Address History: 10339 Islander Drive, Boca Raton, FL 33498;
490 Constellation Road, Wickenburg, AZ 85390;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Cory Bonspille
Email Addresses: cor****@yahoo.com,
si_****@hotmail.com
Address History: 10339 Islander Drive, Boca Raton, FL 33498
Phone Numbers: (561) 470-8390
Address History: 10339 Islander Drive, Boca Raton, FL 33498;
18834 Cloud Lake Circle, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Pompano Beach, FL 33069;
West Palm Beach, FL 33411
Aliases (AKA): Simone Abramsky,
Simone Bonspille,
Simone R Lencioni
Address History: 10339 Islander Drive, Boca Raton, FL 33498;
6055 Boca Colony Drive Apt 711, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Lindenhurst, NY 11757
Aliases (AKA): Frances Cacopardo
Email Addresses: fca****@aol.com,
fca****@yahoo.com
Address History: 6786 Regina Viaduct, Boca Raton, FL 33433;
6786 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Aliases (AKA): G Silverman
Address History: 20794 Concord Green Drive W, Boca Raton, FL 33433;
3000 Island Boulevard Apt 2205, Aventura, FL 33160;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Beth Kron
Tara Merritt
Cassie Sarapochiello
Phone Numbers: (561) 737-9931
Address History: 23177 Viaduct Stel, Boca Raton, FL 33433;
10339 Islander Drive, Boca Raton, FL 33498
Relatives & Associates: Harvey Himmel
Danielle Silverman
Bonnie Spandau
Jane Spandau
Mardena Spandau
Address History: 19373 Lost Oaks Lane, Boca Raton, FL 33498;
10339 Islander Drive, Boca Raton, FL 33498
Aliases (AKA): Angel Cacopardo
Phone Numbers: (301) 540-2934
(561) 419-8136
(561) 912-6608
(954) 420-5248
(954) 425-0955
Address History: 19373 Lost Oaks Lane, Boca Raton, FL 33498;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Tampa, FL 33634
Aliases (AKA): Angel Cacopardo
Relatives & Associates: Angelo Cacopardo
Frances Cacopardo
Lisa Cacopardo
Luz Cacopardo
Kipper Gilson
Phone Numbers: (561) 419-8136
(561) 912-6608
(954) 420-5248
(954) 425-0955
Address History: 4627 Ne 4th Avenue, Boca Raton, FL 33431;
9007 Boca Gardens South Circle Apartment B, Boca Raton, FL 33496;
Mooresville, NC 28115
Aliases (AKA): Kristen A Jacobson
Address History: 10605 E Key Drive, Boca Raton, FL 33498;
23177 Viaduct Stel, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Danielle Rona Silverman,
Danielle R Spandau,
Danielle R Spandauan
Address History: 21398 Summertrace Circle, Boca Raton, FL 33428;
10891 Haydn Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33066
Aliases (AKA): Analia Prego
Address History: 8351 Sands Point Boulevard Apt A208, Fort Lauderdale, FL 33321;
10339 Islander Drive, Boca Raton, FL 33498;
Lauderhill, FL 33313;
Port Saint Lucie, FL 34953;
Tamarac, FL 33321
Aliases (AKA): Sansarick F Emile
Address History: 4176 Nw 5th Drive, Deerfield Beach, FL 33442;
6055 Boca Colony Drive Apt 711, Boca Raton, FL 33433;
Lindenhurst, NY 11757
Aliases (AKA): Angel Cacopardo
Relatives & Associates: Angelo Cacopardo
Frances Cacopardo
Lisa Cacopardo
Luz Cacopardo
Kipper Gilson
Phone Numbers: (561) 419-8136
(954) 420-5248
(954) 425-0955
Address History: 2800 Island Boulevard Apt 2405, North Miami Beach, FL 33160;
2800 Island Boulevard Apt 2405, Aventura, FL 33160;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312
Aliases (AKA): Marc G Silverman,
Mark Silverman
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Craig Ilverman
Beth Kron
Tara Merritt
Address History: 1491 S Congress Avenue, Delray Beach, FL 33445;
10339 Islander Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Relatives & Associates: Marlyne Filin
Address History: 8351 Sands Point Boulevard Apt A208, Fort Lauderdale, FL 33321;
10339 Islander Drive, Boca Raton, FL 33498;
Lauderhill, FL 33313;
Miami, FL 33169;
Plantation, FL 33317
Address History: 34500 Whittington Lane, Dade City, FL 33523;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33543
Aliases (AKA): Kipper M Billings,
Kipper M Cacopardo,
Kipper Cacopardo,
Kipper Marie Gilson,
Kipper M Johnston
Relatives & Associates: Aaron Billings
Jeyte Boxx
Angelo Cacopardo
Angelo Cacopardo
Frances Cacopardo
Address History: 129 S 19th Street, Lebanon, PA 17042;
10339 Islander Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Marlyne Veronica Filin,
Marlyne L Loriston,
Marylyn L Loriston
Phone Numbers: (561) 470-8390
(561) 573-6536
Address History: 161 Welcombe Street, Mooresville, NC 28115;
10256 Hidden Springs Court, Boca Raton, FL 33498
Aliases (AKA): Michael J Lungarini
Relatives & Associates: Karen Erker
Carol Lungarini
Guido Lungarini
Kristen Lungarini
Laura Lungarini
Address History: 2331 N Sparks Street, Burbank, CA 91504;
816 E Chestnut Street, Glendale, CA 91205;
Hesperia, CA 92344;
Los Angeles, CA 90038;
North Hollywood, CA 91606
Aliases (AKA): Gary Adams,
Gary Adjemian
Address History: 10 Dogwood Place, Massapequa, NY 11758;
574001 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Brentwood, NY 11717
Aliases (AKA): John J Spandau,
Jon Spandau,
Jonatham Spandau,
Jonathan Spandau
Relatives & Associates: Douglas Himmel
Danielle Silverman
Bonnie Spandau
Mardena Spandau
Address History: 6233 Banner Avenue, Los Angeles, CA 90038;
3113 N Lamer Street, Burbank, CA 91504;
Glendale, CA 91205;
Hesperia, CA 92345;
North Hollywood, CA 91606
Address History: 1420 S Packard Avenue, Burton, MI 48509;
10339 Islander Drive, Boca Raton, FL 33498;
Birch Run, MI 48415;
Brown City, MI 48416;
Flint, MI 48504
Aliases (AKA): Susan Michele Danner,
Susan Thomas,
Susan M Thomas
Address History: 36 Comfort Court, Fuquay Varina, NC 27526;
10339 Islander Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Plantation, FL 33324
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