Address History: 18592 Ocean Mist Drive, Boca Raton, FL 33498;
3218 Apache Court, Lafayette, CA 94549;
Greenwich, CT 06830;
Riverside, CT 06878;
Binghamton, NY 13901
Aliases (AKA): J Stehli,
Jas Stehli
Address History: 18592 Ocean Mist Drive, Boca Raton, FL 33498;
20906 Hamaca Court, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33138;
Pompano Beach, FL 33073
Aliases (AKA): Pat Finger
Address History: 6605 Nw 24th Avenue, Boca Raton, FL 33496;
12745 Maypan Drive, Boca Raton, FL 33428;
Miami, FL 33138;
Nanuet, NY 10954;
New York, NY 10280
Aliases (AKA): Sheila Finger
Relatives & Associates: Alan Finger
Deva Finger
Dylan Finger
Karina Finger
Mika Finger
Phone Numbers: (954) 969-9800
Address History: 720 Ne 62nd Street Apt 305, Miami, FL 33138;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Miami Beach, FL 33140;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Angel M Fernandez,
Angela Fernandez,
Angela Parra
Relatives & Associates: Maria De Fernandez
Humberto Fernandez
Vanessa Fernandez
Alfonso Parra
Jafitza Parra
Phone Numbers: (305) 859-8183
Address History: 109 Lake Terry Drive, West Palm Beach, FL 33411;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Matthew Sankitts,
Matthew G Savidis
Address History: 109 Lake Terry Drive, West Palm Beach, FL 33411;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Lake Worth, FL 33463
Address History: 12040 Nw 18th Street, Fort Lauderdale, FL 33323;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Plantation, FL 33324;
Pompano Beach, FL 33069;
Sunrise, FL 33323
Aliases (AKA): Anthony L Petrillo
Relatives & Associates: Deborah Bartleypetrillo
Kellie Carpenter
Anthony Etrillo
Diane Ferland
Lisa Montgomery
Address History: 3200 Morning Glory Court Apt 205, Palm Beach Gardens, FL 33410;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Bronx, NY 10462
Relatives & Associates: Gail Sankitts
Matthew Sankitts
Norma Sankitts
Address History: 720 Ne 62nd Street Apt 305, Miami, FL 33138;
12745 Maypan Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Nanuet, NY 10954;
New York, NY 10280
Aliases (AKA): Dylan Finger
Relatives & Associates: Alan Finger
Bex Finger
Deva Finger
Emanuel Finger
Karina Finger
Email Addresses: ira****@mci.com,
ira****@mci1.com
Address History: 673 Norton Street, Longboat Key, FL 34228;
65 Glenbrook Road Apartment 3b, Stamford, CT 06902;
Weston, CT 06883;
Boca Raton, FL 33487;
Coral Springs, FL 33067
Aliases (AKA): Charles Allen Tyson
Email Addresses: cha****@yahoo.com,
cty****@advanceautoparts.com,
tys****@flash.net,
tys****@comcast.net
Address History: 673 Norton Street, Longboat Key, FL 34228;
65 Glenbrook Road Apt 3b, Stamford, CT 06902;
Weston, CT 06883;
Boca Raton, FL 33498;
Coral Springs, FL 33067
Relatives & Associates: Lisa Dilaurenzio
Michele Goldstein
Peter Goldstein
Bradley Tyson
Charles Tyson
Address History: 104 Golden Lakes Boulevard, West Palm Beach, FL 33411;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33410;
Vero Beach, FL 32962
Aliases (AKA): Gail Sankitts,
Gail S Savidis,
Gail Savidis
Relatives & Associates: Antonio Sankitts
Matthew Sankitts
Norma Sankitts
Email Addresses: g.s****@bellsouth.net,
g.s****@usa.net,
gai****@charter.net,
psl****@netzero.net
Address History: 4264 Longfellow Drive, Nashville, TN 37214;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Miami, FL 33138;
Smyrna, TN 37167
Relatives & Associates: Dylan Finger
Karina Finger
Nikita Finger
Patricia Finger
Ronald Finger
Phone Numbers: (561) 613-3468
Address History: 55 E Erie Street Apt 2105, Chicago, IL 60611;
18592 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Highland Park, IL 60035;
Highwood, IL 60040
Aliases (AKA): Blair Dermer,
Blair A Derner,
Blair Schiller
Address History: 354 E 91st Street Apt 1402, New York, NY 10128;
20905 Hamaca Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Miami, FL 33138
Aliases (AKA): Ron Finger,
Ronald A Finger,
Ronald A Singer
Email Addresses: ron****@gmail.com
Address History: 7 Glen Highland Court, Phoenix, MD 21131;
20906 Hamaca Court, Boca Raton, FL 33433;
Miami, FL 33138;
Pompano Beach, FL 33073
Relatives & Associates: Dylan Finger
Karina Finger
Mika Finger
Patricia Finger
Ronald Finger
Phone Numbers: (561) 637-4077
(646) 649-3889
Address History: 8001 Carita Court, Bethesda, MD 20817;
83 Deer Park Road, Weatogue, CT 06089;
Boca Raton, FL 33487;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Brian Macdonald,
Brian Mc,
Brian L Mc Donald,
B Mcdonald,
Brian Louis Mcdonald
Address History: 3 Tamarack Lane, Simsbury, CT 06070;
835 E Avenue Apt E, Coronado, CA 92118;
Torrance, CA 90505;
Weatogue, CT 06089;
Boca Raton, FL 33498
Aliases (AKA): Ann Mc,
Ann Mc Donald,
A Mcdonald,
Ann C Mcdonald,
Ann Colette Vining
Email Addresses: atm****@msn.com,
jgr****@yahoo.com,
wfu****@sbcglobal.net
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