Address History: 10753 Oak Lake Way, Boca Raton, FL 33498;
22132 Boca Place Drive Apt 1521, Boca Raton, FL 33433
Email Addresses: boc****@aim.com,
jon****@latinmail.com
Address History: 11188 180th Court South, Boca Raton, FL 33498;
11188 180th Court S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Brooklyn, NY 11219;
Staten Island, NY 10312
Aliases (AKA): P J Santinello,
Pasquale Santinello
Relatives & Associates: Esther Barchuk
Lauraleigh Gould
Frank Santinello
Jo Santinello
Joann Santinello
Address History: 10123 Umberland Place, Boca Raton, FL 33428;
11188 180th Court S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Brooklyn, NY 11219;
Staten Island, NY 10312
Aliases (AKA): Joan Santinello,
Joseph C Santinello
Address History: 18760 Jolson Avenue Apt 2, Boca Raton, FL 33496;
10941 Ladera Lane Apt A, Boca Raton, FL 33498;
Staten Island, NY 10308
Aliases (AKA): Linda L Luca,
Lena L Lucia
Address History: 10123 Umberland Place, Boca Raton, FL 33428;
11188 180th Court S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Staten Island, NY 10312
Phone Numbers: (561) 451-1226
(561) 488-0411
(561) 883-5580
Address History: 10123 Umberland Place, Boca Raton, FL 33428;
10753 Oak Lake Way, Boca Raton, FL 33498
Relatives & Associates: Agustin Barchuk
Terri Barchuk
Lauraleigh Gould
Jo Santinello
Joann Santinello
Address History: 11874 Island Lakes Lane, Boca Raton, FL 33498;
10753 Oak Lake Way, Boca Raton, FL 33499
Relatives & Associates: Lior Dahoah
Phone Numbers: (561) 674-3639
Email Addresses: iri****@comcast.net
Address History: 300 Paloma Avenue, Boca Raton, FL 33486;
9397 Fox Trot Lane, Boca Raton, FL 33496;
Staten Island, NY 10312
Aliases (AKA): Lauralei Fantinello,
Laura Leigh Gould,
Laureleigh Gould,
Lavraleigh Gould,
Laura L Santinello
Email Addresses: the****@earthlink.net
Address History: 10123 Umberland Place, Boca Raton, FL 33428;
10753 Oak Lake Way, Boca Raton, FL 33498;
Brooklyn, NY 11219;
Staten Island, NY 10312
Aliases (AKA): Jose Santinello,
Joseph Santinello,
Joey C Santixello
Address History: 2209 Greenhaven Drive, Sun City Center, FL 33573;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Brooklyn, NY 11214
Address History: 14494 Peace River Way, Palm Beach Gardens, FL 33418;
6682 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Jeff Knox,
Jeffrey David Knox
Address History: 106 Mayfair Lane, Boynton Beach, FL 33426;
2655 Northwest 42nd Street, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Brighton, MA 02135;
Wellesley, MA 02482
Aliases (AKA): Casey Lewis Knox
Address History: 1025 92nd Street Unit 606, Miami Beach, FL 33154;
10753 Oak Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Dallas, TX 75219;
Ferris, TX 75125
Aliases (AKA): Andres Sandoval
Email Addresses: ana****@gmail.com
Address History: 1025 92nd Street Unit 606, Miami Beach, FL 33154;
10753 Oak Lake Way, Boca Raton, FL 33498
Aliases (AKA): Joanne Sandoval
Phone Numbers: (214) 628-6315
Address History: 921 Willow Avenue Apt 1, Hoboken, NJ 07030;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Brooklyn, NY 11214
Aliases (AKA): Gina Pastorello
Address History: 510 Eagle View Drive, Ringgold, GA 30736;
10753 Oak Lake Way, Boca Raton, FL 33498;
Louisville, KY 40292;
Radcliff, KY 40160;
Cornelius, NC 28031
Aliases (AKA): Lacie Alexander
Relatives & Associates: Audrey Alexander
Howard Alexander
Marga Alexander
Margaret Alexander
Elisa Cook
Email Addresses: lac****@aol.com
Address History: 1124 Verdon Drive, Atlanta, GA 30338;
22328 Calibre Court Apt 703, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33306;
Pompano Beach, FL 33073
Aliases (AKA): Megan La Gala,
Megan Rita La Gala,
Megan R Usow,
Megan Usow
Address History: 7522 Windsor View Drive, Spring, TX 77379;
10753 Oak Lake Way, Boca Raton, FL 33498;
Peoria, IL 61606;
Minneapolis, MN 55425;
Jackson, MS 39204
Aliases (AKA): Andre A Alexander,
Andrey Alexander,
Audrey L Alexander,
Wilbert A Alexander
Relatives & Associates: Aaron Alexander
Aaron Alexander
Adrian Alexander
Angela Alexander
Ashley Alexander
Address History: 5 Allen Place, Staten Island, NY 10312;
10753 Oak Lake Way, Boca Raton, FL 33498;
Brooklyn, NY 11219
Aliases (AKA): Jo Santinello,
Joseph F Santinello
Relatives & Associates: Esther Barchuk
Lauraleigh Gould
Joann Santinello
Pasquale Santinello
Phone Numbers: (561) 451-1226
(954) 295-3649
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