Address History: 1960 Nw 4th Avenue Apt B201, Boca Raton, FL 33432;
1599 Northwest 13th Street Apartment 510, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Heidi C Suarez
Relatives & Associates: Jorge Suarez
Address History: 7371 Joshua Place, Cocoa, FL 32927;
9304 Sable Ridge Circle Apartment C, Boca Raton, FL 33428;
Vandalia, OH 45377
Aliases (AKA): Joseph Shaw
Relatives & Associates: Ermia Shaw
Address History: 3926 Arelia Drive S, Delray Beach, FL 33445;
1400 Northwest 4th Street, Boca Raton, FL 33486;
Frederick, MD 21701
Aliases (AKA): Herbert Marschark
Relatives & Associates: Emma Marschark
Address History: 41 Snug Harbor Road, Milford, CT 06460;
72 Arthur Street, Bridgeport, CT 06605;
East Hampton, CT 06424;
Middletown, CT 06457;
Stratford, CT 06615
Aliases (AKA): Laura Marasco,
L Pinciaro,
Laura G Pinciaro,
Laura G Reising,
Laura P Reising
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