Address History: 3215 S Ocean Boulevard Apt 704, Boca Raton, FL 33487;
3215 S Ocean Boulevard Apt 704, Highland Beach, FL 33487;
Atlanta, GA 30305;
Whitesville, KY 42378;
Brooklyn, NY 11228
Aliases (AKA): Vincent Favata Avata,
V Favata,
Vincent L Favata,
Vinny Favata,
Vincent Fazata
Address History: 3215 S Ocean Boulevard Apt 808, Boca Raton, FL 33487;
3215 South Ocean Boulevard Apartment 808, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Marblehead, MA 01945;
Revere, MA 02151
Aliases (AKA): Esther K Ziskind
Email Addresses: bzi****@gmail.com,
ekz****@lycos.com
Address History: 3215 S Ocean Boulevard Apt 209, Boca Raton, FL 33487;
340 43rd Street, Des Moines, IA 50312;
Wayzata, MN 55391
Aliases (AKA): H Kennedy,
Hugh Kennedy
Email Addresses: lau****@sbcglobal.net
Address History: 3215 S Ocean Boulevard Apt 1004, Boca Raton, FL 33487;
3215 S Ocean Boulevard Apt 1004, Highland Beach, FL 33487;
Nahant, MA 01908
Email Addresses: pel****@partners.org
Address History: 3215 S Ocean Boulevard Apt 406, Boca Raton, FL 33487;
22888 Greenview Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
Highland Beach, FL 33487
Aliases (AKA): Frederick J Thorogood,
Frederick Thorogood
Relatives & Associates: Jeannie Lindstrom
Kathleen Mulvihill
Candy Thorogood
Daniel Thorogood
Fred Thorogood
Email Addresses: bon****@aol.com
Address History: 3215 S Ocean Boulevard Apt 1010, Boca Raton, FL 33487;
3215 South Ocean Boulevard Apartment 1010, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Dover, NJ 07801;
Gibbsboro, NJ 08026
Email Addresses: bar****@gmail.com,
boo****@aol.com
Address History: 3215 S Ocean Boulevard Apt 406, Boca Raton, FL 33487;
3215 S Ocean Boulevard Apt 406, Highland Beach, FL 33487;
Newtown, PA 18940;
Southampton, PA 18966
Aliases (AKA): James Walters,
James Waters
Email Addresses: gin****@aol.com,
gin****@cs.com,
gin****@hotmail.com,
gin****@aol.com,
gin****@cs.com
Address History: 3215 S Ocean Boulevard Apt 808, Boca Raton, FL 33487;
75 Marion Road, Marblehead, MA 01945;
Revere, MA 02151
Email Addresses: bzi****@gmail.com
Address History: 3215 S Ocean Boulevard Apt 901, Boca Raton, FL 33487;
7486 Courtyard Run E, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Margate, FL 33068;
Rochester, NY 14626
Aliases (AKA): Nicoletta Degirolamo,
Nicoletto Degirolamo,
Nicoletta Degirolano
Relatives & Associates: Carlos Ardila
Jorge Ardila
Jorge Ardila
Antonio Degirolamo
Gianluca Degirolamo
Address History: 3215 S Ocean Boulevard Apt 1004, Boca Raton, FL 33487;
3215 S Ocean Boulevard Apt 1004, Highland Beach, FL 33487;
Nahant, MA 01908
Aliases (AKA): Rosalie Ann Elias
Phone Numbers: (781) 581-0307
Email Addresses: pel****@partners.org
Address History: 3215 S Ocean Boulevard Apt 104, Boca Raton, FL 33487;
415 E Hoover Avenue Apt 103, Ann Arbor, MI 48104;
Auburn Hills, MI 48326;
Detroit, MI 48221;
Romeo, MI 48065
Aliases (AKA): Sara E Moss,
Sara E Moss-Webb,
S Webb
Email Addresses: sso****@aol.com
Address History: 3215 S Ocean Boulevard Apt 812, Boca Raton, FL 33487;
1966 Alderbrook Place, Chula Vista, CA 91913;
Delray Beach, FL 33483;
Austin, TX 78734;
Houston, TX 77059
Aliases (AKA): Brenda D Fotomayor,
Brenda Cole Sotomayor,
Brenda D Sotomayor
Email Addresses: rau****@iwon.com
Address History: 3215 S Ocean Boulevard Apt 505, Boca Raton, FL 33487;
41 Uplands Way, Glastonbury, CT 06033;
Middletown, CT 06457;
Highland Beach, FL 33487;
