Address History: 22372 Sw 57th Circle, Boca Raton, FL 33428;
280 N Country Club Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Staten Island, NY 10302
Address History: 22372 Sw 57th Circle, Boca Raton, FL 33428;
13113 Sentry Palm Court Apt 2, Delray Beach, FL 33484;
Fort Lauderdale, FL 33305;
Burnsville, NC 28714
Relatives & Associates: Mariana Garcia
Address History: 22372 Sw 57th Circle, Boca Raton, FL 33428;
750 Lock Road Apt 115, Deerfield Beach, FL 33442
Aliases (AKA): Simone De Paula,
Simone A Depaula
Address History: 7788 Cloverfield Circle, Boca Raton, FL 33433;
470 Nw 20th Street Apt 105, Boca Raton, FL 33431
Email Addresses: fre****@aol.com,
fre****@msn.com,
nba****@aol.com
Address History: 9796 Marina Boulevard Apt 213, Boca Raton, FL 33428;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073;
Tamarac, FL 33321
Address History: 22765 Sw 66th Avenue Apt 104, Boca Raton, FL 33428;
9796 Marina Boulevard Apt 213, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11223
Relatives & Associates: Joe Mancuso
Joseph Mancuso
Joseph Mancuso
Raymond Mancuso
Wanda Mancuso
Address History: 35 Misty Falls Drive, Ormond Beach, FL 32174;
2 Scodon Drive #, Ridgefield, CT 06877;
Boca Raton, FL 33428;
Port Orange, FL 32127
Phone Numbers: (386) 672-4474
Email Addresses: lro****@aol.com,
lro****@bellsouth.net
Address History: 3512 Nw 65th Street, Pompano Beach, FL 33073;
23049 Lyons Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Brooklyn, NY 11223;
Staten Island, NY 10314
Relatives & Associates: Joe Mancuso
Joseph Mancuso
Joseph Mancuso
Joseph Mancuso
Raymond Mancuso
Phone Numbers: (954) 571-5204
Address History: 4075 E Seminole Lane, Dunnellon, FL 34434;
15 Jib Path Apt 214, Beverly Hills, FL 34465;
Boca Raton, FL 33428;
Freeport, FL 32439;
Ocala, FL 34482
Aliases (AKA): Jean Dodds,
Jean Tagged Dodds,
Jean Hawkesworth
Email Addresses: coc****@cs.com,
coc****@yahoo.com,
jea****@hotmail.com
Address History: 11333 Nw 20th Drive, Coral Springs, FL 33071;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Michael Joseph Constantino,
Mich Costantino,
Michael J Costantino,
Michael Joseph Costantino
Relatives & Associates: Laura Arlick
Kimberly Chaffee
Rosalie Constantino
Brittany Costantino
David Costantino
Address History: 5811 Villas Lane, Port Orange, FL 32127;
14 Newtown Road Unit A10, Danbury, CT 06810;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Ormond Beach, FL 32174
Aliases (AKA): Cathy Forman
Address History: 735 S Us Highway 441 Apt 56, Lady Lake, FL 32159;
87 Pine Meadow Circle, Elmore, AL 36025;
Mobile, AL 36606;
Boca Raton, FL 33428;
Boynton Beach, FL 33436
Aliases (AKA): Kathy T Hawkins,
K Testa,
Kathleen Testa
Relatives & Associates: Gertrude Hawkins
Kathy Hawkins
Michael Hawkins
Quamaine Hawkins
Rhonda Hawkins
Address History: 2120 Ne 44th Street, Pompano Beach, FL 33064;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33316;
Key Largo, FL 33037
Aliases (AKA): Brian Bullock,
Brian I Bulock
Relatives & Associates: Suzanne Bourdeau
Cheryl Bullock
Christopher Bullock
Claude Bullock
Claude Bullock
Email Addresses: bb_****@yahoo.com,
the****@hotmail.com
Address History: 604 Ne 13th Avenue, Fort Lauderdale, FL 33304;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Fillmore, NY 14735;
Geneseo, NY 14454;
Rochester, NY 14609
Aliases (AKA): Maria M Garcia
Relatives & Associates: Julia Garcia
Address History: 13113 Sentry Palm Court Apt B, Delray Beach, FL 33484;
10177 Aqua Vista Way, Boca Raton, FL 33428;
Miami, FL 33126;
West Palm Beach, FL 33401;
New York, NY 10025
Aliases (AKA): Shirley Mulally,
Aracelia Vega,
Shirley A Vega,
Shirley Vegas
Relatives & Associates: Luisa Gonzalez
Address History: 13113 Sentry Palm Court Apt B, Delray Beach, FL 33484;
10350 Islander Drive, Boca Raton, FL 33498;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33406
Aliases (AKA): B A Mulally,
Brian Mulally,
Brian A Mullaly
Address History: 10919 Timberoak Drive, Houston, TX 77043;
711 E Palmetto Park Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33328;
Beaumont, TX 77710
Aliases (AKA): Masoud Sanati,
Max Sanati
Relatives & Associates: Firoozeh Salahshoor
Behrouz Sanati
Behzad Sanati
Rosstin Sanati
Rosstin Sanati
Address History: 10919 Timberoak Drive, Houston, TX 77043;
6664 Giralda Circle, Boca Raton, FL 33433
Aliases (AKA): Firoozem S Salahshoor,
Firdozem Sanati,
Firoozeh S Sanati,
Firoozeh Sanati
Relatives & Associates: Farzaneh Faiaz
Farah Salahshoor
Fereshteh Salahshoor
Fariborz Salahshour
Behrouz Sanati
Address History: 19 Peaceable Street, Ridgefield, CT 06877;
14 Newtown Road Unit A10, Danbury, CT 06810;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Ormond Beach, FL 32174
Aliases (AKA): Joel Foreman
Address History: 4818 E 23rd Street, Tucson, AZ 85711;
1211 W Schafer Drive, Tucson, AZ 85705;
Boca Raton, FL 33428
Address History: 50 Ninth Avenue, Mc Rae Helena, GA 31055;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Helena, GA 31037
Aliases (AKA): Delisa Delisa Dodds,
Delisa D Gillis,
Don H Gillis
Address History: 6701 Terrace Way, Harrisburg, PA 17111;
14 Newtown Road Unit A10, Danbury, CT 06810;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Ormond Beach, FL 32174
Relatives & Associates: Amanda Forman
Ashley Forman
Catherine Forman
Catherine Forman
Joel Forman
Phone Numbers: (386) 492-4083
Address History: 1633 English Knoll Drive, Matthews, NC 28105;
280 N Country Club Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33437
Aliases (AKA): Joseph Hartley
Relatives & Associates: Rosemarie Barl
Carolyn Bartlett
Charlotte Bartlett
Elizabeth Bartlett
Elizabeth Bartlett
Address History: 377 Rose Court, Lakewood, NJ 08701;
22372 Sw 57th Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Highland Park, IL 60035
Aliases (AKA): M Krakowsky
Relatives & Associates: Adam Keskowsky
Gertrude Krakowky
Robert Krakowsky
Robert Krakowsky
Ryan Krakowsky
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