Address History: 425 Ne 33rd Street, Boca Raton, FL 33431;
3236 Red Pine Lane, Greenacres, FL 33415;
Lake Worth, FL 33462;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Claudia C Calderon
Address History: 425 Ne 33rd Street, Boca Raton, FL 33431;
612 Se 8th Avenue, Deerfield Beach, FL 33441;
Saugerties, NY 12477
Relatives & Associates: Robert Campbell
Phone Numbers: (407) 772-6643
Email Addresses: rob****@msn.com
Address History: 425 Ne 33rd Street, Boca Raton, FL 33431;
12 Rose Street, Somerville, MA 02143;
Port Ewen, NY 12466;
Saugerties, NY 12477
Aliases (AKA): Susan Karol
Address History: 425 Ne 33rd Street, Boca Raton, FL 33431;
12 Rose Street, Somerville, MA 02143;
Albany, NY 12202;
Saugerties, NY 12477;
Troy, NY 12180
Relatives & Associates: Susan Karol
Email Addresses: mel****@alfonerealestate.com,
mel****@617re.com,
mel****@gmail.com
Address History: 3500 Ne 5th Avenue, Boca Raton, FL 33431;
301 Ne 23rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442
Aliases (AKA): Kelly Coletto,
Kelly M Coletto,
Kelly M Cornnell
Relatives & Associates: Grace Bomarito
Peter Coletto
Shannon Coletto
Alice Cornell
Christopher Cornnell
Email Addresses: col****@gmail.com,
pet****@adelphia.net
Address History: 9592 Richmond Circle, Boca Raton, FL 33434;
425 Ne 33rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Saugerties, NY 12477
Phone Numbers: (845) 246-8085
Email Addresses: jea****@yahoo.com
Aliases (AKA): Shannon Patricia Coletto,
Shannon Coletto
Email Addresses: col****@gmail.com
Address History: 301 Ne 23rd Way, Boca Raton, FL 33431;
601 23rd Way, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Peter Coletto
Email Addresses: col****@gmail.com,
pet****@cs.com,
pet****@rediffmail.com
Address History: 13511 127th Avenue, Largo, FL 33774;
425 Ne 33rd Street, Boca Raton, FL 33431;
Clearwater, FL 33755;
Oceanside, NY 11572
Aliases (AKA): Tommie L Pinder
Address History: 7829 Miller Drive Apt B205, Miami, FL 33155;
850 Stephens Boulevard # 209, West Memphis, AR 72301;
Boca Raton, FL 33431;
Davie, FL 33325;
Deltona, FL 32725
Aliases (AKA): Harry Giles,
Harry Charles Giles
Email Addresses: har****@bellsouth.net,
pls****@bellsouth.net
Address History: 3172 Santa Catalina Place, Lake Worth, FL 33467;
16881 Green Lane Apartment 4, Huntington Beach, CA 92649;
Long Beach, CA 90805;
Stevenson Ranch, CA 91381;
Valencia, CA 91381
Aliases (AKA): Eric Daniel Montanez,
Eric P Montanez,
Erick Pharis Montanez,
Erick Montanez
Email Addresses: pap****@angelfire.com,
pap****@yahoo.com
Address History: 8505 Ranch Road, Pompano Beach, FL 33067;
425 Ne 33rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Hillsboro Beach, FL 33062;
Lake Worth, FL 33466
Aliases (AKA): Carlo Calderon,
Carlos Calderon Car Calderon,
Carlos C Carlos Calderon,
Carlos Calde Carlos Calderon
Phone Numbers: (561) 447-8253
Address History: 7829 Miller Drive Apt B206, Miami, FL 33155;
850 Stephens Boulevard, West Memphis, AR 72301;
Boca Raton, FL 33431;
Davie, FL 33317;
Deltona, FL 32725
Aliases (AKA): Harry C Giles
Email Addresses: bik****@gmail.com,
dba****@gmail.com,
ghe****@gmail.com,
gin****@gmail.com,
har****@browardschools.com
Address History: 514 N Washington Avenue, Madison, SD 57042;
5309 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33445
Email Addresses: edo****@dsu.edu
Address History: 11875 Po Box, Denver, CO 80211;
5485 Bryant Street, Denver, CO 80221;
Boca Raton, FL 33431;
Hialeah, FL 33014;
Lake Worth, FL 33462
Aliases (AKA): H Lara
Address History: 312 Park Avenue, Orange, NJ 07050;
425 Ne 33rd Street, Boca Raton, FL 33431;
Hialeah, FL 33014;
Rahway, NJ 07065
Phone Numbers: (201) 674-8902
(561) 447-8253
(732) 286-9186
(732) 428-4329
(973) 674-8902
Address History: 223 Po Box, East Dennis, MA 02641;
425 Ne 33rd Street, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Dennis, MA 02638
Aliases (AKA): A Stavrinou,
Andrea M Stavrinou,
Andreas Stavrinou,
Andrew Stavrinou,
Andy J Stavrinou
Address History: 223 Po Box, East Dennis, MA 02641;
425 Ne 33rd Street, Boca Raton, FL 33431;
Dennis, MA 02638
Aliases (AKA): Linda Ann Stavrinou
Phone Numbers: (508) 385-9620
Address History: 4119 41st Street Apt 3b, Sunnyside, NY 11104;
425 Ne 33rd Street, Boca Raton, FL 33431;
Lake Worth, FL 33462;
North Arlington, NJ 07031;
Orange, NJ 07050
Aliases (AKA): Valeria Alexandra Calderon,
Valeria A Montanez,
Valeria C Ocak
Relatives & Associates: Carlos Calderon
Claudia Calderon
Carlos Montanez
Eric Montanez
Ernesto Montanez
Address History: 702 Po Box, Dennis, MA 02638;
425 Ne 33rd Street, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Relatives & Associates: Linda Starvinou
Andrea Stavrinou
Andrew Stavrinou
Jason Stavrinou
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