Address History: 10570 Harich Lane, Boca Raton, FL 33498;
17406 Antigua Point Way, Boca Raton, FL 33487;
Hallandale, FL 33009;
Chatham, NJ 07928;
Jersey City, NJ 07302
Aliases (AKA): J Di,
J Di Tonno,
Jason D Di-Tonno,
J Ditonno
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
2825 I Avenue, National City, CA 91950;
Chatham, NJ 07928;
Jersey City, NJ 07302;
Little Neck, NY 11362
Aliases (AKA): Lillian Altman,
Liliana Vasquez,
Lily Vasquez
Address History: 10570 Harich Lane, Boca Raton, FL 33498
Email Addresses: tur****@aol.com
Address History: 10570 Harich Lane, Boca Raton, FL 33498
Address History: 10570 Harich Lane, Boca Raton, FL 33498
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
6367 Nw 26th Terrace, Boca Raton, FL 33496
Phone Numbers: (954) 609-7026
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
15430 Sw 50th Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Coral Springs, FL 33076
Aliases (AKA): T Turner,
Thomas C Turner,
Thomas Turner,
Tom P Turner
Email Addresses: ttu****@aol.com
Address History: 10570 Harich Lane, Boca Raton, FL 33498
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
6307 La Costa Drive Apt C, Boca Raton, FL 33433;
New Rochelle, NY 10801;
Wooster, OH 44691
Aliases (AKA): Jennifer A Alfaromattera,
Jennifer A Mattera
Address History: 2188 Northwest 53rd Street, Boca Raton, FL 33496;
455 E Palmetto Park Road Apt 4w, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
West Palm Beach, FL 33415
Aliases (AKA): Ann Mattera,
Anna Antonia Mattera
Relatives & Associates: Jennifer Alfaro
Ghislaine Gelhardt
Faye Heap
Shari Hostetler
Larry Livingston
Email Addresses: ana****@bellsouth.net,
ana****@msn.com,
ana****@me.com,
ana****@bellsouth.net,
ana****@earthlink.net
Address History: 8045 Eastlake Drive Apt 1d, Boca Raton, FL 33433;
1142 Olympic Court, Apopka, FL 32712;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064
Aliases (AKA): Gloria Patricia Ospina,
Patricia Ospina,
Gloria Patricia Turner,
Patricia Turner
Address History: 5700 Coach House Circle Apt H, Boca Raton, FL 33486;
17406 Antigua Point Way, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301
Aliases (AKA): Jason Altman
Address History: 861 Po Box, Boca Raton, FL 33429;
10570 Harich Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
West Palm Beach, FL 33415
Aliases (AKA): Ana Matter,
Ana Mattera,
Ann Mattera,
Ann Nelson
Relatives & Associates: Faye Heap
Shari Hostetler
Larry Livingston
Phone Numbers: (561) 218-4729
(561) 241-9099
(561) 417-4005
(561) 455-2787
Address History: 7460 La Paz Boulevard Apt 307, Boca Raton, FL 33433;
111 Towne Street Apt 101, Stamford, CT 06902;
Boston, MA 02215;
Hudson, NY 12534;
New York, NY 10028
Aliases (AKA): Shelley Glottstein Bookstein,
S Glottstein,
Shelley R Glottstein,
Shelley Glottstein
Relatives & Associates: Desiree Bookstein
Herbert Bookstein
Jeffrey Bookstein
Meredythe Bookstein
Peter Bookstein
Email Addresses: sgl****@yahoo.com
Address History: 11155 Sandpoint Terrace, Boca Raton, FL 33428;
455 E Palmetto Park Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Jacksonville, FL 32210
Aliases (AKA): Joihn A Mattera
Relatives & Associates: Jennifer Alfaro
Carole Carbone
Ghislaine Gelhardt
Lenee Lerchaz
Anna Mattera
Address History: 131 S Federal Highway Apt 526, Boca Raton, FL 33432;
111 Towne Street Apt 101, Stamford, CT 06902;
South Egremont, MA 01258;
New York, NY 10021;
Staatsburg, NY 12580
Aliases (AKA): Jeffrey Booksein,
J R Bookstein,
Jeff Bookstein,
Jeffrey Bookstein,
Jeffery R Meyers
Relatives & Associates: Anne Bookstein
Desiree Bookstein
Herbert Bookstein
Meredythe Bookstein
Peter Bookstein
Email Addresses: jef****@unifuse.com
Address History: 7460 La Paz Boulevard Apt 307, Boca Raton, FL 33433;
111 Towne Street Apt 101, Stamford, CT 06902;
New York, NY 10028;
White Plains, NY 10603;
Woodmere, NY 11598
Relatives & Associates: Desiree Bookstein
Herbert Bookstein
Jeffrey Bookstein
Meredythe Bookstein
Shelley Bookstein
Phone Numbers: (516) 374-1278
(516) 374-1368
(561) 757-6563
Address History: 9825 Nw 9th Court, Fort Lauderdale, FL 33324;
10570 Harich Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Astoria, NY 11102;
Brooklyn, NY 11222
Relatives & Associates: Bryan Ospina
Gloria Ospina
Johan Ospina
Jose Ospina
Gart Taylor
Email Addresses: iix****@aol.com,
iix****@netzero.com,
iix****@prodigy.com,
joh****@aol.com,
joh****@hotmail.com
Address History: 4516 Pinetree Drive, Delray Beach, FL 33445;
10570 Harich Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33472
Relatives & Associates: Gloria Ospina
Kyle Turner
Lisa Turner
Ryan Turner
Thomas Turner
Address History: 740 Lake Orchid Circle Apt 104, Vero Beach, FL 32962;
10570 Harich Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Patricia A Castagna,
Patricia Stigliano Patane,
P Stigliano,
Patricia A Stigliano,
Patti A Stigliano
Address History: 7133 Veneto Drive, Boynton Beach, FL 33437;
10570 Harich Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33062
Aliases (AKA): Dolly Hutter,
Dolores Hutter,
D Donadio Mitchell,
Delores D Mitchell,
Delores Donadio Mitchell
Address History: 904 Centerton Road, Elmer, NJ 08318;
10570 Harich Lane, Boca Raton, FL 33498;
Bridgeport, NJ 08014;
Brigantine, NJ 08203;
Gibbstown, NJ 08027
Aliases (AKA): Patricia Brown,
Patricia L Brown Paz,
Patricia L Brownpaz,
Pat Paz,
Patricia B Paz
Address History: 777 Blackfoot Trail, Suwanee, GA 30024;
10570 Harich Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Worth, TX 76137;
Watauga, TX 76137
Relatives & Associates: Farai Mbigi
Joyce Mbigi
Lovemore Mbigi
Tinashe Mbigi
Email Addresses: lmb****@aol.com
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