Address History: 18442 102nd Way S, Boca Raton, FL 33498;
19 Dogwood Drive, Jewett City, CT 06351;
Fort Myers, FL 33913;
Naples, FL 34119;
Hicksville, NY 11801
Aliases (AKA): Karen Katz,
Karen L Zampa
Address History: 18442 102nd Way S, Boca Raton, FL 33498;
19 Dogwood Drive, Jewett City, CT 06351;
Moodus, CT 06469;
Fort Myers, FL 33913;
Naples, FL 34119
Aliases (AKA): Robert Allen Katz
Email Addresses: rob****@blackplanet.com,
rob****@myway.com,
rob****@pobox.com
Address History: 22345 Siesta Key Drive, Boca Raton, FL 33428;
18442 102nd Way S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Worth, FL 33460;
New York, NY 10128
Aliases (AKA): Richard L Addio,
Richar Daddio,
Richard Daddio
Address History: 20479 Marisa Viaduct, Boca Raton, FL 33498;
20479 Viaduct Marisa, Boca Raton, FL 33498;
Miami, FL 33138;
Miami Beach, FL 33139;
Elmhurst, NY 11373
Aliases (AKA): Sandra Ceballos,
Sandra P Ceballos-Panico,
Sandra Panico
Relatives & Associates: Juan Beballos
Brenda Ceballos
Elizabeth Ceballos
Jason Ceballos
John Ceballos
Email Addresses: sce****@comcast.net
Address History: 20479 Marisa Viaduct, Boca Raton, FL 33498;
20479 Viaduct Marisa, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Miami, FL 33138;
Miami Beach, FL 33139
Aliases (AKA): Jack A Panico,
John A Panico
Relatives & Associates: Kheva Bennrubi
Sandra Ceballos
Jonnalyn Daneyko
Kellylyn Gaffney
Brianna Panico
Address History: 801 Enfield Street, Boca Raton, FL 33487;
18442 102nd Way S, Boca Raton, FL 33498;
Athens, GA 30606
Aliases (AKA): Mark Steven Davis
Phone Numbers: (561) 826-8446
Address History: 22345 Siesta Key Drive, Boca Raton, FL 33428;
18442 102nd Way S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Cranford, NJ 07016;
Great Neck, NY 11023
Aliases (AKA): Alyson P Addio,
Alyson D Adoio,
Alyson Paige Fields D'addio,
Alyson Paige D'addio,
Alyson P Daddio
Address History: 109 Douglass Avenue, Sebastian, FL 32958;
18442 102nd Way S, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Lake Worth, FL 33467;
Allentown, NJ 08501
Aliases (AKA): Jonas Czernyson
Relatives & Associates: Christine Cone
Email Addresses: jcz****@sbcglobal.net,
jcz****@worldnet.att.net,
jcz****@worldnet.att.net
Address History: 16018 Rosecroft Terrace, Delray Beach, FL 33446;
18442 102nd Way S, Boca Raton, FL 33498;
Palm Beach, FL 33480;
Downingtown, PA 19335
Address History: 227 N Swinton Avenue, Delray Beach, FL 33444;
18442 102nd Way S, Boca Raton, FL 33498;
Bensenville, IL 60106
Aliases (AKA): J Lobuono,
Joseph R Lobuono,
Joseph R Obuono
Address History: 16018 Rosecroft Terrace, Delray Beach, FL 33446;
2610 Jacqueline Drive, Wilmington, DE 19810;
Boca Raton, FL 33498;
West Palm Beach, FL 33401
Aliases (AKA): Se Mullen,
Susan A Shaw
Email Addresses: 7mu****@comcast.net,
smu****@msn.com,
sus****@homelandindustrialsupply.com
Address History: 16018 Rosecroft Terrace, Delray Beach, FL 33446;
18442 102nd Way S, Boca Raton, FL 33498;
Palm Beach, FL 33480;
Downingtown, PA 19335
Aliases (AKA): Jim Mullen,
James Myllen
Phone Numbers: (561) 213-4426
(561) 862-0321
Address History: 71 Wantagh Avenue, Levittown, NY 11756;
414 P/O Box, Calexico, CA 92232;
Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Pompano Beach, FL 33060
Aliases (AKA): Marcus J Davis,
Marita Davis,
Maritza Yvette Davis,
Maritza Y Davis,
Mark S Davis
Email Addresses: mym****@bellsouth.net
Address History: 512 Clydesdale Drive, New Hope, PA 18938;
18442 102nd Way S, Boca Raton, FL 33498;
Georgetown, KY 40324;
Allentown, NJ 08501;
Trenton, NJ 08691
Aliases (AKA): Christina Cone,
Christine A Cone,
Christine A Czernyson
Email Addresses: c.c****@charter.net,
c.c****@yahoo.com,
chr****@comcast.net
Address History: 2021 Westwind Drive, Nesbit, MS 38651;
1502 Buchanan Street, Athens, AL 35611;
Pine Bluff, AR 71603;
Boca Raton, FL 33498;
Augusta, GA 30909
Aliases (AKA): R Harrington,
Roger Harrington
Relatives & Associates: Jacklynn Harrington
Email Addresses: jac****@comcast.net,
rha****@speargroup.com
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