Address History: 920 Nw 7th Street, Boca Raton, FL 33486;
4040 Ibis Point Circle, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Hollywood, FL 33029;
Pompano Beach, FL 33064
Aliases (AKA): Carlos Moscardi
Relatives & Associates: Luz Velez
Address History: 333 Camino Gardens Boulevard Ste A, Boca Raton, FL 33432;
399 Florenada Terrace, Boca Raton, FL 33486;
Pompano Beach, FL 33069;
Cleveland, OH 44124;
Euclid, OH 44123
Aliases (AKA): Douglas A Pa,
Douglas A Rolfe,
Douglas Rolfe
Email Addresses: adm****@drrolfe.com,
che****@drrolfe.com,
d.r****@drrolfe.com,
dou****@drrolfe.com,
dou****@comcast.net
Address History: 6971 Villas Drive W, Boca Raton, FL 33433;
920 Nw 7th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33334;
Henderson, NV 89074
Aliases (AKA): Sam Chulew,
Samuel Hbwmcom Chulew,
Samuel M Shulew
Email Addresses: sam****@att.net,
sam****@hotmail.com,
sam****@aol.com
Address History: 710 Sw 5th Street, Boca Raton, FL 33486;
10823 Cypress Bend Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Asheville, NC 28806
Aliases (AKA): Nick Costanzo,
Nicholas P Ostanzo,
Nick P Zostanzo
Address History: 333 Camino Gardens Boulevard, Boca Raton, FL 33432;
370 Camino Gardens Boulevard, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316;
Hollywood, FL 33025
Aliases (AKA): Teena L Ponsetto,
Teena Lyn Rolfe
Email Addresses: tee****@gmlaw.com
Address History: 1112 Valley Forge Road, Tuscaloosa, AL 35406;
10823 Cypress Bend Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Turtletown, TN 37391
Aliases (AKA): Marhta A Costanzo,
Martha A Lazo
Relatives & Associates: Ortelio Chaviano
Chris Costanzo
Laurinda Costanzo
Nicholas Costanzo
Nicole Costanzo
Email Addresses: mar****@aol.com,
mar****@webtv.com
Address History: 920 Northwest 7th Street, Boca Raton, FL 33486;
4040 Ibis Point Circle, Boca Raton, FL 33431;
Miami, FL 33161;
North Palm Beach, FL 33408;
Pompano Beach, FL 33064
Aliases (AKA): Luz Angela Moscardi,
Luz A Moscardi
Address History: 6971 Villas Drive W, Boca Raton, FL 33433;
920 Nw 7th Street, Boca Raton, FL 33486;
Henderson, NV 89074
Aliases (AKA): Ron Brooks
Address History: 1114 Lake Terrace Apt 208, Boynton Beach, FL 33426;
920 Nw 7th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Chicago, IL 60622;
Broken Arrow, OK 74012
Aliases (AKA): Jeff M Johnson,
Morgan J Johnson
Address History: 7913 Southwest 104th Street Apartment G105, Miami, FL 33156;
10823 Cypress Bend Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Asheville, NC 28806
Aliases (AKA): Nicholas Costanzo
Relatives & Associates: Chris Costanzo
Laurinda Costanzo
Martha Costanzo
Nicholas Costanzo
Nicole Costanzo
Email Addresses: lau****@gmail.com
Address History: 128 East Street, Hadley, MA 01035;
2519 N Ocean Boulevard Apt 410, Boca Raton, FL 33431;
Pompano Beach, FL 33067;
Amherst, MA 01004;
South Hadley, MA 01075
Aliases (AKA): A Brady
Address History: 2056 Nottingham Lane, Burlington, NC 27215;
574011 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Bourbonnais, IL 60914;
Bradley, IL 60915
Aliases (AKA): R Heller,
Rick Lee Heller,
Rickie Lee Heller,
Richard Hobergg,
Richard L Homberg
Address History: 715 Po Box, South Hadley, MA 01075;
2519 N Ocean Boulevard Apt 410, Boca Raton, FL 33431
Aliases (AKA): S Brady
Address History: 164 Pinewood Lane Unit 102, Advance, NC 27006;
920 Nw 7th Street, Boca Raton, FL 33486;
Clemmons, NC 27012;
Gastonia, NC 28054;
Winston Salem, NC 27103
Aliases (AKA): Holly Ann Prillaman
Relatives & Associates: Douglas King
Chase Prillaman
Jill Prillaman
Larry Prillaman
Lindsay Prillaman
Email Addresses: hap****@angelfire.com,
hap****@aol.com,
hol****@bhhscarolinas.com,
hol****@prucarolinas.com,
hol****@prudentialcarolinas.com
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