Derwood, MD 20855
Aliases (AKA): L Unger,
Lois B Unger
Email Addresses: dav****@hotmail.com,
loi****@att.net,
lun****@excite.com
Address History: 3215 S Ocean Boulevard Apt 802, Boca Raton, FL 33487;
3215 South Ocean Boulevard Apartment 802, Boca Raton, FL 33487;
Highland Beach, FL 33487
Address History: 3215 S Ocean Boulevard Apt 1006, Boca Raton, FL 33487;
838 Lake Shore Drive, Delray Beach, FL 33444;
Scarsdale, NY 10583;
Blue Bell, PA 19422;
Plymouth Meeting, PA 19462
Phone Numbers: (561) 243-3555
Address History: 3215 S Ocean Boulevard Apt 708, Boca Raton, FL 33487;
3215 S Ocean Boulevard Apt 708, Highland Beach, FL 33487;
Lynnfield, MA 01940
Email Addresses: dro****@att.net
Address History: 3215 S Ocean Boulevard Apt 604, Boca Raton, FL 33487;
220 Cazares Circle, Sonoma, CA 95476;
Glenwood Springs, CO 81601;
Grand Junction, CO 81505;
Gypsum, CO 81637
Aliases (AKA): Kathy Roseann Leshnick,
Kathy R Leshnick,
Kathy Stahlman Marquardt,
Kathy Stahcman,
Katherine Roseann Stahlman
Relatives & Associates: Colette Costa
David Leshnick
Ben Marquardt
Raymond Marquardt
Blanca Stahlman
Email Addresses: dar****@yahoo.com,
dks****@gmail.com,
kat****@gmail.com,
kat****@yahoo.com,
kit****@mk3llc.com
Address History: 3221 S Ocean Boulevard Apt 903, Boca Raton, FL 33487;
19911 Milan Terrace, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Edna Cohen,
Edna Colon Delvalle,
Edna Orphanis,
Edna Orphanos
Address History: 3211 S Ocean Boulevard Apt 604, Boca Raton, FL 33487;
2600 Ne 5th Avenue, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Hawthorne, NJ 07506
Aliases (AKA): Mary Fiorilla
Email Addresses: mar****@comcast.net,
mfi****@aol.com
Address History: 3215 S Ocean Boulevard Apt 802, Boca Raton, FL 33487;
9140 Villa Portofino Circle, Boca Raton, FL 33496;
Highland Beach, FL 33487
Aliases (AKA): L Shapiro,
Lois J Shapiro,
Lois J Shatrio
Address History: 3215 S Ocean Boulevard Apt 812, Boca Raton, FL 33487;
5598 Coastal Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): Raul Sotomayor
Email Addresses: rau****@gmail.com,
rau****@iwon.com
Address History: 3215 S Ocean Boulevard Apt 209, Boca Raton, FL 33487;
340 43rd Street, Des Moines, IA 50312;
West Des Moines, IA 50266;
Wayzata, MN 55391
Aliases (AKA): L Kennedy,
Laura B Kennedy
Phone Numbers: (952) 930-0803
Email Addresses: lau****@sbcglobal.net
Address History: 3215 S Ocean Boulevard Apt 611, Boca Raton, FL 33487;
2760 Banyan Road Apt 24, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Adriana L Bellassai,
Adriana Work-From-Ho Bellassai,
Adriana De Lima Bellassai,
Adrianna Bellassai,
Adriana Lima
Relatives & Associates: Carmen Bellassai
John Bellassai
John Bellassai
Kelli Bellassai
Melissa Bellassai
Email Addresses: abe****@netzero.net,
loi****@hotmail.com
Address History: 3215 S Ocean Boulevard Apt 406, Boca Raton, FL 33487;
11088 Nw 14th Street, Coral Springs, FL 33071;
Hollywood, FL 33026;
Miami Beach, FL 33140;
Pembroke Pines, FL 33026
Aliases (AKA): Therese Therese Gamory,
Therese Harriso,
Theresa Harrison,
Therese G Harrison
Address History: 4740 S Ocean Boulevard Apt 905, Boca Raton, FL 33487;
21040 95th Avenue S Apt C418, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Burlington, VT 05401;
Grand Isle, VT 05458
Aliases (AKA): S Samuels,
Sherri Lynn Samuels
Email Addresses: she****@juno.com
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