Angeles, CA 90034;
Sylmar, CA 91342;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319
Aliases (AKA): Timea I Bredacs,
Timea B Ciliberti,
Timea Poncar
Address History: 1701 Central Avenue Unit 544, Saint Petersburg, FL 33713;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Delray Beach, FL 33446
Relatives & Associates: Wilfredo Casio
Aida Ocasio
Lenore Ocasio
Leonor Ocasio
Vanessa Ocasio
Phone Numbers: (561) 498-4294
(860) 249-2005
Address History: 8523 D Oro Viaduct, Boca Raton, FL 33433;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Township Of Washington, NJ 07676;
Bayside, NY 11360;
Brooklyn, NY 11229
Relatives & Associates: Mia Didio
Susan Sand
Email Addresses: bsa****@cs.com
Address History: 4484 Nw 29th Way, Boca Raton, FL 33434;
8523 Viaduct Serena, Boca Raton, FL 33433;
Lisle, IL 60532
Phone Numbers: (630) 736-8601
Address History: 96027 Maple Court, Fernandina Beach, FL 32034;
8523 Viaduct Serena, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33073;
Latham, NY 12110
Relatives & Associates: Max Didio
Mia Didio
Phone Numbers: (201) 358-8810
(561) 218-6432
Address History: 8523 Serena Viaduct, Boca Raton, FL 33433;
8523 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 122 Maney Avenue, Asheville, NC 28804;
8523 Viaduct Serena, Boca Raton, FL 33433;
Melbourne Beach, FL 32951;
Brick, NJ 08724;
Freehold, NJ 07728
Aliases (AKA): Lisa B Canose,
Lisa B Ippolito
Relatives & Associates: Michael Canose
Denise Caracappa
Anthony Ippolito
Donald Ippolito
Edward Ippolito
Address History: 71 Virginia Avenue, Plainview, NY 11803;
8523 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rockville, MD 20850;
Fort Lee, NJ 07024
Aliases (AKA): Gary Maurice Goltzman,
Gary M Gottman
Address History: 26 Daniel Court, Woodcliff Lake, NJ 07677;
8523 Viaduct D Oro, Boca Raton, FL 33433;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Township Of Washington, NJ 07676
Aliases (AKA): Michael A Didio,
Michelangelo Didio,
Michellangello Didio,
Mike Didio
Phone Numbers: (561) 218-6432
Address History: 41 Washington Street # B, Newburyport, MA 01950;
8523 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Charlestown, MA 02129;
Haverhill, MA 01830
Aliases (AKA): Dori A Atler,
Dori Goltzman
Address History: 93 Woodlake Drive W, Woodbury, NY 11797;
8523 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Edgewater, NJ 07020
Aliases (AKA): Alison Paige Gohzman,
Alison K Goltzman,
Alison Paige Kosik,
Alison P Kosik
Relatives & Associates: Dori Alter
Stacy Fried
Daniel Goltzman
Gary Goltzman
Leah Goltzman
Phone Numbers: (301) 738-3474
(516) 496-3118
(954) 432-3390
Address History: 15749 Timber Trek Way, Monument, CO 80132;
8602 W Pierson Street, Phoenix, AZ 85037;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hialeah, FL 33012
Aliases (AKA): Veronica Codina Codina,
Veronica Fritz,
Veronica C Mossucco
Address History: 128 Kitty Drive, Yorktown, VA 23692;
8523 Viaduct Serena, Boca Raton, FL 33433;
Fernandina Beach, FL 32034;
Pompano Beach, FL 33073
Aliases (AKA): Chelsea Renee Gentry,
Chelsea Renee Spyker
Phone Numbers: (757) 874-1506
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