Address History: 12431 Baywind Court, Boca Raton, FL 33428;
19594 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Westbury, NY 11590
Aliases (AKA): Daniel Hurtes
Email Addresses: dhu****@blankrome.com,
dsh****@gmail.com
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
7342 Panache Way, Boca Raton, FL 33433;
Bayside, NY 11360;
Corona, NY 11368;
Oakland Gardens, NY 11364
Phone Numbers: (561) 391-4054
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
7342 Panache Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Miami Gardens, FL 33056;
Brooklyn, NY 11229
Email Addresses: gdi****@bellsouth.net
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
7342 Panache Way Apartment 78, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Bayside, NY 11360;
Corona, NY 11368
Aliases (AKA): Sherry Hurtes,
Sherry Hurties,
Sherry L Hurties,
Sherry Hurtis
Email Addresses: boc****@yahoo.com,
she****@sbcglobal.net,
shu****@aol.com,
shu****@gte.net,
shu****@yahoo.com
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
7342 Panache Way, Boca Raton, FL 33433;
Westbury, NY 11590
Relatives & Associates: Daniel Hurtes
Merryl Hurtes
Michael Hurtes
Samantha Hurtes
Sherry Hurtes
Email Addresses: boc****@yahoo.com
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
7342 Panache Way, Boca Raton, FL 33433;
Bayside, NY 11360;
Corona, NY 11368;
Oakland Gardens, NY 11364
Phone Numbers: (561) 391-4054
(561) 609-2311
Address History: 12431 Baywind Court, Boca Raton, FL 33428;
6885 S Redwood Road Apt 811, West Jordan, UT 84084
Aliases (AKA): Megan Danielle Shepherd,
Megan Danielle Stead
Address History: 20553 Meeting Street, Boca Raton, FL 33434;
12431 Baywind Court, Boca Raton, FL 33428;
Westbury, NY 11590
Relatives & Associates: Daniel Hurtes
David Hurtes
Merryl Hurtes
Michael Hurtes
Samantha Hurtes
Phone Numbers: (561) 391-4054
(561) 609-2311
(561) 929-6530
Email Addresses: shu****@bellsouth.net
Address History: 11812 Sunchase Court, Boca Raton, FL 33498;
12431 Baywind Court, Boca Raton, FL 33428
Phone Numbers: (561) 488-1515
Address History: 22293 Sw 66th Avenue Apt 2112, Boca Raton, FL 33428;
12431 Baywind Court, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Maria Adelaida Chevasco,
Maria A Lancsak,
Maria A Lanscak
Relatives & Associates: Celina Chevasco
Richard Chevasco
Richard Chevasco
Brian Lancsak
Jennifer Lancsak
Address History: 11812 Sunchase Court, Boca Raton, FL 33498;
12431 Baywind Court, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
North Brunswick, NJ 08902;
Somerset, NJ 08873
Aliases (AKA): J Lancsak
Address History: 16788 Strasbourg Lane, Delray Beach, FL 33446;
12431 Baywind Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073
Aliases (AKA): Samantha Mordechai
Relatives & Associates: Daniel Hurtes
David Hurtes
Merryl Hurtes
Michael Hurtes
Sherry Hurtes
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
5 Spray Avenue, Monterey, CA 93940;
Boca Raton, FL 33498;
Tampa, FL 33615;
West Bloomfield, MI 48323
Aliases (AKA): Nancy E Monteleone,
Nancy M Monteleone,
Nancy E Mouteleone
Relatives & Associates: Dana Gorodesky
Sidney Gorodesky
Lisa Hilgenfeldt
John Monteleone
Krista Monteleone
Address History: 1043 Riverside Ridge Road, Tarpon Springs, FL 34688;
6576 Viaduct Sonrisa # 1221, Boca Raton, FL 33498;
Chipley, FL 32428;
Lake Mary, FL 32746;
West Bloomfield, MI 48323
Aliases (AKA): John N Monteleo,
John N Monteleon,
John Nicholas Monteleone
Relatives & Associates: Nicole Commer
Lisa Hilgenfeldt
Krista Monteleone
Michael Monteleone
Nancy Monteleone
Address History: 3351 Windleshore Way, Sanford, FL 32773;
12431 Baywind Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33309
Aliases (AKA): Sonia P Bena,
Sonia Patricia Blaser,
Sonia P Blaser,
Sonia P Blazer,
Sonia P Pena
Email Addresses: bar****@hotmail.com
Address History: 11205 Newbury Avenue Nw, Uniontown, OH 44685;
12431 Baywind Court, Boca Raton, FL 33428;
Grand Blanc, MI 48439;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): S Vardavas,
Statis Vardavas,
Steven N Vardavas
Email Addresses: kay****@aol.com,
sva****@yahoo.com
Address History: 929 Hermann Road, North Brunswick, NJ 08902;
12431 Baywind Court, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Kendall Park, NJ 08824;
Somerset, NJ 08873
Relatives & Associates: Maria Chevasco
Mimi Currie
Tiffany Fassl
Brian Lancsak
Danielle Lancsak
Aliases (AKA): Jenn Lancsak,
Jennifer Lancsak,
Jennifer Shannon
Email Addresses: jen****@yahoo.com,
loo****@iwon.com
Address History: 408 Chambersburg Road, Columbus, OH 43207;
1625 E 4th Street Apt C, Long Beach, CA 90802;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Aimee Aimee Beckett,
Aimee Beckett Parra,
Aimee J Beckett-Parra,
Aimee J Beckettparra,
Aimee J Parra
Email Addresses: gwe****@vzw.blackberry.net
Address History: 11205 Newbury Avenue Nw, Uniontown, OH 44685;
12431 Baywind Court, Boca Raton, FL 33428;
Grand Blanc, MI 48439;
Rochester, MI 48307;
Rochester Hills, MI 48307
Aliases (AKA): Nicole Marie Parilla,
N Vardavas,
Nicole M Vardavas,
Nicole Marie Vardavas
Email Addresses: nva****@hotmail.com
Address History: 407 W William Street, Delaware, OH 43015;
12431 Baywind Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Orlando, FL 32819
Aliases (AKA): Kyle King
Email Addresses: eng****@yahoo.com,
kki****@cscc.edu,
kki****@yahoo.com,
kki****@yahoo.com
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