Address History: 10569 Marina Way, Boca Raton, FL 33428;
4455 Bonnie Brae Street Apt 2, Montclair, CA 91763;
Lincroft, NJ 07738;
Toms River, NJ 08753
Aliases (AKA): Peter F Denegris,
Peter F Denigrif,
Peter F Denigris
Relatives & Associates: Cheryl Clements
Peter Denegris
Charles Denigris
Cheryl Denigris
Paula Denigris
Phone Numbers: (561) 479-1823
Address History: 10569 Marina Way, Boca Raton, FL 33428;
11854 Cove Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 10569 Marina Way, Boca Raton, FL 33428;
10462 S 228th Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Jensen Beach, FL 34957;
Barnesville, GA 30204
Aliases (AKA): Cheryl J Clements,
Cheryl J Denigris,
Cheryl Thompson
Relatives & Associates: Jason Clements
Peter Denegris
Peter Denegris
Charles Denigris
Paula Denigris
Address History: 10569 Marina Way, Boca Raton, FL 33428;
2910 Nw 65th Way, Pompano Beach, FL 33063;
Lowell, MA 01852
Address History: 10569 Marina Way, Boca Raton, FL 33428;
4530 Nw 68th Court # L4, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Monsey, NY 10952;
Pearl River, NY 10965
Aliases (AKA): Normandie A Pallassino,
N A Slater,
Normandie A Slater,
Normandie Ann Slater,
Normandie Slater
Relatives & Associates: Janice Swedelson
Email Addresses: nor****@yahoo.com
Address History: 11972 Watergate Circle, Boca Raton, FL 33428;
10526 Marina Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33065
Aliases (AKA): Roberta S Defoor,
Roberta S Defor
Email Addresses: eve****@yahoo.com,
eve****@yahoo.com,
rde****@att.net,
rob****@brodzkijacobs.com
Address History: 11972 Watergate Circle, Boca Raton, FL 33428;
11836 Leeward Place, Boca Raton, FL 33428;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Shaunna Defoor,
Shaunna M Hutchings
Email Addresses: sde****@netzero.net
Address History: 1501 Sw 64th Way, Boca Raton, FL 33428;
10562 Marina Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Beacon, NY 12508
Aliases (AKA): Jill S Graf,
Jill Hammond
Email Addresses: ggr****@parlux.com,
jgr****@parlux.com,
pig****@hotmail.com
Address History: 10183 Boca Bend East Apartment 3, Boca Raton, FL 33428;
27000 Baseline Street, Highland, CA 92346;
San Bernardino, CA 92404;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Richard Lucio Caldarone,
Lisa M Calderon,
Lisa M Pedace
Relatives & Associates: Britney Caldarone
Dana Caldarone
Jo Caldarone
Joann Caldarone
Richard Caldarone
Address History: 11972 Watergate Circle, Boca Raton, FL 33428;
10569 Marina Way, Boca Raton, FL 33428;
York, SC 29745
Phone Numbers: (803) 684-3917
Address History: 22 Farraday Lane A, Palm Coast, FL 32137;
10569 Marina Way, Boca Raton, FL 33428;
Fair Haven, NJ 07704
Email Addresses: jas****@att.net,
jas****@yahoo.com,
jcl****@yahoo.com
Address History: 15979 Forsythia Circle, Delray Beach, FL 33484;
11854 Cove Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Selden, NY 11784
Aliases (AKA): L M Hug,
Linda Hug,
Linda Hugs
Address History: 500 N Congress Avenue Apt E211, Delray Beach, FL 33445;
708 Primrose Place, Perris, CA 92571;
San Bernardino, CA 92404;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Richard Lucio Caldarone,
Richard L Calderone
Relatives & Associates: Britney Caldarone
Dana Caldarone
Jo Caldarone
Joann Caldarone
Lisa Caldarone
Phone Numbers: (561) 685-3236
(561) 852-3582
Address History: 2328 Nw 98th Way, Coral Springs, FL 33065;
10569 Marina Way, Boca Raton, FL 33428;
Pompano Beach, FL 33065
Aliases (AKA): David Eelyis,
David A Ellis
Email Addresses: dwe****@bellsouth.net
Relatives & Associates: Steven Swedelson
Address History: 1403 Brandon Road, Lenoir, NC 28645;
22860 Cascade Road, Boca Raton, FL 33428;
Copiague, NY 11726;
Miller Place, NY 11764;
Rocky Point, NY 11778
Aliases (AKA): Michal Fox
Address History: 34 Muirfield Road, Jackson, NJ 08527;
10569 Marina Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311;
Eatontown, NJ 07724
Aliases (AKA): Diane E O Connor,
Diane E O'connor
Address History: 483 Newman Springs Road, Lincroft, NJ 07738;
10569 Marina Way, Boca Raton, FL 33428
Relatives & Associates: Peter Denegris
Peter Denegris
Cheryl Denigris
Paula Denigris
Phone Numbers: (561) 479-1823
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