Address History: 22359 Sw 57th Circle, Boca Raton, FL 33428;
4015 Carambola Circle N # 2993, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Staten Island, NY 10306
Aliases (AKA): Catherine Ciaccia
Relatives & Associates: Lucille Chiaccia
Bill Ciaccia
Josephine Ciaccia
Michael Ciaccia
Robert Ciaccia
Email Addresses: cci****@cfl.rr.com
Address History: 22359 Sw 57th Circle, Boca Raton, FL 33428;
7056 Beracasa Way, Boca Raton, FL 33433;
Morristown, NJ 07960;
Binghamton, NY 13903;
Johnson City, NY 13790
Aliases (AKA): Pamela Kominos Wortman,
Pamela Kominos-Wortman,
Pamela M Kominoswortman,
Pamala Wortman,
Pamela Wortman
Address History: 22359 Sw 57th Circle, Boca Raton, FL 33428;
22932 Ironwedge Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): Lucille Chiaccia,
Lucile Ciaccia,
Lucille Rose Ciaccia,
Lucille R Ciaccia
Relatives & Associates: Catherine Ciaccia
Michael Ciaccia
Robert Ciaccia
Theodore Ciaccia
Theodore Ciaccia
Address History: 22160 Palms Way Apt 101, Boca Raton, FL 33433;
22359 Sw 57th Circle, Boca Raton, FL 33428;
Loxahatchee, FL 33470;
Wellington, FL 33414;
Endicott, NY 13760
Address History: 8297 Thames Boulevard Apt C, Boca Raton, FL 33433;
880418 Po Box, San Francisco, CA 94188;
Fort Lauderdale, FL 33315;
Huntington, NY 11743;
Valley Stream, NY 11580
Aliases (AKA): Anthony Bambaca
Email Addresses: abu****@visto.com,
bum****@hotmail.com
Address History: 2519 N Ocean Boulevard Apt 510, Boca Raton, FL 33431;
880418 Po Box, San Francisco, CA 94188;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33301
Aliases (AKA): Delores Benjamin,
Dolores Cinis
Relatives & Associates: Samuel Banjamin
Claire Benjamin
Daniel Benjamin
Debra Benjamin
Debra Benjamin
Address History: 440 Ne 14th Street, Boca Raton, FL 33432;
880418 Po Box, San Francisco, CA 94188;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33315;
Smithtown, NY 11787
Aliases (AKA): Dorian Alynne Bumbaca,
Dorian Alynne Marchese,
Dorian Alynne Squire
Address History: 9430 Sw 8th Street Apt 7, Boca Raton, FL 33428;
22359 Sw 57th Circle # S, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 6130 Nw 32nd Terrace, Fort Lauderdale, FL 33309;
91 Coalpit Hill Road Apartment B, Danbury, CT 06810;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Elisete Rodrigues,
Elisete Rodriguez
Relatives & Associates: Daniel Laender
Maria Oliveira
Natalia Pereira
Amalta Rodrigues
Elaine Rodrigues
Email Addresses: eli****@yahoo.com
Address History: 3333 Port Royale Drive S Apt 601, Fort Lauderdale, FL 33308;
9793 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Miami, FL 33129;
Orlando, FL 32811
Aliases (AKA): Celio J Fonseca,
Celio Onseca
Address History: 13799 Date Palm Court Apt B, Delray Beach, FL 33484;
23111 Sw 54th Avenue, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Brooklyn, NY 11234
Aliases (AKA): Nicole Conde,
Nicole Plamandon,
Nicole Plamondon,
Nicole M Salzman
Address History: 5580 Nw 61st Street Apt 624, Pompano Beach, FL 33073;
22359 Sw 57th Circle, Boca Raton, FL 33428
Relatives & Associates: Nicole Plamondon
Phone Numbers: (561) 672-7445
Address History: 170 S Golf Boulevard, Pompano Beach, FL 33064;
9156 Pine Springs Drive, Boca Raton, FL 33428;
Gardiner, ME 04345;
Randolph, ME 04346
Aliases (AKA): R G Webb
Address History: 320 Leisure Boulevard, Pompano Beach, FL 33064;
9156 Pine Springs Drive, Boca Raton, FL 33428;
Danforth, ME 04424;
Gardiner, ME 04345;
Randolph, ME 04346
Aliases (AKA): Nancy L Woodcock
Address History: 5580 Nw 61st Street Apt 624, Pompano Beach, FL 33073;
23111 54th Avenue Southwest, Boca Raton, FL 33499;
Brooklyn, NY 11234;
Mount Vernon, NY 10550;
Smithtown, NY 11787
Aliases (AKA): Roger Plamondon
Relatives & Associates: Christopher Plamondon
Nicole Plamondon
Email Addresses: chr****@charter.net,
rog****@aol.com,
rog****@kellytractor.com
Address History: 2226 N Cypress Bend Drive Apt 510, Pompano Beach, FL 33069;
22359 Sw 57th Circle # 44, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Address History: 801 S 2nd Street, Smithfield, NC 27577;
64 Ashley Drive, Fairhope, AL 36532;
Boca Raton, FL 33486;
Clermont, FL 34711;
Davenport, FL 33896
Aliases (AKA): D M Sametini,
Donn Sametini,
Donna M. Sametini,
Donna Marie Weber,
Donna M. Weber
Email Addresses: caw****@yahoo.com,
don****@va.gov,
dsa****@aol.com,
dwe****@gmail.com,
sjw****@aol.com
Address History: 3084 Vineland Avenue, Burton, MI 48519;
6370 Boca Circle, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Debary, FL 32713;
Fort Lauderdale, FL 33305
Aliases (AKA): Melissa Mc Clard,
Melissa M Mc,
Melisa Mcclard,
Melissa Mc Mcclard,
Melissa Mcclaro
Email Addresses: mel****@bellsouth.net,
mel****@hotmail.com
Address History: 4076 Nc 98 Highway W, Youngsville, NC 27596;
6950 Escobar Court, Boca Raton, FL 33433;
Addison, TX 75001
Aliases (AKA): Mancy C Kononow,
Nancy Kononow,
Nancy K Schwetz,
Nancy Woller,
Nancy S Wollner
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