Address History: 1392 Sw 4th Court, Boca Raton, FL 33432;
691 Nw 12th Road, Boca Raton, FL 33486;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Brian C Ward
Address History: 1392 Sw 4th Court, Boca Raton, FL 33432
Phone Numbers: (407) 395-3511
Address History: 1392 Sw 4th Court, Boca Raton, FL 33432;
880 Appleby Street, Boca Raton, FL 33487;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Giani J Gurecky,
Gianina J Gurecky
Relatives & Associates: Frank Sanders
Address History: 1392 Sw 4th Court, Boca Raton, FL 33432;
9333 Nw 54th Street, Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Corona, NY 11368;
East Elmhurst, NY 11370
Aliases (AKA): Hadassah Victoria
Relatives & Associates: Tiffany Ceballos
Andres Hecker
Esteban Victoria
Gleny Victoria
Pablo Victoria
Address History: 1392 Sw 4th Court, Boca Raton, FL 33432
Address History: 272565 Po Box, Boca Raton, FL 33427;
9351 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): J Dibartolo,
Joe Dibartolo,
Joseph Dibartolo,
Joseph C Fibartolo
Relatives & Associates: Frank Deportello
Antoinette Dibartolo
Fayeanne Dibartolo
Maria Dibartolo
Palma Dibartolo
Email Addresses: jcd****@aol.com,
jdi****@att.net,
jdi****@marvellfoods.com
Address History: 272565 Po Box, Boca Raton, FL 33427;
9351 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): S Di Bartolo,
Sheila Diartolo,
S Dibartolo,
Sheila G Dibartolo,
Shelia Dibartolo
Relatives & Associates: Frank Deportello
Antoinette Dibartolo
Fayeanne Dibartolo
Joseph Dibartolo
Maria Dibartolo
Email Addresses: j_d****@msn.com,
sdi****@aol.com
Address History: 18585 Cherborg Drive # A, Boca Raton, FL 33496;
691 Nw 12th Road, Boca Raton, FL 33486;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Fort Myers, FL 33902
Aliases (AKA): Pat Ward,
Patricia A Ward
Address History: 3542 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
2950 Ne 5th Avenue, Boca Raton, FL 33431
Aliases (AKA): R J Timmons
Address History: 907 Ne 25th Avenue, Pompano Beach, FL 33062;
9395 Boca Cove Circle Apt 1203, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316
Aliases (AKA): Ana De Mattos,
Ana Demattos,
Ana C Matos,
Ana Mattom,
Ana Mattos
Phone Numbers: (954) 586-4586
Address History: 15135 Michelangelo Boulevard Apt 204, Delray Beach, FL 33446;
1392 Sw 4th Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Gainesville, FL 32601;
Copiague, NY 11726
Relatives & Associates: Michael Timmons
Richard Timmons
Vivian Timmons
Address History: 15135 Michelangelo Boulevard Apt 204, Delray Beach, FL 33446;
5545 Ilford Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Gainesville, FL 32608;
Hialeah, FL 33014
Aliases (AKA): Michael Timmons
Relatives & Associates: Patrick Timmons
Richard Timmons
Vivian Timmons
Address History: 190 Greentree Circle, Jupiter, FL 33458;
1392 Sw 4th Court, Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Brunna Cinotto
Address History: 3009 Kiele Avenue, Honolulu, HI 96815;
496 Eddy Street, San Francisco, CA 94109;
Willits, CA 95490;
Boca Raton, FL 33432;
Jamestown, RI 02835
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