Address History: 3416 Primrose Court Apt 205, Palm Beach Gardens, FL 33410;
4277 Cedar Creek Road, Boca Raton, FL 33487;
Delray Beach, FL 33484;
North Palm Beach, FL 33408;
West Palm Beach, FL 33410
Aliases (AKA): K Madeiros,
Kim J Madeiros,
Kim Madeiros,
Kim Maderos
Email Addresses: kma****@factorfoundation.org
Address History: 14191 Campanelli Drive, Delray Beach, FL 33484;
5700 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Port Saint Lucie, FL 34986
Aliases (AKA): Eila M Gianguitti,
Eila May Gianquitti,
Eila Gianquitti
Relatives & Associates: Alivia Gianquitti
Bob Gianquitti
Robert Gianquitti
Thomas Gianquitti
Thomas Gianquitti
Email Addresses: egi****@aol.com,
eil****@yahoo.com
Address History: 7016 Nw 64th Street, Fort Lauderdale, FL 33321;
17331 Spring Tree Lane, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Barry Benjamin,
Bernard J Benjamin
Relatives & Associates: Alan Benjamin
Barry Benjamin
Blanche Benjamin
Carol Benjamin
Edward Benjamin
Address History: 6802 Milani Street, Lake Worth, FL 33467;
4221 E Mcdowell Road Apt 2119, Phoenix, AZ 85008;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Loxahatchee, FL 33470
Aliases (AKA): Robert L Gianovitti,
Robert L Gianquitti
Relatives & Associates: Adie Gian
Eila Gianguitti
Alivia Gianquitti
Robert Gianquitti
Thomas Gianquitti
Phone Numbers: (561) 965-5699
Address History: 9368 Meridian Drive W, Pompano Beach, FL 33076;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Gainesville, FL 32603;
Margate, FL 33063
Aliases (AKA): Nichole Conway,
Nicole Conway,
Nicole R Sword,
Nicole Sword Conway,
Nicole R Sword-Conway
Email Addresses: cre****@msn.com
Address History: 6101 Brightwater Terrace, Boynton Beach, FL 33437;
7563 Imperial Drive Apt 602, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Steve Young
Address History: 1617 Se 6th Street, Deerfield Beach, FL 33441;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Cullowhee, NC 28723;
Middletown, NJ 07748
Aliases (AKA): E Masi,
Edward Masi,
Edward Mast
Email Addresses: bet****@gmail.com,
ive****@aol.com,
rox****@netzero.com
Address History: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17368 Spring Tree Lane, Boca Raton, FL 33487;
4725 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Ken Walter
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nancy E Rhodes,
Nancy C Rhodes
Address History: 3 Banchory Court, Palm Beach Gardens, FL 33418;
17384 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Palm Bay, FL 32907
Aliases (AKA): Marc Rizzo,
Mark A Rizzo
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
648 E Conference Drive, Boca Raton, FL 33486;
Fuquay Varina, NC 27526
Phone Numbers: (919) 557-0742
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
23162 Post Gardens Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Doral, FL 33178;
Lake Worth, FL 33467
Aliases (AKA): Anamaria Monsalve Johnson,
Ana Maria Monsalve,
Anamaria Monsalve,
Anna Marie Monsalve
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-1330
Address History: 5720 Coach House Circle Apt A, Boca Raton, FL 33486;
17330 Spring Tree Lane, Boca Raton, FL 33487;
Chicago, IL 60660;
North Aurora, IL 60542
Aliases (AKA): Rick Andrew Franz,
Richard Andrew Franz Junior
Email Addresses: bal****@aol.com,
bgr****@stmark.org,
ric****@gmail.com,
sfr****@officedepot.com,
tmj****@yahoo.com
Address History: 17431 Spring Tree Lane, Boca Raton, FL 33487;
17341 Spring Tree Lane, Boca Raton, FL 33487;
Melbourne Beach, FL 32951
Address History: 35921 Morse Willow Court, Zephyrhills, FL 33541;
17404 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Naples, FL 34104
Aliases (AKA): Kim M Barrett,
Kim M Barrett Lucas,
Kim M Barrett-Lucas,
Kim Barrettlucas,
Kim Lucas
Email Addresses: kim****@netzero.net
Address History: 17330 Spring Tree Lane, Boca Raton, FL 33487;
17330 Lake Park Road, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Lake Worth, FL 33463
Aliases (AKA): Sharon D Elliott,
Sharon D Franz
Email Addresses: dog****@comcast.net,
sfr****@officedepot.com,
sha****@officedepot.com
Address History: 17321 Spring Tree Lane, Boca Raton, FL 33487;
2530 Emerald Way N, Deerfield Beach, FL 33442;
East Setauket, NY 11733;
Huntington, NY 11743;
West Islip, NY 11795
Aliases (AKA): Karen Morgan
Email Addresses: cha****@aol.com
Address History: 1046 Raintree Drive, Palm Beach Gardens, FL 33410;
17795 Holly Brook Way, Boca Raton, FL 33487;
Gainesville, FL 32608;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Relatives & Associates: Carmen Graves
Address History: 13264 Royale Sabal Court, Delray Beach, FL 33484;
15 Grumman Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Atlanta, GA 30341
Aliases (AKA): John T Holly
Address History: 3842 Highgate Drive, Valrico, FL 33594;
4389 Heathersage Circle, Tuscaloosa, AL 35405;
Compton, CA 90220;
Long Beach, CA 90807;
San Gabriel, CA 91776
Aliases (AKA): Michael Francis Molfetta,
Michael F Molfetta
Relatives & Associates: Anne Brunetti
Josette Gangemi
Phyllis Moifetta
Robert Moifetta
Dorothy Molfetta
Email Addresses: mic****@aol.com,
rob****@fbrgroup.com
Address History: 9067 Pinto Drive, Lake Worth, FL 33467;
4800 N Federal Highway, Boca Raton, FL 33431;
Atlanta, GA 30339;
Kenilworth, NJ 07033;
Madison, NJ 07940
Aliases (AKA): Ann M Macdonald,
Ann M Olbert
Email Addresses: aol****@niii.com
Address History: 67 Metro Drive, Monroe Township, NJ 08831;
17461 Spring Tree Lane, Boca Raton, FL 33487;
Edison, NJ 08817;
Far Rockaway, NY 11691;
Staten Island, NY 10312
Aliases (AKA): R Molfetta,
Robert L Molfetta
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