Address History: 9689 Nevada Place, Boca Raton, FL 33434;
2 Garfield Street Apt 3, Yonkers, NY 10701;
York, PA 17408
Email Addresses: v1t****@ix.netcom.com
Aliases (AKA): Juliana Lamanna,
Julianna M Lamanna
Phone Numbers: (561) 419-7844
Address History: 6222 Pine Jog Avenue, Boca Raton, FL 33433;
9689 Nevada Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Highland Beach, FL 33487;
Naples, FL 34102
Aliases (AKA): Todd A Mcconnell
Relatives & Associates: Gail Mcconnell
Mitchell Mcconnell
Ronald Mcconnell
Ronnie Mcconnell
Theresa Mcconnell
Email Addresses: tmc****@erols.com,
tnt****@adelphia.net
Address History: 4206 S Ocean Boulevard Apt 2, Boca Raton, FL 33487;
9689 Nevada Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Aliases (AKA): John Ronco
Email Addresses: mar****@comcast.net
Address History: 5612 Pacific Boulevard Apt 719, Boca Raton, FL 33433;
6813 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33322;
Miami, FL 33152
Aliases (AKA): Frank A Steinberg
Relatives & Associates: Flor Amaral
Abraham Steinberg
Barbara Steinberg
Barbara Steinberg
Todd Steinberg
Email Addresses: ast****@yahoo.com,
bet****@aol.com,
ds7****@comcast.net,
f60****@hotmail.com,
fra****@netscape.net
Address History: 4206 S Ocean Boulevard Apt 2, Boca Raton, FL 33487;
9689 Nevada Place, Boca Raton, FL 33434;
Highland Beach, FL 33487;
Tampa, FL 33637;
Mount Vernon, NY 10552
Aliases (AKA): Mary Ann Ronco,
Mary-Ann Ronco
Relatives & Associates: Theresa Mcconnell
John Ronco
John Ronco
Tracy Ronco
Address History: 6813 Regina Viaduct # 4, Boca Raton, FL 33433;
6813 Viaduct Regina # 4, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322
Aliases (AKA): Flor Alina Berger,
Flor A Berger,
Flor Alina Lokan,
Flor Alina Steinberg,
Flor A Steinberg
Address History: 18306 Coral Chase Drive, Boca Raton, FL 33498;
9689 Nevada Place, Boca Raton, FL 33434;
Irvington, NY 10533;
Mount Vernon, NY 10552;
New Rochelle, NY 10805
Aliases (AKA): Joe Martins,
Jose M Martins,
Joseph M Martins
Relatives & Associates: Anthony Martins
Charles Martins
Juliana Martins
Maureen Martins
Cristine Picaroto
Address History: 6222 Pine Jog Avenue, Boca Raton, FL 33433;
9480 Boca Cove Circle Apt 413, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322;
Highland Beach, FL 33487
Aliases (AKA): Theresa Marie Ronco
Email Addresses: tmc****@erols.com,
tnt****@adelphia.net
Address History: 18306 Coral Chase Drive, Boca Raton, FL 33498;
9689 Nevada Place, Boca Raton, FL 33434;
Elmont, NY 11003;
Franklin Square, NY 11010;
Irvington, NY 10533
Aliases (AKA): M Martins
Email Addresses: deb****@hotmail.com,
mau****@gmail.com
Address History: 102 Sandbourne Lane, Palm Beach Gardens, FL 33418;
8229 E Charter Oak Road, Scottsdale, AZ 85260;
Newark, DE 19711;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33313
Aliases (AKA): Anthony Ferro
Address History: 1171 Bellemeade Drive, Warminster, PA 18974;
9695 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Philadelphia, PA 19148
Aliases (AKA): F Steinberg,
Frank A Steinberg,
Franklin Steinberg,
Frankln A Steinberg
Address History: 3620 S 147th East Avenue, Tulsa, OK 74134;
8343 Boca Rio Drive, Boca Raton, FL 33433;
Broken Arrow, OK 74012
Aliases (AKA): Lois J Beatty Portokal,
Lois J Beatty-Portokal,
Lois J Beattyportokali,
Lois J Portokal,
Lois Beatty Portokalis
Address History: 508 N Nyssa Avenue, Broken Arrow, OK 74012;
8343 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Estero, FL 33928;
Tulsa, OK 74135
Aliases (AKA): George N Portoklis
Relatives & Associates: Lois Beatty
Jacqueline Loney
Ann Portokalis
George Portokalis
Heather Portokalis
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