Address History: 489 Hardwood Place, Boca Raton, FL 33431;
10100 Eagles View Street, Bakersfield, CA 93306;
Las Vegas, NV 89103
Aliases (AKA): Juan M Garcia
Email Addresses: cai****@yahoo.com,
tib****@yahoo.com
Address History: 489 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (561) 601-8841
Email Addresses: ric****@hotmail.com
Address History: 489 Hardwood Place, Boca Raton, FL 33431;
22120 Boca Place Drive Apt 1424, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33024;
Kissimmee, FL 34758
Phone Numbers: (561) 739-8255
Address History: 489 Hardwood Place, Boca Raton, FL 33431
Aliases (AKA): Alain P De Vit,
Alain P Vit
Relatives & Associates: Michelle Devit
Address History: 489 Hardwood Place, Boca Raton, FL 33431;
1305 Asbury Way, Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Nicole D Darby,
Nicole Delcarmen Darby,
Nicole D Ramirez
Address History: 2359 Nw 29th Road, Boca Raton, FL 33431;
6400 Congress Avenue, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
Naperville, IL 60565
Relatives & Associates: Theresa Miraglia
Address History: 2733 Northeast 2nd Avenue, Boca Raton, FL 33431;
631 Bailey Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Pompano Beach, FL 33068;
West Palm Beach, FL 33414
Relatives & Associates: Concetta Digioia
Charles Gullotta
Charles Gullotta
Charles Gullotta
Elizabeth Gullotta
Email Addresses: cgu****@aol.com
Address History: 4400 N Federal Highway, Boca Raton, FL 33431;
475 Hardwood Place, Boca Raton, FL 33431
Relatives & Associates: Alain Devit
Address History: 1908 Nw 4th Avenue Apt 114, Boca Raton, FL 33432;
487 Hardwood Place, Boca Raton, FL 33431;
Miami, FL 33161;
Newark, NJ 07104
Aliases (AKA): Jacques E Mayard,
Jacques E Maynard
Phone Numbers: (561) 392-0164
Address History: 1675 Nw 4th Avenue Apt 213, Boca Raton, FL 33432;
489 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (561) 502-6302
Email Addresses: cpu****@flash.net
Address History: 1920 South Northwest Street Apartment 404, Washington, DC 20009;
373 Driftwood Terrace, Boca Raton, FL 33431;
North Brunswick, NJ 08902;
Briarcliff Manor, NY 10510;
Millwood, NY 10546
Address History: 20900 Springs Terrace, Boca Raton, FL 33428;
489 Hardwood Place, Boca Raton, FL 33431;
Cutler Bay, FL 33189;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Tara N Randazzo,
Tara Noelle Trubish
Email Addresses: kem****@bellsouth.net,
tar****@yahoo.com,
tnt****@aol.com,
tnt****@blackplanet.com,
tnt****@gmail.com
Address History: 7200 Northwest 2nd Avenue Apartment 60, Boca Raton, FL 33487;
489 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Bluffton, SC 29910
Address History: 9824 Boca Vue Drive Apt 207, Boca Raton, FL 33428;
631 Bailey Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32218
Aliases (AKA): Charles D Gullota,
C Gullotta,
Charles Gullotta,
Charlie Gullotta,
Charly A Gullotta
Relatives & Associates: Jeanne Adrianzen
Cherie Bartocci
Concetta Digioia
Anthony Gullotta
Brianna Gullotta
Email Addresses: cct****@yahoo.com,
cgu****@aol.com,
cgu****@yahoo.com,
psy****@aol.com
Address History: 518 Golf And Sea Boulevard, Apollo Beach, FL 33572;
174 Hollington Drive Ne, Huntsville, AL 35811;
Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33309
Aliases (AKA): John B Fain,
John Harry Fair
Address History: 537 Nw 46th Avenue, Delray Beach, FL 33445;
4926 Ataman Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Jersey City, NJ 07307;
Cleveland, OH 44125
Aliases (AKA): M Hardeo,
Marguene Hardeo,
Marguene L Hardeo,
Marguene L Joseph,
Marie Vildor Joseph
Email Addresses: mha****@uswest.net
Address History: 150 Lake Nancy Lane Apt 322, West Palm Beach, FL 33411;
489 Hardwood Place, Boca Raton, FL 33431;
Wellington, FL 33414;
Rockville Centre, NY 11570;
Valley Stream, NY 11580
Aliases (AKA): A Schwartz,
Alycia Schwartz
Address History: 11715 Sw 103rd Lane, Miami, FL 33186;
489 Hardwood Place, Boca Raton, FL 33431;
Corpus Christi, TX 78405
Address History: 8800 Nw 45th Street, Coral Springs, FL 33065;
10144 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33076
Aliases (AKA): A Conte
Address History: 1117 Villa Lane, Boynton Beach, FL 33435;
174 Hollington Drive Ne, Huntsville, AL 35811;
Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): M Fair,
Maria Fair
Email Addresses: mar****@aol.com,
mar****@wachovia.com
Address History: 4906 Wiggins Road, Lake Worth, FL 33463;
489 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Aiken, SC 29803
Aliases (AKA): P Johnson,
Paul George Johnson
Address History: 6061 Silver King Boulevard Unit 806, Cape Coral, FL 33914;
489 Hardwood Place, Boca Raton, FL 33431;
Hudson, FL 34667;
Kissimmee, FL 34747;
Naples, FL 34120
Aliases (AKA): Michael W Kelley,
Michael William Kelley,
Michael J Kelley,
Micheal J Kelley,
Mike Kelley
Email Addresses: mic****@concentric.net,
yak****@prodigy.net,
yak****@yahoo.com
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