Aliases (AKA): Samantha J Moore
Email Addresses: nei****@aol.com
Address History: 9165 Affirmed Lane, Boca Raton, FL 33496;
8212 Severn Drive Apt C, Boca Raton, FL 33433;
Miami, FL 33181;
North Miami, FL 33181;
Beaumont, TX 77706
Relatives & Associates: Nestor Salazar
Address History: 385 38th Square Sw, Vero Beach, FL 32968;
9165 Affirmed Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33404
Aliases (AKA): Jill A Osowski,
Jill A Utsinger
Relatives & Associates: Mark Osowski
Email Addresses: sea****@yahoo.com
Address History: 385 38th Square Sw, Vero Beach, FL 32968;
9165 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441
Aliases (AKA): Mark D O Sowski
Address History: 11 Joseph Street, Worcester, MA 01604;
165 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): Frank A Flamingo,
Frank Flamino
Email Addresses: ffl****@yahoo.com
Address History: 150 Manor Circle, Sharpsburg, GA 30277;
9165 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Sarah Anderson,
Sara Balderrama,
Sarah Balderrama
Relatives & Associates: Edward Balderrama
Johnny Balderrama
Melanie Balderrama
Simon Balderrama
Sarah Derbish
Address History: 150 W 96th Street Apt 10a, New York, NY 10025;
9165 Affirmed Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33071;
Stone Mountain, GA 30087;
West New York, NJ 07093
Aliases (AKA): S Sanderson,
Shirley Ka Sanderson,
Shirly Sanderson
Address History: 11 Joseph Street, Worcester, MA 01604;
9165 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483
Relatives & Associates: Frank Flaminio
Frank Flaminio
Phone Numbers: (508) 770-1825
(774) 242-1128
Email Addresses: dfl****@netscape.net,
don****@yahoo.com,
ffl****@yahoo.com
Address History: 150 Manor Circle, Sharpsburg, GA 30277;
9165 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): John Babalderrama,
Johnny Babalderrama,
Jhonny Rury Balderrama,
Johnny Balderrama
Relatives & Associates: Sarah Anderson
Edward Balderrama
Melanie Balderrama
Simon Balderrama
Dianna Lleslie
Address History: 1521 Cheltingham Court, Chesapeake, VA 23322;
9165 Affirmed Lane, Boca Raton, FL 33496;
Miami, FL 33181;
North Miami, FL 33181;
Orange Park, FL 32073
Address History: 11 Joseph Street, Worcester, MA 01604;
165 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483
Relatives & Associates: Donna Flaminio
Frank Flaminio
Phone Numbers: (508) 770-1825
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