Address History: 898 Cordova Drive, Boca Raton, FL 33432;
625 Casa Loma Boulevard, Boynton Beach, FL 33435;
Cape Coral, FL 33990;
Fort Myers, FL 33967;
Bowling Green, OH 43402
Aliases (AKA): F Gonsalves,
Fran Gonsalves,
Franco Anthony Gonsalves,
Frank A Gonsalves,
Frank J Gonsalves
Email Addresses: fgo****@centurytel.net,
fgo****@yahoo.com,
fra****@yahoo.com,
jgg****@aol.com,
kic****@aol.com
Address History: 898 Cordova Drive, Boca Raton, FL 33432;
625 Casa Loma Boulevard Unit 101, Boynton Beach, FL 33435;
Bowling Green, OH 43402;
Euclid, OH 44123;
Hudson, OH 44236
Aliases (AKA): M Gonsalves
Phone Numbers: (440) 349-4030
(440) 349-4675
(440) 349-4930
Email Addresses: jgg****@aol.com
Address History: 898 Cordova Drive, Boca Raton, FL 33432
Address History: 2184 Date Palm Road, Boca Raton, FL 33432;
1099 Banyan Road, Boca Raton, FL 33432;
West Lafayette, IN 47906;
Farmingville, NY 11738;
Holtsville, NY 11742
Aliases (AKA): Sams S Mosh,
Mosh Sams,
Mosh M Shamash,
Mosh M Shamashsams
Address History: 8641 Boca Glades Boulevard W, Boca Raton, FL 33434;
898 Cordova Drive, Boca Raton, FL 33432;
Greenacres, FL 33415
Aliases (AKA): Luigi G Dimarzo
Phone Numbers: (561) 477-2435
Address History: 1171 Banyan Road, Boca Raton, FL 33432;
898 Cordova Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33311;
Highland Beach, FL 33487;
Oakland Park, FL 33311
Relatives & Associates: Stephan Wetzl
Address History: 880792 Po Box, Boca Raton, FL 33488;
10204 Boca Vista Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Gainesville, FL 32608;
Lighthouse Point, FL 33064
Aliases (AKA): M Bender,
Michael Bender,
Mike Bender,
Michael Weeks
Address History: 3145 Ne 48th Court Apt 213, Pompano Beach, FL 33064;
83 Nashville Road # B, Bethel, CT 06801;
Ridgefield, CT 06877;
Boca Raton, FL 33432;
Deerfield Beach, FL 33443
Aliases (AKA): Elizabeth Lockwood,
Elizabeth N Mendez,
Elizabeth N White
Relatives & Associates: Jeanne Berman
Patricia Donohue
Rosemary Feijoo
Jeanna Garber
Cynthia Gutierrez
Email Addresses: enl****@bellsouth.net
Address History: 1208 Bahama Bend Apt D1, Pompano Beach, FL 33066;
9803 Boca Gardens Circle N Apt Ci, Boca Raton, FL 33496;
Tavernier, FL 33070
Aliases (AKA): Lisa Rose Buckley
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mbu****@gmail.com
Address History: 512 Shady Pine Way Apt D1, West Palm Beach, FL 33415;
8641 Boca Glades Boulevard W Apt C, Boca Raton, FL 33434;
Greenacres, FL 33415;
Lake Worth, FL 33463;
Danville, KY 40422
Aliases (AKA): Ines Grande Demarzo,
Ines Grande Dimarza
Email Addresses: idi****@juno.com,
idi****@yahoo.com,
ine****@latinmail.com,
mee****@iname.com
Address History: 1013 Se 7th Court, Deerfield Beach, FL 33441;
40 Bloomer Road, Ridgefield, CT 06877;
Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (954) 725-0991
Address History: 1670 Grandview Boulevard, Kissimmee, FL 34744;
898 Cordova Drive, Boca Raton, FL 33432;
Savannah, GA 31405
Aliases (AKA): Don Cohen
Email Addresses: bob****@cbburnet.com,
dco****@hotmail.com,
don****@yahoo.com,
dwc****@aol.com,
she****@yahoo.com
Address History: 2613 Tortugas Lane, Fort Lauderdale, FL 33312;
