Address History: 444 Ne Wavecrest Way, Boca Raton, FL 33432
Phone Numbers: (561) 367-9947
Address History: 444 Ne Wavecrest Way, Boca Raton, FL 33432
Phone Numbers: (561) 531-4880
Address History: 444 Ne Wavecrest Way Apt 4, Boca Raton, FL 33432
Aliases (AKA): Rose-Marie Hernandez,
Rosem Marie Hernandez,
Rosemari Hernandez,
Rosemarie Hernandez
Address History: 444 Ne Wavecrest Way, Boca Raton, FL 33432
Address History: 444 Ne Wavecrest Way, Boca Raton, FL 33432
Phone Numbers: (561) 367-9947
Address History: 444 Ne Wavecrest Way Apt 1, Boca Raton, FL 33432;
19433 Black Olive Lane, Boca Raton, FL 33498;
Maitland, FL 32751;
Naples, FL 34109;
Orlando, FL 32810
Aliases (AKA): J Brown Ann,
J Gersh,
Jeff Gersh,
Jeffery S Gersh
Address History: 444 Ne Wavecrest Way Apt 4, Boca Raton, FL 33432
Address History: 444 Ne Wavecrest Way Apt 4, Boca Raton, FL 33432;
1615 Sw 17th Terrace, Boynton Beach, FL 33426;
Pompano Beach, FL 33060;
Clear Lake, IA 50428;
Brookfield, IL 60513
Aliases (AKA): Jovanka Obradovic-Rakic,
Jocanka Rakic
Email Addresses: yok****@yahoo.com
Address History: 342 Po Box, Boca Raton, FL 33429;
501 N Ocean Boulevard Apt 4, Boca Raton, FL 33432;
Englewood, FL 34224;
Marco Island, FL 34145;
Naples, FL 34120
Email Addresses: ame****@hotmail.com,
cry****@aol.com,
dak****@yahoo.com,
daw****@hotmail.com,
daw****@yahoo.com
Address History: 455 E Palmetto Park Road Apt 9w, Boca Raton, FL 33432;
620 Hastings Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Valrico, FL 33596
Aliases (AKA): Joh Maffia,
John Maffia,
Jon Maffia,
Jonathan Maffia
Email Addresses: dia****@aol.com,
jma****@aol.com
Address History: 1075 Spanish River Road Apt 18, Boca Raton, FL 33432;
958 Lake Wyman Road Apt B, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33331
Aliases (AKA): Debra L Hardister,
Debra G Hardister,
Debra L Lhardister
Relatives & Associates: Mary Hardister
Michele Hardister
Mike Hardister
Robin Hardister
Timothy Hardister
Email Addresses: deb****@hotmail.com,
deb****@ameritrade.com,
deb****@hotmail.com,
deb****@live.com,
deb****@yahoo.com
Address History: 1015 Spanish River Road Apt 413, Boca Raton, FL 33432;
804 Old Forest Road, Birmingham, AL 35243;
The Colony, TX 75056;
Chesapeake, VA 23324
Aliases (AKA): Deanne Odette,
Jeanne Odette,
Joanne Odette,
L Jeanne Odette,
S Jeanne Odette
Relatives & Associates: Amy Morris
Phone Numbers: (561) 372-9101
Address History: 1200 Nw 13th Street Apt 111, Boca Raton, FL 33486;
4097 Cedar Creek Road, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): A J Maffia,
Albert J Maffia,
Joh Maffia,
John Maffia,
Jon Maffia
Relatives & Associates: Albert Maffia
Albert Maffia
Angela Maffia
Christian Maffia
Christina Maffia
Phone Numbers: (561) 368-7017
(561) 416-2228
(561) 443-4378
(561) 443-7800
(561) 843-4372
Address History: 575 Ne Wavecrest Court, Boca Raton, FL 33432;
444 Ne Wavecrest Way Apt 2, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Wellington, FL 33414;
Winter Garden, FL 34787
Aliases (AKA): Tracy E Dunn
Address History: 11450 Sundance Lane, Boca Raton, FL 33428;
21612 Casa Monte Court, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Aliases (AKA): Ran Barnea
Email Addresses: bar****@bellsouth.net,
bar****@hotmail.com,
rba****@yahoo.com,
reg****@yahoo.com,
vre****@bellsouth.net
Address History: 320 Ne 2nd Street, Boca Raton, FL 33432;
471 N Federal Highway, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Sarasota, FL 34242;
New City, NY 10956
Aliases (AKA): D Gold,
Diane Gold
Phone Numbers: (561) 955-1540
Address History: 5898 Monterra Club Drive, Lake Worth, FL 33463;
444 Ne Wavecrest Way, Boca Raton, FL 33432
Aliases (AKA): Jillian F Skalky,
Jillian F Sklky
Address History: 2480 Juniper Drive Apt 203, Delray Beach, FL 33445;
6049 Boca Colony Drive Apt 821, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): S Arcand,
Sherree Arcand
Email Addresses: sar****@pacbell.net
Address History: 760 Se 2nd Avenue Apt C108, Deerfield Beach, FL 33441;
4324 Viaduct Marina Apt D, Marina Del Rey, CA 90292;
Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Aliases (AKA): Susan Lucille Freedman,
Susan L Veliere,
S Velieri,
Susan Lucille Velieri,
Susan L Velieri
Email Addresses: sue****@juno.com,
sve****@aol.com
Address History: 421 Se 13th Drive, Deerfield Beach, FL 33441;
4097 Cedar Creek Road, Boca Raton, FL 33487;
Pompano Beach, FL 33062;
Cincinnati, OH 45238
Aliases (AKA): Richard P Maffia,
Richard Paul Mafia
Relatives & Associates: Albert Maffia
Albert Maffia
Angela Maffia
Christina Maffia
Daniella Maffia
Address History: 1499 S Federal Highway Unit 136, Boynton Beach, FL 33435;
313 E Palmetto Park Road Apt 811, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076
Phone Numbers: (754) 702-5413
Email Addresses: gur****@hotmail.com
Address History: 4591 Evans Lane, West Palm Beach, FL 33415;
424 Ne Wavecrest Way, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Astoria, NY 11106
Relatives & Associates: Penelope Fanourakis
Address History: 3827 Savanna Palms Court, Bradenton, FL 34211;
6346 Las Flores Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Brandon, FL 33511;
Delray Beach, FL 33484
Aliases (AKA): Tracy J Guasto,
Tracy Ippolito,
Tracy Ippolito Guasto,
Tracy Ippolito-Guasto,
Tracey Oppolito
Email Addresses: tip****@gmail.com
Address History: 7525 Nw 61st Terrace Apt 1403, Pompano Beach, FL 33067;
444 Ne Wavecrest Way Apt 4, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Parkland, FL 33067
Phone Numbers: (954) 610-0566
Address History: 2054 Alta Meadows Lane Apt 2403, Delray Beach, FL 33444;
958 Lake Wyman Road Apt B, Boca Raton, FL 33431;
Fort Lauderdale, FL 33331;
Weston, FL 33331;
Wildwood, FL 34785
Relatives & Associates: Debra Hardister
Mary Hardister
Mike Hardister
Robin Hardister
Timothy Hardister
Phone Numbers: (561) 955-8785
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