Address History: 10280 Courtside Lane, Boca Raton, FL 33428;
10300 Courtside Lane, Boca Raton, FL 33428
Aliases (AKA): Ben Hanan
Address History: 10340 Courtside Lane, Boca Raton, FL 33428
Phone Numbers: (561) 432-3290
Address History: 10340 Courtside Lane, Boca Raton, FL 33428
Phone Numbers: (561) 477-7421
Address History: 10340 Courtside Lane Apt D, Boca Raton, FL 33428;
801 N Ocean Boulevard # 4, Delray Beach, FL 33483;
Greenwood, IN 46143;
Indianapolis, IN 46240
Email Addresses: smi****@pacbell.net
Address History: 10340 Courtside Lane Apt A, Boca Raton, FL 33428;
5500 34th Street W, Bradenton, FL 34210;
Delray Beach, FL 33445;
Odessa, FL 33556;
Saint Petersburg, FL 33715
Aliases (AKA): C Ciaccio,
Chris Ciaccio,
Christophe Ciaccio
Email Addresses: grc****@sprintpcs.com,
grc****@hotmail.com,
grc****@netscape.com,
grc****@sprintpcs.com,
grc****@hotmail.com
Address History: 14202 North 127th Avenue, El Mirage, AZ 85335;
10 Tucker Street #, Danbury, CT 06810;
Boca Raton, FL 33428;
Bedford, NY 10506;
Bronx, NY 10474
Aliases (AKA): Cliff Chapin,
C Chaplin,
Cliff Chaplin,
Cliff Chaplin Pap
Email Addresses: cch****@paperdynamix.com,
cli****@csfb.com,
cli****@optonline.net,
wec****@aol.com
Address History: 10300 Courtside Lane Apt B, Boca Raton, FL 33428;
10310 Courtside Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Great Neck, NY 11021;
New York, NY 10028
Address History: 22276 Timberly Drive, Boca Raton, FL 33428;
10340 Courtside Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Jupiter, FL 33478;
Pompano Beach, FL 33060
Aliases (AKA): W Baron
Address History: 17707 Foxglove Lane, Boca Raton, FL 33487;
10243 Viaduct Hibiscus, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315;
Loxahatchee, FL 33470
Aliases (AKA): Dave Luciano,
David Luciano,
David Joseph Luciano
Email Addresses: boc****@gmail.com,
dav****@hotmail.com,
dlu****@templeton.com
Address History: 5520 Coach House Circle Apt B, Boca Raton, FL 33486;
19475 Black Olive Lane, Boca Raton, FL 33498
Aliases (AKA): Hanan Avi,
Avi H Ben,
Avi Hanan Ben,
Hanan Ben,
Hanan Ben Avi
Address History: 21823 Palm Grass Drive, Boca Raton, FL 33428;
10340 Courtside Lane Apartment D, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33322;
Boise, ID 83712
Aliases (AKA): Gonzalo Labarca
Email Addresses: cat****@yahoo.com,
gla****@bellsouth.net,
gla****@hotmail.com
Address History: 7574 Solimar Circle, Boca Raton, FL 33433;
10260 Courtside Lane, Boca Raton, FL 33428
Relatives & Associates: Luca Pani
Address History: 10575 S 228th Lane, Boca Raton, FL 33428;
10340 Courtside Lane Apt B, Boca Raton, FL 33428;
Brooklyn, NY 11230
Address History: 17826 Covey Trail, Boca Raton, FL 33487;
4303 West Saturn Way, Chandler, AZ 85226;
Phoenix, AZ 85034;
Carlsbad, CA 92009;
Boynton Beach, FL 33426
Aliases (AKA): Jr Rafael Diaz,
Rafael Diaz,
Ralph N Diaz
Address History: 10575 S 228th Lane, Boca Raton, FL 33428;
10340 Courtside Lane Apt A, Boca Raton, FL 33428;
Brooklyn, NY 11230
Address History: 17728 Foxglove Lane, Boca Raton, FL 33487;
10243 Viaduct Hibiscus, Boca Raton, FL 33428
Aliases (AKA): Mary Rose Luciano,
Mary Rose R Luciano,
Mary-Rose R Luciano,
Maryrose Luciano
Address History: 10243 Hibiscus Viaduct, Boca Raton, FL 33428;
10243 Viaduct Hibiscus, Boca Raton, FL 33428;
Spring Hill, FL 34609;
Staten Island, NY 10306
Aliases (AKA): J Luciano
Address History: 10243 Hibiscus Viaduct, Boca Raton, FL 33428;
10243 Viaduct Hibiscus, Boca Raton, FL 33428;
Spring Hill, FL 34607;
Staten Island, NY 10308
Aliases (AKA): Deborah A Lucciano,
Deborah Ann Luciano
Relatives & Associates: David Luciano
Joseph Luciano
Mary Luciano
Michael Luciano
Stephanie Tuzio
Phone Numbers: (561) 482-1299
(718) 556-5798
Address History: 666 71st Street, Miami Beach, FL 33141;
9720 Wilshire Boulevard Fl 3, Beverly Hills, CA 90212;
Encino, CA 91316;
Los Angeles, CA 90046;
Van Nuys, CA 91406
Aliases (AKA): Brock J Pierce
Email Addresses: bro****@titangamingclub.com,
bro****@yahoo.com,
bro****@snet.net,
hel****@playsino.com
Address History: 6429 Conroy Road Apt 1206, Orlando, FL 32835;
10340 Courtside Lane Apt A, Boca Raton, FL 33428;
Palm Coast, FL 32164;
Medford, NJ 08055;
Garden City, NY 11530
Aliases (AKA): Tim Gill,
Timothy Gill
Email Addresses: sle****@yahoo.com
Address History: 811 Se 26th Avenue, Fort Lauderdale, FL 33301;
10340 Courtside Lane Apt D, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): John Robert Stetson
Email Addresses: jst****@wmconnect.com,
ste****@gmail.com
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