Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
9599 Weldon Circle Apt 405, Fort Lauderdale, FL 33321;
Mount Vernon, NY 10550;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): H Gross
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
512 Avalon Lake Road, Danbury, CT 06810;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33460
Aliases (AKA): Jacquelin Spiro,
Jaquelyn Spiro
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
9599 Weldon Circle Apt 405, Fort Lauderdale, FL 33321;
Hollywood, FL 33021;
Yonkers, NY 10705
Aliases (AKA): Manny Gross
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
39 Old Ridgebury Road # J J, Danbury, CT 06817;
Westport, CT 06880;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316
Aliases (AKA): Ricardo G Estera,
Richardo G Estera,
Rickey G Estera,
Ricky Estera
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
39 Old Ridgebury Road, Danbury, CT 06810;
Westport, CT 06880;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33316
Aliases (AKA): Rickey G Estera
Phone Numbers: (561) 948-0110
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
3 Signal Hill Road, Brookfield, CT 06804;
Danbury, CT 06810;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33321
Aliases (AKA): Jacqueline Spiro
Email Addresses: jac****@aol.com,
jac****@aol.com,
jac****@aol.com,
jac****@bellsouth.net,
jsp****@earthlink.net
Address History: 101 Real S Plaza Apt 409, Boca Raton, FL 33432;
401 Ne Mizner Boulevard Ph 806, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321;
Naples, FL 34110
Aliases (AKA): Elissa G Spiro
Email Addresses: eli****@address.com
Address History: 4904 Bocaire Boulevard, Boca Raton, FL 33487;
17064 Castlebay Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Massapequa, NY 11758;
New York, NY 10022
Aliases (AKA): M Buckstein,
Mark Aaron Buckstein
Relatives & Associates: Adam Buckstein
Brian Buckstein
Bruce Buckstein
Henry Buckstein
Joel Buckstein
Address History: 10851 King Bay Drive, Boca Raton, FL 33498;
2004 Valencia Drive, Delray Beach, FL 33445
Aliases (AKA): Frederick W Mcdonald
Address History: 16873 Coral Lane, Macomb, MI 48042;
9119 Boca Gardens Circle S # Ci, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321;
Sterling Heights, MI 48314
Aliases (AKA): Fred Macdonald,
Fredrick W Macdonald,
Frederick Macdonaldjr,
Frederick W Mcdonald
Relatives & Associates: Nicole Arevalo
Roberta Beyer
Catherine Bonn
Theresa Cattaneo
Frederick Donald
Address History: 3283 Po Box, Danbury, CT 06813;
26 Abbott Avenue # A, Danbury, CT 06810;
Delray Beach, FL 33445
Aliases (AKA): Julio Spiro
Phone Numbers: (561) 496-6044
Address History: 16873 Coral Lane, Macomb, MI 48042;
2004 Valencia Drive, Delray Beach, FL 33445;
Clinton Township, MI 48036;
Hancock, MI 49930;
Marquette, MI 49855
Aliases (AKA): Theresa Lynne Cattaneo,
Theresa L Mangold,
Theresa Lynne Mangold
Relatives & Associates: Colleen Bennett
Paul Cattaneo
Stefanie Cattaneo
Melinda Kotila
Frederick Macdonald
Address History: 1078 Lystra Road, Chapel Hill, NC 27517;
512 Avalon Lake Road, Danbury, CT 06810;
Delray Beach, FL 33445;
Gainesville, FL 32607;
Rockledge, FL 32955
Aliases (AKA): Melissa Garrido,
Melissa Hlavac
Relatives & Associates: Deborah Brenner
Agriselle Garrido
Bauliai Garrido
Eduardo Garrido
Humberto Garrido
Email Addresses: mkg****@gmail.com
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