Address History: 22010 Colony Drive, Boca Raton, FL 33433;
11724 Ne 11th Place, Biscayne Park, FL 33161;
Miami, FL 33161;
Maywood, IL 60153;
Dearborn, MI 48126
Aliases (AKA): Michael Hardies,
Micheal Hardies
Email Addresses: kha****@msn.com,
mha****@yahoo.com
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
1342 Fulmar Drive, Delray Beach, FL 33444;
Doral, FL 33178;
Hollywood, FL 33028;
Miami, FL 33178
Aliases (AKA): Eloise Mc Donough
Email Addresses: elo****@cs.com,
elo****@swbell.net
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
1342 Fulmar Drive, Delray Beach, FL 33444;
Doral, FL 33178;
Hollywood, FL 33028;
Miami, FL 33178
Aliases (AKA): James J Mc Donough
Email Addresses: jam****@cableone.net
Address History: 22010 Colony Drive, Boca Raton, FL 33433
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
6342 Longboat Lane W Apt C102, Boca Raton, FL 33433;
Long Island City, NY 11101;
New York, NY 10017;
Oakland Gardens, NY 11364
Aliases (AKA): J Wexler
Address History: 22010 Colony Drive, Boca Raton, FL 33433
Phone Numbers: (586) 263-9363
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
11724 Ne 11th Place, Biscayne Park, FL 33161;
Miami, FL 33161;
Libertyville, IL 60048;
Macomb, MI 48044
Aliases (AKA): Karla M Dorn,
Karla M Hardies
Phone Numbers: (561) 395-1358
(561) 632-1238
(586) 263-9363
Email Addresses: kar****@yahoo.com,
kha****@msn.com,
mha****@yahoo.com
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
22070 Colony Drive, Boca Raton, FL 33433;
Highland Beach, FL 33487
Relatives & Associates: Rita Goldstein
Address History: 22010 Colony Drive, Boca Raton, FL 33433;
621 Northwest 53rd Street Suite 240, Boca Raton, FL 33487;
Tampa, FL 33647;
Zephyrhills, FL 33543;
Dallas, TX 75253
Aliases (AKA): Kevin D Smith
Relatives & Associates: Christine Benson
Christine Brumbaugh
Christi Clyborne
Christi Smith
James Smith
Email Addresses: kds****@hotmail.com,
kds****@yahoo.com
Address History: 272964 Po Box, Boca Raton, FL 33427;
5521 Coach House Circle Apt G, Boca Raton, FL 33486
Phone Numbers: (561) 248-5661
Address History: 6568 Villa Sonrisa Drive Apt 1421, Boca Raton, FL 33433;
22054 Boca Place Drive Apt 1028, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301
Aliases (AKA): Alvira E Cupelli,
Vira Cupelli,
Vira Gupelli
Address History: 7743 Silver Lake Drive, Delray Beach, FL 33446;
17274 Boca Club Boulevard Apt 2306, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Davie, FL 33328;
Deerfield Beach, FL 33442
Aliases (AKA): Patricia K Gustainu,
Patricia L Gustainu,
Patricia K Gustainus,
Pat Taylor,
Patrica K Taylor
Email Addresses: cud****@comcast.net,
pat****@charter.net
Address History: 18010 Royal Forest Drive, Tampa, FL 33647;
22010 Colony Drive, Boca Raton, FL 33433;
Cypress, TX 77433;
Hitchcock, TX 77563;
Katy, TX 77493
Aliases (AKA): Christi Ann Smith,
Christine Smith,
Kristine C Smith
Relatives & Associates: Christine Benson
Sharon Bretz
Heather Brown
Barbara Brumbaugh
Christine Brumbaugh
Address History: 1717 Homewood Boulevard Apt 492, Delray Beach, FL 33445;
22010 Colony Drive, Boca Raton, FL 33433;
Wynnewood, PA 19096
Aliases (AKA): M L Sharoff,
Muriel L Sharoff,
Muriel Landow Sharoff
Email Addresses: msh****@netscape.net
Address History: 10171 Nw 48th Drive, Pompano Beach, FL 33076;
22010 Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Barara Babop,
Barbara Crispyn,
Barbara Ann Rabio
Address History: 800 Se 4th Street Apt 301, Fort Lauderdale, FL 33301;
6258 Brava Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33062;
Bronx, NY 10461
Aliases (AKA): Anthony D Cupell,
Anthony D Cupelli,
Antonio D Cupelli,
Tony V Cupelli,
Tony Urelli
Address History: 100 Ne 28th Avenue Apt 104, Pompano Beach, FL 33062;
6258 Brava Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301
Aliases (AKA): Anthony D Cupelli,
Antonio D Cupelli
Relatives & Associates: Alvira Cupelli
Antonio Cupelli
Lisa Cupelli
Tony Cupelli
Phone Numbers: (561) 362-0531
(954) 593-3399
(954) 960-2186
Address History: 7743 Silver Lake Drive, Delray Beach, FL 33446;
17248 Halsey Street, Granada Hills, CA 91344;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Casselberry, FL 32707
Aliases (AKA): Ron William Gustainus
Relatives & Associates: Mary Collins
Julie Guistainus
Lee Gustainus
Linda Gustainus
Melanie Gustainus
Phone Numbers: (561) 433-8483
(561) 990-1999
(954) 424-7426
(954) 854-2961
Email Addresses: acg****@hotmail.com,
ade****@bellsopouth.net,
ade****@ix.netcom.com,
ant****@bellsouth.net,
cud****@aol.com
Address History: 7581 Nw 87th Way, Fort Lauderdale, FL 33321;
6828 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Aliases (AKA): Joseph Babio
Address History: 3914 Gettysburg Street, Midland, MI 48642;
22010 Colony Drive, Boca Raton, FL 33433
Phone Numbers: (989) 631-9062
Address History: 3002 Okemos Drive Se, Grand Rapids, MI 49546;
6840 Bridlewood Court, Boca Raton, FL 33433;
Macomb, MI 48044
Phone Numbers: (586) 263-9363
Address History: 7707 Riverview Drive Apt 204, Jenison, MI 49428;
6840 Bridlewood Court, Boca Raton, FL 33433
Phone Numbers: (586) 263-9363
Address History: 2511 Union Street Apt 2a, Flushing, NY 11354;
22010 Colony Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Rehoboth, MA 02769;
Astoria, NY 11105
Email Addresses: suz****@hotmail.com,
tas****@gmail.com
Address History: 11807 Forest Avenue, Cleveland, OH 44120;
22010 Colony Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33076
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