Address History: 10141 Dara Court, Boca Raton, FL 33428;
3005 N Oakland Forest Drive Apt 102, Fort Lauderdale, FL 33309;
Palm Coast, FL 32164;
Pompano Beach, FL 33063
Aliases (AKA): Luiz F Octaviano
Relatives & Associates: Paula Ferreira
Maria Johnson
Isabel Octaviano
Julio Octaviano
Paula Octaviano
Email Addresses: amy****@yahoo.com
Address History: 10141 Dara Court, Boca Raton, FL 33428;
5517 N Military Trail Apt 915, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467;
Lighthouse Point, FL 33064
Aliases (AKA): Crystal D Adams,
Crystal Brock Adams,
Crystal D Brock
Address History: 1100 College Avenue, Boulder, CO 80302;
10141 Dara Court, Boca Raton, FL 33428;
Saint Augustine, FL 32092;
Saint Johns, FL 32259;
Naperville, IL 60563
Aliases (AKA): K John Del,
Karl John Del,
Kevin Joseph Del,
John K Del Vecchio,
K John Del Vecchio
Relatives & Associates: Betty Delvecchio
Gina Delvecchio
Kevin Delvecchio
Cheryl Delvecchionelson
Tammy Libotte
Address History: 5801 Nw 3rd Terrace, Boca Raton, FL 33487;
3301 E Turquoise Avenue, Phoenix, AZ 85028;
Pompano Beach, FL 33064;
Tallahassee, FL 32309
Aliases (AKA): D Halle,
David A Halley,
David Heller
Email Addresses: cha****@acc.fau.edu
Address History: 17702 Circle Pond Court, Boca Raton, FL 33496;
10141 Dara Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: edg****@gmail.com,
e_z****@yahoo.com,
nyy****@yahoo.com
Address History: 1310 Manasota Beach Road, Englewood, FL 34223;
10141 Dara Court, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Jim Tilton
Email Addresses: jam****@bellsouth.net,
jim****@hotmail.com
Address History: 1310 Manasota Beach Road, Englewood, FL 34223;
10141 Dara Court, Boca Raton, FL 33428
Relatives & Associates: James Tilton
James Tilton
Laura Tilton
Paul Tilton
Sandra Tilton
Phone Numbers: (315) 699-3636
(813) 633-1176
(813) 633-1797
(941) 474-4661
(941) 492-5646
Email Addresses: jam****@bellsouth.net
Address History: 1005 S New York Avenue Apt 1, Lakeland, FL 33803;
106 Daisy Avenue, Auburndale, FL 33823;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Port Orange, FL 32127
Aliases (AKA): Delores A Perez,
Dolores A Perez,
Dolores Anne Perez
Address History: 56 Nw 45th Avenue, Deerfield Beach, FL 33442;
17702 Circle Pond Court, Boca Raton, FL 33496;
Hallandale, FL 33009
Aliases (AKA): Isabel O Zbeda
Address History: 2509 Stapleford Lane, Saint Augustine, FL 32092;
1100 College Avenue, Boulder, CO 80302;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33317
Aliases (AKA): K John Del,
Kevin Joseph Del,
Kevin Joseph Del Vecchio,
Kevin Del-Vecchio,
Kevin J Delvecch
Relatives & Associates: Kevin Del
Betty Delvecchio
Gina Delvecchio
Cheryl Delvecchionelson
Tammy Libotte
Address History: 2636 Nantucket Lane, Tallahassee, FL 32309;
6552 Arleigh Court Apt 208, Boca Raton, FL 33433
Aliases (AKA): C Halle,
Cheryl L Halle
Address History: 881 Constance Road, Venice, FL 34293;
10141 Dara Court, Boca Raton, FL 33428;
Englewood, FL 34223;
Pompano Beach, FL 33065;
Sarasota, FL 34233
Aliases (AKA): Jim Tilton
Email Addresses: jam****@bellsouth.net,
jim****@hotmail.com
Address History: 2509 Stapleford Lane, Saint Augustine, FL 32092;
11529 Country Sound Court, Boca Raton, FL 33428;
Jacksonville, FL 32259;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Tammy Nicole Del,
Tammy Nicole Del Vecchio,
Tammy N Delvecchio,
Tammy Nicole Delvecchio,
Tammy Nicole Libotte
Address History: 505 22 1/2 Street, Virginia Beach, VA 23451;
10141 Dara Court, Boca Raton, FL 33428;
Warren, OH 44483;
Barrington, RI 02806;
Fairfax Station, VA 22039
Aliases (AKA): J Roberts,
Jason Christopher Roberts
Email Addresses: 10f****@gmail.com
Address History: 727 Po Box, Crossville, TN 38557;
10141 Dara Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): B Stubbs,
Brian Keith Stubbs,
Brian Stubbs,
Robert D Stubbs
Email Addresses: cla****@hotmail.com,
hid****@altavista.com
Address History: 60 Liberty Place Apt 1, Weehawken, NJ 07086;
10141 Dara Court, Boca Raton, FL 33428;
Hopatcong, NJ 07843;
Little Falls, NJ 07424;
Toms River, NJ 08755
Aliases (AKA): Nickie Reckhow,
Nicoletta O Reckhow,
Nicolette Reckhow,
Nicoletta O Tedesco
Relatives & Associates: Richard Reckhow
Virginia Reckhow
William Reckhow
Giuseppe Tedesco
Joseph Tedesco
Email Addresses: lt2****@yahoo.com,
nic****@yahoo.com,
nic****@flash.net,
ps_****@hotmail.com
Address History: 407 Drum Point Road, Brick, NJ 08723;
444 Po Box, Fairhope, AL 36533;
Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Livingston, NJ 07039
Aliases (AKA): George Richter
Phone Numbers: (732) 262-0457
Address History: 727 Po Box, Crossville, TN 38557;
2875 White Nelson Co Llp Michelle Drive # 300, Irvine, CA 92606;
San Pedro, CA 90731;
Boca Raton, FL 33428;
Hollywood, FL 33025
Aliases (AKA): Maria Angeles Stubbs,
Maria V Torres,
Maria E Torres
Address History: 3238 Meadow Street, Toms River, NJ 08753;
10120 Boca Entrada Boulevard Apt 409, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Pam L Gaffney,
Pam Gaffney,
Pam Lin Richter
Address History: 429 Wyckoff Avenue, Wyckoff, NJ 07481;
39 Hilton Street, Darien, CT 06820;
Boca Raton, FL 33428;
Homosassa, FL 34446;
Barrington, IL 60010
Aliases (AKA): Greg Sigrist,
Gregory A Sigrist
Email Addresses: gre****@ey.com,
gre****@msn.com
Address History: 360 Yale Avenue, Hillside, NJ 07205;
444 P/O Box, Fairhope, AL 36533;
Placerville, CA 95667;
Boca Raton, FL 33428;
Coral Springs, FL 33065
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