Address History: 12449 Antille Drive, Boca Raton, FL 33428;
14098 Pacific Point Place Apt 212, Delray Beach, FL 33484;
Buffalo Grove, IL 60089;
Lincolnshire, IL 60069;
Northbrook, IL 60062
Address History: 12449 Antille Drive, Boca Raton, FL 33428;
5 Villa Verde Drive Apt 103, Buffalo Grove, IL 60089;
Chicago, IL 60626;
Lincolnshire, IL 60069;
Wheeling, IL 60090
Address History: 12437 Antille Drive, Boca Raton, FL 33428;
12443 Antille Drive, Boca Raton, FL 33428;
Lake Worth, FL 33449;
Wellington, FL 33449;
Canton, MA 02021
Aliases (AKA): Yaroslav Snopko
Address History: 12449 Antille Drive, Boca Raton, FL 33428
Address History: 12449 Antille Drive, Boca Raton, FL 33428
Address History: 12449 Antille Drive, Boca Raton, FL 33428;
2173 Apple Hill Lane, Buffalo Grove, IL 60089;
Chicago, IL 60626;
Glenview, IL 60025;
Lincolnshire, IL 60069
Aliases (AKA): Valerii V Vasiliev,
Valery V Vasiliev,
Val Vasilyev,
Valery V Vasilyev
Email Addresses: ant****@yahoo.com,
val****@bellsouth.net
Address History: 12601 Yardley Drive, Boca Raton, FL 33428;
12413 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Richar Marfino,
Richard Marfino,
Richard James Marfino
Email Addresses: ama****@earthlink.net
Address History: 7540 Estrella Circle, Boca Raton, FL 33433;
12449 Antille Drive, Boca Raton, FL 33428;
Jersey City, NJ 07310
Phone Numbers: (510) 516-2682
Address History: 9273 Sw 8th Street Apt 108, Boca Raton, FL 33428;
12413 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Ann Patricia Marfino,
Anne Marfino,
Ann P Molori
Email Addresses: mcb****@aol.com
Address History: 810934 Po Box, Boca Raton, FL 33481;
12449 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Cherry Hill, NJ 08034
Aliases (AKA): Jeff M Shapiro,
Jeff N Shapiro,
Jeffrey Samuel Shapiro
Email Addresses: hei****@gmail.com,
ice****@gmail.com,
jef****@bellsouth.net,
jef****@aol.com,
jef****@peoplepc.com
Address History: 2064 Sw 173rd Avenue, Hollywood, FL 33029;
12449 Antille Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Vito Occhiogross,
Vito O Occhiogrosso
Relatives & Associates: Karen Bobrowsky
Rosana Castronova
Frances Johnston
Nancy Occhigrosso
Antionette Occhiogrosso
Email Addresses: fra****@yahoo.com,
gia****@aol.com,
vit****@gmail.com
Address History: 12654 White Coral Drive, Wellington, FL 33414;
12449 Antille Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076
Phone Numbers: (954) 688-6138
Address History: 1600 W Golfview Drive, Hollywood, FL 33026;
12449 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33325;
Miami, FL 33146
Aliases (AKA): G Hillis,
Gianna Hillis
Relatives & Associates: Rosana Castronova
Mark Hillis
Antionette Occhiogrosso
Manuel Occhiogrosso
Vito Occhiogrosso
Address History: 2064 Sw 173rd Avenue, Hollywood, FL 33029;
12249 Antille Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Miami, FL 33180
Aliases (AKA): An Occhiogrosso,
Ann Occhiogrosso,
Antionette P Occhiogrosso,
Antoinett Occhiogrosso
Relatives & Associates: Rosana Castronova
Bernadette Conway
Colleen Mckillop
Gianna Occhiogrosso
Manuel Occhiogrosso
Email Addresses: aoc****@address.com,
aoc****@earthlink.net,
aoc****@yahoo.com,
occ****@att.net,
vio****@yahoo.com
Address History: 2001 Cliff Brake Way, Georgetown, TX 78626;
1480 42nd Lane, Pueblo, CO 81006;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): Cheng Bock,
Yeo Cheng Bock,
Cheng Bock Yeo,
Cheng Bock-Yeo
Email Addresses: akg****@aol.com,
jay****@primus.ca,
pau****@worldnet.att.net,
ton****@netscape.net,
ton****@yahoo.com
Address History: 109 Wild Dunes Way, Jackson, NJ 08527;
12449 Antille Drive, Boca Raton, FL 33428;
Libertyville, IL 60048;
Gaithersburg, MD 20878;
Chester, NJ 07930
Aliases (AKA): Sam Shakespeare
Email Addresses: sam****@ptd.net,
ssh****@flash.net
Address History: 109 Wild Dunes Way, Jackson, NJ 08527;
12449 Antille Drive, Boca Raton, FL 33428;
Gaithersburg, MD 20878;
Chester, NJ 07930;
Kennett Square, PA 19348
Aliases (AKA): Barbara Shakespeare,
Barbara S Sheakspeare
Email Addresses: sam****@ptd.net
Address History: 240 Hawthorne Road, North Brunswick, NJ 08902;
47 Avonwood Road Apartment 209, Avon, CT 06001;
New Britain, CT 06053;
Seymour, CT 06483;
Boca Raton, FL 33428
Aliases (AKA): R Selvaraj
Email Addresses: ram****@yahoo.com,
rse****@comcast.net,
rse****@comcast.net
Address History: 66 Hickory Lane, Lincolnshire, IL 60069;
801 Hyperion Avenue, Los Angeles, CA 90029;
Boca Raton, FL 33428;
Bloomingdale, IL 60108;
Edmonds, WA 98026
Address History: 5 Lakeview Terrace, Woodcliff Lake, NJ 07677;
12449 Antille Drive, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Gainesville, FL 32606
Aliases (AKA): Daniel L Lsabbagh,
Dan Sabbag,
D Sabbagh,
Dan Sabbagh,
Daniel L Sabbagh
Address History: 750 Whittier Road, Grosse Pointe, MI 48230;
530 Cutwater Lane, San Mateo, CA 94404;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441
Aliases (AKA): E Uralli,
Emre Uralli
Relatives & Associates: Anna Kassotis
Charles Kassotis
John Kassotis
Kristina Kassotis
Lynn Kassotis
Email Addresses: emr****@yahoo.com,
luc****@gmail.com,
luk****@yahoo.com,
lyn****@yahoo.com,
ser****@live.com
Address History: 4206 Creek Hill Lane, Denton, TX 76208;
12449 Antille Drive, Boca Raton, FL 33428;
Orlando, FL 32825;
Baton Rouge, LA 70810;
Norman, OK 73072
Relatives & Associates: Satish Mudduluru
Address History: 2208 Sullenberger Way, Flower Mound, TX 75028;
12449 Antille Drive, Boca Raton, FL 33428;
Orlando, FL 32825;
Alpharetta, GA 30004;
Norman, OK 73072
Relatives & Associates: Zinat Alam
Address History: 658 Vanderbilt Street, Brooklyn, NY 11218;
1015 Independence Avenue Se, Washington, DC 20003;
Boca Raton, FL 33428;
Chester, NJ 07930;
Bearsville, NY 12409
Aliases (AKA): A Shakespeare
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