Address History: 10880 Tea Olive Lane, Boca Raton, FL 33498;
726 81st Street, Brooklyn, NY 11228;
Coram, NY 11727;
East Setauket, NY 11733;
Nesconset, NY 11767
Aliases (AKA): Joan Desilva,
Joan B Gurp,
Joan B Van Gurp,
Jb Vangurp,
Joan B Vangurp
Address History: 10880 Tea Olive Lane, Boca Raton, FL 33498;
655 Middle Country Road Apt 2, Coram, NY 11727;
East Setauket, NY 11733;
Hampton Bays, NY 11946;
Nesconset, NY 11767
Aliases (AKA): Bruce V Gurp,
Bruce Van,
Bruce Van Gurp,
Bruce Vanguro
Email Addresses: bva****@yahoo.com
Address History: 10880 Tea Olive Lane, Boca Raton, FL 33498
Phone Numbers: (631) 288-5276
Address History: 12229 Quilting Lane, Boca Raton, FL 33428;
10880 Tea Olive Lane, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Pompano Beach, FL 33069;
Tallahassee, FL 32304
Aliases (AKA): Abbey Shore,
Abbey Noel Shore
Phone Numbers: (954) 892-9004
Address History: 18424 Di Regina Viaduct, Boca Raton, FL 33496;
18424 Viaduct Di Regina, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Houston, TX 77088
Aliases (AKA): B Pitcher,
Bonnie A Pitcher,
Bonnie Ann Shore
Address History: 21437 Fairfield Lane, Boca Raton, FL 33486;
21792 Marigot Drive, Boca Raton, FL 33428;
Highland Beach, FL 33487
Aliases (AKA): Raffaele J Assolino,
Raffaele J Bassolino,
Ralph J Bassolino
Relatives & Associates: Francesca Bassolino
Liliana Bassolino
Louis Bassolino
Raffaele Bassolino
Ralph Bassolino
Address History: 21437 Fairfield Lane, Boca Raton, FL 33486;
21792 Marigot Drive, Boca Raton, FL 33428
Aliases (AKA): Raffaele J Bassolino
Phone Numbers: (561) 245-7746
(561) 299-0018
(561) 750-3703
(561) 866-3240
Address History: 18424 Di Regina Viaduct, Boca Raton, FL 33496;
18424 Viaduct Di Regina, Boca Raton, FL 33496;
Pompano Beach, FL 33076;
Staten Island, NY 10314
Aliases (AKA): W Pitcher,
Wayne Peter Pitcher
Address History: 124 Nw 10th Street, Boca Raton, FL 33432;
124 Northwest 10th Street, Boca Raton, FL 33432;
Dumont, NJ 07628;
New Milford, NJ 07646
Aliases (AKA): Liliana Acfieri,
Liliana Alfieri,
Liliana Fernandez Alfieri,
Liliana P Alfieri,
Liliana P Alfieri Fernand
Address History: 6581 Sun River Road, Boynton Beach, FL 33437;
22147 Braddock Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Matthews, NC 28105;
Dumont, NJ 07628
Relatives & Associates: Astella Bassolino
Estella Bassolino
Ligia Bassolino
Teresa Bassolino
Theresa Bassolino
Address History: 6152 Venetia N Viaduct, Delray Beach, FL 33484;
21634 Club Villa Terrace, Boca Raton, FL 33433
Aliases (AKA): Teresa B Bassolino,
Theresa M Bassolino
Relatives & Associates: Raffaele Assolino
Liliana Bassolino
Raffaele Bassolino
Ralph Bassolino
Ralph Bassolino
Address History: 6152 Venetia N Viaduct, Delray Beach, FL 33484;
21634 Club Villa Terrace, Boca Raton, FL 33433
Aliases (AKA): Teresa M Bassolino,
Theresa B Bassolino
Relatives & Associates: Raffaele Assolino
Liliana Bassolino
Raffaele Bassolino
Ralph Bassolino
Ralph Bassolino
Address History: 4809 Sable Ridge Court, Leesburg, FL 34748;
830 Charingstone Court, Apopka, FL 32712;
Boca Raton, FL 33498;
Brooksville, FL 34602;
Delray Beach, FL 33483
Aliases (AKA): Stacey L Dark
Email Addresses: lit****@aol.com
Address History: 1130 E Clark Avenue Ste 150, Santa Maria, CA 93455;
45003 N 18th Street, New River, AZ 85087;
Fountain Valley, CA 92708;
Laguna Niguel, CA 92677;
Los Osos, CA 93402
Aliases (AKA): Carlos M Martin,
Carlos Martin
Email Addresses: cen****@gmail.com,
cma****@hudsonrci.com
Address History: 29 Bayview Avenue, East Hampton, NY 11937;
10880 Tea Olive Lane, Boca Raton, FL 33498;
East Setauket, NY 11733;
Ronkonkoma, NY 11779
Phone Numbers: (631) 246-9417
Address History: 620 Montauk Hwy Trailer 28, Westhampton Beach, NY 11978;
10880 Tea Olive Lane, Boca Raton, FL 33498;
Grand Island, FL 32735;
East Setauket, NY 11733;
Nesconset, NY 11767
Aliases (AKA): William Van Gurp,
William Henry Vangurp
Phone Numbers: (631) 288-5276
Address History: 1130 E Clark Avenue Ste 150, Santa Maria, CA 93455;
45003 N 18th Street, New River, AZ 85087;
Phoenix, AZ 85085;
Scottsdale, AZ 85250;
Laguna Niguel, CA 92677
Aliases (AKA): Laura Franks,
Lorraine L Franks,
Lorraine Lynn Martin
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