Address History: 10331 Sunstream Lane, Boca Raton, FL 33428;
21662 Coronado Avenue, Boca Raton, FL 33433;
Brooklyn, NY 11218
Aliases (AKA): Lauren Ann Harrison
Address History: 10331 Sunstream Lane, Boca Raton, FL 33428;
10064 Country Brook Road, Boca Raton, FL 33428
Aliases (AKA): Richar A Harrison,
Richie Harrison
Relatives & Associates: Lauren Ditonno
Email Addresses: dmx****@aol.com,
dmx****@cfl.rr.com,
dmx****@msn.com,
dmx****@ole.com,
dmx****@aol.com
Address History: 10331 Sunstream Lane, Boca Raton, FL 33428;
11446 Nw 41st Street, Coral Springs, FL 33065;
Pompano Beach, FL 33061
Address History: 2920 Nw 29th Avenue, Boca Raton, FL 33434;
555 Po Box, Stamford, CT 06904;
Deerfield Beach, FL 33441;
Gainesville, FL 32608;
Lake Worth, FL 33467
Aliases (AKA): Chris Figueira,
Christophe S Figueira,
Christopher S Figueira,
Christopher S Figueria,
Christophe Figuerra
Email Addresses: bra****@altavista.com,
bra****@aol.com,
bra****@yahoo.com
Address History: 1015 Durango Street Se, Palm Bay, FL 32909;
10331 Sunstream Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): David Bianchi,
David Coumo,
David F Cuomo,
David Frank Cuomo,
David Cuomo
Email Addresses: piz****@aol.com,
piz****@aol.com,
piz****@yahoo.com,
shy****@aol.com
Address History: 1225 Se 12th Avenue, Deerfield Beach, FL 33441;
22563 Southwest 66th Avenue Apartment 114, Boca Raton, FL 33428;
Penfield, NY 14526;
Webster, NY 14580
Aliases (AKA): D Figueira,
Deborah Joyce Figueira,
Deborah J Figueira,
Deobrah J Figueira
Relatives & Associates: Christopher Figueira
Jeanete Figueira
Julie Figueira
Stephen Figueira
Esq Panton
Email Addresses: dfi****@aol.com
Address History: 24200 Stillwell Parkways, Bonita Springs, FL 34135;
10331 Sunstream Lane, Boca Raton, FL 33428;
Naples, FL 34110;
Jackson, NJ 08527;
Woodbridge, VA 22193
Aliases (AKA): Gaspare Oliveri,
Gaspare A Oliveri Rd
Address History: 9601 Sussex Street, Naples, FL 34109;
1727 W Emelita Avenue Apt 2049, Mesa, AZ 85202;
Boca Raton, FL 33428;
Bonita Springs, FL 34134
Relatives & Associates: Doris Angela
Gaspare Oliveri
Gasper Oliveri
Nicholas Oliveri
Elise Tozzi
Email Addresses: gob****@gmail.com,
gra****@yahoo.com
Address History: 3797 Florida Boulevard, Palm Beach Gardens, FL 33410;
10331 Sunstream Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33467
Aliases (AKA): Debra S Dominguez,
Debra Dominguez,
Debbie Gorman
Relatives & Associates: Betty Dominguez
Debra Dominguez
William Dominguez
William Dominguez
Dolores Germaine
Email Addresses: ais****@pacbell.net,
ais****@yahoo.com,
deb****@yahoo.com,
deb****@yahoo.com,
deb****@yahoo.com
Address History: 5645 Coral Ridge Drive, Pompano Beach, FL 33076;
3606 Sky Church Drive, Castle Rock, CO 80109;
Boca Raton, FL 33428;
Delray Beach, FL 33483;
Miami, FL 33179
Aliases (AKA): Michael D Osullivan,
Mike P Osullivan,
Michael Sullivan,
Michal P O Sullivan
Relatives & Associates: Regina Brennan
Dawn Ferguson
Joann Jennings
John O'sullivan
Daniel Osullivan
Address History: 9601 Sussex Street, Naples, FL 34109;
1727 W Emelita Avenue Apt 2049, Mesa, AZ 85202;
Boca Raton, FL 33428;
Bonita Springs, FL 34134
Relatives & Associates: Doris Angela
Gaspare Oliveri
Gaspare Oliveri
Nicholas Oliveri
Elise Tozzi
Phone Numbers: (239) 992-9017
Address History: 82602 Salmon Point Lane, Hermiston, OR 97838;
10331 Sunstream Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Murfreesboro, TN 37128
Aliases (AKA): Jessica Y Edwards,
Jessica Y Johnson
Email Addresses: jes****@yahoo.com
Address History: 2020 Leland Court W, Murfreesboro, TN 37128;
10331 Sunstream Lane, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Relatives & Associates: David Bianchi
Anthony Cuomo
Anthony Cuomo
Gina Cuomo
Jacob Cuomo
Address History: 2020 Leland Court W, Murfreesboro, TN 37128;
4435 E Sheena Drive, Phoenix, AZ 85032;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Palm Bay, FL 32909
Aliases (AKA): Tony Cuomo
Address History: 225 Mohican Trail, Clayton, NC 27527;
10331 Sunstream Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): R M Cuomo
Email Addresses: beb****@bellsouth.net
Address History: 2020 Leland Court West, Murfreesboro, TN 37128;
10331 Sunstream Lane, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Port Saint Lucie, FL 34952;
Stuart, FL 34997
Aliases (AKA): Marion Bahloul
Relatives & Associates: Sonia Bahloul
Email Addresses: mar****@latinmail.com,
mba****@yahoo.com,
mba****@yahoo.com
Address History: 82602 Salmon Point Lane, Hermiston, OR 97838;
4434 W Tierra Buena Lane, Glendale, AZ 85306;
Phoenix, AZ 85032;
Prescott Valley, AZ 86314;
Arcadia, CA 91007
Aliases (AKA): Jacqueline A Cuomo,
Jacqueline Cuomo,
Jackie Fulton,
Jackquelin A Fulton,
Jacque L Fulton
Address History: 111 Church Drive, Mastic Beach, NY 11951;
10331 Sunstream Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Greenacres, FL 33463;
Lake Worth, FL 33467
Aliases (AKA): Debbie Nicole Gorman
Email Addresses: ais****@pacbell.net,
ais****@yahoo.com,
deb****@gmail.com,
deb****@yahoo.com,
deb****@yahoo.com
Address History: 2020 Leland Court W, Murfreesboro, TN 37128;
10331 Sunstream Lane, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Siba Cuomo
Phone Numbers: (561) 212-7638
(561) 479-3145
(615) 410-7988
(615) 896-6955
(954) 725-5199
Address History: 314 Lindley Avenue, Philadelphia, PA 19120;
10331 Sunstream Lane, Boca Raton, FL 33428;
Levittown, PA 19055
Aliases (AKA): Bienvenida Bienuen Candelaria,
Hector B Candelaria,
Hector Bienuen Candelaria,
Venida Canderlaria
Relatives & Associates: Javier Caldalaria
Bienveni Candelaria
Bienvenida Candelaria
Damaris Candelaria
Ivette Candeleria
Address History: 97 Moody Avenue, Islip, NY 11751;
4310 S Ocean Boulevard Apt B, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Highland Beach, FL 33487
Aliases (AKA): Angelo Fallacaro,
E W Fallacaro,
Evangelo W Fallacaro,
Evangelo Fallacaro
Relatives & Associates: Janice Churchill
Emanuel Fallacaro
Emmanuele Fallacaro
Evangelo Fallacaro
Lola Fallacaro
Email Addresses: gia****@aol.com
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