Address History: 10221 Harbourtown Court, Boca Raton, FL 33498;
3430 Galt Ocean Drive Apartment 1605, Fort Lauderdale, FL 33308;
Winter Springs, FL 32708;
Dunellen, NJ 08812;
Green Brook, NJ 08812
Aliases (AKA): Moises Saez
Address History: 10221 Harbourtown Court, Boca Raton, FL 33498;
3430 Galt Ocean Drive Apartment 1605, Fort Lauderdale, FL 33308;
Green Brook, NJ 08812;
Paterson, NJ 07504;
Seaside Heights, NJ 08751
Aliases (AKA): William J Cuneo
Address History: 8284 Nw 9th Avenue, Boca Raton, FL 33487;
10414 Plaza Centro, Boca Raton, FL 33498;
Alpharetta, GA 30022;
Roswell, GA 30076;
Great Neck, NY 11021
Email Addresses: ell****@gmail.com
Address History: 10810 Stacey Lane, Boca Raton, FL 33428;
10221 Harbourtown Court, Boca Raton, FL 33498;
Saint Cloud, FL 34772;
Elmont, NY 11003
Aliases (AKA): Mario Ricardo,
Mario Riccardo
Relatives & Associates: Angela Riccardo
Anthony Riccardo
Carol Riccardo
Frank Riccardo
Frank Riccardo
Email Addresses: ari****@myway.com,
mar****@mrcommunications.com,
mri****@aol.com,
mri****@adelphia.com,
mri****@cox.net
Address History: 7545 Sw 61st Street, Miami, FL 33143;
10221 Harbourtown Court, Boca Raton, FL 33498
Aliases (AKA): George Vargias
Relatives & Associates: Christina Schneider
Annette Terry
Anthony Vagias
Chryssoula Vagias
Daisy Vagias
Address History: 911 Southwest 27th Way, Boynton Beach, FL 33435;
10221 Harbourtown Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33305;
Dunellen, NJ 08812
Aliases (AKA): Robert M Brien,
Robert O Brien,
Robert M O Brien,
Robert O'brien,
Robert M O'brien
Email Addresses: mob****@aol.com
Address History: 3548 Cherry Blossom Court Unit 101, Estero, FL 33928;
8645 Eagle Run Drive Apt 6, Boca Raton, FL 33434;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Dallas, TX 75218
Aliases (AKA): Paula Renee Mayhugh,
Paula R Rucket
Phone Numbers: (561) 479-0333
Address History: 8593 Logia Circle, Boynton Beach, FL 33472;
10221 Harbourtown Court, Boca Raton, FL 33498;
Bellmore, NY 11710;
Roslyn, NY 11576
Address History: 8593 Logia Circle, Boynton Beach, FL 33472;
10414 Plaza Centro, Boca Raton, FL 33498
Aliases (AKA): Lee Turchon
Relatives & Associates: Jack Turchon
Leslie Turchon
Phone Numbers: (561) 374-7494
(561) 477-6785
Address History: 3548 Cherry Blossom Court Unit 101, Estero, FL 33928;
8645 Eagle Run Drive Apt 6, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Plantation, FL 33325;
New York, NY 10116
Aliases (AKA): Eric Rucket,
Eric Marshall Rucket
Email Addresses: eri****@att.net,
eru****@yahoo.com
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