Address History: 22712 Vistawood Way, Boca Raton, FL 33428;
22588 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Jeffery C And Cynthi Kenned,
Jeffery C Kennedy,
Jeffrey C Kennedy
Address History: 22712 Vistawood Way, Boca Raton, FL 33428;
22588 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Elkhart, IN 46515
Aliases (AKA): Cindi M Kenndy,
Cindy Kennedy,
Cynthia J Kennedy,
Cynthia Kennedy
Email Addresses: jef****@aol.com
Address History: 19435 Estuary Drive, Boca Raton, FL 33498;
3048 Lincoln C Century Ville, Boca Raton, FL 33427;
Gillette, NJ 07933;
Summit, NJ 07901;
New Rochelle, NY 10804
Aliases (AKA): Shirley Lenoiff
Email Addresses: dee****@cs.com,
dee****@msn.com,
shi****@hotmail.com
Address History: 3201 Nw 23rd Court, Boca Raton, FL 33431;
11128 Rios Road, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dorothy Covino
Address History: 8358 Boca Glades Boulevard E, Boca Raton, FL 33434;
22588 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Nikki A Kennedy
Email Addresses: jef****@aol.com
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 3048 Lincoln C, Boca Raton, FL 33434;
19435 Estuary Drive, Boca Raton, FL 33498;
Springfield, NJ 07081;
Summit, NJ 07901
Address History: 3834 Se 4th Avenue, Cape Coral, FL 33904;
22588 Blue Fin Trail, Boca Raton, FL 33428
Aliases (AKA): Jeffery Kennedy,
Jeffrey C Kennedy
Address History: 5600 Sw 118th Avenue, Fort Lauderdale, FL 33330;
3201 Northwest 23rd Court, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Cooper City, FL 33330;
Margate, FL 33063
Aliases (AKA): Todd Richard Covino,
Todd R Covino
Address History: 4704 Nw 61st Avenue, Pompano Beach, FL 33067;
3201 Nw 23rd Court, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Margate, FL 33063
Aliases (AKA): C Covino,
Charles Covino
Relatives & Associates: Dorothy Covino
Todd Covino
Stephanie Gidley
Christa Johnson
Address History: 5600 Sw 118th Avenue, Fort Lauderdale, FL 33330;
2475 West Pecos Road Apartment 2051, Chandler, AZ 85224;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Cooper City, FL 33330
Aliases (AKA): Stephanie Covino,
S D Gidley,
Stephanie G Gidley,
Stephanie Gidley
Relatives & Associates: Maria Contramaestre
Charles Covino
Dorothy Covino
Todd Covino
Christopher Gidley
Address History: 6108 Paradise Point Drive, Miami, FL 33157;
8628 Viaduct Reale Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Gainesville, FL 32607
Aliases (AKA): Christina M De,
Christina De Oca,
Christina M Deoca,
Christina Montes,
Christina M Montes De Oca
Address History: 337 Mccloud Drive, Fort Lee, NJ 07024;
22712 Vistawood Way, Boca Raton, FL 33428;
Cliffside Park, NJ 07010;
New Brunswick, NJ 08901;
North Bergen, NJ 07047
Aliases (AKA): Jeff Kennedy
Address History: 43101 Thoroughfare Gap Terrace, Ashburn, VA 20148;
950 H Northwest Street Suite 9400, Washington, DC 20223;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Greenacres, FL 33463
Aliases (AKA): Gregory Lamar Thompson,
Gregory L Thompson
Relatives & Associates: Carrie Mckay
Begly Thompson
Gregory Thompson
Gregory Thompson
Keichia Thompson
Email Addresses: gre****@aol.com
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