Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
11146 Sea Grass Circle, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pompano Beach, FL 33063;
New City, NY 10956
Aliases (AKA): Stacy Klein,
Stacey Klein Moberg,
Stacey Klein-Moberg,
Stacey K Moberg
Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
98 Meadow Valley Road, Corte Madera, CA 94925;
San Rafael, CA 94903;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Erma J Rich
Email Addresses: j.r****@yahoo.com,
www****@aol.com
Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
22911 Sailfish Road, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Harrison, NJ 07029;
Kearny, NJ 07032
Aliases (AKA): John D Somers,
J Sommers,
John Sommers,
John Summers
Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
3677 Coral Tree Circle, Pompano Beach, FL 33073
Phone Numbers: (561) 470-4987
(954) 917-1798
Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
10723 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Cindy Rich Rich,
Cindy Rich,
Cynthia S Rich
Email Addresses: cin****@netzero.net,
cin****@hotmail.com
Address History: 9402 Gettysburg Road, Boca Raton, FL 33434;
9554 Lancaster Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Address History: 11146 Sea Grass Circle, Boca Raton, FL 33498;
6224 Turnergrove Drive, Lakewood, CA 90713;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Margate, FL 33063
Aliases (AKA): Chris M Moberg,
Christopher Michael Moberg,
Christopher Moberg
Email Addresses: chr****@hotmail.com,
kel****@aol.com
Address History: 9105 Pintura Way, Boca Raton, FL 33496;
9402 Gettysburg Road, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33331;
Weston, FL 33331
Aliases (AKA): Stefanie Erin Ginnis,
Stefanie E Ginnis,
Se Krathen,
Stefanie E Krathen,
Stephanie E Krathen
Address History: 21111 Woodspring Avenue, Boca Raton, FL 33428;
18966 Cloud Lake Circle, Boca Raton, FL 33496;
Cocoa Beach, FL 32931;
Coral Springs, FL 33071;
Harrison, NJ 07029
Aliases (AKA): John W Somers,
J Sommers,
William Sommers,
John Summers
Email Addresses: all****@yahoo.com,
joh****@yahoo.com,
plt****@msn.com
Address History: 7200 Nw 2nd Avenue Apt 125, Boca Raton, FL 33487;
9402 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33467;
South Richmond Hill, NY 11419
Aliases (AKA): Victor Gallego
Email Addresses: aga****@yahoo.com,
vga****@altavista.com,
vpa****@aol.com
Address History: 12124 Quilting Lane, Boca Raton, FL 33428;
9402 Gettysburg Road, Boca Raton, FL 33434;
Cape Coral, FL 33914;
Delray Beach, FL 33484
Relatives & Associates: Alessandro Fiorentino
Address History: 12124 Quilting Lane, Boca Raton, FL 33428;
9402 Gettysburg Road, Boca Raton, FL 33434;
Hingham, MA 02043
Aliases (AKA): Leah Fiorentino,
Leati K Sharpe
Address History: 9105 Pintura Way, Boca Raton, FL 33496;
9402 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Gainesville, FL 32607
Aliases (AKA): Eric Jason Ginnis
Address History: 10606 E Key Drive, Boca Raton, FL 33498;
9533 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): Joan W Colandero,
Joan Waldau Colandero,
J Colandreo,
Joan M Colandreo,
Joan M Colandro
Relatives & Associates: Frederick Colandreo
Michael Colandreo
Theresa Colandreo
Nancy Donegan
Terese Porper
Email Addresses: joa****@aol.com
Address History: 9554 Lancaster Place, Boca Raton, FL 33434;
9402 Gettysburg Road, Boca Raton, FL 33434;
Okeechobee, FL 34974;
Venice, FL 34293;
Syracuse, NY 13205
Aliases (AKA): James Waldau
Address History: 9554 Lancaster Place, Boca Raton, FL 33434;
10506 East Key Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Syracuse, NY 13205
Aliases (AKA): William J Waldau
Relatives & Associates: Frederick Colandreo
Joan Colandreo
Nancy Donegan
Terese Porper
James Waldau
Address History: 22616 Sw 64th Way, Boca Raton, FL 33428;
9402 Gettysburg Road, Boca Raton, FL 33434;
Kearny, NJ 07032;
Newark, NJ 07107
Relatives & Associates: John Somers
Alivia Sommers
Cynthia Sommers
Cynthia Sommers
Della Sommers
Phone Numbers: (201) 428-1935
(561) 245-7442
(561) 372-9826
(561) 558-0585
Address History: 22616 Sw 64th Way, Boca Raton, FL 33428;
9402 Gettysburg Road, Boca Raton, FL 33434;
Kearny, NJ 07032;
Newark, NJ 07107;
Union City, NJ 07087
Aliases (AKA): Cynthia Mclachlan,
Cindy Sommers,
Cynthia Sommers
Email Addresses: cin****@aol.com,
cin****@altavista.com,
cin****@aol.com,
jer****@aol.com
Address History: 9554 Lancaster Place, Boca Raton, FL 33434;
9533 Aegean Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Syracuse, NY 13205
Aliases (AKA): Jeanne Waldau
Relatives & Associates: Frederick Colandreo
Joan Colandreo
Nancy Donegan
Terese Porper
James Waldau
Phone Numbers: (561) 483-6290
(561) 496-2593
(561) 676-9513
Address History: 12124 Quilting Lane, Boca Raton, FL 33428;
9402 Gettysburg Road, Boca Raton, FL 33434;
Cape Coral, FL 33914
Aliases (AKA): Alessandro Fiorentino
Relatives & Associates: Alessandro Fiorentino
Address History: 1050 Harbour Glen Place, Punta Gorda, FL 33983;
9402 Gettysburg Road, Boca Raton, FL 33434;
Lake Peekskill, NY 10537;
Ossining, NY 10562
Aliases (AKA): Christina M Campos,
Christina Disisto,
Christina D Mazzocchi,
Christina Sellazzo
Email Addresses: bab****@ameritrade.com,
bab****@aol.com,
bab****@att.net,
bab****@charter.net
Address History: 6106 W 6th Manor, Palatka, FL 32177;
13 Quincy Circle, Fort Smith, AR 72901;
Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Sandra Z Hopper,
Sandy Hopper,
Sandra Marie Olivieri,
Sandra M Olivieri,
Sandy Olivieri
Email Addresses: san****@ymail.com,
sol****@gmail.com
Address History: 180 Ne 138th Street, Okeechobee, FL 34972;
2661 San Marcos Avenue, San Diego, CA 92104;
Boca Raton, FL 33434;
Pompano Beach, FL 33064;
West Palm Beach, FL 33418
Aliases (AKA): N Donegan,
Nan Donegan,
Nancy R Donegan,
Richard Donegan,
Nancy Waldau
Email Addresses: ndo****@gmail.com
Address History: 5457 Wiles Road Unit 7-202, Pompano Beach, FL 33073;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Loxahatchee, FL 33470
Aliases (AKA): Angel Gallego,
Angelica C Gallego,
Angelico C Gallego,
Angelico Gallego,
Angie C Gallego
Relatives & Associates: Amanda Gallego
Andrea Gallego
David Gallego
Leona Gallego
Victor Gallego
Email Addresses: aga****@yahoo.com,
vga****@altavista.com
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