Address History: 399 Sw 8th Street Apt 4, Boca Raton, FL 33432
Address History: 371 Sw 8th Street Apt 1g, Boca Raton, FL 33432;
21199 Escondido Way, Boca Raton, FL 33433;
Palm City, FL 34990;
Stuart, FL 34997
Aliases (AKA): J Harding,
Jack Harding,
John Harding
Address History: 399 Sw 8th Street, Boca Raton, FL 33432
Phone Numbers: (561) 628-0243
Address History: 399 Sw 8th Street Apt 3, Boca Raton, FL 33432
Address History: 399 Sw 8th Street Apt 1, Boca Raton, FL 33432;
4201 Cathedral Avenue Nw, Washington, DC 20016;
Lakeland, FL 33801
Email Addresses: che****@msn.com
Address History: 399 Sw 8th Street Apt 3, Boca Raton, FL 33432;
61 S Columbus Street, Beverly Hills, FL 34465;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
West Palm Beach, FL 33403
Address History: 399 Sw 8th Street Apt 6, Boca Raton, FL 33432;
16574 E Yale Place, Aurora, CO 80013;
Denver, CO 80014;
Lakewood, CO 80215;
Longmont, CO 80501
Aliases (AKA): Doug Covert
Email Addresses: bil****@bellsouth.net,
dou****@gmail.com,
fco****@gmail.com
Address History: 399 Sw 8th Street Apt 6, Boca Raton, FL 33432
Address History: 399 Sw 8th Street Apt 6, Boca Raton, FL 33432
Address History: 399 Sw 8th Street Apt 1, Boca Raton, FL 33432;
2500 North Military Trail Suite 480, Boca Raton, FL 33431
Aliases (AKA): Richard Balash,
Richard F Balash
Relatives & Associates: Gus Balash
Address History: 399 Sw 8th Street Apt 5, Boca Raton, FL 33432
Aliases (AKA): Michael Kaminsky
Address History: 399 Sw 8th Street Apt 1, Boca Raton, FL 33432;
4305 Embassy Park Drive Nw # Pa, Washington, DC 20016;
Pompano Beach, FL 33062;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Reggie Coda,
Reggie Ann Fidanza,
Regina T Fidanza,
Fidanza Regina Theisen,
Reggie Ann Theisen
Email Addresses: reg****@lynn.edu,
reg****@yahoo.com
Address History: 399 Sw 8th Street Apt 6, Boca Raton, FL 33432;
551 Northeast 18th Street, Boca Raton, FL 33432;
Lake Worth, FL 33462;
Highland, NY 12528
Aliases (AKA): Marion Gibbons
Phone Numbers: (561) 483-1934
Address History: 399 Sw 8th Street Apt 3, Boca Raton, FL 33432;
10407 Sleepy Brook Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Phone Numbers: (954) 977-4410
Address History: 6499 Ne 7th Avenue Apt 3, Boca Raton, FL 33487;
3113 Clint Moore Road Apt 101, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Pompano Beach, FL 33067
Relatives & Associates: Ariel Caminada
Email Addresses: aca****@hotmail.com
Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 548 Nw 13th Avenue, Boca Raton, FL 33486;
1035 Spanish River Road Apt 213, Boca Raton, FL 33432;
Orlando, FL 32817;
Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 285-2702
Email Addresses: dol****@adelphia.com
Address History: 6968 Town Harbour Boulevard Apt 2219, Boca Raton, FL 33433;
399 Sw 8th Street Apt 4, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Wakefield, RI 02879
Email Addresses: eri****@gmail.com
Address History: 3115 S Ocean Boulevard Apt 301, Boca Raton, FL 33487;
1 N Ocean Boulevard Apt 106, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Paula Andrea Bee,
Paula Andrea Bohm
Address History: 1798 Nw 15th Vista Apt 10, Boca Raton, FL 33432;
314 Sw 1st Street, Boca Raton, FL 33432;
Boynton Beach, FL 33473
Aliases (AKA): Esperanza Suarez
Phone Numbers: (561) 347-7199
Address History: 7801 N Federal Highway Bldg 14-102, Boca Raton, FL 33487;
3310 Kensington Drive, El Dorado Hills, CA 95762;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021
Aliases (AKA): Joe Militello,
Joseph J Militello,
Mark J Militello,
Mark Milleto
Relatives & Associates: Christine Militello
Margot Militello
Molly Militello
Pamela Militello
Sandy Militello
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