Address History: 5296 Buckhead Circle, Boca Raton, FL 33486;
301 Lancaster Street, Boca Raton, FL 33487;
North Lauderdale, FL 33068;
Naperville, IL 60564;
Garden City, NY 11530
Aliases (AKA): Jeffrey Corso
Email Addresses: jco****@cs.com,
jco****@cs.com,
jco****@mail.com,
jef****@yahoo.com
Address History: 5296 Buckhead Circle, Boca Raton, FL 33486;
3316 Spotted Fawn Drive, Orlando, FL 32817;
Overland Park, KS 66213
Phone Numbers: (561) 338-9477
Address History: 5296 Buckhead Circle, Boca Raton, FL 33486;
838 Balboa Lane, Foster City, CA 94404;
Menlo Park, CA 94025;
Redwood City, CA 94065;
San Carlos, CA 94070
Aliases (AKA): Mike Rothman
Relatives & Associates: Jane Arnold
Stephanie Rettke
Arielle Rothman
Michael Rothman
Stephen Wachter
Address History: 5296 Buckhead Circle, Boca Raton, FL 33486;
3279 Clint Moore Road Apartment 203, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Sanna G Nash,
Sanna Gail Plaskon
Email Addresses: san****@hotmail.com
Address History: 1313 Connecticut Avenue, Bridgeport, CT 06607;
5296 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Jersey City, NJ 07304;
Piscataway, NJ 08854
Email Addresses: ric****@yahoo.com
Address History: 9440 Sw 8th Street Apt 208, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apartment 119, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020
Aliases (AKA): Mirko G Estrada
Relatives & Associates: Erik Villavicencio
Address History: 4456 Nicole Circle, Jupiter, FL 33469;
5296 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Keith Jacob Shampaner,
Keith Shampaner
Relatives & Associates: Debra Beth
Michele Madiefsky
Danny Shampaner
Dolores Shampaner
Heather Shampaner
Phone Numbers: (954) 777-1690
Email Addresses: ksh****@hotmail.com
Address History: 2592 Centerville Court, Tallahassee, FL 32308;
11769 Kirkwood Street, Herald, CA 95638;
Lee Vining, CA 93541;
Tracy, CA 95391;
Boca Raton, FL 33486
Aliases (AKA): R George,
Rose Mary George,
Rosemary George,
Rose Greene,
Rosemary George Greene
Address History: 3412 Coral Springs Drive, Coral Springs, FL 33065;
5296 Buckhead Circle, Boca Raton, FL 33486;
Massapequa, NY 11758
Phone Numbers: (954) 255-1160
Address History: 11326 W 141st Street, Overland Park, KS 66221;
5296 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Leawood, KS 66209;
Kansas City, MO 64108
Aliases (AKA): Samara Mash
Phone Numbers: (561) 338-9477
(954) 796-2887
Address History: 4709 Great Heron Circle, Fairfax, VA 22033;
2638 Alpine Boulevard Unit B, Alpine, CA 91901;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Michael Estrella
Address History: 6391 Rowanberry Drive Apt 210, Elkridge, MD 21075;
5296 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Hanover, MD 21076;
Pasadena, MD 21122
Aliases (AKA): D Coscia,
Denise L Coscia
Address History: 4709 Great Heron Circle, Fairfax, VA 22033;
2638 Alpine Boulevard Unit B, Alpine, CA 91901;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Henderson, NV 89044
Aliases (AKA): Kathryn M Estrella,
Kathryn Estrella
Address History: 98 Nahatan Street Apt C, Norwood, MA 02062;
5296 Buckhead Circle, Boca Raton, FL 33486;
Boston, MA 02113;
Canton, MA 02021;
Dedham, MA 02027
Aliases (AKA): D Verrochi
Relatives & Associates: Heather Macaulay
James Verrochi
Jill Verrochi
Joseph Verrochi
Kevin Verrochi
Address History: 212 Magnolia Avenue, Pasadena, MD 21122;
5290 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Andrea C Meaney
Relatives & Associates: Angela Bullington
Deniselynn Coscia
Louise Coscia
Martin Coscia
Martin Coscia
Address History: 1137 Fort Congaree Trail Apt 1112, Cayce, SC 29033;
5296 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Elkridge, MD 21075
Aliases (AKA): Martin Coscia
Relatives & Associates: Andrea Coscia
Deniselynn Coscia
Louise Coscia
Martin Coscia
Phone Numbers: (410) 551-3769
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