Address History: 1600 N Federal Highway, Boca Raton, FL 33432
Address History: 1600 N Federal Highway, Boca Raton, FL 33432;
1011 Waterway Village Court, Greenacres, FL 33413;
Jupiter, FL 33469;
Lake Worth, FL 33461;
North Palm Beach, FL 33408
Aliases (AKA): Joseph B Duval,
Joseph Duval
Address History: 5030 Champion Boulevard, Boca Raton, FL 33496;
1600 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Spring Hill, FL 34608
Aliases (AKA): F Khadivi,
Sarfarokh Khadivi
Address History: 7147 Le Chalet Boulevard, Boynton Beach, FL 33472;
1600 N Federal Highway, Boca Raton, FL 33432;
Greenvale, NY 11548;
Ridgewood, NY 11385;
Roslyn, NY 11576
Aliases (AKA): Reecie Bachert,
Reecie R Jackson
Email Addresses: fe.****@gmail.com,
fen****@gmail.com,
gia****@gmail.com,
kii****@yahoo.com,
mai****@gmail.com
Address History: 2722 Ne 28th Street, Pompano Beach, FL 33064;
1600 N Federal Highway, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Wilton Manors, FL 33311
Aliases (AKA): Yiannis Diasinos,
John S Diassinos,
Yanni Diassinos,
Yannis Diassinos,
Yiannis Diassinos
Relatives & Associates: Yiannis Diasinos
Damianos Diassinos
Katherine Diassinos
Mary Diassinos
Stacey Diassinos
Phone Numbers: (954) 946-4136
Address History: 1800 Florida Avenue, West Palm Beach, FL 33401;
1600 N Federal Highway, Boca Raton, FL 33432;
Jacksonville, FL 32231;
Lake Worth, FL 33460
Aliases (AKA): Penelope H Kuzenko,
Penelope Kuzmenke,
Penny Kuzmenko,
H Kuzmenko Penelope,
Penelope H Stein
Relatives & Associates: Christopher Kuzmenko
Kenne Kuzmenko
Kenneth Kuzmenko
Kenneth Kuzmenko
Lillian Kuzmenko
Address History: 6255 Timberlakes Way, Delray Beach, FL 33484;
1600 N Federal Highway, Boca Raton, FL 33432;
West Palm Beach, FL 33405;
Las Vegas, NV 89109;
Dix Hills, NY 11746
Aliases (AKA): Antonio Galante
Email Addresses: aga****@epix.net,
aga****@msn.com,
ant****@yahoo.com,
nic****@sbcglobal.net,
nic****@aol.com
Address History: 16 Se 5th Avenue, Delray Beach, FL 33483;
1600 N Federal Highway, Boca Raton, FL 33432
Phone Numbers: (561) 274-4446
Address History: 5 Birchbark Lane, Glen Cove, NY 11542;
1600 N Federal Highway, Boca Raton, FL 33432;
Cold Spring Harbor, NY 11724;
Great Neck, NY 11023;
Huntington Station, NY 11746
Aliases (AKA): Carlo Lanza,
Carlo A Lanza
Email Addresses: alt****@aol.com,
cla****@mediaone.com,
cla****@mediaone.net,
cle****@hotmail.com,
lan****@aol.com
Address History: 38 Sunset Lane, Lake George, NY 12845;
1600 N Federal Highway, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Queensbury, NY 12804
Aliases (AKA): A Chiaravalle,
Tony Chiaravalle
Relatives & Associates: Carmela Chiaravalle
Cassandra Chiaravalle
Guiseppe Chiaravalle
Helen Chiaravalle
Luigi Chiaravalle
Email Addresses: ach****@aol.com
Address History: 2546 Laconia Avenue, Las Vegas, NV 89121;
1122 N Colony Road, Wallingford, CT 06492;
Boca Raton, FL 33432;
New Hyde Park, NY 11040;
Westbury, NY 11590
Aliases (AKA): R Cola,
Rino D Cola,
Rino Cola
Email Addresses: 17@****@netzero.net,
col****@aol.com,
col****@aol.com,
has****@woh.rr.com
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