Address History: 2628 Ne 25th Terrace, Boca Raton, FL 33431;
20 Burning Tree Lane, Boca Raton, FL 33431;
Hollywood, FL 33020;
Miami, FL 33174;
Palm Harbor, FL 34683
Aliases (AKA): Bill Cibotti,
William A Cibotti,
William N Cibotti
Email Addresses: wci****@alltell.net,
wil****@hotmail.com
Address History: 2628 Ne 25th Terrace, Boca Raton, FL 33431;
22121 Majestic Woods Way, Boca Raton, FL 33428;
Clearwater, FL 33759;
Largo, FL 33770;
Miami, FL 33170
Aliases (AKA): Marta Cibotti,
Marti Cibotti,
Marta Martinez
Address History: 2628 Ne 25th Terrace, Boca Raton, FL 33431
Address History: 1145 Sw 21st Street, Boca Raton, FL 33486;
23390 Boca Chica Circle, Boca Raton, FL 33433;
Hollywood, FL 33019;
Hypoluxo, FL 33462;
Miami, FL 33133
Address History: 3533 Pine Haven Circle, Boca Raton, FL 33431;
2628 Ne 25th Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Aliases (AKA): Denise A Govan
Email Addresses: dcu****@aol.com
Address History: 3533 Pine Haven Circle, Boca Raton, FL 33431;
2628 Ne 25th Terrace, Boca Raton, FL 33431;
Bronx, NY 10462;
Great Neck, NY 11021;
Port Washington, NY 11050
Aliases (AKA): Dino F Cupelli
Email Addresses: dcu****@aol.com,
din****@yahoo.com
Address History: 1145 Sw 21st Street, Boca Raton, FL 33486;
23390 Boca Chica Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Hollywood, FL 33029;
Lake Worth, FL 33462
Aliases (AKA): Frances A Batista,
Frank Batista,
Frnak A Batista
Address History: 1145 Sw 21st Street, Boca Raton, FL 33486;
23390 Boca Chica Circle, Boca Raton, FL 33433;
Hollywood, FL 33019;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Natasha Michelle Batista,
Natasha M Batista,
Natasha M Cortina
Relatives & Associates: Frances Batista
Francisco Batista
Sonia Batista
Julio Cortina
Lillian Cortina
Address History: 17060 Emile Street Apt 3, Boca Raton, FL 33487;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Livingston, NJ 07039
Aliases (AKA): K Frank
Email Addresses: ken****@comcast.com
Address History: 1565 Lake Reserve Drive, Deland, FL 32724;
2629 Greentop Street, Lakewood, CA 90712;
Palo Alto, CA 94306;
Santa Clara, CA 95054;
Boca Raton, FL 33433
Aliases (AKA): Cristian Baccinell,
Christain C Baccinelli,
Christian C Baccinelli
Relatives & Associates: Laura Avello
Herminio Baccinelli
Margarita Baccinelli
Maria Baccinelli
Mitchel Baccinelli
Email Addresses: cba****@gmail.com,
ccb****@gmail.com,
ccc****@sc.rr.com,
che****@yahoo.com,
dcb****@juno.com
Address History: 13170 Vedra Lake Circle, Delray Beach, FL 33446;
640 S Lashley Lane, Boulder, CO 80305;
Boca Raton, FL 33432;
Highland Beach, FL 33487;
North Palm Beach, FL 33408
Aliases (AKA): B Kraf
Address History: 2818 Nw 52nd Terrace, Pompano Beach, FL 33063;
3375 Jaywood Terrace Apartment J103, Boca Raton, FL 33431;
Margate, FL 33063;
Miami, FL 33156
Aliases (AKA): James Friedlander
Email Addresses: awf****@bellsouth.net
Address History: 14721 Bonaire Boulevard Apt 107, Delray Beach, FL 33446;
2628 Ne 25th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Pompano Beach, FL 33060;
Port Charlotte, FL 33952
Aliases (AKA): Amy Francis,
Amy M Winger,
Amy M Winger Francis,
Amy M Winger-Francis
Relatives & Associates: William Coyne
Kristina Francis
Kristina Francis
William Francis
Anna Garberg
Email Addresses: spe****@yahoo.com
Address History: 3372 Edgehill Terrace, Port Charlotte, FL 33952;
13603 Marina Pointe Drive Apartment D602, Marina Del Rey, CA 90292;
Aurora, CO 80015;
Denver, CO 80203;
Golden, CO 80401
Aliases (AKA): Elizabeth Austin,
Elizabeth Keyes
Address History: 27070 Eden Rock Court, Bonita Springs, FL 34135;
2628 Ne 25th Terrace, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Gainesville, FL 32607;
Pompano Beach, FL 33073
Aliases (AKA): Bill Francis,
Jr William Francis,
Kristina K Francis,
William K Francis
Address History: 163013 Po Box, Miami, FL 33116;
5756 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Hialeah, FL 33013;
Culpeper, VA 22701;
Mc Lean, VA 22102
Aliases (AKA): Liliana Mari Aviles,
Liliana De
Address History: 592 Woodruff Lane, Culpeper, VA 22701;
575608 Arbor Club Way, Boca Raton, FL 33433;
Hialeah, FL 33013;
Miami, FL 33116;
Mc Lean, VA 22102
Phone Numbers: (305) 409-1144
(540) 229-1213
(540) 764-0016
Address History: 1109 Andrews Avenue, Metairie, LA 70005;
8155 E Fairmount Drive Unit 632, Denver, CO 80230;
Boca Raton, FL 33433;
Coral Springs, FL 33067;
Melbourne, FL 32935
Aliases (AKA): Christine Eveker,
Christine Verdi Sarwar,
Christine Verdi,
Christine Verdi Sirwar,
Christine V Verdi-Sarwar
Address History: 8305 Inca Road, Larkspur, CO 80118;
34 P/O Box, Monette, AR 72447;
Aurora, CO 80015;
Golden, CO 80401;
Highlands Ranch, CO 80130
Aliases (AKA): Ron Keyes,
Ronald N Keyes
Email Addresses: ron****@gmail.com
Address History: 553 S Magnolia Avenue Apt 308, El Cajon, CA 92020;
3743 Fairway Drive Apt H, La Mesa, CA 91941;
San Diego, CA 92105;
Spring Valley, CA 91977;
Temecula, CA 92591
Aliases (AKA): Mohammad Farooq Sarwar,
Mohammed F Sarwar
Relatives & Associates: Christine Verdi
Address History: 1624 County Road 725, Enterprise, AL 36330;
300 Central Park Circle, Enterprise, AL 36330;
Fort Rucker, AL 36362;
Boca Raton, FL 33431;
Port Charlotte, FL 33948
Aliases (AKA): Elisa Keyes,
Elizabeth Keyes,
Lisa Keyes,
Exilda E Torres
Address History: 1464 Selkirk Road, Columbus, OH 43227;
2628 Ne 25th Terrace, Boca Raton, FL 33431;
Blacklick, OH 43004;
Canal Winchester, OH 43110
Aliases (AKA): Shante Cn Taylor,
Shante Taylor
Email Addresses: ant****@yahoo.com,
ehy****@gmail.com,
sha****@yahoo.com
Results 1 - 22 of 22