Address History: 19646 Biscayne Bay Drive, Boca Raton, FL 33498
Phone Numbers: (954) 724-2853
Address History: 19646 Biscayne Bay Drive, Boca Raton, FL 33498;
1429 Shore Parkways, Brooklyn, NY 11214;
New York, NY 10038;
Staten Island, NY 10305
Email Addresses: vba****@nationalsecurities.com,
vba****@wmconnect.com,
vba****@wmconnect.com
Address History: 5600 Coastal Drive, Boca Raton, FL 33487;
3250 North Piedra Circle, Mesa, AZ 85207;
Newport Coast, CA 92657;
Thousand Oaks, CA 91362;
Clearwater, FL 33762
Aliases (AKA): B Deluca,
Bruce T Deluca
Relatives & Associates: Patricia Capuano
Camile Castellana
Angela Deluca
Briana Deluca
Danielle Deluca
Email Addresses: bru****@ceofourbit.com
Address History: 10593 Saint Thomas Drive, Boca Raton, FL 33498;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Miami, FL 33154;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Janette Kesselman,
Janette J Kesselman
Email Addresses: mic****@comcast.net
Address History: 901 Ne 4th Avenue, Boca Raton, FL 33432;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324
Aliases (AKA): Sidney Gorden,
Sidney J Gordon
Address History: 9871 Savona Winds Drive, Delray Beach, FL 33446;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Gainesville, FL 32603;
North Miami Beach, FL 33160
Aliases (AKA): Seth Kreiner,
Seth Alden Kreiner
Email Addresses: dan****@aol.com,
set****@kreinerlawfirm.com,
set****@gmail.com
Address History: 13159 Se Spyglass Court, Hobe Sound, FL 33455;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019
Aliases (AKA): Gary A Deluca,
Gennaro A Deluca
Address History: 2517 Middle River Drive, Fort Lauderdale, FL 33305;
382 Milford Street, Burlington, CT 06013;
New Britain, CT 06050;
Terryville, CT 06786;
Boca Raton, FL 33498
Aliases (AKA): Maerose De,
Mae De Luca,
Maerose De Luca,
Gene De Deluca,
Mae R Deluca
Relatives & Associates: Patricia Capuano
Camile Castellana
Anthony Debonis
Angela Deluca
Briana Deluca
Address History: 9871 Savona Winds Drive, Delray Beach, FL 33446;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33076;
Gainesville, FL 32607
Aliases (AKA): Daniella Shoshanna Grossman,
Danielle Shoshanna Grossman,
Daniella S Kreiner,
Danielle S Kreiner,
Daniella Kremer
Relatives & Associates: Alysse Grossman
Herbert Grossman
Jacqueline Grossman
Paul Grossman
Sarah Grossman
Email Addresses: dan****@gmail.com
Address History: 10306 Fox Trail Road S Apt 905, West Palm Beach, FL 33411;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319
Aliases (AKA): Loc Le Le,
Loc Le,
Huu Leloc,
Huu Le Loc,
Huu Phan
Address History: 6876 Camille Street, Boynton Beach, FL 33437;
5708 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Ocala, FL 34481
Address History: 6415 Moonstone Way, Delray Beach, FL 33484;
522 E 10th Avenue Apt 4, Anchorage, AK 99501;
Birmingham, AL 35243;
Gold Canyon, AZ 85118;
Prescott, AZ 86301
Aliases (AKA): Angela Balsamo,
Jr Russel Patterson,
James W Pierce,
Margaret H Priest,
Jr Raley Ray
Address History: 2359 Malaga Peak Street, Las Vegas, NV 89135;
18 Country Walk Drive, Aliso Viejo, CA 92656;
Carmichael, CA 95608;
Los Angeles, CA 90034;
Pacific Palisades, CA 90272
Aliases (AKA): Shera A Pillsbry,
Ghera A Pillsbury,
S Pillsbury,
Shenlyn A Pillsbury,
Shera Ann Pillsbury
Address History: 945 Parsons Drive Apt A, Port Hueneme, CA 93041;
655 S Fair Oaks Avenue Apt D103, Sunnyvale, CA 94086;
Thousand Oaks, CA 91362;
Boca Raton, FL 33498
Relatives & Associates: Angela Deluca
Brian Deluca
Briana Deluca
Bruce Deluca
Danielle Deluca
Phone Numbers: (805) 380-4914
Address History: 4447 N Rockwell Street Apt 2, Chicago, IL 60625;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Glen Ellyn, IL 60137;
Renton, WA 98057
Aliases (AKA): Jeff Mattson,
Jeffery W Mattson
Address History: 116 S River Street, Wilkes Barre, PA 18705;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Kingston, PA 18704;
Pittston, PA 18640
Aliases (AKA): Eugene Deluca,
Gene Deluca
Address History: 100 Old Cedar Swamp Road, Jericho, NY 11753;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33316;
Carle Place, NY 11514;
Farmingdale, NY 11735
Aliases (AKA): G Deluca,
Gene A Deluca,
Gennaro Deluca
Relatives & Associates: Patricia Capuano
Camile Castellana
Anthony Debonis
Angela Deluca
Briana Deluca
Address History: 584 Riford Road, Glen Ellyn, IL 60137;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060;
Chicago, IL 60614
Aliases (AKA): C Mattson,
Christi Mattson,
Christine Muluigill,
Chris Mulvihill,
Christine A Mulvihill
Email Addresses: chr****@juno.com
Address History: 415 Park Place, Hagerstown, MD 21740;
19646 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312
Aliases (AKA): Tonisha Sharne Davis,
Tonisha Guice
Email Addresses: sha****@gmail.com,
ton****@gmail.com
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