Address History: 9565 Tavernier Drive, Boca Raton, FL 33496;
23196 Boca Club, Boca Raton, FL 33433;
Farmington, MI 48335;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Annie Frazier Daniel,
Dinu Daniel
Address History: 9565 Tavernier Drive, Boca Raton, FL 33496;
17270 Boca Club Boulevard Apt 1707, Boca Raton, FL 33487;
Farmington, MI 48335;
Farmington Hills, MI 48335;
Livonia, MI 48150
Aliases (AKA): V Daniel
Address History: 11168 Golden Silence Drive, Riverview, FL 33579;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33024;
Largo, FL 33773
Aliases (AKA): Jorge Juan Pignanelli
Relatives & Associates: Miriam Piedra
Alecea Pignanelli
Alicia Pignanelli
Cyndi Pignanelli
Isaiah Pignanelli
Email Addresses: jor****@optonline.net
Address History: 780 Malibu Bay Drive Apt 307, West Palm Beach, FL 33401;
761 Po Box, Boca Raton, FL 33429;
Riviera Beach, FL 33407;
Yukon, OK 73099
Aliases (AKA): Fallon L Jones Satahoo,
Fallon Satahoo
Email Addresses: fal****@yahoo.com
Address History: 1070 Sw 46th Avenue Apt 104, Pompano Beach, FL 33069;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33024;
Miami, FL 33186
Aliases (AKA): Alicia Pignanelli
Relatives & Associates: Miriam Piedra
Cyndi Pignanelli
Jorge Pignanelli
Jorge Pignanelli
Jasmine Tejada
Email Addresses: jor****@optonline.net
Address History: 2010 Oriole Lane, Daytona Beach, FL 32119;
17 Clay Street, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Hialeah, FL 33015;
Miami, FL 33181
Aliases (AKA): Cynthia Diaz,
Cyndi M Pignanelli,
Cyndi H Pignanelli,
Cynthia M Pignanelli
Email Addresses: cyn****@yahoo.com
Address History: 1070 Sw 46th Avenue Apt 104, Pompano Beach, FL 33069;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33024;
Miami, FL 33193
Relatives & Associates: Miriam Piedra
Cyndi Pignanelli
Jorge Pignanelli
Jorge Pignanelli
Phone Numbers: (305) 439-3092
(561) 738-2028
(727) 393-5183
Address History: 135 Denio Drive, Dayton, NV 89403;
9565 Tavernier Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Orlando, FL 32814;
Genoa, NV 89411
Aliases (AKA): Brittany Deoliveira
Address History: 5027 Kleinway Drive, Houston, TX 77066;
6902 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Atlanta, GA 30340;
Austin, TX 78728
Email Addresses: mar****@msn.com
Address History: 1152 Po Box, Genoa, NV 89411;
664 S Blackbrush Lane, San Ramon, CA 94582;
Boca Raton, FL 33428;
Rochester, NY 14606;
Spencerport, NY 14559
Aliases (AKA): F Losey,
Fran Losey,
Francis Ronald Losey
Address History: 1152 Po Box, Genoa, NV 89411;
664 S Blackbrush Lane, San Ramon, CA 94582;
Boca Raton, FL 33428;
Rochester, NY 14606;
Spencerport, NY 14559
Aliases (AKA): P Losey
Relatives & Associates: Brittany Losey
Francis Losey
Ryan Losey
Phone Numbers: (561) 483-2119
(775) 392-1862
Address History: 837 Castleberry Court, Vass, NC 28394;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33024;
Largo, FL 33773
Phone Numbers: (305) 383-8014
(305) 439-3092
(305) 971-3539
(727) 393-5183
(727) 421-9701
Address History: 219 Red Wing Drive, Dayton, NV 89403;
9565 Tavernier Drive, Boca Raton, FL 33496;
Hallsville, TX 75650
Aliases (AKA): Ryan Losey
Relatives & Associates: Brittany Losey
Francis Losey
Polly Losey
Email Addresses: ryd****@comcast.net,
ryd****@mailcity.com,
ryd****@att.net,
ryd****@mailcity.com
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