Address History: 17519 Foxborough Lane, Boca Raton, FL 33496;
17963 Lake Estates Drive, Boca Raton, FL 33496;
Syracuse, NY 13210
Address History: 17519 Foxborough Lane, Boca Raton, FL 33496;
6212 Nw 23rd Road, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Address History: 17519 Foxborough Lane, Boca Raton, FL 33496;
4505 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Brookfield, WI 53005;
Milwaukee, WI 53224
Aliases (AKA): Eugine P Gaspardo
Address History: 17519 Foxborough Lane, Boca Raton, FL 33496;
4505 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Allen, TX 75013;
Brookfield, WI 53005
Aliases (AKA): Valerie J Gaspard,
V J Gaspardo,
Valerie Gaspardo,
Valerie J Teeney
Email Addresses: val****@lindengrove.org,
vga****@bright.net
Address History: 17963 Lake Estates Drive, Boca Raton, FL 33496;
17519 Foxborough Lane, Boca Raton, FL 33496;
Munster, IN 46321;
Cherry Hill, NJ 08003;
Longport, NJ 08403
Aliases (AKA): Amy Green
Relatives & Associates: Adam Green
Allison Green
Laura Green
William Green
William Green
Email Addresses: alg****@aol.com,
alg****@charter.net,
alg****@hotmail.com,
lgb****@aol.com
Address History: 17963 Lake Estates Drive, Boca Raton, FL 33496;
17519 Foxborough Lane, Boca Raton, FL 33496;
Philadelphia, PA 19103
Phone Numbers: (215) 278-2094
(561) 245-8287
(561) 672-0090
(609) 487-5834
(856) 429-0005
Address History: 10355 Greenbriar Court, Boca Raton, FL 33498;
10788 Boca Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Austin, MN 55912
Aliases (AKA): Doris Dix Dix,
Doris Dix Pucciariello,
Doris Dix Schneider
Address History: 17963 Lake Estates Drive, Boca Raton, FL 33496;
17519 Foxborough Lane, Boca Raton, FL 33496;
Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Penns Grove, NJ 08069
Aliases (AKA): William H Green
Email Addresses: b.g****@aramsco.com,
bgr****@thecrestargroup.com,
bgr****@wsgpartners.com,
bil****@saddlehill.com,
dan****@gmail.com
Address History: 6212 Nw 23rd Road, Boca Raton, FL 33434;
17519 Foxborough Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Aliases (AKA): Theodore Adjarov,
T Madjarov,
Todor Madjarov
Relatives & Associates: Jennifer Madjarov
Address History: 4856 Sailfish Drive, Port Orange, FL 32127;
17424 Burbank Boulevard Apartment 209, Encino, CA 91316;
Boca Raton, FL 33496;
Cocoa Beach, FL 32931;
Daytona Beach, FL 32118
Aliases (AKA): Anna A Mattheou,
Anna Mayman,
Anna A Mayman,
Anna Agousti Mayman,
Anna A Nattheou
Relatives & Associates: Constanti Attheou
Thomas Ayman
Jennifer Gonzalez
Katherine Mattheou
Peter Mattheou
Address History: 4856 Sailfish Drive, Port Orange, FL 32127;
17519 Foxborough Lane, Boca Raton, FL 33496;
Daytona Beach, FL 32119;
Delray Beach, FL 33483;
Ponce Inlet, FL 32127
Aliases (AKA): Thomas Rupert Ayman,
Thomas R Mayman,
Thomas Rupert Mayman,
Tom Mayman
Address History: 6149 Pointe Regal Circle Apt 306, Delray Beach, FL 33484;
17519 Foxborough Lane, Boca Raton, FL 33496;
Fresh Meadows, NY 11366
Email Addresses: lil****@hotmail.com
Address History: 27375 Jones Loop Road, Punta Gorda, FL 33982;
360 Rustic Road, Durango, CO 81301;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): Carmine Pucciariello,
Carmine Joseph Pucciariello
Relatives & Associates: Karin Abramovici
Doris Dix
Alexander Pucciariello
Giuseppina Pucciariello
Josephine Pucciariello
Email Addresses: cpu****@yahoo.com,
dar****@bellsouth.net,
rus****@bellsouth.net
Address History: 5721 Morris Street Apt 307, Philadelphia, PA 19144;
17519 Foxborough Lane, Boca Raton, FL 33496;
Easton, MD 21601
Aliases (AKA): A Green,
Arnold Green,
Arnold Greene
Address History: 277 Bailey Street, Woodstown, NJ 08098;
17519 Foxborough Lane, Boca Raton, FL 33496;
Cherry Hill, NJ 08003;
Penns Grove, NJ 08069;
Philadelphia, PA 19103
Relatives & Associates: William Gannon
Adam Green
Allison Green
Allison Green
Amanda Green
Phone Numbers: (267) 773-8923
(561) 245-8287
(856) 299-4943
(856) 376-3206
(856) 376-3720
Address History: 210 Darrowby Way, Simpsonville, SC 29680;
10570 Po Box, Palm Desert, CA 92255;
Rancho Mirage, CA 92270;
Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): Bervely Cohn,
Bevely R Cohn,
Beverly Robin Cohn,
Beverly Conhn,
Beverly R Handras
Address History: 277 Bailey Street, Woodstown, NJ 08098;
17519 Foxborough Lane, Boca Raton, FL 33496;
Cherry Hill, NJ 08003;
Penns Grove, NJ 08069;
Philadelphia, PA 19103
Phone Numbers: (267) 773-8923
(561) 245-8287
(856) 376-3206
(856) 376-3720
(856) 427-0814
Address History: 9 Heyward Lane, Rockville Centre, NY 11570;
17519 Foxborough Lane, Boca Raton, FL 33496;
Oceanside, NY 11572
Relatives & Associates: Doris Dix
Jason Schneider
Jordan Schneider
Justin Schneider
Lowell Schneider
Address History: 1 Dutch Court, Patchogue, NY 11772;
17519 Foxborough Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322;
Highland Beach, FL 33487
Aliases (AKA): Anthony Headman,
Alphonso Hedman,
Anthony A Hedman,
Tony Hedman
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