Address History: 2713 E Brill Street, Phoenix, AZ 85008;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Cooper City, FL 33328;
Coral Springs, FL 33067
Aliases (AKA): Lori F Forth,
Lori H Lenhart
Address History: 17243 Windy Pointe Lane, Boca Raton, FL 33496;
3770 San Augustine Drive, Glendale, CA 91206;
Fort Lee, NJ 07024;
New York, NY 10024
Aliases (AKA): Hilary Brody,
Hillary A Brody
Address History: 10782 Barque Court, Boca Raton, FL 33498;
6773 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Gainesville, FL 32606
Aliases (AKA): Fara J Katz,
Fara K Krinksy,
Fara J Krinsky,
Fara Krinsky,
Fara Krinsky Eisenbu
Address History: 8104 Copenhagen Way, Boca Raton, FL 33434;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Lake Worth, FL 33467;
Oviedo, FL 32765
Aliases (AKA): Kimberly A Matyjasik
Email Addresses: kim****@dell.com
Address History: 5700 Nw 2nd Avenue Apt 508, Boca Raton, FL 33487;
811021 Po Box, Boca Raton, FL 33481;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33401
Aliases (AKA): Irina Grinzeas
Address History: 5342 Boca Marina Circle N, Boca Raton, FL 33487;
1377 Clint Moore Road, Boca Raton, FL 33487;
King George, VA 22485
Aliases (AKA): Leslie Mckinght,
Leslie B Mcknight
Address History: 7660 Via Flores Way, Boca Raton, FL 33487;
3573 Santa Maria Avenue, Merced, CA 95348;
Port Saint Lucie, FL 34987;
West Palm Beach, FL 33401;
Katy, TX 77494
Aliases (AKA): Maria A Araujo,
Maria Martin
Address History: 7776 Lakeside Boulevard Apt 502, Boca Raton, FL 33434;
20994 Concord Green Drive E, Boca Raton, FL 33433;
Fort Lee, NJ 07024;
Ridgewood, NJ 07450;
New York, NY 10016
Phone Numbers: (201) 224-2763
(212) 545-1401
(561) 465-3513
Address History: 452 W Royal Palm Road, Boca Raton, FL 33432;
22151 Bella Lago Drive Apt 1103, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): Melardo Carbajal
Address History: 8104 Copenhagen Way, Boca Raton, FL 33434;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Haverhill, FL 33415;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33407
Phone Numbers: (231) 779-1274
Address History: 9206 Pecky Cypress Lane Apt 3g, Boca Raton, FL 33428;
23444 Alzira Circle, Boca Raton, FL 33433;
Hackensack, NJ 07601;
Mahwah, NJ 07430;
Maywood, NJ 07607
Aliases (AKA): Audrey Alterman
Relatives & Associates: Alfred Alterman
Email Addresses: aud****@aol.com
Address History: 9262 Del Lago Vista Apt 23h, Boca Raton, FL 33428;
9262 Vista Del Lago Apt 23h, Boca Raton, FL 33428;
Hackensack, NJ 07601;
Mahwah, NJ 07430;
Paramus, NJ 07653
Relatives & Associates: Audrey Alterman
Address History: 7660 Via Flores Way, Boca Raton, FL 33487;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Melbourne, FL 32935;
Miami, FL 33133
Aliases (AKA): Carlos Sanchez
Address History: 6813 Country Lakes Circle, Sarasota, FL 34243;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Daytona Beach, FL 32119;
Jupiter, FL 33458;
Miami, FL 33175
Aliases (AKA): Duska C Anania,
Duska Case,
Duska T Cedeno,
Duska Tatiana Cedeno,
Duska Cedeno Anania
Email Addresses: dus****@djj.state.fl.us,
dus****@hotmail.com
Address History: 3 N Viaduct Lucindia, Stuart, FL 34996;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Jensen Beach, FL 34957;
Marlborough, MA 01752
