Address History: 899 Malaga Drive, Boca Raton, FL 33432;
1005 Southwest 13th Street, Boca Raton, FL 33486
Aliases (AKA): Brooke Tomsula
Address History: 899 Malaga Drive, Boca Raton, FL 33432;
6021 Gleneagles Circle, San Jose, CA 95138;
Marietta, GA 30066;
Pontiac, MI 48340;
Salisbury, NC 28144
Aliases (AKA): Jim Tomasula,
James A Tomsula,
Jim A Tomsula
Address History: 1005 Sw 13th Street, Boca Raton, FL 33486;
6021 Gleneagles Circle, San Jose, CA 95138;
Delray Beach, FL 33483;
Pompano Beach, FL 33060;
Charlotte, NC 28262
Aliases (AKA): Julie A Gerlitzappel,
Julie Ann Tomsula
Address History: 1005 Sw 13th Street, Boca Raton, FL 33486;
1461 Alice Street Apt 604, Oakland, CA 94612
Phone Numbers: (408) 677-4054
Address History: 21894 Lake Forest Circle Apt 202, Boca Raton, FL 33433;
899 Malaga Drive, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Jackie Hines,
Jacquelin M Hines
Address History: 2550 Northwest 52nd Street, Boca Raton, FL 33496;
5821 Bridleway Circle, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Hopkins, MN 55305;
Minneapolis, MN 55416
Aliases (AKA): Craig Grossman
Phone Numbers: (561) 451-8262
Email Addresses: cra****@270digital.com,
inn****@miami.gdi.net
Address History: 905 Osprey Drive, Melbourne, FL 32940;
899 Malaga Drive, Boca Raton, FL 33432;
Indialantic, FL 32903;
Melbourne Beach, FL 32951;
Rockledge, FL 32955
Aliases (AKA): J P Fuller,
Joseph P Fuller,
Patrick J Fuller
Email Addresses: jos****@comcast.net
Address History: 905 Osprey Drive, Melbourne, FL 32940;
899 Malaga Drive, Boca Raton, FL 33432;
Indialantic, FL 32903;
Melbourne Beach, FL 32951
Phone Numbers: (321) 757-3210
(321) 757-3211
Address History: 3375 Goldenhills Street, Deltona, FL 32738;
101 Veterans Parkways Lot 144, Opelika, AL 36801;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Douglas Falkiewic,
Doug Falkiewicz,
Douglas Falkiewicz,
Douglas Falkiewiez
Relatives & Associates: Gregory Falkiewicz
Judy Falkiewicz
Philip Falkiewicz
Phillip Falkiewicz
Ruth Falkiewicz
Email Addresses: rut****@comcast.net
Address History: 2642 Collins Avenue Apt 503, Miami Beach, FL 33140;
5638 Colfax Avenue Apartment 5, North Hollywood, CA 91601;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Miami, FL 33180
Relatives & Associates: Alina Buchesne
Anthony Grasso
Anthony Grasso
Catherine Grasso
Christine Grasso
Email Addresses: dgr****@hotmail.com,
gra****@yahoo.com
Address History: 905 Osprey Drive, Melbourne, FL 32940;
899 Malaga Drive, Boca Raton, FL 33432;
Indialantic, FL 32903;
Melbourne Beach, FL 32951
Relatives & Associates: David Fuller
Joseph Fuller
Lyla Fuller
Phone Numbers: (321) 757-3210
Address History: 29 Bay Ridge Road, Key Largo, FL 33037;
899 Malaga Drive, Boca Raton, FL 33432;
Brooklyn, NY 11220;
Glen Head, NY 11545;
Locust Valley, NY 11560
Aliases (AKA): Lorraine B Pike
Email Addresses: ato****@aol.com
Address History: 6076 Nw 116th Drive, Pompano Beach, FL 33076;
899 Malaga Drive, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Aliases (AKA): Jennifer Lynn Cerino,
Jennifer Welker,
Jennifer Lynn Welker
Email Addresses: dws****@att.net
Address History: 8414 Nw 2nd Street, Ocala, FL 34482;
899 Malaga Drive, Boca Raton, FL 33432;
Las Cruces, NM 88011
Aliases (AKA): Larry Miller,
Lawerence Miller
Address History: 8414 Nw 2nd Street, Ocala, FL 34482;
899 Malaga Drive, Boca Raton, FL 33432;
Hialeah, FL 33017;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Mario G Garcia
Address History: 19327 Sw 98th Place Road, Dunnellon, FL 34432;
3700 Airport Road Ste 401, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33069;
Maple Shade, NJ 08052
Aliases (AKA): Anthony A Egitto,
Joseph A Smedile
Relatives & Associates: Barbara Bowen
Maria Canzanese
Barbara Mazzu
Domenick Smedile
William Smedile
Address History: 7831 W 139th Terrace, Overland Park, KS 66223;
21676 4th Avenue, Phippsburg, CO 80469;
Steamboat Springs, CO 80487;
Boca Raton, FL 33432;
Hialeah, FL 33013
Aliases (AKA): Rosa M Ans Rodriguez M,
Rosie Mansell,
Rosa M Rodriguez,
Rosa Maria Rodriguez,
Rosam Rodriguez
Address History: 700 W Tate Street, Marion, NC 28752;
899 Malaga Drive # 3, Boca Raton, FL 33432;
Jacksonville, FL 32257
Address History: 42 Newquist Street, Eagle, CO 81631;
5251 Po Box, Eagle, CO 81631;
Boca Raton, FL 33432
Aliases (AKA): Vicki Hahl,
Victoria Hahl Hahl,
Vicki Kenney,
Victoria Hahl Kenney
Address History: 42 Newquist Street, Eagle, CO 81631;
5251 Po Box, Eagle, CO 81631;
Boca Raton, FL 33432
Aliases (AKA): Ryan B Kenney
Phone Numbers: (561) 338-0521
(561) 392-7074
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