Address History: 21728 Wapford Way, Boca Raton, FL 33486;
156 Greenwich Avenue Apt 3, Greenwich, CT 06830;
Boynton Beach, FL 33437;
Saint Petersburg, FL 33704;
Athens, NY 12015
Aliases (AKA): M Caridi,
Michelle Caridi,
Michele C Galardo,
Michele C Halloran
Address History: 21728 Wapford Way, Boca Raton, FL 33486;
2 Beechwood Road, Bellingham, MA 02019;
Douglas, MA 01516;
Hudson, MA 01749;
Medway, MA 02053
Aliases (AKA): K A Bain,
Katherine Bain
Address History: 5539 Eton Court, Boca Raton, FL 33486;
577201 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Miami, FL 33176
Address History: 10207 N Circle Lake Drive Apt 202, Boynton Beach, FL 33437;
1755 Parkside Circle S # 809, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Miami Beach, FL 33141
Aliases (AKA): Patrice H Halperin,
Patrice M Horn,
Piti Horn,
Patrice Horn-Halperin
Email Addresses: pat****@hotmail.com
Address History: 157 12th Avenue Ne, Saint Petersburg, FL 33701;
21728 Wapford Way, Boca Raton, FL 33486;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Address History: 612721 Po Box, North Miami, FL 33261;
51 Laureate Drive, Middletown, CT 06457;
Boca Raton, FL 33428
Address History: 5100 N Ocean Boulevard Apt 1102, Fort Lauderdale, FL 33308;
1755 Parkside Circle S # 809, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lauderdale By The Sea, FL 33308;
New York, NY 10019
Aliases (AKA): Maury Halperin
Address History: 806 E Wisconsin Avenue, Deland, FL 32724;
1755 Parkside Circle S, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Ormond Beach, FL 32176;
Tallahassee, FL 32301
Aliases (AKA): Daniel J Halperin
Relatives & Associates: Maury Halperin
Patrice Halperin
Address History: 6334 Wyndham Hill Drive, Charlotte, NC 28269;
21728 Wapford Way, Boca Raton, FL 33486;
Hialeah, FL 33015;
Hollywood, FL 33029;
Margate, FL 33093
Aliases (AKA): Kenneth Charles Blain
Address History: 9908 Eagles Field Court, Charlotte, NC 28269;
21728 Wapford Way, Boca Raton, FL 33486;
Hollywood, FL 33025
Address History: 4700 Kirkgard Trail, Charlotte, NC 28269;
21728 Wapford Way, Boca Raton, FL 33486;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Address History: 6334 Wyndham Hill Drive, Charlotte, NC 28269;
21728 Wapford Way, Boca Raton, FL 33486;
Hollywood, FL 33029;
Miami, FL 33144;
Miramar, FL 33029
Aliases (AKA): Maria Eugenia Blain,
Maria Eugenia Luzardo
Relatives & Associates: Catherine Blain
Jeanette Blain
Jonathan Blain
Kenneth Blain
Kenny Blain
Phone Numbers: (704) 921-7225
(704) 948-8390
Address History: 146 Miller Meadow Lane, Boone, NC 28607;
21301 Woodstream Terrace, Basinger, FL 34972;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33313;
Okeechobee, FL 34972
Aliases (AKA): D Bianca,
Dominic Salvatore Bianca,
Dominic S Blanca
Email Addresses: dom****@bellsouth.net
Address History: 13311 Magellan Avenue, Rockville, MD 20853;
2059 Cmr 427 Box, Apo, AE 09630;
Boca Raton, FL 33486;
Augusta, GA 30907;
Grovetown, GA 30813
Aliases (AKA): Katherine B Thomas
Address History: 9908 Eagles Field Court, Charlotte, NC 28269;
21728 Wapford Way, Boca Raton, FL 33486;
Miami, FL 33166;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Jonathan Blain,
Jonathan Patrick Blain
Relatives & Associates: Catherine Blain
Jeanette Blain
Kenneth Blain
Maria Blain
Robert Blain
Address History: 208 Grande Oaks Drive, Todd, NC 28684;
7166 Pine Station South Road Southsouth, Mobile, AL 36695;
Blytheville, AR 72315;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33321
Relatives & Associates: Gayle Kolomick
Gregory Puskuldjian
Hasmig Puskuldjian
Hasmig Puskuldjian
Paul Puskuldjian
Email Addresses: zar****@womenstartuplab.com,
zps****@yahoo.com
Address History: 146 Miller Meadow Lane, Boone, NC 28607;
7166 Pine Station Road S, Mobile, AL 36695;
Basinger, FL 34972;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Kim Kim Bianca,
Leisie Kim Bianca,
Leslie K Bianca,
Leslie K Lambert
Relatives & Associates: Dominic Bianca
Agnes Lambert
Christine Lambert
Earl Lambert
Kristine Lambert
Address History: 381 Sandleton Way, Evans, GA 30809;
300 Northeast 1st Street Apartment 5, Belle Glade, FL 33430;
Boca Raton, FL 33486;
Clewiston, FL 33440;
Jupiter, FL 33477
Aliases (AKA): Fred W Gesell,
Frederick William Gesell
Email Addresses: fge****@georgiabankandtrust.com,
fre****@comcast.net
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