Address History: 2750 Ne 4th Drive, Boca Raton, FL 33431;
4135 N Federal Highway, Boca Raton, FL 33431;
New Orleans, LA 70118
Aliases (AKA): Carmine Giuffrida Giuffrida,
Carmine A Giuffrrida
Relatives & Associates: Shannon Balena
Cecilia Giffrida
Carmela Giuffrida
Joseph Giuffrida
Joseph Giuffrida
Address History: 2750 Ne 4th Drive, Boca Raton, FL 33431;
740 Nw 44th Avenue, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066;
Tamarac, FL 33319
Aliases (AKA): Patrick Staab
Address History: 2750 Ne 4th Drive, Boca Raton, FL 33431;
102 Northeast 2nd Street Apartment 151, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Katherine Dowling,
Katherine M Dowling
Address History: 2750 Ne 4th Drive, Boca Raton, FL 33431;
2750 Northeast 4th Drive, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Caitlin P Coyle,
Caitlin P Staab
Email Addresses: cai****@sprintpcs.com,
kin****@comcast.net
Address History: 442 Ne 28th Street, Boca Raton, FL 33431;
4135 N Federal Highway, Boca Raton, FL 33431
Phone Numbers: (561) 391-9342
(561) 750-3238
Address History: 792 Ne 33rd Street, Boca Raton, FL 33431;
4135 N Federal Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Stuart, FL 34996;
New Orleans, LA 70118
Aliases (AKA): Jose Guiffrida
Relatives & Associates: Shannon Balena
Cecilia Giffrida
Carmela Giuffrida
Carmine Giuffrida
Joseph Giuffrida
Address History: 6152 N State Road 7 Apt 202, Pompano Beach, FL 33073;
2750 Ne 4th Drive, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Jacksonville, FL 32277
Aliases (AKA): Josh J Dowling,
Josh T Dowling,
Josh Dowling,
Joshua T Dowling,
Tosha Dowlings
Relatives & Associates: Natoya Byfield
Katherine Cappelli
Dianne Catlin
Christine Dowling
Glenn Dowling
Email Addresses: jdo****@worlddiamondsource.com,
jos****@worlddiamondsource.com
Address History: 2411 Sw 28th Avenue, Fort Lauderdale, FL 33312;
2750 Ne 4th Drive, Boca Raton, FL 33431;
Plantation, FL 33324
Aliases (AKA): Kathleen A Sheehan,
Kathleen Ann Sheehan
Relatives & Associates: Shannon Balena
Robert Cury
Cecilia Giffrida
Carmela Giuffrida
Carmine Giuffrida
Phone Numbers: (561) 391-9342
(561) 750-3238
Address History: 1850 Neumann Way, Crofton, MD 21114;
6074 Lake Serena Drive, Boca Raton, FL 33496;
Crownsville, MD 21032;
Severn, MD 21144
Aliases (AKA): G Lynch,
Greg Lynch,
Gregg Lynch
Address History: 86 Waterfall Drive, Cleveland, GA 30528;
2871 N Ocean Boulevard, Boca Raton, FL 33431
Aliases (AKA): Naomi Courtney
Address History: 86 Waterfall Drive, Cleveland, GA 30528;
2871 N Ocean Boulevard Apt R542, Boca Raton, FL 33431;
Merchantville, NJ 08109;
Pennsauken, NJ 08109
Aliases (AKA): Myron Courtney
Phone Numbers: (407) 393-6006
Address History: 6413 Maxwell Drive, Woodridge, IL 60517;
21573 El Bosque Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Downers Grove, IL 60516;
Evergreen Park, IL 60805
Aliases (AKA): Gina M Lococo,
Gina M Loy
Email Addresses: dar****@yahoo.com
Address History: 8 Urb La Providencia H16 Street, Ponce, PR 00731;
200 Ne 20th Street Apt 212c, Boca Raton, FL 33431
Relatives & Associates: Evelyn Santini
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