Address History: 20640 Bay Brooke Court, Boca Raton, FL 33498;
6097 60th Road, Maspeth, NY 11378;
Middle Village, NY 11379;
Mineola, NY 11501;
Seaford, NY 11783
Address History: 20640 Bay Brooke Court, Boca Raton, FL 33498
Address History: 20640 Bay Brooke Court, Boca Raton, FL 33498
Phone Numbers: (718) 894-0821
Address History: 20640 Bay Brooke Court, Boca Raton, FL 33498;
3028 44th Street Apt 3l, Astoria, NY 11103;
Middle Village, NY 11379;
Mineola, NY 11501
Aliases (AKA): Caterina Sala
Address History: 20640 Bay Brooke Court, Boca Raton, FL 33498;
10147 Boca Entrada Boulevard Apt 22, Boca Raton, FL 33428;
Ames, IA 50014;
Slater, IA 50244;
Champaign, IL 61821
Address History: 629 S 75th Street, Mesa, AZ 85208;
623 W Guadalupe Road Unit 277, Mesa, AZ 85210;
Tempe, AZ 85283;
Boca Raton, FL 33498;
Alsip, IL 60803
Aliases (AKA): Kim Kaage,
Kim Surin,
Kimberly Surin
Address History: 21944 Town Place Drive, Boca Raton, FL 33433;
1860 Larimer Street Ste 290, Denver, CO 80202;
Bayport, NY 11705;
Deer Park, NY 11729;
East Northport, NY 11731
Aliases (AKA): Bill J Santamaria
Relatives & Associates: Anthony Santamaria
Anthony Santamaria
Ashley Santamaria
Audrey Santamaria
Susana Santamaria
Phone Numbers: (917) 213-8132
Email Addresses: wil****@hotmail.com
Address History: 3101 S Ocean Boulevard Apt 126, Boca Raton, FL 33487;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Highland Beach, FL 33487
Relatives & Associates: Susana Santamaria
William Santamaria
William Santamaria
Address History: 3101 S Ocean Boulevard Apt 126, Boca Raton, FL 33487;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Miami, FL 33162
Aliases (AKA): William J Santamaria
Relatives & Associates: Susana Santamaria
William Santamaria
William Santamaria
William Santamaria
Address History: 21944 Town Place Drive, Boca Raton, FL 33433;
2819 Olympia Circle, Evergreen, CO 80439;
Highland Beach, FL 33487;
Forest Hills, NY 11375;
Jamaica, NY 11435
Aliases (AKA): Susana Nino,
Susanna Nino,
Susan M Santamaria,
Susana M Santamaria,
Susana Nino Santamaria
Email Addresses: aud****@gmail.com
Address History: 6670 Sw 139th Avenue, Miami, FL 33183;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Forest Hills, NY 11375
Relatives & Associates: Luis Nino
Renata Nino
Susana Santamaria
Address History: 5663 Greenland Road Unit 203, Jacksonville, FL 32258;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Orange Park, FL 32073;
North Royalton, OH 44133
Address History: 1074 Blue Heron Lane, Jacksonville Beach, FL 32250;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33335;
Gainesville, FL 32606;
Jacksonville, FL 32256
Aliases (AKA): T Parker,
Tami Lynn Parker,
Tami Parker
Address History: 5663 Greenland Road Unit 203, Jacksonville, FL 32258;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Orange Park, FL 32073;
North Royalton, OH 44133;
Norwalk, OH 44857
Aliases (AKA): Jo A Gribben,
Joan M Stower
Phone Numbers: (561) 531-3713
(904) 363-0288
(904) 880-8934
Address History: 1721 Stonehaven Drive Apt 4, Boynton Beach, FL 33436;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Miami, FL 33137;
Pompano Beach, FL 33060
Address History: 1074 Blue Heron Lane, Jacksonville Beach, FL 32250;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Gainesville, FL 32606;
Jacksonville, FL 32256;
Longwood, FL 32779
Aliases (AKA): Scott Parker,
William S Parker
Address History: 120 14th Avenue N, Saint Petersburg, FL 33701;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Lake Mary, FL 32746;
Maitland, FL 32751;
Knoxville, TN 37923
Aliases (AKA): Jo Ann Gordy,
John K Gordy,
Jon K Gordy,
Jo Ann Gordy Gribben,
Jo Ann Gordy-Gribben
Address History: 120 14th Avenue N, Saint Petersburg, FL 33701;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Lake Mary, FL 32746;
Maitland, FL 32751;
Naples, FL 34113
Aliases (AKA): James Gribben,
James Emmett Gribben
Relatives & Associates: Joann Gribben
Joann Gribben
Sydney Gribben
William Gribben
Phone Numbers: (727) 822-9920
Email Addresses: wgr****@aol.com
Address History: 1739 Ne 18th Street, Fort Lauderdale, FL 33305;
20640 Bay Brooke Court, Boca Raton, FL 33498
Aliases (AKA): Silvia B Bruder
Phone Numbers: (954) 566-2341
Address History: 4233 Nw 67th Terrace, Pompano Beach, FL 33067;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33308;
Homestead, FL 33033
Aliases (AKA): Jose L Orta,
Jose Orta
Email Addresses: drj****@gmail.com
Address History: 4233 Nw 67th Terrace, Pompano Beach, FL 33067;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Amy Elizabeth Ennis,
Amy Hurley,
Amy Orta
Phone Numbers: (305) 245-7318
(754) 229-8898
(954) 436-6929
(954) 489-4790
(954) 523-2540
Address History: 1207 Honey Road, Apopka, FL 32712;
12312 Sherman Way Apartment 231, North Hollywood, CA 91605;
Boca Raton, FL 33498;
Casselberry, FL 32707;
Longwood, FL 32779
Aliases (AKA): Judith A Dennis,
Judu Dennis,
Judy Dennis,
Judy A Dennis,
Judith M Gordy
Email Addresses: eva****@comcast.com
Address History: 1850 Bright Lane, Owings, MD 20736;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Annapolis, MD 21401;
Edgewater, MD 21037
Phone Numbers: (301) 855-2154
Email Addresses: cma****@hotmail.com,
cma****@mail.com,
pma****@msn.com
Address History: 104 Belmont Place Circle, Southlake, TX 76092;
20640 Bay Brooke Court, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Annapolis, MD 21401;
Davidsonville, MD 21035
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