Address History: 23086 Island View Apt 2, Boca Raton, FL 33433;
8 Harbor Crest Court, Halesite, NY 11743;
Holbrook, NY 11741;
Huntington, NY 11743
Aliases (AKA): Chris Motti
Phone Numbers: (631) 868-3765
Address History: 23086 Island View Apt 2, Boca Raton, FL 33433;
790 Saint Albans Drive, Boca Raton, FL 33486;
Holbrook, NY 11741
Phone Numbers: (631) 868-3765
Address History: 23086 Island View Apt 2, Boca Raton, FL 33433;
5782 Nw 24th Avenue Apt 403, Boca Raton, FL 33496;
Miami, FL 33101
Address History: 23086 Island View Apt 2, Boca Raton, FL 33433;
790 Saint Albans Drive, Boca Raton, FL 33486;
Farmingville, NY 11738;
Holbrook, NY 11741;
Holtsville, NY 11742
Aliases (AKA): Justina Mott,
Justina N Spano
Email Addresses: jus****@comcast.net
Address History: 23086 Island View Apt 2, Boca Raton, FL 33433;
790 Saint Albans Drive, Boca Raton, FL 33486;
Holbrook, NY 11741
Phone Numbers: (631) 868-3765
Address History: 550 Paularino Avenue Apt L103, Costa Mesa, CA 92626;
21272 Beach Boulevard Apt 103, Huntington Beach, CA 92648;
Newport Beach, CA 92660;
Orange, CA 92869;
Boca Raton, FL 33433
Aliases (AKA): Courtney Lyn Croitori
Phone Numbers: (714) 604-5192
Address History: 10330 Camelback Lane, Boca Raton, FL 33498;
23086 Island View Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33068;
Pompano Beach, FL 33068
Email Addresses: jas****@frontiernet.net,
jpr****@hotmail.com
Address History: 5782 Nw 24th Avenue Apt 403, Boca Raton, FL 33496;
23086 Island View Apt 2, Boca Raton, FL 33433;
Miami, FL 33134;
Pompano Beach, FL 33069
Aliases (AKA): Ana Araujo Gabaldon,
Ana P Gabaldon
Address History: 6343 De Sonrisa Del Sur Viaduct Apt 220, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur Apt 220, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Bay Shore, NY 11706;
Forest Hills, NY 11375
Aliases (AKA): G Steinhauser
Relatives & Associates: Lynne Azarchi
Arthur Steinhausen
Darren Steinhauser
Lori Steinhauser
Rachel Steinhauser
Phone Numbers: (561) 865-2165
Address History: 10600 E Key Drive, Boca Raton, FL 33498;
19892 Dinner Key Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33073
Aliases (AKA): Mac Morin,
Mackenzie W Morin,
Mac Verdi,
Mackenzie W Verdi,
Mackenzie Verdi
Email Addresses: mac****@netscape.net
Address History: 37 Whittingham Lane, Palm Coast, FL 32164;
23086 Island View Apt 2, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064
Address History: 380 Se 6th Avenue, Pompano Beach, FL 33060;
23086 Island View Apt 2, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Allison Park, PA 15101
Aliases (AKA): Paul T Riccio,
Paul Riccio
Email Addresses: pau****@razorsedgemotorsports.com,
rac****@webtv.net,
rac****@aol.com,
ray****@gmail.com
Address History: 4009 N Cypress Drive Apt 103, Pompano Beach, FL 33069;
23086 Island View Apt 2, Boca Raton, FL 33433
Phone Numbers: (561) 988-1206
Address History: 7350 Serrano Terrace, Delray Beach, FL 33446;
2117 Viaduct Eden, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Pompano Beach, FL 33067
Aliases (AKA): M Pierce,
Michelle Renee Pierce,
Michelle R Pierce,
Mimchelle B Pierce,
M Singer
Address History: 6325 Lasalle Road, Delray Beach, FL 33484;
23086 Island View Apt 2, Boca Raton, FL 33433;
Bay Shore, NY 11706;
Brooklyn, NY 11213;
Forest Hills, NY 11375