Address History: 3172 Santa Margarita Road, West Palm Beach, FL 33411;
696 Stanford Drive, Altamonte Springs, FL 32714;
Boca Raton, FL 33434;
Boynton Beach, FL 33474;
Coral Springs, FL 33065
Relatives & Associates: Irene Griveas
Irina Griveas
Irina Griveas
Address History: 10652 Old Hammock Way, Wellington, FL 33414;
2345 Canoe Brook # Ci, Boca Raton, FL 33498;
Lake Worth, FL 33449
Aliases (AKA): Angelo Soprano,
Angela Zuecca
Relatives & Associates: Tonia Bursick
Francine Cacciaguida
Francine Cacciaguida
Donna Gallina
Connie Gzuecca
Address History: 2301 Collins Avenue Apt 1639, Miami Beach, FL 33139;
7393 E Country Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33331;
Lauderhill, FL 33319;
Tampa, FL 33619
Aliases (AKA): Barbara Gail Diveronica,
Gail Di Diveronica,
Barbara Gail Kotler,
Barbara Kotler,
Gail Kotler
Relatives & Associates: Elaine Diveronica
James Diveronica
Jennifer Diveronica
Margaret Diveronica
Matthew Diveronica
Email Addresses: ash****@aol.com,
bgk****@aol.com,
gko****@cfl.rr.com,
gko****@cfl.rr.com,
kot****@cfl.rr.com
Address History: 3172 Santa Margarita Road, West Palm Beach, FL 33411;
4177 N Thistle Drive, Florence, AZ 85132;
Boca Raton, FL 33487;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33441
Relatives & Associates: Irina Griveas
Irina Griveas
John Griveas
Phone Numbers: (520) 868-0676
(561) 471-5814
(561) 833-6296
Email Addresses: joh****@bellsouth.net
Address History: 603 129th Street Ne, Bradenton, FL 34212;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Port Jervis, NY 12771;
Austin, TX 78717
Aliases (AKA): Denis Bayer,
Dennis D Bayoer
Email Addresses: bay****@sbcglobal.net
Address History: 14202 Palm Street Apt 2, Saint Petersburg, FL 33708;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Clearwater, FL 33762;
Dunedin, FL 34698;
Madeira Beach, FL 33708
Aliases (AKA): M Pinchot,
Michael C Pinchot,
Michael Charles Pinchot,
Mike Pinchot
Email Addresses: max****@a0l.com,
mcp****@gmail.com
Address History: 7856 Clemson Street Apt 102, Naples, FL 34104;
9210 Broad Street, Boca Raton, FL 33434;
Jupiter, FL 33458;
Orlando, FL 32801;
Pinehurst, NC 28374
Aliases (AKA): Bob S Brown,
Bob Bob Brown,
Bobby Smith Brown,
Robert Smith Brown,
Robert Brown
Email Addresses: bkb****@gmail.com,
bob****@bellsouth.net,
jsb****@aol.com,
one****@aol.com,
one****@gmail.com
Address History: 1433 Se 3rd Street, Pompano Beach, FL 33060;
880772 Po Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33308;
Orlando, FL 32801;
Vero Beach, FL 32967
Aliases (AKA): John P Smigiel
Email Addresses: aea****@juno.com,
dwe****@sbcglobal.net,
jsm****@adelphia.net,
jsm****@roadrunner.com,
smi****@adelphia.net
Address History: 12680 Cara Cara Loop, Bradenton, FL 34212;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33331;
Jupiter, FL 33458
Aliases (AKA): Jill Marie Bayer,
Jill M Kommick,
Jill M Smith
Email Addresses: jba****@aol.com
Address History: 1231 Sw 87th Terrace, Fort Lauderdale, FL 33324;
2263 Boca Raton Boulevard Unit 107, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Cooper City, FL 33328;
Coral Springs, FL 33071
Aliases (AKA): Marc Kaye
Email Addresses: kay****@aadyntech.com,
mar****@pcc-cabinetry.com,
mka****@princeind.com,
mka****@gmail.com,
mka****@yahoo.com
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