Address History: 10039 Umberland Place, Boca Raton, FL 33428;
1050 Nw 15th Avenue, Boca Raton, FL 33486;
Charlotte, NC 28270
Email Addresses: jcr****@adelphia.net,
jcr****@roadrunner.com
Address History: 10039 Umberland Place, Boca Raton, FL 33428;
10970 Crescendo Circle, Boca Raton, FL 33498;
Clearwater, FL 33761;
Charlotte, NC 28277
Aliases (AKA): Karen Chiapp,
K Chiappa
Address History: 10039 Umberland Place, Boca Raton, FL 33428;
2424 North Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33327;
Pompano Beach, FL 33064
Email Addresses: jcr****@roadrunner.com
Address History: 10039 Umberland Place, Boca Raton, FL 33428;
8750 Nw 36th Street, Doral, FL 33178;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Alexei Guilts
Address History: 5500 N Military Trail Apt 241, Boca Raton, FL 33496;
9703 Arbor Oaks Court Apt 302, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Brad M Lubin,
Brad Matthew Lubin
Address History: 23283 Cedar Hollow Way, Boca Raton, FL 33433;
23255 Carolwood Lane Apartment 9102, Boca Raton, FL 33428
Aliases (AKA): Claudia Jimenez
Relatives & Associates: Eduardo Vargas
Email Addresses: cla****@latinmail.com,
cla****@yahoo.com,
rhd****@juno.com
Address History: 22917 Sw 56th Avenue, Boca Raton, FL 33433;
20368 Hacienda Court, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Ramond Cucciniello,
Raymond Cucciniello
Phone Numbers: (201) 368-5744
Address History: 10399 Stonebridge Boulevard, Boca Raton, FL 33498;
19622 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Rafael Jesus Conde,
Rafeal J Conde
Address History: 10970 Crescendo Circle, Boca Raton, FL 33498;
23035 L Ermitage Circle, Boca Raton, FL 33433;
Clearwater, FL 33761;
Charlotte, NC 28277;
Tuckahoe, NY 10707
Aliases (AKA): Karen S Chappa,
Karen Chiapp,
K Chiappa
Relatives & Associates: Daniel Chiappa
Judith Chiappa
Karen Chiappa
Paul Chiappa
Paul Chiappa
Phone Numbers: (561) 482-6066
Address History: 7791 Courtyard Run W, Boca Raton, FL 33433;
7791 Courtyard West Run, Boca Raton, FL 33433;
Boynton Beach, FL 33474
Relatives & Associates: Anthony Cucciniello
Nancy Cucciniello
Raymond Cucciniello
Sonya Cucciniello
Teresa Cucciniello
Phone Numbers: (954) 529-8898
Email Addresses: acu****@ymail.com
Address History: 10399 Stonebridge Boulevard, Boca Raton, FL 33498;
19622 Biscayne Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484
Address History: 9343 Heron Cove Drive, West Palm Beach, FL 33411;
4056 Bay Laurel Way, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lady Lake, FL 32159;
Palm City, FL 34990
Aliases (AKA): Joan R Lubin,
Joan Lubin,
Joan F Rubin
Address History: 5714 Barnstead Circle, Lake Worth, FL 33463;
14765 Woodhaven Dairy Road E, Summerdale, AL 36580;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
Royal Palm Beach, FL 33414
Aliases (AKA): Chris Twiner,
Christopher L Twiner
Address History: 856 Moorhen Court, Rockledge, FL 32955;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Lee, FL 32059;
Orlando, FL 32817;
Royal Palm Beach, FL 33411
Aliases (AKA): Katha K Twiner,
Katha Childrens Twiner,
Katha Kennedy Walker
Email Addresses: boc****@aol.com,
kat****@prudentialacsrealestate.com
Address History: 856 Moorhen Court, Rockledge, FL 32955;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Lee, FL 32059;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Joe Joe Twiner,
Wiley J Twiner
Relatives & Associates: Rhonda Duncan
Joanna Harrison
Michael Turner
Christopher Twiner
Jeffrey Twiner
Email Addresses: jtw****@tivejo.com
Relatives & Associates: Anthony Cucciniello
Anthony Cucciniello
Nancy Cucciniello
Raymond Cucciniello
Sonya Cucciniello
Address History: 4524 Ne 22nd Road, Fort Lauderdale, FL 33308;
52227 Po Box, Phoenix, AZ 85072;
Boca Raton, FL 33486;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064
Aliases (AKA): Kare Jo Croft,
Cari C Curtis,
Kare Croft Curtis,
Kari Curtis
Relatives & Associates: Sharon Carrow
Allison Croft
Anna Croft
James Croft
Lucian Croft
Address History: 9343 Heron Cove Drive, West Palm Beach, FL 33411;
317 Foxdale Road, Millbrook, AL 36054;
Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Greenacres, FL 33413
Aliases (AKA): John Capo Lubin,
Jon Lubin,
Robert J Lubin
Relatives & Associates: Megan Kresse
Brad Lubin
Claire Lubin
Daniel Lubin
Joan Lubin
Address History: 2279 Deer Creek Woodlands Way, Deerfield Beach, FL 33442;
9784 Boca Gardens Trail D, Boca Raton, FL 33496;
Pompano Beach, FL 33073;
Conroe, TX 77301
Aliases (AKA): Brooke Iva Jaffe
Phone Numbers: (561) 395-9078
Address History: 1997 Sw 15th Court, Deerfield Beach, FL 33442;
6847 Bridlewood Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Samuel Salomon Tinoco
Address History: 9424 Po Box, Lee, FL 32059;
9697 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Tallahassee, FL 32301;
Valdosta, GA 31602;
Terry, MS 39170
Aliases (AKA): J Lazzarotto,
Jen Lazzarotto,
Jenifer Lazzarotto,
Jennifer Lazzarotto,
J Musgrove
Address History: 40 Auburn Drive Sw, Cartersville, GA 30120;
1050 Nw 15th Street, Boca Raton, FL 33486;
Dallas, GA 30157;
Marietta, GA 30064;
Muskegon, MI 49445
Aliases (AKA): Sharon Elizabeth Croft,
Sharon E Croft Carrow,
Sharon Croftcarrow
Email Addresses: sha****@gmail.com
Address History: 207 Highland Terrace, Leitchfield, KY 42754;
10039 Umberland Place, Boca Raton, FL 33428;
Cartersville, GA 30120;
Dallas, GA 30157;
Clarkson, KY 42726
Address History: 2325 Loggerhead Road, Las Vegas, NV 89117;
10970 Crescendo Circle, Boca Raton, FL 33498;
Clearwater, FL 33761;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Paul Anthony Chiappa
Relatives & Associates: Daniel Chiappa
Judith Chiappa
Karen Chiappa
Karen Chiappa
Paul Chiappa
Phone Numbers: (561) 482-6066
Email Addresses: hbr****@mindspring.com
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