Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
11050 Boca Woods Lane, Boca Raton, FL 33428;
Locust Valley, NY 11560
Aliases (AKA): Gina M Gubitosi
Email Addresses: ggr****@rosegrp.com
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
11050 Boca Woods Lane, Boca Raton, FL 33428;
Huntington, NY 11743;
Malverne, NY 11565
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-6670
(561) 733-5160
(561) 883-2673
(561) 994-0933
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
556802 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Vincent A Giordano,
Vincent A Giordano Graffeo,
Vincent Anthony Giordano-Graffeo,
Vincent G Graffe,
Vincent Anthony Graffeo
Email Addresses: vgr****@aol.com
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
17562 Scarsdale Way, Boca Raton, FL 33496;
Fort Mill, SC 29708
Relatives & Associates: Diane Graffeo
Joseph Graffeo
Michelle Graffeo
Phone Numbers: (561) 487-6670
(561) 733-5160
(561) 883-2673
(561) 994-0933
Aliases (AKA): Phyllis P Lehrer
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
11050 Boca Woods Lane, Boca Raton, FL 33428
Relatives & Associates: Gina Graffeo
Joseph Graffeo
Vincent Graffeo
Address History: 1110 Sw 15th Street, Boca Raton, FL 33486;
20194 Back Nine Drive, Boca Raton, FL 33498;
Oviedo, FL 32765;
Pompano Beach, FL 33063;
East Northport, NY 11731
Aliases (AKA): Jeanine L Polimeni
Relatives & Associates: Anthony Anthony
Carol Polimeni
Christoph Polimeni
Dominic Polimeni
Gabriella Polimeni
Address History: 22720 Wilderness Way, Boca Raton, FL 33428;
20194 Back Nine Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Oviedo, FL 32765;
Pompano Beach, FL 33063
Aliases (AKA): C Polimeni,
Chris Polimeni,
Christophe V Polimeni,
Christopher Vincent Polimeni
Email Addresses: jaw****@webtv.net
Address History: 22130 Bella Lago Drive Apt 1105, Boca Raton, FL 33433;
20194 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 251-5369
Email Addresses: gra****@aol.com
Address History: 141 Martha Court, Saint Augustine, FL 32092;
20194 Back Nine Drive, Boca Raton, FL 33498;
Jacksonville, FL 32256;
Saint Johns, FL 32260;
Savannah, GA 31401
Aliases (AKA): Rachel Murphy,
Rachel Polimeni
Phone Numbers: (561) 350-7427
(561) 487-3892
Address History: 7560 Mansfield Hollow Road, Delray Beach, FL 33446;
20194 Back Nine Drive, Boca Raton, FL 33498;
Huntington, NY 11743;
Locust Valley, NY 11560;
Oyster Bay, NY 11771
Aliases (AKA): Joan R Gubitoso,
Joan Gubitoso
Relatives & Associates: Gina Graffeo
Elinor Gubitosi
James Gubitosi
Robert Gubitosi
Thomas Gubitosi
Email Addresses: jgu****@sbcglobal.net
Address History: 5435 Monterey Circle Unit 18, Delray Beach, FL 33484;
20194 Back Nine Drive, Boca Raton, FL 33498;
Miami, FL 33147;
Pompano Beach, FL 33069;
Deerfield, IL 60015
Aliases (AKA): M Suppo
Email Addresses: msu****@msn.com
Address History: 5435 Monterey Circle Unit 18, Delray Beach, FL 33484;
20194 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Highland Park, IL 60035
Aliases (AKA): Aviva Suppo,
I Martin Suppo
Relatives & Associates: Heidi Hoffmann
Laura Spitz
Dawn Suppo
Martin Suppo
Martin Suppo
Phone Numbers: (847) 607-8706
(847) 831-3998
(847) 831-8800
(954) 418-0902
Email Addresses: asu****@comcast.net,
asu****@rphonthego.com
Address History: 7333 Morocca Lake Drive, Delray Beach, FL 33446;
12 Weaver Street Apt D, Greenwich, CT 06831;
Boca Raton, FL 33498;
Lincolnshire, IL 60069;
Wilmette, IL 60091
Address History: 30 Old Village Lane, Katonah, NY 10536;
20194 Back Nine Drive, Boca Raton, FL 33498;
Mount Kisco, NY 10549;
New York, NY 10176
Aliases (AKA): Marc Lehrburger,
M Lehrer
Email Addresses: mar****@iwon.com,
mar****@prudential.com,
mar****@aol.com,
mgl****@optonline.net
Address History: 201 Wildlife Road, New Bern, NC 28560;
1919 Fruitdale Avenue Apartment K751, San Jose, CA 95128;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Rena Peden,
Rena Rena Peden,
Rena Peden-Shen,
Rena K Pedenshen,
R Shen
Address History: 4334 Palama Street, Kalaheo, HI 96741;
7421 E Naranja Avenue, Mesa, AZ 85209;
Peyton, CO 80831;
Boca Raton, FL 33498;
Doral, FL 33178
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