Address History: 18653 Cape Sable Drive, Boca Raton, FL 33498;
9776 Grand Verde Way Apt 706, Boca Raton, FL 33428;
Staten Island, NY 10306
Aliases (AKA): Michael Joseph Velardi
Relatives & Associates: Michele Chiarappo
Suzanne Ford
Sandra Velardi
Thomas Velardi
Vincent Velardi
Address History: 18653 Cape Sable Drive, Boca Raton, FL 33498;
101 Cuba Avenue, Staten Island, NY 10306
Aliases (AKA): Michelle M Chiarappo,
Michele Velardi,
Michelle Velardi
Relatives & Associates: Marguerite Chairappo
Larry Chiapappo
Laawrence Chiarappa
Michele Chiarappo
Michael Velardi
Address History: 18653 Cape Sable Drive, Boca Raton, FL 33498
Address History: 9185 Seahorse Bay Drive, Boynton Beach, FL 33473;
199 Gregory Boulevard, Norwalk, CT 06855;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Email Addresses: mar****@ameritrade.com,
s.m****@copebhs.com,
sma****@graftoncosmetics.com,
sma****@snet.net,
spm****@aol.com
Address History: 15090 Ashland Place Apt E179, Delray Beach, FL 33484;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Brooklyn, NY 11229;
Staten Island, NY 10306
Aliases (AKA): Sandra Velardi,
Saundra V Velardi,
Sondra B Velardi,
Sondra Velardi
Relatives & Associates: Benjamin Bernstein
Jerome Bernstein
Jerome Bernstein
Sandra Bernstein
Suzanne Ford
Email Addresses: mik****@iwon.com
Address History: 6421 Lansdowne Circle, Boynton Beach, FL 33472;
10124 Brickhill Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Relatives & Associates: Cheryl Malyndziak
David Marcus
David Marcus
Kevin Marcus
Steven Marcus
Phone Numbers: (561) 483-8069
(561) 638-3834
Address History: 2451 Brickell Avenue Apt 2c, Miami, FL 33129;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Joe Saus,
J Sous,
Joseph A Sous
Address History: 9185 Seahorse Bay Drive, Boynton Beach, FL 33473;
3 Seir Hill Road Apt E4, Norwalk, CT 06850;
Redding, CT 06896;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): Cheryl A Malyndziak,
C Marcus,
Cheryl Ann Marcus
Relatives & Associates: Anna Malyndziak
Joseph Malyndziak
Joseph Malyndziak
Joseph Malyndziak
David Marcus
Address History: 9185 Seahorse Bay Drive, Boynton Beach, FL 33473;
10124 Brickhill Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bedford, NH 03110
Aliases (AKA): Kevin J Marcus
Relatives & Associates: Cheryl Malyndziak
David Marcus
David Marcus
Jason Marcus
Steven Marcus
Address History: 16170 Poppyseed Circle Unit 901, Delray Beach, FL 33484;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): M Sous,
Michelle M Sous
Address History: 266 Beaten Path Road E, Signal Mountain, TN 37377;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Jupiter, FL 33478;
Monticello, FL 32344;
Atlanta, GA 30319
Aliases (AKA): T Rturner,
T Turner,
Thomas Turner,
Thomas Raleigh Turner,
To Turner
Email Addresses: trt****@msn.com
Address History: 3447 Willowcrest Street, High Point, NC 27265;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Calabash, NC 28467;
Greensboro, NC 27410;
Kernersville, NC 27284
Aliases (AKA): Elizabeth B Gauither,
Elizabeth B Gauther,
E B Gauthier,
Elizabeth Briggs Gauthier,
Elizabeth B Gauthier
Email Addresses: dap****@hotmail.com
Address History: 158 Livingston Street, Fort Bragg, CA 95437;
345 Cypress Street, Fort Bragg, CA 95437;
Guerneville, CA 95446;
Boca Raton, FL 33498
Aliases (AKA): Patricia L Davis,
Patricia L Gustafson,
Ptricia L Gustafson,
Patty L Price
Email Addresses: die****@ineedhits-mail.com,
get****@gmail.com,
pat****@mcn.org,
pat****@att.net,
pat****@sbcglobal.net
Address History: 3447 Willowcrest Street, High Point, NC 27265;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Calabash, NC 28467;
Greensboro, NC 27410;
Kernersville, NC 27284
Aliases (AKA): Peter Gauither,
Peter A Gauthier
Address History: 266 Beaten Path Road E, Signal Mountain, TN 37377;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Jupiter, FL 33478;
Monticello, FL 32344;
Duluth, GA 30096
Aliases (AKA): Rose Mary Turner,
Rosemarie Turner,
Rosemary R Turner,
T R Turner
Relatives & Associates: Alic Turner
Elizabeth Turner
Rebecca Turner
Thomas Turner
Thomas Turner
Phone Numbers: (281) 252-0886
(281) 259-2774
(281) 391-7712
Address History: 38 Northside Court, Morganfield, KY 42437;
18653 Cape Sable Drive, Boca Raton, FL 33498;
Monticello, FL 32344;
Duluth, GA 30096;
Evansville, IN 47714
Aliases (AKA): Karen L Kees,
Karen L Odom,
Karen Shelton,
Karen Sullivan,
Karen L Sullivan
Email Addresses: dks****@bellsouth.net,
dks****@bellsouth.net,
jiw****@hotmail.com,
jiw****@hotmail.com,
kar****@rocketmail.com
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