Address History: 1165 Sw 12th Road, Boca Raton, FL 33486;
6814 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33330;
Pompano Beach, FL 33073
Relatives & Associates: Debbie Bales
Chad Harrington
Chase Harrington
Michael Harrington
Paige Harrington
Address History: 1165 Sw 12th Road, Boca Raton, FL 33486
Relatives & Associates: Chad Harrington
Chase Harrington
Linda Harrington
Michael Harrington
Paige Harrington
Phone Numbers: (954) 382-0691
Address History: 1165 Sw 12th Road, Boca Raton, FL 33486;
103 Lang Street, Salinas, CA 93901;
Ithaca, NY 14850;
Provo, UT 84604
Aliases (AKA): Robin G Ladle,
Robin Ladle,
Robin G Shipley
Address History: 4505 S Ocean Boulevard Apt 2903, Boca Raton, FL 33487;
1165 Sw 12th Road, Boca Raton, FL 33486;
Highland Beach, FL 33487;
New York, NY 10017;
Scarsdale, NY 10583
Aliases (AKA): Anastasios Orfanos,
Sr Tassos Orfanos,
Anastasios Orfaos
Phone Numbers: (561) 265-2992
Address History: 1169 Nw 13th Street Apt 6, Boca Raton, FL 33486;
103 Lang Street, Salinas, CA 93901;
Powder Springs, GA 30127;
Rexburg, ID 83440;
Ithaca, NY 14850
Aliases (AKA): Joshua T Ladle
Email Addresses: jkl****@cornell.edu,
jla****@barlocker.com,
jla****@yahoo.com,
jos****@avisonyoung.com,
jos****@hotmail.com
Address History: 234 Preserve Trail S, Stuart, FL 34994;
1 Vista Montana, San Jose, CA 95134;
Boca Raton, FL 33496;
Lake Worth, FL 33467;
Cary, IL 60013
Aliases (AKA): Krista Harris,
Krista B Romanoski
Relatives & Associates: Mary Burhite
Diane Peterson
Tiffany Peterson
Alison Romanoski
Claudette Romanoski
Address History: 7213 Haviland Circle, Boynton Beach, FL 33437;
1165 Sw 12th Road, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Gainesville, FL 32605;
Jacksonville, FL 32223
Aliases (AKA): Charles Fax,
C Levine
Relatives & Associates: Shari Hanwright
Christina Levine
Gertrude Levine
Iris Levine
Jonathan Levine
Email Addresses: lev****@juno.com
Address History: 10362 Se Banyan Way, Jupiter, FL 33469;
3900 Jog Road, Boca Raton, FL 33434;
Gainesville, FL 32601;
Palm Beach Gardens, FL 33410
Address History: 639 Chestwood Chase Drive, Orange Park, FL 32065;
300 Ne 31st Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Jacksonville, FL 32222;
Margate, FL 33063
Aliases (AKA): Karen Pesut,
K Scanlon,
Karen P Scanlon
Address History: 16385 Biscayne Boulevard Unit 2918, North Miami Beach, FL 33160;
6992 Cobblecreek Drive, Colorado Springs, CO 80922;
Aventura, FL 33160;
Boca Raton, FL 33433;
Davie, FL 33330
Aliases (AKA): Paige Harrington,
Paige Perrone
Relatives & Associates: Debbie Bales
Chad Harrington
Chase Harrington
Linda Harrington
Michael Harrington
Address History: 1506 Gallinule Circle, Delray Beach, FL 33444;
456 Ne 29th Street, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Scarsdale, NY 10583
Aliases (AKA): Endria C Maidrano,
Endria C N E Maiorano,
E Orfanos,
Endria Orfanos
Relatives & Associates: Virginia Hamilton
Adrien Maiorano
Angelo Maiorano
Agatha Orfanos
Agathe Orfanos
Email Addresses: and****@mail.com
Address History: 1817 Bolton Abbey Drive, Jacksonville, FL 32223;
1165 Southwest 12th Road, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Gainesville, FL 32605;
Tamarac, FL 33321
Aliases (AKA): Mark A Levine
Address History: 1595 Verawood Lane, Delray Beach, FL 33445;
6760 Congress Avenue Apt 201, Boca Raton, FL 33487
Relatives & Associates: Endria Maiorano
Anastasio Orfanos
Bobby Orfanos
Christina Orfanos
Address History: 2905 Riverside Avenue, Jacksonville, FL 32205;
5633 E 14th Street, Tucson, AZ 85711;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Christina Knecht Levine,
Christina A Levine,
Christine Levine,
Christina Matsas
Relatives & Associates: Fonberg Drucker
Charles Levine
Iris Levine
Email Addresses: chr****@chase.com
Address History: 4441 Willow Moss Way, Southport, NC 28461;
869 Viaduct Cabana Apt 3b, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Marietta, GA 30066;
Savannah, GA 31410
Address History: 1504 S Vona Court, Louisville, CO 80027;
4960 Meredith Way Apt 103, Boulder, CO 80303;
Boca Raton, FL 33432;
Marietta, GA 30066
Aliases (AKA): R Swan,
Robert Lionel Swan
Address History: 30 Wyndham Court, Savannah, GA 31410;
869 Viaduct Cabana Apt 3b, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Southport, NC 28461
Aliases (AKA): Lise Swan Swan
Relatives & Associates: Vicki Hansen
John Swan
Robert Swan
Robert Swan
Phone Numbers: (910) 363-5030
(912) 898-3544
Address History: 8708 Thistle Ridge Terrace, Fort Worth, TX 76123;
1165 Sw 12th Road, Boca Raton, FL 33486;
Delray Beach, FL 33484
Relatives & Associates: Debbie Bales
Chase Harrington
Linda Harrington
Michael Harrington
Paige Harrington
Address History: 1860 Deer Trail, Floresville, TX 78114;
22332 Calibre Court Apt 506, Boca Raton, FL 33433;
Davie, FL 33330;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33330
Aliases (AKA): Whitney Manley
Relatives & Associates: Chad Harrington
Chase Harrington
Linda Harrington
Michael Harrington
Paige Harrington
Phone Numbers: (954) 382-0691
Address History: 1422 Three Forks Drive, Katy, TX 77450;
1165 Sw 12th Road, Boca Raton, FL 33486;
Davie, FL 33330;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33330
Aliases (AKA): Chase Andrew Harrington
Relatives & Associates: Debbie Bales
Chad Harrington
Linda Harrington
Michael Harrington
Paige Harrington
Phone Numbers: (954) 382-0691
Address History: 916 Pendegast Street, Woodland, CA 95695;
575 Matmor Road Apt 37, Woodland, CA 95776;
Boca Raton, FL 33486;
Elmsford, NY 10523
Aliases (AKA): Christina Levine,
Crystal Wilson
Email Addresses: cle****@gmail.com,
lil****@yahoo.com
Address History: 8708 Thistle Ridge Terrace, Fort Worth, TX 76123;
1165 Sw 12th Road, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Davie, FL 33330;
Delray Beach, FL 33484
Aliases (AKA): Michael Shawn Harrington,
Michael S Harrington,
Micheal S Harrington,
Shaw Harrington,
Shawn M Harrington
Email Addresses: cra****@hotmail.com
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