Address History: 201 Ne 5th Avenue, Boca Raton, FL 33432;
717 Jefferson Avenue Apt 3, Miami Beach, FL 33139;
Seattle, WA 98125;
Shoreline, WA 98133
Aliases (AKA): Stefano De,
Stefano De Fraia,
Frangipan S Defraia,
Frangipane S Defraia,
Graciela Defraia
Relatives & Associates: Fabio Defraia
Graciela Defraia
Karen Edwards
Carlos Pomareda
Gabriel Pomareda
Address History: 1455 Ne 5th Avenue, Boca Raton, FL 33432;
1266 Clayton Street, Denver, CO 80206;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351;
Hollywood, FL 33029
Aliases (AKA): Giselle Carpio,
Carpio Giselle,
Giselle Guzman,
Giselle Quzman
Address History: 201 Ne 5th Avenue, Boca Raton, FL 33432
Address History: 201 Ne 5th Avenue, Boca Raton, FL 33432;
6447 Boca Circle Unit 116, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Address History: 1450 Ne 4th Court, Boca Raton, FL 33432;
10802 Crescendo Circle, Boca Raton, FL 33498;
Dania, FL 33004;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Anthony Troncone,
Anthony Andrew Troncone
Relatives & Associates: Marie Bianchini
Ann Troncone
Anthony Troncone
Kassandra Troncone
Monica Troncone
Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
19706 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33319
Aliases (AKA): Monica M Troncone,
Monique Troncone
Relatives & Associates: Marie Bianchini
Ann Troncone
Anthony Troncone
Anthony Troncone
Kassandra Troncone
Phone Numbers: (561) 338-5139
(561) 417-0308
(561) 477-7954
Address History: 428 Real Plaza Apt 417, Boca Raton, FL 33432;
428 Plaza Real Apt 417, Boca Raton, FL 33432;
Seattle, WA 98125
Aliases (AKA): Fabio Defraia Frangip,
Fabio Defraia Frangipane,
Fabio Defraia-Frangipane,
Fabio Defraiafrangipane,
Fabio Fraia
Address History: 6313 Chasewood Drive Apt A, Jupiter, FL 33458;
364 E Palmetto Park Road, Boca Raton, FL 33432;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33311;
Orlando, FL 32817
Aliases (AKA): Denise A Guerty
Email Addresses: den****@lmco.com,
dgu****@hotmail.com,
dgu****@iwon.com,
dgu****@yahoo.com,
mrh****@yahoo.com
Address History: 4819 Arlington Road, Palmetto, FL 34221;
201 Ne 5th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Saint Petersburg, FL 33710;
South Pasadena, FL 33707
Aliases (AKA): A Menke
Email Addresses: rme****@aol.com
Address History: 4819 Arlington Road, Palmetto, FL 34221;
201 Ne 5th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Saint Petersburg, FL 33710;
Southaven, MS 38672
Aliases (AKA): Cora Menke
Relatives & Associates: Yvette Duncan
Anne Menke
Robert Menke
Thomas Menke
William Menke
Address History: 13900 Williston Way, Naples, FL 34119;
102 Ne 2nd Street # 256, Boca Raton, FL 33432;
Grosse Pointe, MI 48230;
Grosse Pointe Woods, MI 48236;
Manistique, MI 49854
Aliases (AKA): Katherine Jeanne Huetter,
Katherine Jeanne Huetter-Smith,
Kathy Huetter-Smith,
Katherine Huettersmith,
Katherine H Smith
Email Addresses: kat****@earthlink.net,
kjh****@gmail.com
Address History: 9481 W Daffodil Lane, Hollywood, FL 33025;
201 Ne 5th Avenue, Boca Raton, FL 33432;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miramar, FL 33025
Email Addresses: car****@aol.com,
car****@hotmail.com
Address History: 4819 Arlington Road, Palmetto, FL 34221;
201 Ne 5th Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Saint Petersburg, FL 33710;
Southaven, MS 38672
Aliases (AKA): R Menke
Relatives & Associates: Yvette Duncan
Anne Menke
Cora Menke
Thomas Menke
William Menke
Phone Numbers: (941) 721-7383
(954) 574-0611
Email Addresses: rme****@aol.com
Address History: 1408 Veracruz Lane, Fort Lauderdale, FL 33327;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Miami, FL 33143;
Pembroke Pines, FL 33028
Aliases (AKA): Jeff Giunta,
Jeffrey Natale Giunta
Address History: 275 Lakeview Drive Extension, West Suffield, CT 06093;
124 State Street, North Haven, CT 06473;
Windsor Locks, CT 06096;
Washington, DC 20012;
Boca Raton, FL 33432
Aliases (AKA): David T Ryan
Address History: 2920 Heritage Drive Apt E, Fort Gratiot, MI 48059;
201 Ne 5th Avenue, Boca Raton, FL 33432;
Burton, MI 48519;
Davison, MI 48423;
Grosse Pointe, MI 48230
Aliases (AKA): Glen R Smith,
Glen Smith
Email Addresses: dis****@aol.com,
gle****@sbcglobal.net,
gle****@yahoo.com
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