Address History: 23248 Island View Apt C, Boca Raton, FL 33433;
3600 Mystic Pointe Drive Apt 1115, Aventura, FL 33180;
Miami, FL 33172;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): I Figueroa,
Italo A Figueroa,
Italo Figueroa
Relatives & Associates: Florencia Caiani
Alejo Figueroa
Dante Figueroa
Florencia Figueroa
Pedro Figueroa
Email Addresses: ifi****@lamborghinimiami.com,
ifi****@prestigeimports.com,
ita****@hotmail.com
Address History: 23248 Island View Apt C, Boca Raton, FL 33433;
7238 Panache Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Ballston Spa, NY 12020
Aliases (AKA): Fred Kassner
Email Addresses: fre****@tds.net
Address History: 15235 Diamondhead Court, Colorado Springs, CO 80921;
2860 Mirage Drive, Colorado Springs, CO 80920;
Littleton, CO 80126;
Boca Raton, FL 33433;
Lake Worth, FL 33462
Aliases (AKA): Craig A Ward
Email Addresses: cwa****@tiaa-cref.org,
sud****@aol.com
Address History: 491 Ne 24th Street, Boca Raton, FL 33431;
23248 Island View Apt C, Boca Raton, FL 33433;
Philadelphia, PA 19121;
Willow Grove, PA 19090
Email Addresses: cfe****@brrh.com
Address History: 2955 Island Drive, Boulder, CO 80301;
1511 Beacon Hill Drive, Littleton, CO 80126;
Boca Raton, FL 33432;
Highland Beach, FL 33487;
Pittsburgh, PA 15216
Aliases (AKA): Patricia L Miles,
Patricia Lynn Miles,
Patricia L Pasquerilla,
Patricia L Pasqurilla,
Patricia L Ward
Relatives & Associates: Christine Demjan
Brian Miles
Byron Miles
Nicholas Pasqueril
Joan Pasquerilla
Email Addresses: ber****@comcast.net,
cww****@yahoo.com,
mar****@aol.com,
sud****@aol.com,
tab****@yahoo.com
Address History: 23353 Lago Mar Circle, Boca Raton, FL 33433;
23248 Island View Apt C, Boca Raton, FL 33433;
Merrick, NY 11566;
New York, NY 10065;
Bushkill, PA 18324
Aliases (AKA): Beverly S Forman,
Beverley S Wagner,
Beverly S Wagner
Email Addresses: bev****@hotmail.com,
wag****@gmail.com
Address History: 6596 Nw 31st Way, Boca Raton, FL 33496;
28 Burning Tree Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Orlando, FL 32817;
Brooklyn, NY 11230
Aliases (AKA): Michael R Gagne,
Michel R Gagne,
Michel Roland Gagne,
Michele F Gagne,
Michele F Stern
Email Addresses: avi****@aol.com,
avi****@geocities.com,
jun****@avik.net,
kre****@att.net,
mic****@aol.com
Address History: 11331 Sea Grass Circle, Boca Raton, FL 33498;
23248 Island View Apt C, Boca Raton, FL 33433;
Akron, OH 44303;
Canton, OH 44705
Aliases (AKA): D Kessner,
Dana Michelle Kessner,
Dana M Kessner
Email Addresses: dan****@gmail.com,
dke****@aol.com,
dke****@netzero.net
Address History: 5500 N Military Trail Apt 624, Boca Raton, FL 33496;
4 Lafayette Court Apt 6d, Greenwich, CT 06830;
Boynton Beach, FL 33435;
Park Ridge, NJ 07656;
Westwood, NJ 07675
Address History: 11331 Sea Grass Circle, Boca Raton, FL 33498;
568404 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Ed Kessner
Relatives & Associates: Dana Figler
Email Addresses: dan****@gmail.com,
dke****@netzero.net,
eke****@cs.com,
eke****@yahoo.com
Address History: 7283 Panache Way, Boca Raton, FL 33433;
23248 Island View Apt C, Boca Raton, FL 33433;
Locust Valley, NY 11560
Address History: 6194 Pine Jog Avenue, Boca Raton, FL 33433;
23248 Island View Apt C, Boca Raton, FL 33433;
Chesterfield, MO 63017;
Saint Louis, MO 63119
Aliases (AKA): Janice M Henry
Email Addresses: for****@gmail.com,
jau****@comcast.net,
jau****@compuserve.com,
tbr****@yahoo.com
Address History: 6194 Pine Jog Avenue, Boca Raton, FL 33433;
23248 Island View Apt C, Boca Raton, FL 33433;
Chesterfield, MO 63017;
Saint Louis, MO 63119;
Arlington, VA 22201
Aliases (AKA): Jas B Ault
Email Addresses: for****@gmail.com,
jam****@live.com
Address History: 491 Ne 24th Street, Boca Raton, FL 33431;
6426 Benvenue Avenue Apt 3, Oakland, CA 94618;
Orange, CA 92868;
Palos Verdes Estates, CA 90274;
Petaluma, CA 94952
Relatives & Associates: James Ault
James Ault
James Ault
Janice Ault
Kevin Ault
Email Addresses: kev****@gmail.com
Address History: 5005 N Travelers Palm Lane, Fort Lauderdale, FL 33319;
23248 Island View Apt C, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Port Saint Lucie, FL 34986;
Tamarac, FL 33319
Aliases (AKA): Charles Mcgill
Address History: 7319 Lahana Circle, Boynton Beach, FL 33437;
23248 Island View Apt C, Boca Raton, FL 33433;
Akron, OH 44304;
Canton, OH 44721
Aliases (AKA): Marcia Figler,
Marsha J Figler
Address History: 9000 Portofino Circle Apt 114, Palm Beach Gardens, FL 33418;
8231 Hampton Wood Drive # D, Boca Raton, FL 33433;
Lake Worth, FL 33449;
North Palm Beach, FL 33408;
Wellington, FL 33449
Relatives & Associates: April Gibney
Address History: 2531 Aspen Springs Drive, Park City, UT 84060;
28 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33311
Address History: 7417 Woodland Bay Drive, Harrison, TN 37341;
3435 East County Road, Fort Collins, CO 80528;
Boca Raton, FL 33433;
Dublin, GA 31021;
Pineville, NC 28134
Aliases (AKA): Kevin D Ault,
Kevin M Ault
Email Addresses: ka2****@att.net,
ka2****@yahoo.com
Address History: 7219 Manse Street, Forest Hills, NY 11375;
23248 Island View Apt C, Boca Raton, FL 33433
Relatives & Associates: Thomas Gordon
Email Addresses: luv****@aol.com
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