Address History: 22748 Marbella Circle, Boca Raton, FL 33433
Address History: 22748 Marbella Circle, Boca Raton, FL 33433;
6420 Boca Del Mar Drive Apt 208, Boca Raton, FL 33433
Phone Numbers: (561) 635-3767
Address History: 22748 Marbella Circle, Boca Raton, FL 33433;
3143 Clint Moore Road Apt 207, Boca Raton, FL 33496;
Flushing, NY 11355;
Rego Park, NY 11374
Aliases (AKA): Inna Letsveridze
Phone Numbers: (347) 617-1117
Address History: 4101 N Ocean Boulevard Apt D1104, Boca Raton, FL 33431;
22748 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Liliana Glahm
Relatives & Associates: Michael Glahm
Email Addresses: lgl****@usa.net
Address History: 10416 Milburn Lane, Boca Raton, FL 33498;
17316 Boca Club Boulevard Apt 1008, Boca Raton, FL 33487;
Bradenton, FL 34201;
Cape Coral, FL 33993;
Longwood, FL 32779
Aliases (AKA): Diane R Fiocco,
Diane Rose Fiocco,
Diane R Gustas,
Dianne R Gustas,
Diane Jenkins
Email Addresses: and****@att.net,
dgu****@sbcglobal.net
Address History: 3049 Ne 8th Avenue, Boca Raton, FL 33431;
22748 Marbella Circle, Boca Raton, FL 33433;
Pikesville, MD 21208;
Hershey, PA 17033;
Henrico, VA 23233
Aliases (AKA): L Naus,
Lisa M Trudeau
Address History: 15 Se 13th Street Apt A2, Boca Raton, FL 33432;
6420 Boca Del Mar Drive Apt 208, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Address History: 10416 Milburn Lane, Boca Raton, FL 33498;
17316 Boca Club Boulevard Apt 1008, Boca Raton, FL 33487;
Fort Lauderdale, FL 33322;
Parkland, FL 33067;
Plantation, FL 33322
Aliases (AKA): Anthony Reitano,
Anthony Joseph Reitano
Email Addresses: ant****@attbi.com
Address History: 880084 Po Box, Boca Raton, FL 33488;
3906 Mcgee Road, Cottondale, AL 35453;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062;
Reisterstown, MD 21136
Aliases (AKA): Jay J Glass,
Randy Glass,
Randy Goldberg
Relatives & Associates: Randi Berris
Lisa Davis
Carmalita Donnelly
Jennifer Donnelly
Charlotte Glass
Address History: 4101 N Ocean Boulevard Apt D902, Boca Raton, FL 33431;
22748 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Michael Eddy Glahm,
Michal E Glahm
Email Addresses: glm****@msn.com,
gol****@msn.com
Address History: 3049 Ne 8th Avenue, Boca Raton, FL 33431;
22748 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Baltimore, MD 21212;
Joppa, MD 21085
Aliases (AKA): Morris Samuel Naus,
Morris Trudeau
Email Addresses: lna****@yahoo.com
Address History: 10987 Nw 61st Court, Pompano Beach, FL 33076;
1054 11th Street, Boulder, CO 80302;
Colorado Springs, CO 80921;
Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Debra L Brockway,
Debra M Brockway,
Debra L Morris,
Debra Leigh Morris
Email Addresses: kbr****@cfl.rr.com
Address History: 8204 Nw 44th Street, Coral Springs, FL 33065;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Hollywood, FL 33029;
Pompano Beach, FL 33062
Relatives & Associates: Adriana Molano
Phone Numbers: (561) 276-3076
Address History: 3180 Ne 48th Court Apt 312, Pompano Beach, FL 33064;
20951 Viaduct Oleander, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Stephanie Pulver,
Stephanie Pulverruggiero,
S Ruggiero,
Stephanie Ruggiero
Address History: 17378 Sw 13th Street, Hollywood, FL 33029;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Adriana Buratittini,
Adriana R Burattini,
Adriana Rosa Burattini,
Adriana Molano
Relatives & Associates: Adriana Buratittini
Carlos Burattini
Diana Burattini
Ferdinando Burattini
Javiar Burattini
Email Addresses: adr****@hotmail.com
Address History: 2753 Stone View Court, Los Angeles, CA 90068;
6735 Yucca Street Unit 309, Los Angeles, CA 90028;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Address History: 207 Green Glade Road, Memphis, TN 38120;
22748 Marbella Circle, Boca Raton, FL 33433;
Eads, TN 38028;
Germantown, TN 38139
Aliases (AKA): John Disretti,
John Daniel Distretti
Relatives & Associates: Carol Distretti
Jackie Distretti
Louis Distretti
Louis Distretti
Nicholas Distretti
Email Addresses: jdi****@att.net,
jdi****@comcast.net
Address History: 221 Beach 80th Street Apt 2b, Far Rockaway, NY 11693;
29039 Po Box, Phoenix, AZ 85038;
Boca Raton, FL 33433;
Flushing, NY 11355;
Rego Park, NY 11374
Aliases (AKA): Zinaida V Karaman,
Zinaida Letsveridze,
Zinaida L Ridve
Phone Numbers: (718) 459-1832
Address History: 632 N Avenue Extension Apt B, Dunellen, NJ 08812;
22748 Marbella Circle, Boca Raton, FL 33433;
Atlantic Highlands, NJ 07716;
Carteret, NJ 07008;
Highlands, NJ 07732
Aliases (AKA): Don Merker,
Donal Merker,
Donald Merker,
Donalds Merker,
Donnie Merker
Address History: 405 Po Box, Navesink, NJ 07752;
9800 Lancaster Place, Boca Raton, FL 33434;
Atlantic Highlands, NJ 07716;
Highlands, NJ 07732;
Leonardo, NJ 07737
Relatives & Associates: Teresa Cella
Allison Loori
Gloria Loori
Philip Loori
Philip Loori
Address History: 15806 83rd Street, Howard Beach, NY 11414;
22748 Marbella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Rockledge, FL 32955
Aliases (AKA): Mascia Leandro,
Lucia Mascia,
Lucie Mascia,
Lucille Mascia,
Lucy A Mascia
Address History: 30 1000 Oaks Drive, Atlantic Highlands, NJ 07716;
22748 Marbella Circle, Boca Raton, FL 33433;
Avenel, NJ 07001;
Highlands, NJ 07732;
Port Monmouth, NJ 07758
Aliases (AKA): Corrine B Boresen,
Corrine B Merker
Email Addresses: cor****@yahoo.com,
sam****@att.net,
sam****@hotmail.com
Address History: 314 Kings Bridge Ne, Atlanta, GA 30329;
17708 Crooked Oak Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33418;
Athens, GA 30605
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