898 Cordova Drive, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Vawn Bende,
Vawn A Weeks,
Vawn Annette Weeks,
Vawn Weeksbende
Address History: 817 Eaton Street Apt 4, Key West, FL 33040;
1520 North Vista Street, Los Angeles, CA 90046;
West Hollywood, CA 90069;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33315
Aliases (AKA): Frank Mc,
Frank Mc Call
Email Addresses: ber****@aol.com,
ckm****@gmail.com,
f15****@yahoo.com,
fmc****@att.net,
fmd****@aol.com
Address History: 1443 Sw Dimperio Avenue, Port Saint Lucie, FL 34953;
9803 Boca Gardens Circle N Apt C, Boca Raton, FL 33496;
Tavernier, FL 33070
Aliases (AKA): J Ross
Address History: 150 County Road 71, Woodland, MS 39776;
4919 Mill House Road, Gulf Shores, AL 36542;
Boca Raton, FL 33432;
Corinth, MS 38835;
Derma, MS 38839
Aliases (AKA): Robert D Mc,
Robert D Mc Gregor,
Bob Mcgregor,
Robert Mcgregor
Address History: 120 Forest Haven Drive, Rincon, GA 31326;
898 Cordova Drive, Boca Raton, FL 33432;
Pooler, GA 31322;
Savannah, GA 31404;
Valdosta, GA 31602
Aliases (AKA): Lahoma L Patton,
Michael Patton,
Lahoma Thurman Quick
Email Addresses: awb****@yahoo.com,
hea****@hotmail.com,
poo****@hotmail.com,
poo****@yahoo.com
Address History: 736 E Victory Drive, Savannah, GA 31405;
898 Cordova Drive, Boca Raton, FL 33432;
Atlanta, GA 30318;
Reidsville, GA 30453
Relatives & Associates: Donna Mccall
Frank Mccall
Mollie Mccall
Phone Numbers: (678) 793-0828
Address History: 3643 Wolf Springs Road, Harrison, AR 72601;
1603 Innsbrook Circle, Harrison, AR 72601;
Boca Raton, FL 33432
Aliases (AKA): M Hall,
Michael S Hall,
Michael John Patton
Email Addresses: mth****@alltel.net
Address History: 5105 Po Box, Newark, NJ 07105;
2 Christopher Road, Ridgefield, CT 06877;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Relatives & Associates: Rosemary Feijoo
Elizabeth Lockwood
Alba Mendez
Phone Numbers: (973) 344-6125
Address History: 1221 Lafayette Avenue, Columbus, IN 47201;
227 N Main Avenue, Fallbrook, CA 92028;
Oceanside, CA 92058;
Boca Raton, FL 33432;
Greensburg, IN 47240
Aliases (AKA): John Mario Di Giovanni,
John E Digiovanni,
John M Digiovanni,
John Mario Giovanni
Relatives & Associates: Anthony Digiovanni
Elijah Digiovanni
Gina Digiovanni
Gina Digiovanni
Heather Digiovanni
Address History: 5420 Pecan Creek Circle, Keller, TX 76244;
83 Nashville Road # B, Bethel, CT 06801;
Danbury, CT 06811;
Ridgefield, CT 06877;
Boca Raton, FL 33432
Address History: 4626 N Ashland Avenue Apt 1, Chicago, IL 60640;
3337 California Street, Berkeley, CA 94703;
Oakland, CA 94612;
Boca Raton, FL 33432;
Brooklyn, NY 11225
Aliases (AKA): Tara Marie Gonsalves
Relatives & Associates: Frank Gonsalves
Glen Gonsalves
Margaret Gonsalves
Nicole Gonsalves
Rebecca Miller
Email Addresses: mgo****@yahoo.com
Address History: 225 E Broadway Street, Danville, KY 40422;
898 Cordova Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): Nancy D Marzo,
Nancy Nancy Dimarzo,
Nancy Norman,
Nancy D Romstadt
Email Addresses: bea****@aol.com,
bea****@comcast.net,
bea****@hotmail.com,
nan****@gmail.com
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