Address History: 10576 Saint Thomas Drive, Boca Raton, FL 33498;
14829 Amerina Way, Delray Beach, FL 33446;
East Falmouth, MA 02536;
Kingston, MA 02364;
Sandwich, MA 02563
Aliases (AKA): Kathleen E Milligan
Email Addresses: kmi****@bright.net
Address History: 10576 Saint Thomas Drive, Boca Raton, FL 33498;
8694 Reale Viaduct Apt 3, Boca Raton, FL 33496;
Plainview, NY 11803;
Rego Park, NY 11374
Aliases (AKA): P Casciola,
Phil Casciola,
Philip Casciola
Email Addresses: mta****@yahoo.com,
myt****@yahoo.com,
pca****@optonline.net,
pca****@yahoo.com,
pea****@hotmail.com
Address History: 10576 Saint Thomas Drive, Boca Raton, FL 33498;
2607 Avenue O, Brooklyn, NY 11210;
Plainview, NY 11803;
Rego Park, NY 11374
Aliases (AKA): R Casciola
Phone Numbers: (516) 681-2292
Address History: 12067 Rockwell Way, Boca Raton, FL 33428;
10576 Saint Thomas Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Miami, FL 33172
Email Addresses: yre****@statetrust.com
Address History: 2379 Nw 49th Lane, Boca Raton, FL 33431;
10576 Saint Thomas Drive, Boca Raton, FL 33498;
Blackwood, NJ 08012;
Pine Hill, NJ 08021;
Sewell, NJ 08080
Aliases (AKA): Eric Di Valerio,
Eric Joseph Divalerio
Relatives & Associates: Russell Devalerio
Domenic Divalerio
Gina Divalerio
Grace Divalerio
John Divalerio
Email Addresses: e37****@comcast.net,
edi****@gmail.com,
edi****@netscape.net,
eri****@gmail.com,
g.d****@aol.com
Address History: 16642 Ambassador Bridge Road, Delray Beach, FL 33446;
8277 Viaduct Serena, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Plantation, FL 33324
Aliases (AKA): Jamie L Kaufman,
Jamie L Sontag,
Jamie L Wulkan,
Jamie Wulkan
Relatives & Associates: Melissa Ageloff
Judith Kaufman
Melissa Kaufman
Michael Kaufman
Norman Kaufman
Address History: 14807 Via Winghurst Court, Orlando, FL 32828;
700 Banyan Trail Ste 200, Boca Raton, FL 33431;
Pompano Beach, FL 33073;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Rolando Tamburi
Email Addresses: rta****@hotmail.com
Address History: 2821 S Bayshore Drive Unit 14b, Miami, FL 33133;
143 Hoyt Street Apt 6k, Stamford, CT 06905;
Boca Raton, FL 33498;
Bloomington, IN 47408;
New York, NY 10010
Aliases (AKA): Kristen A Chasciola,
Kristen A Pizzo
Email Addresses: kca****@netzero.net
Address History: 14829 Amerina Way, Delray Beach, FL 33446;
10576 Saint Thomas Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33062;
Country Club Hills, IL 60478;
East Falmouth, MA 02536
Aliases (AKA): D Milligan,
Donald A Milligan,
Donald Arthur Milligan,
Father Don Milligan,
Fr Don Milligan
Email Addresses: frd****@aol.com,
har****@aol.com,
har****@igateway.net,
mik****@msn.com,
ros****@gmail.com
Address History: 811 Winston Avenue, Fayetteville, NC 28303;
9769 Arbor Oaks Lane Apartment 106, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Parkton, NC 28371;
Rockingham, NC 28379
Aliases (AKA): Vernon R Bullock
Address History: 5220 Kings Hill Drive, Cumming, GA 30040;
10576 Saint Thomas Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Joseph S Amico,
Joseph S D'amico,
Joseph S Damico
Relatives & Associates: Eleanor Amico
Kathleen Amico
Sheila Amico
Christopher Damico
Courtney Damico
Address History: 5220 Kings Hill Drive, Cumming, GA 30040;
10576 Saint Thomas Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Eleanor M Amico,
Eleanor M D'amico,
Eleanor C Damico
Phone Numbers: (678) 947-6343
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