Address History: 10059 Harbourtown Court, Boca Raton, FL 33498;
9411 Evergreen Place Apt 203, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Kissimmee, FL 34744
Phone Numbers: (321) 946-6069
Address History: 10059 Harbourtown Court, Boca Raton, FL 33498;
8553 Boca Glades Boulevard W Apt 323, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021;
Miami, FL 33179
Aliases (AKA): Rafi Abitbol
Email Addresses: raf****@massmutual.com
Address History: 10059 Harbourtown Court, Boca Raton, FL 33498;
1100 Rockwell Way, Kissimmee, FL 34759;
Port Saint Lucie, FL 34984;
Centereach, NY 11720;
Port Jefferson Station, NY 11776
Aliases (AKA): Arthur Glove,
Arthur Grove,
Arthur E Oogiove
Relatives & Associates: Camille Ammirchi
Danielle Axlepore
Vivian Cortese
Ramona Engel
Annemarie Gavin
Address History: 10059 Harbourtown Court, Boca Raton, FL 33498;
977 Pacific Street, Lindenhurst, NY 11757;
Sayville, NY 11782;
Selden, NY 11784
Aliases (AKA): Camille M Ammirati,
Camille Giove Ammirchi,
Camille M Giove,
Camille Vernisie
Address History: 8421 Serena Viaduct, Boca Raton, FL 33433;
8421 Viaduct Serena, Boca Raton, FL 33433;
Holtsville, NY 11742;
Port Jefferson Station, NY 11776;
Selden, NY 11784
Aliases (AKA): Vivian C Bindrum,
Vivian C Cortese,
Vivian Cortese Bindrum,
Vivian Giove,
Vivian E Kirkwood
Address History: 11225 Jasmine Hill Circle, Boca Raton, FL 33498;
6400 Congress Avenue Suite 2700, Boca Raton, FL 33487;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33067
Aliases (AKA): Mae A Sansalone
Address History: 11225 Jasmine Hill Circle, Boca Raton, FL 33498;
10059 Harbourtown Court, Boca Raton, FL 33498;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11231
Aliases (AKA): Joe Santalone
Phone Numbers: (561) 487-9199
Address History: 6459 Blue Bay Circle, Lake Worth, FL 33467;
245 Brigham Road, Coventry, CT 06238;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063
Aliases (AKA): Tina A Godin,
Tina A Gould,
Tina Ann Gould,
T Kake,
Tina Ann Kake
Email Addresses: aka****@aol.com,
tin****@gmail.com,
tin****@hotmail.com,
tth****@roadrunner.com,
tth****@yahoo.com
Address History: 5600 Collins Avenue Apt 12j, Miami Beach, FL 33140;
219 E Olive Avenue, Fresno, CA 93728;
Palm Desert, CA 92261;
San Francisco, CA 94111;
Boca Raton, FL 33431
Aliases (AKA): Mary C Roman,
Mary Lou Roman,
Mary Lou C Roman,
Mary-Lou C Roman,
Marylou Corine Roman
Email Addresses: ang****@yahoo.com,
for****@att.net,
for****@yahoo.com,
mar****@cs.com,
mv@****@axiom-auto.com
Address History: 7586 Seabreeze Drive, Lake Worth, FL 33467;
21354 Chinaberry Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Richard H Thomas
Address History: 12621 Oak Run Court, Boynton Beach, FL 33436;
10059 Harbourtown Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Akron, OH 44306
Aliases (AKA): John S Evanicki,
John S Ewanicki,
John S Vanicki
Relatives & Associates: Patricia Albanese
Amanda Evanicki
Ashley Evanicki
Lucy Evanicki
Patti Evanicki
Email Addresses: eva****@bellsouth.net,
eva****@aol.com,
fly****@aol.com,
fly****@netzero.net,
jev****@cs.com
Address History: 401 Se 14th Avenue, Pompano Beach, FL 33060;
10059 Harbourtown Court, Boca Raton, FL 33498;
Sarasota, FL 34232;
Algonquin, IL 60102;
Aurora, IL 60506
Aliases (AKA): Ailene R Marasigan
Relatives & Associates: Daisy Floralde
Ceasar Marasigan
Cesar Marasigan
Glorina Marasigan
Isagani Marasigan
Email Addresses: ail****@yahoo.com,
ama****@devry.edu,
len****@gmail.com,
lin****@hotmail.com,
tom****@yahoo.com
Address History: 911 Cashew Circle, Sebastian, FL 32976;
21354 Chinaberry Drive, Boca Raton, FL 33428;
Key Largo, FL 33037
Email Addresses: sel****@ptd.net,
sha****@att.net,
slv****@hotmail.com
Address History: 905 Se 10th Court, Pompano Beach, FL 33060;
401 Bonair Street, La Jolla, CA 92037;
Boca Raton, FL 33498;
Chicago, IL 60605;
Greensboro, NC 27408
Aliases (AKA): Ash Jenkins
Email Addresses: ash****@snet.net
Address History: 4465 Longfellow Drive, Plano, TX 75093;
10059 Harbourtown Court, Boca Raton, FL 33498;
Rochester, MN 55906
Address History: 2737 S James Avenue, Yuma, AZ 85365;
10059 Harbourtown Court, Boca Raton, FL 33498;
Henderson, NV 89044;
Holtsville, NY 11742;
Lake Grove, NY 11755
Relatives & Associates: Vivian Cortese
Ann Kirkwood
Belinda Kirkwood
Address History: 15 Victoria Lane, Trabuco Canyon, CA 92679;
16171 Po Box, Irvine, CA 92623;
Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Ed Kirkwood
Relatives & Associates: Vivian Cortese
Alexander Kirkwood
Ann Kirkwood
Belinda Kirkwood
Erica Kirkwood
Email Addresses: eki****@theemployeegroup.com
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