Address History: 9216 Rutledge Avenue, Boca Raton, FL 33434;
9276 Rutledge Avenue, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Orlando, FL 32836;
West Palm Beach, FL 33409
Aliases (AKA): Mindy C Thrum,
M Thurm
Address History: 10712 Oak Lake Way, Boca Raton, FL 33498;
720 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Riverview, FL 33579;
Rockledge, FL 32955
Aliases (AKA): Nitty Torres,
Nitty Valdez
Email Addresses: nlo****@gmail.com
Address History: 736 Saint Albans Drive, Boca Raton, FL 33486;
9357 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33132;
Miami Beach, FL 33119
Aliases (AKA): Ron Schmid,
Ronald W Schmid
Relatives & Associates: Eva Falcone
Address History: 10712 Oak Lake Way, Boca Raton, FL 33498;
720 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Gibsonton, FL 33534;
Rockledge, FL 32955;
Brooklyn, NY 11208
Phone Numbers: (718) 277-0441
(718) 277-1692
(718) 835-8136
Address History: 9148 Vineland Court Apt A, Boca Raton, FL 33496;
8657 Viaduct Giula, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Eva Ann Falcon,
Eva Falcone Falcone,
Eva A Falcone,
Eva A Monahan,
Eva Falcone Schmid
Relatives & Associates: Franco Ascanio
Mary Ascanio
Franco D'ascanio
Anthony Dascanio
Darlene Dascanio
Email Addresses: eva****@mediasourcegroup.com,
eva****@att.net
Address History: 5631 Coach House Circle Apt D, Boca Raton, FL 33486;
43 Foxmeadow Lane, Unionville, CA ;
Washington, DC 20370
Address History: 7285 Nw 63rd Terrace, Pompano Beach, FL 33067;
9276 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Rich A Macci,
Rick Macci
Address History: 1470 Villa Juno Drive N, North Palm Beach, FL 33408;
9440 Boca River Circle # 75, Boca Raton, FL 33434;
Floral City, FL 34436;
Gulf Breeze, FL 32563;
Hollywood, FL 33025
Aliases (AKA): Jose Goncalves,
Jose T Gonzales
Relatives & Associates: Maristela Goncal
Manuel Goncalves
Maristela Goncalves
Thulio Goncalves
Jose Gonzales
Email Addresses: jgo****@pacbell.net,
jgo****@pacbell.net
Address History: 251 N 66th Terrace, Hollywood, FL 33024;
9276 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Davie, FL 33324;
Fort Lauderdale, FL 33322
Aliases (AKA): Jessica N Rey,
Jessica Rey
Email Addresses: jes****@gmail.com,
jyl****@yahoo.com,
kim****@gmail.com,
kir****@aol.com,
sev****@netzero.net
Aliases (AKA): James Busch
Phone Numbers: (239) 692-9980
(561) 994-3940
Address History: 15821 Sw 49th Court, Miramar, FL 33027;
5564 Nw 23rd Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
West Palm Beach, FL 33409
Address History: 347 Stirrup Key Boulevard, Marathon, FL 33050;
9284 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308;
Gainesville, FL 32653
Aliases (AKA): Lisa M D'ascanio,
Lisa Dascanio,
Lisa M Dascanio,
Lisa M Silva
Email Addresses: lda****@hotmail.com,
lsi****@dasignsource.com,
lsi****@kforce.com,
mer****@aol.com,
mer****@hotmail.com
Address History: 2028 Green Street, Harrisburg, PA 17102;
3760 Prescott Avenue, San Jose, CA 95124;
Auburndale, FL 33823;
Boca Raton, FL 33433;
Coconut Creek, FL 33066
Aliases (AKA): L Miller,
Loretta E Miller,
Loretta Miller,
Lori K Miller,
Loretta Ellen Thurmond
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