Address History: 9535 Lake Serena Drive, Boca Raton, FL 33496;
3500 Mystic Pointe Drive Apt 601, Aventura, FL 33180;
Miami, FL 33180;
Oaklyn, NJ 08107;
Voorhees, NJ 08043
Aliases (AKA): Carmen Dimalanta Dimalanta,
Carmen R Dimalanta Gallo,
Carmen R Dimalanta-Gallo,
Carmen Dimalantagallo,
Carmen Dimalanta Gallo
Phone Numbers: (856) 435-8544
Address History: 9535 Lake Serena Drive, Boca Raton, FL 33496;
3500 Mystic Pointe Drive Apt 601, Aventura, FL 33180;
Miami, FL 33180;
Oaklyn, NJ 08107;
Voorhees, NJ 08043
Address History: 9535 Lake Serena Drive, Boca Raton, FL 33496;
3500 Mystic Pointe Drive Apt 601, Aventura, FL 33180;
Miami, FL 33180;
Clementon, NJ 08021;
Cresskill, NJ 07626
Aliases (AKA): L Gallo,
Louis Maurice Gallo
Address History: 9535 Lake Serena Drive, Boca Raton, FL 33496;
1063 Fantasy Drive, Atlantic Beach, FL 32233;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33076
Aliases (AKA): Theresa L Mc,
Theresa L Mc Closkey,
Theresa Mccloskey
Phone Numbers: (954) 753-9845
Address History: 22127 Woodset Way, Boca Raton, FL 33428;
100 Plaza Real S Apt 206, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33312
Aliases (AKA): Jason Matthew Renkoff
Address History: 22127 Woodset Way, Boca Raton, FL 33428;
100 Plaza Real S, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Aliases (AKA): Candace H Rowe,
Candice Heather Rowe
Address History: 6104 Nw 123rd Lane, Pompano Beach, FL 33076;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Mat Constantine,
Tina Constantine
Relatives & Associates: Mary Badder
James Constantine
Joanne Constantine
Bradley Himmel
Christina Himmel
Address History: 7592 Old Thyme Court, Pompano Beach, FL 33076;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Mary Badder,
Mary Constantine
Email Addresses: jui****@aol.com,
mba****@bellsouth.net,
tba****@netzero.net
Address History: 812 Ne 17th Terrace Apt 4, Fort Lauderdale, FL 33304;
805 Birch Drive, Colorado Springs, CO 80911;
Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Linda Ann Closkey,
L Mc,
Linda Ann Mc,
L Mc Closkey,
Linda Ann Mc Closkey
Address History: 2401 Ne 65th Street Apt 506, Fort Lauderdale, FL 33308;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Address History: 936 Intracoastal Drive Apt 701, Fort Lauderdale, FL 33304;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Irving, TX 75063
Aliases (AKA): M Toedtemeier
Address History: 936 Intracoastal Drive Apt 701, Fort Lauderdale, FL 33304;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Irving, TX 75063
Phone Numbers: (972) 869-3475
Address History: 6345 Nw 120th Drive, Pompano Beach, FL 33076;
404 Cottonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Delray Beach, FL 33446;
Rochester, MI 48307
Aliases (AKA): Tim Badder,
Timothy Badder
Email Addresses: jui****@aol.com,
mba****@bellsouth.net,
tba****@bellsouth.net,
tba****@netzero.net,
tim****@juno.com
Address History: 1195 Cedar Falls Drive, Fort Lauderdale, FL 33327;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33063
Relatives & Associates: Marilyn Frantzen
Address History: 49 William Feather Drive, Voorhees, NJ 08043;
9535 Lake Serena Drive, Boca Raton, FL 33496
Aliases (AKA): Alexis Gallo
Address History: 1167 Bright Court, Charleston, SC 29412;
621391 Po Box, Littleton, CO 80162;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): James Paul Iberg,
James P Wiberg,
James Paul Wiberg,
Jim Wiberg
Address History: 405 N Dublin Drive, Nixa, MO 65714;
9535 Lake Serena Drive, Boca Raton, FL 33496;
Miami, FL 33180;
Voorhees, NJ 08043
Aliases (AKA): Stephen Gallo
Relatives & Associates: Carmen Dimalanta
Alexis Gallo
Edmund Gallo
Joe Gallo
Ajaia Hessert
Address History: 1510 Congress Street, Fairfield, CT 06825;
224 Carroll Road, Fairfield, CT 06824;
Boca Raton, FL 33496
Aliases (AKA): Garifalia Iordanopoulos,
Garifalia Jordanopoulos,
Lisa Jordanopoulos,
Litsa Jordanopoulos,
Litsa Jordanopouls
Relatives & Associates: Katherine Fassman
Olga Giannakopoulos
Elefeherios Jordanopoul
Paul Jordanopoulos
Phone Numbers: (561) 477-9073
Address History: 4136 Vista Lane, Sedalia, CO 80135;
8769 Creekside Way Apt 823, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33304
Aliases (AKA): Maxime Toedtemeier,
Maxime A Toedtemeir
Relatives & Associates: Loetitia Toedtemeier
Muriel Toedtemeier
Email Addresses: iro****@hotmail.com
Address History: 3335 W Sophia Street, Tucson, AZ 85741;
5453 W White Dove Road, Marana, AZ 85658;
Littleton, CO 80162;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441
Aliases (AKA): J Wiberg,
James R Wiberg,
James Paul Wiberg,
Jim Wiberg
Email Addresses: jam****@netscape.net
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