Aliases (AKA): Arthur A Steinhausen,
A Steinhauser,
Ar Steinhauser,
Art Steinhauser,
Arthur E Steinhauser
Relatives & Associates: Thomai Gakis
Darren Steinhauser
Gloria Steinhauser
Justin Steinhauser
Lori Steinhauser
Address History: 1401 Sw 22nd Street Apt 1503, Miami, FL 33145;
23086 Island View Apt 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
North Miami Beach, FL 33160;
Pompano Beach, FL 33073
Aliases (AKA): Marianela Del,
Marianela Del Valle,
M Delvalle,
Marianela Delvalle,
Marianela Devalle
Relatives & Associates: Irvin Carbalan
Laura Cisneros
Mariaelena Del
Antonio Delgiudice
Pasquale Delgiudice
Address History: 15655 Glencrest Avenue, Delray Beach, FL 33446;
5677 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
Tallahassee, FL 32304;
Cleveland, OH 44109
Aliases (AKA): Jared S Berossy
Email Addresses: jar****@astrazeneca.com,
jar****@wmconnect.com,
jar****@yahoo.com,
jar****@comcast.net,
jar****@netscape.net
Address History: 368 Po Box, Pompano Beach, FL 33061;
23086 Island View Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Wayne, IN 46816
Aliases (AKA): Maricarmen C Delvalle,
Maricarmen Perez,
M Selmeci,
Maricarmen D Selmeci
Relatives & Associates: Mair Delvalle
Marianela Delvalle
Rogelio Delvalle
Carmen Perez
Peter Selmeci
Address History: 12171 Forest Greens Drive, Boynton Beach, FL 33437;
18916 Argosy Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322
Aliases (AKA): G Freundlich,
Golda Pittell Freundlich
Relatives & Associates: Cynthia Ball
Michele Bluestein
Stanley Bluestein
Steven Bluestein
Arthur Freundlich
Address History: 235 Homewood Boulevard, Delray Beach, FL 33445;
6551 Arleigh Court Apt 103, Boca Raton, FL 33433;
Punta Gorda, FL 33950
Aliases (AKA): John D Collins Rd,
John D Rd
Address History: 4009 N Cypress Drive Apt 103, Pompano Beach, FL 33069;
23086 Island View Apt 2, Boca Raton, FL 33433;
Miami, FL 33131
Aliases (AKA): Isaias Arauj
Email Addresses: gra****@worldnet.att.net,
isa****@hotmail.com
Address History: 5610 Aspen Ridge Circle, Delray Beach, FL 33484;
4332 Brandywine Drive, Boca Raton, FL 33487;
Tallahassee, FL 32304;
Lanham, MD 20706;
Cedar, MI 49621
Aliases (AKA): Anthony P Trombley,
Tony Trombley
Relatives & Associates: Gail Dolcimascola
Sonia Hanson
Gabriel Trombley
James Trombley
Lana Trombley
Email Addresses: atr****@earthlink.net
Address History: 8681 Wellington View Drive, West Palm Beach, FL 33411;
6551 Arleigh Court Apt 103, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Punta Gorda, FL 33950
Aliases (AKA): John Dcollins
Relatives & Associates: Cara Collins
Chris Collins
John Collins
Juan Rodriguez
Address History: 4009 N Cypress Drive Apt 103, Pompano Beach, FL 33069;
23086 Island View Apt 2, Boca Raton, FL 33433;
Miami, FL 33131
Aliases (AKA): Graciela G Araujo,
Graciela Grabadden Dearaujo,
Graciela F Gabaldon
Relatives & Associates: Isaias Araujo
Phone Numbers: (561) 988-1206
Address History: 8068 Red Jasper Lane Apt 102, Delray Beach, FL 33446;
42 Clifford Lane, Ladera Ranch, CA 92694;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Lake Worth, FL 33463
Aliases (AKA): David Shenden,
David Sheridan,
D Sheriden
Email Addresses: dav****@sheridencable.com,
dsh****@jetsmarter.com,
dsh****@msn.com,
jai****@yahoo.com
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