Address History: 22250 Tempo Way, Boca Raton, FL 33428;
35 Spring Avenue, Bergenfield, NJ 07621;
Closter, NJ 07624;
Bronx, NY 10471;
New York, NY 10038
Email Addresses: isi****@tds.net
Address History: 22250 Tempo Way, Boca Raton, FL 33428
Phone Numbers: (561) 637-0607
Address History: 22250 Tempo Way, Boca Raton, FL 33428
Address History: 22250 Tempo Way, Boca Raton, FL 33428;
35 Spring Avenue, Bergenfield, NJ 07621;
Closter, NJ 07624
Phone Numbers: (201) 338-4222
(718) 548-5022
Address History: 22250 Tempo Way, Boca Raton, FL 33428;
35 Spring Avenue, Bergenfield, NJ 07621;
Closter, NJ 07624
Phone Numbers: (718) 548-5022
Address History: 22250 Tempo Way, Boca Raton, FL 33428;
22016 Leadwell Street, Canoga Park, CA 91303;
Concord, CA 94520;
Granada Hills, CA 91344;
Northridge, CA 91325
Address History: 7903 W Country Club Boulevard, Boca Raton, FL 33487;
26934 Calamine Drive, Agoura Hills, CA 91301;
Encino, CA 91316;
Los Angeles, CA 90028;
North Hollywood, CA 91605
Aliases (AKA): Mike Garfinkiel,
Michael Gurfilkil,
Michael Gurfinkel,
Mich Gurfinkiel,
Mike Gurfinkiel
Relatives & Associates: Lisa Gaber
Hilton Gurfinkiel
Natalya Gurfinkiel
Natasha Gurfinkiel
Jane Gurfinkle
Email Addresses: mgu****@aol.com,
mgu****@yahoo.com
Address History: 9712 Saratoga Park Court # C, Boca Raton, FL 33428;
28865 Medea Mesa Road, Agoura Hills, CA 91301;
Los Angeles, CA 90028;
Northridge, CA 91325;
Winnetka, CA 91306
Aliases (AKA): Mariola Guifrinkiel,
Mariola Gurfinkel,
Mariola Gursinkiel,
Mariola Wicenska,
Mariola Wicinska
Relatives & Associates: Lisa Gaber
Jane Gurfinkel
Anna Gurfinkiel
Hilton Gurfinkiel
Michael Gurfinkiel
Email Addresses: lam****@yahoo.com
Address History: 8899 Sw 7th Street, Boca Raton, FL 33433;
25 E Gate Road, Danbury, CT 06811;
Bradenton, FL 34210;
Delray Beach, FL 33483;
Saint Petersburg, FL 33706
Aliases (AKA): Fred D King,
Frederick D King
Email Addresses: jak****@aol.com
Address History: 10754 White Aspen Lane, Boca Raton, FL 33428;
8017 Mizner Lane, Boca Raton, FL 33433;
Hauppauge, NY 11788;
Smithtown, NY 11787;
Southampton, NY 11968
Aliases (AKA): Diane J De,
Diane J De Noto,
Diane Denoto,
Diane J Noto
Email Addresses: dde****@earthlink.net,
dde****@earthlink.net,
gen****@mail.com
Address History: 3794 Cocoplum Circle, Pompano Beach, FL 33063;
22250 Tempo Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Newark, NJ 07105
Aliases (AKA): Ailtono O Alves
Address History: 3794 Cocoplum Circle, Pompano Beach, FL 33063;
22250 Tempo Way, Boca Raton, FL 33428
Phone Numbers: (561) 637-0607
(973) 817-7724
Address History: 7758 Thornlee Drive, Lake Worth, FL 33467;
22250 Tempo Way, Boca Raton, FL 33428;
Delray Beach, FL 33482;
Bayville, NY 11709
Phone Numbers: (561) 967-9256
Address History: 8831 Brookfield Terrace, Bradenton, FL 34212;
12918 Clifton Drive, Boca Raton, FL 33428;
Parrish, FL 34219;
Plantation, FL 33322;
Sarasota, FL 34231
Aliases (AKA): Frank J Rd
Address History: 11423 Savannah Lakes Drive, Parrish, FL 34219;
12918 Clifton Drive, Boca Raton, FL 33428;
Bradenton, FL 34203;
Fort Lauderdale, FL 33322;
Sarasota, FL 34231
Aliases (AKA): Francis Rebel,
Frank J Rebel Rd
Phone Numbers: (317) 815-0169
(609) 239-4289
(941) 708-7082
(941) 744-0491
Address History: 7860 Lexington Club Boulevard Apt D, Delray Beach, FL 33446;
600 W County Line Road Apt 14-101, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Aliases (AKA): Joe Salerno,
Joseph Salerno,
Joseph J Salerno Rd
Relatives & Associates: Denise Bartlett
Jennifer Beslow
Carolina Rojias
Cecelia Salerno
Cecelia Salerno
Address History: 381 Se 6th Avenue, Pompano Beach, FL 33060;
6484 Viaduct Benita, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301
Aliases (AKA): Andrea Dimarco,
Andrea Murraydi Murray,
A Sheahan,
Andrea Sheahan,
Ann Sheahan
Relatives & Associates: Diane Dimarco
Robert Dimarco
Robert Dimarco
Jacqueline Gervase
Adriana Hernandez
Address History: 12130 N Baypoint Circle, Pompano Beach, FL 33076;
22250 Tempo Way, Boca Raton, FL 33428;
Parkland, FL 33076
Aliases (AKA): Diego Jimenez
Address History: 7758 Thornlee Drive, Lake Worth, FL 33467;
6341 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Delray Beach, FL 33482;
Bayville, NY 11709;
Knoxville, TN 37912
Aliases (AKA): Diane Bolotin,
Diane Dimarco Dimarco,
Diane Dimarco Griffin,
Dionne C Griffin,
Diane D Schector
Relatives & Associates: Melissa Budnicki
Karl Dgriffin
Andrea Dimarco
Benjamin Dimarco
Benjamin Dimarco
Email Addresses: dia****@worldnet.att.net,
did****@aol.com,
dsc****@yahoo.com
Address History: 3813 Nw 42nd Way, Pompano Beach, FL 33073;
12 Washington Avenue, Danbury, CT 06810;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311
Aliases (AKA): Frederick L King,
Fredrick L King
Email Addresses: dia****@aol.com
Address History: 3563 Wiles Road Apt 304, Pompano Beach, FL 33073;
22095 Ararat Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Ana D Montes,
Ana Montes,
Anna D Montes,
Ana Mountes,
Ana D Zea
Address History: 3794 Cocoplum Circle, Pompano Beach, FL 33063;
22206 Bella Lago Drive Apartment 1505, Boca Raton, FL 33433;
Coconut Creek, FL 33063
Aliases (AKA): Tiago Castro,
Tiago Dantas Castro,
Tiago Dantas De Castro,
Tiago D De Castro
Relatives & Associates: Viviane Castro
Email Addresses: tia****@socialmediaimpulse.com,
tia****@gmail.com
Address History: 3794 Cocoplum Circle, Pompano Beach, FL 33063;
22250 Tempo Way, Boca Raton, FL 33428;
Delray Beach, FL 33484
Relatives & Associates: Ailton Alves
Phone Numbers: (561) 637-0607
Address History: 7337 Sisken Terrace, Lake Worth, FL 33463;
22250 Tempo Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Miami, FL 33135;
Seminole, FL 33777
Relatives & Associates: Dayna Boudreau
Rogelio Brito
Donald Kennedy
Donald Kennedy
Elizabeth Kennedy
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