Address History: 11298 Little Bear Drive, Boca Raton, FL 33428;
8934 Po Box, Wilmington, DE 19899;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33196
Aliases (AKA): Marcus A Dunn,
Mark T Dunn
Email Addresses: mar****@expertsw.com,
mdu****@beaconfs.com
Address History: 11298 Little Bear Drive, Boca Raton, FL 33428;
8195 Severn Drive Apt D, Boca Raton, FL 33433;
Miami, FL 33196
Aliases (AKA): Susana Dunn,
Susan Tribeno,
Susanna Tribeno
Relatives & Associates: Mark Dunn
Email Addresses: str****@excite.com
Address History: 19442 Colorado Circle, Boca Raton, FL 33434;
22335 Doran Avenue, Boca Raton, FL 33428;
Yorktown Heights, NY 10598
Phone Numbers: (407) 488-2391
Address History: 19699 Boca Greens Drive, Boca Raton, FL 33498;
11145 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Debbie Cohen,
Deborah A Cohen,
D Levine,
Deborah A Levine
Phone Numbers: (561) 470-2124
Address History: 4105 Tuscany Way, Boynton Beach, FL 33435;
19699 Boca Greens Drive, Boca Raton, FL 33498;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): J Levine,
Jeff Levine
Address History: 163 Amidon Drive, Villa Rica, GA 30180;
11298 Little Bear Drive, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Palm Springs, FL 33406;
West Palm Beach, FL 33406
Aliases (AKA): Karen M Cozzubbo
Email Addresses: kco****@yahoo.com
Address History: 605 Nine Oaks Circle, Villa Rica, GA 30180;
9709 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
West Palm Beach, FL 33406;
Carrollton, GA 30117
Aliases (AKA): Ann M Cozubba,
Aan M Cozzubbo,
Ann Marie Cozzubbo,
Annmarie Marie Cozzubbo,
Ann M Cozzuebo
Relatives & Associates: Karen Boyd
Eugene Cozzubbo
Jaclyn Cozzubbo
Rose Cozzubbo
Address History: 4021 Old Club Road, Loudon, TN 37774;
11298 Little Bear Drive, Boca Raton, FL 33428;
Brooksville, FL 34601;
Dade City, FL 33525;
Spring Hill, FL 34609
Aliases (AKA): L Cacioppo
Relatives & Associates: Wendy Bartosik
John Cacioppo
Joseph Cacioppo
Judith Cacioppo
Leonard Cacioppo
Email Addresses: leo****@adelphia.net
Address History: 14 Brooke Court, Rome, GA 30161;
600 California Avenue, Modesto, CA 95351;
Boca Raton, FL 33428;
Lawrenceville, GA 30045;
Villa Rica, GA 30180
Aliases (AKA): Rose Marie Cozzubbo,
Rose Shelangi,
Rose M Shelangi,
Rosemarie Marie Shelangi
Email Addresses: nyr****@cs.com,
nyr****@aol.com,
nyr****@cs.com
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