Address History: 8551 Dynasty Drive, Boca Raton, FL 33433;
4860 Northwest 41st Street, Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Aliases (AKA): Jeannine Batta
Relatives & Associates: Charles Batta
Phone Numbers: (561) 479-3597
Address History: 681 S Parker Street Ste 200, Orange, CA 92868;
8551 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Myers, FL 33905;
Okeechobee, FL 34974
Aliases (AKA): Angelina Dolores Sambuco,
Angelina D Sambuco,
Angie Dolores Sambuco,
Angie Sambuco
Address History: 21338 Juego Circle Apt 11b, Boca Raton, FL 33433;
8551 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): Agnaldo De,
Agnaldo De Lima,
Agnaldo P Delima,
Agnaldo De Delima,
Agnaldo Parentede Lima
Email Addresses: ade****@bellsouth.net,
agn****@hotmail.com
Address History: 21338 Juego Circle Apt 11b, Boca Raton, FL 33433;
8551 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Stoughton, MA 02072
Aliases (AKA): Ellen R Smith
Phone Numbers: (781) 344-5806
Address History: 880692 Po Box, Boca Raton, FL 33488;
3821 Bay Leaf Way, Oceanside, CA 92057;
Lake Worth, FL 33467
Relatives & Associates: Jeannine Batta
Address History: 152150 Po Box, Cape Coral, FL 33915;
8551 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Fort Myers, FL 33901;
Hallandale, FL 33009
Aliases (AKA): Vanessa Legare,
Vanessa Pepping,
Vanessa J Vargas
Email Addresses: van****@gmail.com
Address History: 409 Spring Ridge Court, Saint Augustine, FL 32092;
9470 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
East Palatka, FL 32131;
Fort Lauderdale, FL 33351
Aliases (AKA): Bridget Kelly,
Bridget Varnedoe
Email Addresses: bri****@yahoo.com,
sim****@yahoo.com,
sip****@yahoo.com,
t_v****@yahoo.com,
van****@yahoo.com
Address History: 2906 Waterford Drive S, Deerfield Beach, FL 33442;
8551 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): T Anger,
Tami L Anger,
Tami Lynea Anger,
Tami Lynea Bradford,
Tami L Fitzgerald
Email Addresses: tan****@balfourbeattyus.com,
tan****@kaufmanlynn.com
Address History: 11250 Old Saint Augustine Road Ste 15, Jacksonville, FL 32257;
8551 Dynasty Drive, Boca Raton, FL 33433
Phone Numbers: (561) 487-3006
Address History: 638 Sunbird Square, Sebring, FL 33872;
814 P/O Box, Alma, AR 72921;
Boca Raton, FL 33433;
Davie, FL 33317;
Deerfield Beach, FL 33441
Aliases (AKA): Monica A Callahan,
Monica Ann De Lima,
M Delima,
Monica A Delima,
Monica Ann Lima
Email Addresses: lov****@yahoo.com
Address History: 2906 Waterford Drive S, Deerfield Beach, FL 33442;
7309 Amberly Drive, Colorado Springs, CO 80923;
Lamar, CO 81052;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): Jason F Cullough,
Jason F Mc,
Jason F Mc Cullough,
J Mccullough,
Jason F Mccullough
Relatives & Associates: Jason Cullough
Cheryl Leahy
Brandon Mccullough
Cher Mccullough
Daniel Mccullough
Address History: 7197 Po Box, Fort Lauderdale, FL 33338;
11035 Baybreeze Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Nathaly Carvajal Carvajal,
Nathaly Carvajal Villegas
Address History: 692 Audubon Boulevard, Delray Beach, FL 33444;
8551 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067
Aliases (AKA): G Mark,
George C Mark,
George Mark
Email Addresses: lex****@gmail.com
Address History: 10880 Sw Pacini Way, Port Saint Lucie, FL 34987;
8551 Dynasty Drive, Boca Raton, FL 33433
Relatives & Associates: Andrea Ferreira
Claudio Ferreira
Claudio Ferreira
Hugo Ferreira
Niloir Ferreira
Phone Numbers: (561) 245-7844
Address History: 1055 Crystal Way, Delray Beach, FL 33444;
1701 16th Street Nw, Washington, DC 20009;
Boca Raton, FL 33433;
Bloomington, IN 47401
Email Addresses: sau****@abhfl.com,
sau****@aol.com,
sau****@gmail.com,
sau****@hotmail.com,
sau****@yahoo.com
Address History: 626 N K Street Apt 1, Lake Worth, FL 33460;
8551 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jacksonville, FL 32257;
Jacksonville Beach, FL 32250
Aliases (AKA): Mark Kowal
Email Addresses: mar****@aol.com
Address History: 609 Sealofts Drive Apt 106, Boynton Beach, FL 33426;
8551 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Kansas City, MO 64114;
Lees Summit, MO 64082
Email Addresses: nat****@yahoo.com
Address History: 4986 Miami Street, Saint Louis, MO 63139;
8551 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Oakland Park, FL 33309;
Sunrise, FL 33351
Relatives & Associates: Pamala Powerw
Email Addresses: j.p****@gmail.com,
jas****@goodwaygroup.com,
jpo****@goodwaygroup.com,
jpo****@gmail.com
Address History: 2201 W Adams Avenue Apt 1110, Temple, TX 76504;
8551 Dynasty Drive, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Pompano Beach, FL 33062;
Lindenhurst, NY 11757
Aliases (AKA): Al Mondello,
Alfred Joseph Mondello
Relatives & Associates: Gregory Mondello
Nicholas Mondello
Salvatore Mondello
Susan Mondello
Thomas Mondello
Address History: 7204 Lazy Creek Drive, Austin, TX 78724;
8551 Dynasty Drive, Boca Raton, FL 33433;
Shallotte, NC 28470;
Albuquerque, NM 87111;
Georgetown, TX 78626
Aliases (AKA): Salvatore J Mondello
Relatives & Associates: Alfred Mondello
Gregory Mondello
Nicholas Mondello
Susan Mondello
Adelita Zimmer
Address History: 2713 Court Street, Bellmore, NY 11710;
8551 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Hollywood, FL 33024
Aliases (AKA): Michael Puorro,
Michael C Puorro
Relatives & Associates: Fortuna Cavezza
Catherine Puorro
Margaret Puorro
Margaret Puorro
Marianne Puorro
Email Addresses: mic****@digdev.com,
mpu****@gmail.com
Address History: 5908 Devon Place, Philadelphia, PA 19138;
8551 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Atlanta, GA 30327
Aliases (AKA): Rodger Leysath
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