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: 21944 Town Place Drive, Boca Raton, FL 33433;
339 California Terrace, Pasadena, CA 91105;
Westlake Village, CA 91361;
Highland Beach, FL 33487
Aliases (AKA): Anthony Apicella
Email Addresses: ant****@msn.com
Address History: 21944 Town Place Drive, Boca Raton, FL 33433;
399 Main Avenue Apartment 715, Norwalk, CT 06851;
Stamford, CT 06901;
Deerfield Beach, FL 33441;
Miami Beach, FL 33139
Aliases (AKA): Anthony Santamaria
Relatives & Associates: Ashley Santamaria
Audrey Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Email Addresses: aud****@gmail.com
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: 21944 Town Place Drive, Boca Raton, FL 33433;
13921 86th Avenue Apt 5e, Jamaica, NY 11435;
New York, NY 10165
Relatives & Associates: Anthony Santamaria
Ashley Santamaria
Audrey Santamaria
Susana Santamaria
William Santamaria
Address History: 6662 Boca Del Mar Drive Apt 615, Boca Raton, FL 33433;
11268 Homedale Street, Los Angeles, CA 90049;
San Francisco, CA 94104;
Santa Monica, CA 90403;
Westlake Village, CA 91361
Aliases (AKA): S Apicella,
Stephanie Ann Apicella,
Stephanie Atz,
Stephanie A Katz
Email Addresses: ste****@yahoo.com
Address History: 6662 Boca Del Mar Drive Apt 618, Boca Raton, FL 33433;
155 S Orange Grove Boulevard, Pasadena, CA 91105;
Westlake Village, CA 91361;
Highland Beach, FL 33487;
Bay Shore, NY 11706
Aliases (AKA): M Apicella
Relatives & Associates: Anthony Apicella
Edward Apicella
Stephanie Apicella
Phone Numbers: (561) 272-7770
(561) 395-9966
(626) 395-9966
(626) 793-2019
(818) 793-2019
Email Addresses: kcr****@yahoo.com
Address History: 8272 Serena Viaduct, Boca Raton, FL 33433;
3101 S Ocean Boulevard Apt 710, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Deer Park, NY 11729
Address History: 3681 Miramontes Circle, Wellington, FL 33414;
5148 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Ashley Noel Santamaria
Relatives & Associates: Anthony Santamaria
Audrey Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Phone Numbers: (347) 392-4336
(347) 738-1762
(347) 738-4607
(561) 465-3959
(561) 899-4127
Email Addresses: aud****@gmail.com
Address History: 449 Woodview Circle, Palm Beach Gardens, FL 33418;
6149 Colgate Avenue, Los Angeles, CA 90036;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Greenacres, FL 33454
Aliases (AKA): Christoph J Gambino,
Christophe J Gambino,
Christopher J Gambino
Relatives & Associates: Carol Demeo
Geraldine Detommaso
Alexandra Gambino
Christopher Gambino
Evelina Gambino
Address History: 449 Woodview Circle, Palm Beach Gardens, FL 33418;
8975 Sonoma Lake Boulevard, Boca Raton, FL 33434;
Lake Worth, FL 33454;
Melbourne, FL 32936
Aliases (AKA): Evelina Gambino
Relatives & Associates: Alexandra Gambino
Christopher Gambino
Christopher Gambino
Marilyn Gambino
Address History: 180 Ne 29th Street Ph 2106, Miami, FL 33137;
6720 Canary Palm Circle, Boca Raton, FL 33433;
Jamaica, NY 11435
Aliases (AKA): Audrey N Santamaria
Relatives & Associates: Anthony Santamaria
Ashley Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Email Addresses: aud****@gmail.com,
aud****@gmail.com
Address History: 2196 Fawn Drive, Loxahatchee, FL 33470;
23229 Boca Club Colony Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33473
Aliases (AKA): Alexandra Gambino
Relatives & Associates: Christopher Gambino
Christopher Gambino
Evelina Gambino
Linda Sikorski
Leon Struyf
Address History: 4006 Greenes Way Circle, Collegeville, PA 19426;
355 N Lantana Street, Camarillo, CA 93010;
Boca Raton, FL 33433;
Fairview Village, PA 19409;
Norristown, PA 19403
Aliases (AKA): Jim W Macdonald,
James W Mcdonald
Address History: 4006 Greenes Way Circle, Collegeville, PA 19426;
21218 Saint Andrews Boulevard, Boca Raton, FL 33433;
Fairview Village, PA 19409;
Green Lane, PA 18054;
Norristown, PA 19403
Aliases (AKA): Margaret A Mac Donald,
Margaret Anne Macdonald,
Margaret A Mc,
Margaret A Mc Donald,
Margaret A Mcdonald
Relatives & Associates: Janet Arone
Christine Coyne
Daniel Donald
James Donald
Christopher Macdonald
Phone Numbers: (610) 205-6054
(610) 239-6964
(610) 275-7242
(610) 630-1658
(610) 630-8117
Address History: 821 N Massachusetts Avenue, Atlantic City, NJ 08401;
21944 Town Place Drive, Boca Raton, FL 33433;
Brigantine, NJ 08203;
Clementon, NJ 08021;
Somerdale, NJ 08083
Aliases (AKA): Brian Onofrio
Relatives & Associates: Bruce Donnfrio
Doris Donofrio
Roland Donofrio
Steven Donofrio
Terri Donofrio
Email Addresses: bdo****@comcast.net,
bri****@earthlink.net,
mar****@aol.com,
mar****@comcast.net
Address History: 13921 86th Avenue Apt 2a, Jamaica, NY 11435;
2819 Olympia Circle, Evergreen, CO 80439;
Boca Raton, FL 33498;
Highland Beach, FL 33487;
Forest Hills, NY 11375
Relatives & Associates: Susana Santamaria
Phone Numbers: (561) 465-3959
(718) 658-6748
Address History: 115 Redemption Rock Trail, Sterling, MA 01564;
2819 Olympia Circle, Evergreen, CO 80439;
Boca Raton, FL 33433;
Astoria, NY 11105;
Deer Park, NY 11729
Aliases (AKA): Bill S Maria,
Bill Santamaria,
William R Santamaria,
William R Santo
Relatives & Associates: Dalia Bellmas
Yolanda Pasino
Maria Santa
Anthony Santamaria
Ashley Santamaria
Phone Numbers: (347) 392-4336
(347) 738-4607
(561) 465-3959
(561) 899-4127
(718) 238-0597
Address History: 2344 E Harold Street, Philadelphia, PA 19125;
21944 Town Place Drive, Boca Raton, FL 33433;
Haddon Heights, NJ 08035
Aliases (AKA): Glenn R Brennan
Phone Numbers: (856) 547-2681
Address History: 4006 Greenes Way Circle, Collegeville, PA 19426;
22017 Martella Avenue, Boca Raton, FL 33433;
Miami, FL 33131;
Pittsfield, MA 01201;
Raymond, NH 03077
Aliases (AKA): James M Donald,
James William Macdonald,
Jim L Macdonald,
Jim Macdonald,
James W Macdonald Junior
Email Addresses: cli****@yahoo.com,
jam****@blackplanet.com,
jam****@hotmail.com,
jim****@jwmacdonald.com,
joe****@gmail.com
Address History: 2288 Perez Street Apt 394, Salinas, CA 93906;
18100 Cachagua Road, Carmel Valley, CA 93924;
Pacific Grove, CA 93950;
Boca Raton, FL 33433;
Miami, FL 33131
Aliases (AKA): Kristen Margaret Macdonald
Relatives & Associates: James Donald
Hene Macdonald
James Macdonald
Margaret Macdonald
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