Address History: 9362 Fox Trot Lane, Boca Raton, FL 33496;
851 Broken Sound Parkways Nw Ste 230, Boca Raton, FL 33487
Aliases (AKA): Ricardo Viana,
Ricardo Vitelliviana
Relatives & Associates: Paul Viana
Address History: 19250 S Creekshore Court, Boca Raton, FL 33498;
347 Ridgeview Drive, Millbrook, AL 36054;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Lake Worth, FL 33449
Aliases (AKA): Marcus Alsentzer,
Mark S S Alsentzer,
Marrin L Alsentzer
Relatives & Associates: Amy Alsentzer
Beth Alsentzer
Harry Alsentzer
Harry Alsentzer
Holly Alsentzer
Address History: 11737 Preservation Lane, Boca Raton, FL 33498;
20930 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
Buffalo Grove, IL 60089
Relatives & Associates: Inna Revitch
Address History: 11737 Preservation Lane, Boca Raton, FL 33498;
20930 Viaduct Jasmine Apt 1, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Arlington Heights, IL 60005;
Buffalo Grove, IL 60089
Aliases (AKA): Inna Revich
Address History: 22786 Southwest 65th Circle, Boca Raton, FL 33428;
19737 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Port Saint Lucie, FL 34953;
Bourbonnais, IL 60914
Aliases (AKA): Lucia Rodriguez
Relatives & Associates: Luis Rodgriguez
Cesar Rodriguez
Cynthia Rodriguez
Gladys Rodriguez
Hernan Rodriguez
Email Addresses: her****@aol.com,
her****@yahoo.com
Address History: 2241 Bloods Grove Circle, Delray Beach, FL 33445;
9362 Fox Trot Lane, Boca Raton, FL 33496;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Marlton, NJ 08053
Aliases (AKA): Susan Marie Phillips,
Susan Marie Sebald
Address History: 744 Sw Pennfield Terrace, Stuart, FL 34997;
9362 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Christophe A Dagassan,
Christopher Dagassan
Email Addresses: cda****@juno.com
Address History: 744 Sw Pennfield Terrace, Stuart, FL 34997;
9362 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Nancy Teresa Dagassan,
Nancy T Waligora,
Nancy Teresa Waligora
Relatives & Associates: Christophe Dagassan
Tristan Dagassan
Edward Waligora
Eleanor Waligora
Mark Waligora
Phone Numbers: (561) 572-8332
Email Addresses: cda****@juno.com
Address History: 100 Maplevale Drive, Woodbridge, CT 06525;
100 Maple Vale Drive, Woodbridge, CT 06525;
Boca Raton, FL 33428;
Teaneck, NJ 07666;
Paoli, PA 19301
Aliases (AKA): Jonathon R Garfinkle
Email Addresses: jon****@aol.com
Address History: 100 Maplevale Drive, Woodbridge, CT 06525;
54 Chambers Street, New Haven, CT 06513;
Boca Raton, FL 33428;
Chicago, IL 60610;
Brookline, MA 02446
Aliases (AKA): Joanna Batgos,
Joan Garfinkle
Email Addresses: joa****@aol.com
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