Address History: 20802 Cipres Way, Boca Raton, FL 33433;
32 Rachel Court, Clinton, NJ 08809;
Locust Valley, NY 11560
Phone Numbers: (908) 735-7167
Address History: 20802 Cipres Way, Boca Raton, FL 33433;
20725 Waters Edge Court, Boca Raton, FL 33498;
Carnegie, PA 15106;
Pittsburgh, PA 15243;
Presto, PA 15142
Aliases (AKA): Carl Masciola
Email Addresses: cma****@msn.com,
pma****@worldnet.att.net
Address History: 2611 Adams Mill Road Nw Apt 204, Washington, DC 20009;
2611 Adams Mill Northwest Road Northwest Apartment 204, Washington, DC 20009;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
New York, NY 10036
Aliases (AKA): Beth C Barak,
Beth Brooke
Relatives & Associates: Susan Barak
Address History: 4500 South Monaco Street Apartment 518, Denver, CO 80237;
8612 W Warren Drive, Denver, CO 80227;
Lakewood, CO 80227;
Boca Raton, FL 33433;
Delray Beach, FL 33446
Aliases (AKA): Sander Ressler
Email Addresses: san****@aol.com
Address History: 18596 Ocean Mist Drive, Boca Raton, FL 33498;
20802 Cipres Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Orlando, FL 32835;
Panama City, FL 32405
Aliases (AKA): Leslie De Simone,
Leslie A Desimone,
Leslie M Masciola,
Leslie M Paul
Address History: 18596 Ocean Mist Drive, Boca Raton, FL 33498;
20802 Cipres Way, Boca Raton, FL 33433;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Aaron D De Simone
Relatives & Associates: Gina Desimone
Leslie Desimone
Leslie Desimone
Lucia Desimone
Mark Desimone
Address History: 7121 Dubonnet Drive, Boca Raton, FL 33433;
20802 Cipres Way, Boca Raton, FL 33433;
Chicago, IL 60645
Aliases (AKA): Sarah Miller
Address History: 18596 Ocean Mist Drive, Boca Raton, FL 33498;
20802 Cipres Way, Boca Raton, FL 33433;
Ocoee, FL 34761;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Kyle Christopher,
Kyle Christopher Hawks
Email Addresses: eha****@comcast.net,
kha****@gmail.com
Address History: 4661 Sw 7th Avenue Road, Ocala, FL 34471;
229 N Shasta Street, Orange, CA 92869;
Boca Raton, FL 33433;
Lake Worth, FL 33467;
Elizabeth City, NC 27909
Aliases (AKA): Loni Rahn
Address History: 1480 Hammock Ridge Road Apt 6206, Clermont, FL 34711;
20802 Cipres Way, Boca Raton, FL 33433;
Hialeah, FL 33014;
Lake Worth, FL 33467;
Ocala, FL 34471
Address History: 1340 S Ocean Boulevard Apt 908, Pompano Beach, FL 33062;
20802 Cipres Way, Boca Raton, FL 33433;
Pelham, NH 03076;
Bridgewater, NJ 08807;
Clinton, NJ 08809
Relatives & Associates: Rondi Abbott
Elna Jamison
Erik Jamison
Peter Jamison
Richard Jamison
Address History: 11282 Sheffield Road, Spring Hill, FL 34608;
20802 Cipres Way, Boca Raton, FL 33433;
Hudson, FL 34667;
Lakeland, FL 33803;
Lithia, FL 33547
Aliases (AKA): Tina L Grasmann,
Tina Lynn Jameson,
Tina Lynn Jamison,
Tina Lynn Mccarthy,
Tina L Mccarthy
Email Addresses: jam****@msn.com,
tin****@verizon.net
Address History: 1 Towers Park Lane Apartment 1117, San Antonio, TX 78209;
11602 Victorian Court, Nevada City, CA 95959;
Sacramento, CA 95820;
Santa Rosa, CA 95401;
Simi Valley, CA 93063
Aliases (AKA): Robert Altieri
Email Addresses: rob****@cs.com
Address History: 17097 Hilton Street, Southfield, MI 48075;
7009 E Acoma Drive Unit 1081, Scottsdale, AZ 85254;
Boca Raton, FL 33433;
Chicago, IL 60645;
Oak Park, MI 48237
Relatives & Associates: Igor Weverovich
Galina Yeverouch
Manya Yeverovich
Sarah Yeverovich
Yuriy Yeverovich
Email Addresses: gye****@aol.com,
ily****@leumiusa.com,
ily****@yahoo.com,
iye****@gateway.net,
iye****@hotmail.com
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