Address History: 1361 Sugar Plum Drive, Boca Raton, FL 33486;
8420 East San Pedro Drive, Scottsdale, AZ 85258;
San Diego, CA 92168;
Garden City, NY 11530;
Collierville, TN 38017
Aliases (AKA): T Hobbs,
Tammy Kay Hobbs,
Tammy K Hobbs
Address History: 294261 Po Box, Boca Raton, FL 33429;
6490 Viaduct Benita, Boca Raton, FL 33433;
Orlando, FL 32829;
Oviedo, FL 32765;
West Palm Beach, FL 33413
Aliases (AKA): Michele Jorsia,
Michele Rein Korsia,
Michelle Korsia
Relatives & Associates: Guy Korsia
Email Addresses: gko****@gmail.com
Address History: 445 Ne 2nd Street, Boca Raton, FL 33432;
250 Ne 3rd Street, Boca Raton, FL 33432;
Brentwood, NY 11717;
Bronx, NY 10469;
Buffalo, NY 14215
Aliases (AKA): Sheldon Milo,
Sheldon Gary Milo
Email Addresses: jos****@comcast.net
Address History: 200 Ne 6th Street, Boca Raton, FL 33432;
10922 Bal Harbor Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Miami, FL 33130;
Orlando, FL 32817
Aliases (AKA): M Giambalvo
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Donna Giambalvo
Janet Giambalvo
Janine Giambalvo
Email Addresses: dba****@yahoo.com
Address History: 8602 Torrey Isles Terrace, Boca Raton, FL 33496;
10922 Bal Harbor Drive, Boca Raton, FL 33498
Aliases (AKA): Janine Marie Giambalvo
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Donna Giambalvo
Michael Giambalvo
Michael Giambalvo
Email Addresses: dba****@yahoo.com
Address History: 200 Ne 6th Street, Boca Raton, FL 33432;
10922 Bal Harbor Drive, Boca Raton, FL 33498;
Miami, FL 33130;
Pompano Beach, FL 33065;
Brooklyn, NY 11204
Aliases (AKA): Donna R Giambalvo,
Donna Siconolfi
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Janet Giambalvo
Janine Giambalvo
Michael Giambalvo
Email Addresses: dba****@yahoo.com,
dba****@yahoo.com
Address History: 294261 Po Box, Boca Raton, FL 33429;
22915 Ironwedge Drive, Boca Raton, FL 33433
Relatives & Associates: Michele Korsia
Address History: 8539 Gold Ridge Circle, Tampa, FL 33619;
550 Northwest 30th Avenue, Bell, FL 32619;
Boca Raton, FL 33432;
Lakeland, FL 33810;
Plant City, FL 33563
Aliases (AKA): S Dunn,
Sonya Dunn,
Sonya Kimyatta Dunn,
Sonja K Wade,
Sonya Kimyatta Wade
Email Addresses: hun****@juno.com,
son****@yahoo.com
Address History: 10911 Nw 12th Manor, Coral Springs, FL 33071;
10922 Bal Harbor Drive, Boca Raton, FL 33498;
New York, NY 10016
Aliases (AKA): Alycia Giambalvo
Relatives & Associates: Ann Giambalvo
Donna Giambalvo
Janine Giambalvo
Michael Giambalvo
Michael Giambalvo
Phone Numbers: (407) 338-3505
(561) 488-5636
(954) 421-4558
Email Addresses: dba****@yahoo.com
Address History: 836 Kokomo Key Lane, Delray Beach, FL 33483;
10922 Bal Harbor Drive, Boca Raton, FL 33498
Relatives & Associates: Alycia Giambalvo
Donna Giambalvo
Janine Giambalvo
Michael Giambalvo
Philip Giambalvo
Phone Numbers: (561) 488-5636
(954) 421-4558
Address History: 3792 Greentree Drive, Oceanside, NY 11572;
250 Ne 3rd Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Jamaica, NY 11432;
Valley Stream, NY 11580
Aliases (AKA): Andrew Babatsikos,
Andrew Babtsikos
Relatives & Associates: Agatha Babatsikos
Agathi Babatsikos
Chris Babatsikos
Daphne Babatsikos
George Babatsikos
Phone Numbers: (516) 536-1667
Address History: 675 Vfw Parkway, Chestnut Hill, MA ;
1401 Banyan Road, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Pompano Beach, FL 33073
Aliases (AKA): Randi Lynne Sheinson
Email Addresses: rsh****@netzero.net,
wil****@hotmail.com
Address History: 174 Mott Hill Road, East Hampton, CT 06424;
144 Mckenzie Drive, Southington, CT 06489;
Boca Raton, FL 33431
Aliases (AKA): M Baillargeon
Phone Numbers: (305) 391-4068
Address History: 121 Manitou Trail, Kings Park, NY 11754;
250 Ne 3rd Street, Boca Raton, FL 33432;
Brentwood, NY 11717;
Buffalo, NY 14215;
Riverhead, NY 11901
Relatives & Associates: Sarah Milo
Trudy Milo
Phone Numbers: (212) 779-7904
(516) 677-9668
(631) 208-3068
(631) 952-0339
(718) 707-0379
Address History: 102 Brookville Road, Glen Head, NY 11545;
398 7th Street Northeast, Boca Raton, FL 33499;
Highland Beach, FL 33487;
Palm Beach, FL 33480;
Parkville, MD 21234
Aliases (AKA): Fabio Vozila
Email Addresses: dvo****@aol.com,
fmv****@gmail.com,
fvo****@aol.com,
fvo****@massmed.org
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