Address History: 20 Royal Palm Way Unit 302, Boca Raton, FL 33432;
7730 Lago Del Mar Drive Apt 602, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024;
Pompano Beach, FL 33062
Aliases (AKA): Denise J Calla
Email Addresses: dar****@hotmail.com
Address History: 20 Royal Palm Way Unit 306, Boca Raton, FL 33432;
2250 Areca Palm Road, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Plainfield, IL 60544;
Ann Arbor, MI 48103
Aliases (AKA): James D Angelo,
J Dangelo,
James George Dangelo,
James Dangeo
Email Addresses: dda****@glhp.com,
jda****@mchsi.com
Address History: 20 Royal Palm Way Unit 404, Boca Raton, FL 33432;
76163 Sovana Viaduct, Indian Wells, CA 92210;
Palm Desert, CA 92260;
Rancho Mirage, CA 92270
Aliases (AKA): Hayley M Briggs
Email Addresses: cho****@aol.com
Address History: 20 Royal Palm Way Unit 506, Boca Raton, FL 33432;
310 S Ocean Boulevard Apt 102, Boca Raton, FL 33432;
Miami Beach, FL 33139
Email Addresses: tba****@gmail.com,
the****@london.com
Address History: 20 Royal Palm Way Unit 505, Boca Raton, FL 33432;
1001 Swinton Avenue, Bronx, NY 10465;
Haverstraw, NY 10927;
New City, NY 10956;
New York, NY 10038
Address History: 20 Royal Palm Way Unit 303, Boca Raton, FL 33432;
21049 Escondido Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Louisville, KY 40205;
Bayville, NY 11709
Aliases (AKA): J Desocio,
Jeanmarie Desocio,
J Socio,
Jean Marie Tishfield,
Jeanmarie Tishfield
Email Addresses: jea****@pinecrest.edu,
jea****@attbi.com,
jti****@yahoo.com
Address History: 20 Royal Palm Way Unit 305, Boca Raton, FL 33432;
540 Ne 46th Street, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Lighthouse Point, FL 33064;
Margate, FL 33063
Aliases (AKA): S M Beatty,
Susan Beatty
Address History: 20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
3 Argentine Way, Norwalk, CT 06850;
Wilton, CT 06897;
Coconut Creek, FL 33073;
Hypoluxo, FL 33462
Aliases (AKA): Alexande Argento
Email Addresses: aar****@msn.com
Address History: 20 Royal Palm Way Unit 406, Boca Raton, FL 33432;
7104 Nw 39th Court, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33463;
Hollywood, FL 33023
Aliases (AKA): Judy M Guarnieri,
Judith Lichaa,
Judy M Lichaa
Address History: 20 Royal Palm Way Unit 105, Boca Raton, FL 33432;
1001 Nw 2nd Avenue # 257, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Minneapolis, MN 55420
Aliases (AKA): W Haug
Email Addresses: wha****@yahoo.com
Address History: 20 Royal Palm Way Unit 206, Boca Raton, FL 33432;
8681 Nw 57th Court, Coral Springs, FL 33067;
Dania, FL 33004;
Fort Lauderdale, FL 33331;
Orlando, FL 32828
Aliases (AKA): Fred W Miller,
Freddie Wayne Miller,
Frederick Miller,
Freddie W Millerii
Email Addresses: fm1****@aol.com
Address History: 20 Royal Palm Way Ph 606, Boca Raton, FL 33432;
8024 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Royal Palm Beach, FL 33411
Aliases (AKA): Gil Julie Dennison,
Julie O Dennisongil,
J D Gil,
Julie D Gil,
Julie O Gill
Address History: 20 Royal Palm Way Unit 102, Boca Raton, FL 33432;
300 Northwest 3rd Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Lauderhill, FL 33319
Aliases (AKA): Barbara M Sadowski
Email Addresses: jul****@aol.com,
pau****@webtv.net
Address History: 20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
6363 Nw 39th Street, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bronx, NY 10465;
Friendswood, TX 77546
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Michael Buccinna
Michele Buccinna
Peter Buccinna
Phone Numbers: (281) 557-2078
Address History: 20 Royal Palm Way Unit 406, Boca Raton, FL 33432;
3401 N Rose Circle Drive, Scottsdale, AZ 85251;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): John D Guarnieri,
John- Guarnieri
Relatives & Associates: Christine Butler
John Guarnieri
John Guarnieri
Virginia Guarnieri
Judy Lichaa
Address History: 20 Royal Palm Way Unit 102, Boca Raton, FL 33432;
33 W Baltimore Avenue, Clifton Heights, PA 19018;
Media, PA 19063;
Springfield, PA 19064
Address History: 20 Royal Palm Way Unit 303, Boca Raton, FL 33432;
2400 E Katella Avenue # 1, Anaheim, CA 92806;
Orange, CA 92867;
Greenwich, CT 06830;
Fort Lauderdale, FL 33301
Aliases (AKA): Fred Ballou,
Frederick W Ballou,
Iii William Ballou,
Iv William Ballou,
William F Ballou
Address History: 20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
3652 Terrapin Lane Apt 1302, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Bronx, NY 10466;
Houston, TX 77062
Aliases (AKA): P Buccinna
Relatives & Associates: Debra Buccinna
Kevin Buccinna
Margaret Buccinna
Michele Buccinna
Christine Christoph
Address History: 20 Royal Palm Way Unit 505, Boca Raton, FL 33432;
20505 Royal Palm Way # 5, Boca Raton, FL 33432;
Bronx, NY 10465;
Nanuet, NY 10954
Aliases (AKA): Soto Genaro
Address History: 20 Royal Palm Way Unit 503, Boca Raton, FL 33432;
5800 Sw 127th Avenue Apt 2215, Miami, FL 33183;
Jamaica, NY 11435
Aliases (AKA): Catherine Coletto,
Cathrine E Coletto,
Katherine Hernandez
Phone Numbers: (305) 408-1445
Address History: 20 Royal Palm Way Unit 106, Boca Raton, FL 33432
Address History: 20 Royal Palm Way Unit 504, Boca Raton, FL 33432;
892 P/O Box, Boca Raton, FL 33429;
Lancaster, PA 17601;
New Providence, PA 17560;
Willow Street, PA 17584
Aliases (AKA): Chris Kirchner,
Christopher Kirchner
Relatives & Associates: Christopher Kirchner
John Kirchner
Rebecca Kirchner
Sarah Kirchner
Katie Kitch
Address History: 20 Royal Palm Way Unit 302, Boca Raton, FL 33432;
320 Se 11th Avenue Apt 206, Pompano Beach, FL 33060;
Marietta, GA 30067;
Columbia, SC 29210;
West Columbia, SC 29172
Aliases (AKA): Jennifer H Gross,
Jennifer Heyser,
Jennifer L Sifford
Address History: 20 Royal Palm Way Unit 302, Boca Raton, FL 33432;
37 Harrowgate Drive, Cherry Hill, NJ 08003;
Marlton, NJ 08053;
Voorhees, NJ 08043;
Willingboro, NJ 08046
Address History: 20 Royal Palm Way Unit 501, Boca Raton, FL 33432;
1445 5th Street Apartment 306, Santa Monica, CA 90401;
Norwalk, CT 06850;
Wilton, CT 06897;
Coconut Creek, FL 33073
Aliases (AKA): Linae Argento,
Linae J Argento,
Linae Puccio Argento,
Linae J Lemere,
Linde J Lemere
Relatives & Associates: Alexander Argento
Alexander Argento
Frank Argento
Grace Argento
Randi Porter
Email Addresses: lin****@yahoo.com
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