Address History: 5290 Buckhead Circle, Boca Raton, FL 33486
Address History: 812221 Po Box, Boca Raton, FL 33481;
5290 Buckhead Circle, Boca Raton, FL 33486;
Des Moines, IA 50320
Address History: 23096 L Ermitage Circle, Boca Raton, FL 33433;
5290 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Craig Jaffe
Email Addresses: cad****@cs.com,
cad****@msn.com,
cad****@cs.com,
cad****@msn.com,
cad****@yahoo.com
Address History: 273288 Po Box, Boca Raton, FL 33427;
5290 Buckhead Circle, Boca Raton, FL 33486;
New York, NY 10065
Email Addresses: dbr****@aol.com
Address History: 1288 Northwest 16th Street, Boca Raton, FL 33486;
5290 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Brooklyn, NY 11219
Aliases (AKA): Anselmo A Genovese
Email Addresses: sgr****@yahoo.com
Address History: 2500 N Federal Highway Apt 221, Boca Raton, FL 33431;
5290 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Naples, FL 34102;
West Palm Beach, FL 33401
Phone Numbers: (239) 304-1674
Address History: 769 Coventry Street, Boca Raton, FL 33487;
5290 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Geneva, IL 60134;
Burton, MI 48509
Aliases (AKA): D Genovese,
Dave Genovese
Relatives & Associates: Rosemariea Genoelese
Vincent Genouese
Concetta Genovese
Maria Genovese
Maria Genovese
Address History: 4586 Nw 25th Way, Boca Raton, FL 33434;
5290 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33180
Aliases (AKA): Maria A Agostinelli
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Horacio Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Email Addresses: asp****@gate.net,
mag****@yahoo.com
Relatives & Associates: Carolina Agostinelli
Horacio Agostinelli
Maria Agostinelli
Nicolas Agostinelli
Nora Agostinelli
Address History: 769 Coventry Street, Boca Raton, FL 33487;
8756 Bella Vista Drive Apartment 37, Boca Raton, FL 33433;
Coral Springs, FL 33077;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Donna M Genovese,
Donna Litzenberger,
Donna M Litzenberger,
Donna Lperalta,
Donna M Peralta
Email Addresses: dmg****@comcast.net,
don****@excite.com,
d_l****@yahoo.com
Address History: 165 Harvard Drive, Lake Worth, FL 33460;
5290 Buckhead Circle # 102, Boca Raton, FL 33486;
Hollywood, FL 33029;
Pompano Beach, FL 33066
Aliases (AKA): Christopher Communale,
Chris Comunale,
Christoph C Comunale,
Christophe C Comunale,
Christopher Chad Comunale
Email Addresses: cco****@comcast.net
Address History: 912 Park Manor Drive, Orlando, FL 32825;
5290 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33186
Aliases (AKA): Yashira Fontanez
Phone Numbers: (407) 249-1114
Address History: 4114 Bahia Isle Circle, Lake Worth, FL 33449;
5290 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Tallahassee, FL 32304
Aliases (AKA): Melissa N Hara,
Melissa Moran
Email Addresses: fsu****@yahoo.com,
fsu****@yahoo.com
Address History: 15884 Key Biscayne Lane, Loxahatchee, FL 33470;
5290 Buckhead Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Denise Christine Peacock,
Denise C Schmitz,
Denise P Schmitz,
Denise Schmitz
Relatives & Associates: Donna Berryhill
Jocelyn Fresnedo
Noelle Obrien
Bradley Peacock
Ellis Peacock
Email Addresses: d_c****@yahoo.com,
vhu****@netzero.net
Address History: 8 Raritan Drive, Califon, NJ 07830;
7027 N Scottsdale Road, Paradise Valley, AZ 85253;
Denver, CO 80202;
Boca Raton, FL 33486;
Bridgewater, NJ 08807
Aliases (AKA): Shirley Banon,
Shirley Monticello
Relatives & Associates: James Monticello
Email Addresses: smo****@bellsouth.net
Address History: 855 Pilgrim Avenue, Birmingham, MI 48009;
7510 Poppy Street, Corona, CA 92881;
South Lake Tahoe, CA 96158;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): Emily F Jaffe,
Emily Timlin
Email Addresses: cmj****@yahoo.com,
emi****@hotmail.com,
eti****@gmail.com
Address History: 6714 Surreywood Lane, Bethesda, MD 20817;
5290 Buckhead Circle, Boca Raton, FL 33486;
Fruitland Park, FL 34731
Relatives & Associates: Neil Myer
Address History: 3507 Garden Villa Lane, Austin, TX 78704;
88 Woodrow Street, West Hartford, CT 06107;
Boca Raton, FL 33486;
Hollywood, FL 33026
Aliases (AKA): Jeremiah M Granados,
Jeremy Granados
Relatives & Associates: Elizabeth Alpert
Anthony Granados
Antonio Granados
Antonio Granados
Charles Granados
Email Addresses: jer****@aol.com
Address History: 3507 Garden Villa Lane, Austin, TX 78704;
1111 S Highland Avenue, Los Angeles, CA 90019;
West Hartford, CT 06107;
Boca Raton, FL 33486;
Boynton Beach, FL 33437
Aliases (AKA): Liz Alpert,
Elizabeth Alpert Granados
Email Addresses: liz****@yahoo.com
Address History: 78 Granite Street, Medfield, MA 02052;
5290 Buckhead Circle # 1020, Boca Raton, FL 33486;
Boston, MA 02118;
Hyde Park, MA 02136;
Roslindale, MA 02131
Aliases (AKA): Jose Lozano
Phone Numbers: (617) 364-8233
Address History: 429 Cooke Street, Waterbury, CT 06710;
5290 Buckhead Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Matt Zaums,
Matthew Zaums
Email Addresses: mza****@aol.com,
zau****@allergan.com
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