Address History: 18900 Haywood Terrace Apt 2, Boca Raton, FL 33496;
5250 Nesting Way Apt C, Delray Beach, FL 33484;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Mineola, NY 11501
Aliases (AKA): Martha C Alessi
Relatives & Associates: Louis Alecer
Address History: 18900 Haywood Terrace Apt 1, Boca Raton, FL 33496;
415 Newlake Drive, Boynton Beach, FL 33426;
Miami, FL 33172;
Las Vegas, NV 89106
Aliases (AKA): Yona Molero,
Yona Montero
Relatives & Associates: Olga Bosch
Magda Maranzana
Herminia Montero
Herminia Montero
Herminio Montero
Email Addresses: ale****@att.net,
wvo****@montag.com,
ymo****@britto.com,
ymo****@grandcp.com,
yon****@hotmail.com
Address History: 18900 Haywood Terrace Apt 4, Boca Raton, FL 33496;
22793 S Ponderosa Drive, Boca Raton, FL 33428
Aliases (AKA): Madeline Palmieri Madeline,
A Palmieri,
Madeline A Palmieri
Address History: 18900 Haywood Terrace Apt 7, Boca Raton, FL 33496;
9353 Boca Gardens Parkway, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Freehold, NJ 07728
Aliases (AKA): Madeline Turco
Address History: 18900 Haywood Terrace Apt 6, Boca Raton, FL 33496;
9400 Lake Serena Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Staten Island, NY 10305
Aliases (AKA): Sha Marciante
Relatives & Associates: Andrew Marciante
Louis Marciante
Michael Marciante
Michelle Marciante
Stephen Marciante
Address History: 18900 Haywood Terrace Apt 8, Boca Raton, FL 33496;
471 Ne 2nd Street, Boca Raton, FL 33432;
Jamaica Plain, MA 02130;
Elizabeth, NJ 07208;
Narberth, PA 19072
Aliases (AKA): Lisa P Hoffman,
Lisa J Plaxe,
Lisa Plaxe
Address History: 18900 Haywood Terrace Apt 7, Boca Raton, FL 33496
Phone Numbers: (561) 470-5026
Address History: 18900 Haywood Terrace Apt 7, Boca Raton, FL 33496;
56 Portside Circle, East Falmouth, MA 02536;
Kansas City, MO 64116;
Lees Summit, MO 64064
Aliases (AKA): Elaine F Niemi
Address History: 18900 Haywood Terrace Apt 7, Boca Raton, FL 33496;
500 N Vista Street, Los Angeles, CA 90036;
East Falmouth, MA 02536;
Saint Paul, MN 55112;
Kansas City, MO 64101
Address History: 18900 Haywood Terrace Apt 6, Boca Raton, FL 33496;
200 Garden City Plaza, Garden City, NY 11530;
Huntington, NY 11743;
Jericho, NY 11753;
Mineola, NY 11501
Aliases (AKA): W Houslanger,
Will Houslanger,
William Houslanger
Email Addresses: wil****@worldnet.att.net
Address History: 18900 Haywood Terrace Apt 4, Boca Raton, FL 33496;
22793 S Ponderosa Drive, Boca Raton, FL 33428;
Brentwood, NY 11717
Aliases (AKA): Anthony Palmierisr
Relatives & Associates: Dawn Leonard
Madeline Madeline
Donald Mcguckian
Anthony Palmeira
Anthony Palmeri
Email Addresses: apa****@yahoo.com
Address History: 18900 Haywood Terrace Apt 6, Boca Raton, FL 33496;
15131 88th Street, Howard Beach, NY 11414;
Jericho, NY 11753;
Melville, NY 11747
Aliases (AKA): Arlene Thal
Address History: 18900 Haywood Terrace Apt 6, Boca Raton, FL 33496;
11111 Biscayne Boulevard #353, Miami, FL 33181;
Miami Beach, FL 33154;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Address History: 18900 Haywood Terrace Apt 2, Boca Raton, FL 33496;
231 Medford Court Unit A, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Bronx, NY 10475;
Hauppauge, NY 11788
Aliases (AKA): Abraham L Limmer,
Louis L Limmer
Address History: 18900 Haywood Terrace Apt 5, Boca Raton, FL 33496;
2901 Victoria Circle Apt E4, Coconut Creek, FL 33066;
Margate, FL 33063;
Pompano Beach, FL 33063;
Fresh Meadows, NY 11365
Phone Numbers: (561) 482-8861
Address History: 18900 Haywood Terrace Apt 3, Boca Raton, FL 33496;
9802 Marina Boulevard Apt 113, Boca Raton, FL 33428;
Everett, MA 02149;
South Yarmouth, MA 02664;
Winchester, MA 01890
Aliases (AKA): M Bj Leo
Email Addresses: ele****@comcast.net,
mam****@aol.com,
mam****@worldnet.att.net
Address History: 18900 Haywood Terrace Apt 5, Boca Raton, FL 33496;
7003 Nw 64th Street, Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Address History: 18901 Haywood Terrace Apt 3, Boca Raton, FL 33496;
18900 Haywood Terrace, Boca Raton, FL 33496;
Framingham, MA 01701
Aliases (AKA): Cantor Hurwitz,
Samuel C Hurwitz
Phone Numbers: (561) 883-5020
Address History: 18900 Haywood Terrace Apt 7, Boca Raton, FL 33496;
8872 Thumbwood Circle Apt C, Boynton Beach, FL 33436;
Staten Island, NY 10312
Relatives & Associates: Ellen Turco
Joseph Turco
Madeline Turco
Patricia Turco
Stephanie Turco
Phone Numbers: (407) 738-6489
(561) 470-5026
Address History: 18900 Haywood Terrace Apt 8, Boca Raton, FL 33496;
5801 Byron Court, Newark, DE 19702;
Flemington, NJ 08822;
Narberth, PA 19072;
Penn Valley, PA 19072
Aliases (AKA): Joshua B Hoffman,
Joshua Blake Hoffman
Address History: 18901 Haywood Terrace Apt 4, Boca Raton, FL 33496;
22727 Federalist Road, Calabasas, CA 91302;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Lake Hiawatha, NJ 07034
Aliases (AKA): Gary Iordano
Relatives & Associates: Gary Giordano
Email Addresses: gar****@gmail.com
Address History: 18900 Haywood Terrace Apt 3, Boca Raton, FL 33496;
9802 Marina Boulevard Apt 113, Boca Raton, FL 33428;
South Yarmouth, MA 02664;
Winchester, MA 01890
Aliases (AKA): Edw Leo
Phone Numbers: (561) 387-5646
(561) 488-7473
Address History: 18900 Haywood Terrace Apt 8, Boca Raton, FL 33496;
345 C Avenue # 46, Delray Beach, FL 33445
Aliases (AKA): Phillip Griffith
Phone Numbers: (561) 487-2636
Address History: 18900 Haywood Terrace Apt 8, Boca Raton, FL 33496;
609 E Mesquite Circle Unit E126, Tempe, AZ 85281;
Weston, CT 06883;
Bonita Springs, FL 34135;
Estero, FL 33928
Aliases (AKA): Bruce Giffith,
Bruce Griffin,
Jason Todd Griffith
Relatives & Associates: Bertha Bertha
Beverly Griffith
Beverly Griffith
Debora Griffith
Jason Griffith
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