Address History: 9088 Pine Springs Drive, Boca Raton, FL 33428;
3584 Cocoplum Circle, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33066
Aliases (AKA): Tanya Garcia,
Tonya Garcia,
Tanya G Murci,
Tanya Murcia,
Tanya M Robayo
Address History: 9088 Pine Springs Drive, Boca Raton, FL 33428;
9698 Arbor Oaks Lane Apartment 106, Boca Raton, FL 33428;
Miami, FL 33186;
Brooklyn, NY 11206;
Flushing, NY 11354
Address History: 9088 Pine Springs Drive, Boca Raton, FL 33428;
23 Forest Hills Lane, Boca Raton, FL 33431;
Staten Island, NY 10303
Email Addresses: sha****@yahoo.com
Address History: 9088 Pine Springs Drive, Boca Raton, FL 33428;
6800 Nw 39th Avenue Lot 372, Coconut Creek, FL 33073;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Saint Augustine, FL 32080
Aliases (AKA): Stephen Carlson,
Stephen J Carlson,
Steve Carlson,
Steven J Carlson
Address History: 10884 La Salinas Circle, Boca Raton, FL 33428;
9088 Pine Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Melbourne, FL 32935
Aliases (AKA): Tania M Robayo,
Tanya M Robayo,
Tania Vainer
Email Addresses: dan****@hotmail.com,
tro****@sbcglobal.net,
tva****@aol.com,
tva****@comcast.net
Address History: 23 Forest Hills Lane, Boca Raton, FL 33431;
7407 Champagne Place, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Agustin Osorio,
Augustin O Osorio
Address History: 8922 Windtree Street, Boca Raton, FL 33496;
10884 La Salinas Circle, Boca Raton, FL 33428;
Forest Hills, NY 11375;
Jackson Heights, NY 11372;
Rockville Centre, NY 11570
Aliases (AKA): Tanya M Robayo,
Tania Vainer,
Tania M Vanier,
Tania Vega
Phone Numbers: (248) 345-3823
(516) 476-0865
(561) 470-9532
(561) 541-8863
(718) 204-3384
Address History: 19972 Rima Circle, Boca Raton, FL 33434;
9088 Pine Springs Drive, Boca Raton, FL 33428;
Brooklyn, NY 11228;
Staten Island, NY 10305
Aliases (AKA): R T Cillo,
Ralph Cillo
Address History: 20005 Mona Circle, Boca Raton, FL 33434;
9522 Boca River Circle, Boca Raton, FL 33434;
Staten Island, NY 10312
Aliases (AKA): Mark Cillo
Email Addresses: cci****@gmail.com,
kra****@aol.com,
kra****@juno.com
Address History: 23 Forest Hills Lane, Boca Raton, FL 33431;
7407 Champagne Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Miami, FL 33135;
Pompano Beach, FL 33073
Aliases (AKA): Carola Osoria,
Carola Osorio,
Carola Torres
Phone Numbers: (954) 428-7361
Email Addresses: sha****@yahoo.com
Address History: 146 Chippendale Terrace, Oviedo, FL 32765;
401 Barclay Avenue, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Boca Raton, FL 33433;
Casselberry, FL 32707
Aliases (AKA): R Herman,
Rhonda S Herman,
Rhonda Schiffer Herman,
Ronnie S Herman,
Ronnie Herman
Email Addresses: lad****@yahoo.com,
ron****@excite.com,
ron****@gte.net,
sdw****@gmail.com
Address History: 3087 Palm Place, Pompano Beach, FL 33063;
9088 Pine Springs Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Riverview, FL 33578
Aliases (AKA): J Toyosato
Address History: 109 Bayshore Road Apt 7, Nokomis, FL 34275;
9088 Pine Springs Drive, Boca Raton, FL 33428;
Osprey, FL 34229;
Sarasota, FL 34233;
Venice, FL 34292
Aliases (AKA): Barbara J Hanson
Address History: 990 Paces Circle Apt 114, Apopka, FL 32703;
114 Unit, Apopka, FL 32703;
Boca Raton, FL 33428;
Casselberry, FL 32707;
West Palm Beach, FL 33414
Aliases (AKA): Linda Schiffer
Relatives & Associates: Pearl Schiffer
Email Addresses: cre****@gmail.com,
lmk****@yahoo.com,
lmk****@yahoo.com
Address History: 990 Paces Circle Apt 114, Apopka, FL 32703;
1030 Paces Circle, Apopka, FL 32703;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Longwood, FL 32750
Aliases (AKA): Pearl Sylvia Schiffer
Relatives & Associates: Linda Schiffer
Phone Numbers: (407) 678-9208
Email Addresses: pea****@earthlink.net
Address History: 545 Waterbury Circle, Des Moines, IA 50312;
2013 East Wilshire Avenue Apartment 4, Fullerton, CA 92831;
Orange, CA 92867;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Robert Barrett
Email Addresses: mrb****@msn.com,
rba****@yahoo.com
Address History: 2531 Adams Avenue, Des Moines, IA 50310;
9088 Pine Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Robert William Barrett
Address History: 396 Dawson Club Drive, Dawsonville, GA 30534;
11276 W Arbor Drive, Littleton, CO 80127;
Loveland, CO 80538;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Email Addresses: pet****@gmail.com
Address History: 2120 Amethyst Drive, Longmont, CO 80504;
1021 Ashford Lane, Birmingham, AL 35242;
Boca Raton, FL 33428;
Binghamton, NY 13905
Aliases (AKA): Rosanne M Molleni
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