Address History: 8993 Sw 8th Street, Boca Raton, FL 33433;
82 Archer Lane, Stamford, CT 06905;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Oakland Park, FL 33334
Aliases (AKA): Dan William Lorenzo,
Daniel William Lorenzo
Relatives & Associates: Elicer Fernandez
Address History: 8993 Sw 8th Street, Boca Raton, FL 33433;
777 Riverside Drive, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Julia K Zuferri
Phone Numbers: (954) 346-8357
Address History: 8993 Sw 8th Street, Boca Raton, FL 33433;
777 Riverside Drive Apt 1527, Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 101 S Federal Highway Apt 160, Boynton Beach, FL 33435;
8951 Sonoma Lake Boulevard, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Congers, NY 10920
Aliases (AKA): James Di,
James Di Stefano,
James Di-Stefano,
Jim Distfano,
Jim Di Stefano
Relatives & Associates: Anne Distefano
Diane Distefano
James Distefano
James Distefano
Mary Distefano
Address History: 480 Bray Central Drive Apt 11116, Allen, TX 75013;
8993 Southwest 8th Street, Boca Raton, FL 33433;
Wake Forest, NC 27587;
Wallingford, PA 19086;
Katy, TX 77450
Aliases (AKA): Theresa Di,
Theresa Di Stefano,
Terry Distefano,
Theresa Mary Distefano
Relatives & Associates: Anne Distefano
Diane Distefano
James Distefano
James Distefano
Mary Distefano
Email Addresses: the****@netzero.net,
the****@comcast.net
Address History: 9057 Stillwater Road, Redding, CA 96002;
8061 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Hollywood, FL 33026
Aliases (AKA): Eduardo G Desouza,
Eduardo G Souza
Email Addresses: edu****@improlaser.com,
edu****@hotmail.com,
edu****@yahoo.com,
edu****@hotmail.com,
edu****@yahoo.com
Address History: 9057 Stillwater Road, Redding, CA 96002;
9442 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Camila De Araujo,
Camila De Araujo Chaves,
Camila Chaves Chaves,
Camila Rossi,
Camila Souza
Email Addresses: cam****@gmail.com,
cam****@att.net,
cam****@mindspring.com,
cch****@tds.net
Address History: 624 Bella Vista Drive, Jackson, MO 63755;
9057 Stillwater Road, Redding, CA 96002;
Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Ruby F Hicks
Address History: 5311 Thorngate Court, Katy, TX 77494;
8793 8th Street, Boca Raton, FL 33433;
Wallingford, PA 19086
Aliases (AKA): James Di,
James Di Stefano,
James Distefano,
Jim Distefano
Relatives & Associates: Anne Distefano
Diane Distefano
James Distefano
Mary Distefano
Michael Distefano
Phone Numbers: (281) 347-3034
(281) 693-6064
(407) 482-0165
(561) 482-0165
(561) 644-2343
Address History: 950 Old Standing Stone Road, Hilham, TN 38568;
3041 P/O Box, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Debary, FL 32713;
Deerfield Beach, FL 33442
Aliases (AKA): Eric Schmiede
Relatives & Associates: Audrey Arriaga
Rosemarie Ashcraft
Aida Schmiede
Angelika Schmiede
Eberhard Schmiede
Email Addresses: esc****@aol.com
Address History: 215 Linton Avenue, Croydon, PA 19021;
8993 Sw 8th Street, Boca Raton, FL 33433;
Atco, NJ 08004;
Bensalem, PA 19020;
Bristol, PA 19007
Aliases (AKA): Francis F Di Stefano,
Fran Distefano,
Franc P Distefano,
Frances P Distefano,
Frank F Distefano
Relatives & Associates: Judith Custer
Amanda Distefano
Della Distefano
Doris Distefano
Francis Distefano
Email Addresses: fda****@aol.com,
fra****@gmail.com,
ftd****@aol.com,
rad****@aol.com,
tur****@aol.com
Address History: 950 Old Standing Stone Road, Hilham, TN 38568;
8993 Sw 8th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Debary, FL 32713;
Deerfield Beach, FL 33442
Aliases (AKA): Audrey Agustina Arriaga,
Audrey Schmide,
Audre Schmiede,
Audrey A Schmiede
Relatives & Associates: Augustin Arriaga
Rosemarie Ashcraft
Barbara Forrest
Eberhard Schmiede
Eric Schmiede
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