Address History: 533 Sw 15th Road, Boca Raton, FL 33432;
34 Copper Drive, Enfield, CT 06082;
Manchester, CT 06040;
Babson Park, MA 02457;
New York, NY 10292
Aliases (AKA): Brian Buffone
Relatives & Associates: Daniel Buffone
Ginette Buffone
Karen Buffone
Melissa Buffone
Stacy Winchester
Email Addresses: bbu****@parkmanorcapital.com,
bbu****@stanjohnsonco.com,
bri****@laddercapital.com,
bri****@mailcity.com,
bri****@bradycorp.com
Address History: 533 Sw 15th Road, Boca Raton, FL 33432;
34 Cooper Street, Enfield, CT 06082;
Manchester, CT 06040;
New Britain, CT 06050;
New York, NY 10028
Aliases (AKA): Stacy Elizabeth Buffone,
Stacy E Winchester
Email Addresses: bbu****@aol.com
Address History: 533 Sw 15th Road, Boca Raton, FL 33432;
533 5w Road, Boca Raton, FL 33432;
Berlin, MD 21811
Aliases (AKA): Ricardo R Alvarado,
Ricardo J Alvarado
Address History: 120 Se 5th Avenue Apt 237, Boca Raton, FL 33432;
6343 De Sonrisa Del Sur Viaduct Apt 149, Boca Raton, FL 33433;
Berlin, MD 21811
Aliases (AKA): R J Alvarado
Address History: 2935 Ne 8th Avenue, Boca Raton, FL 33431;
1600 Glenarm Place, Denver, CO 80202;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Elizabeth J Crage,
Elizabeth Jane Crage,
E Murray
Address History: 200 E Royal Palm Road Apt 201, Boca Raton, FL 33432;
2716 San Joaquin Hills Road # R, Corona Del Mar, CA 92625;
Dana Point, CA 92629;
Newport Beach, CA 92660;
Deerfield Beach, FL 33441
Aliases (AKA): Bree Marchell Hutchinson,
Bree Marchell Hutchinson-Nielsen,
Bree M Murphy,
Bree M Niels,
Bree Marchell Niels
Email Addresses: bre****@comcast.com,
bre****@earthlink.net,
ebr****@earthlink.net,
fun****@alohaskirentals.com,
jus****@mmcontrol.com
Address History: 20100 Boca West Drive Apt 162, Boca Raton, FL 33434;
1320 Cypress Way, Boca Raton, FL 33486
Relatives & Associates: James Knowlton
James Knowlton
Phone Numbers: (727) 642-1742
Address History: 200 E Royal Palm Road Apt 201, Boca Raton, FL 33432;
100 Bayview Circle Ste 2200, Newport Beach, CA 92660;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Morgan L Pepitone,
Morgan Lance Pepitone
Relatives & Associates: Jacqueline Fontaine-Pepitone
Kelli Illiams
Ellen Pepitone
Jason Pepitone
Joseph Pepitone
Email Addresses: mpe****@apirascience.com
Address History: 114 Se 14th Avenue, Boynton Beach, FL 33435;
18818 Teller Avenue Ste 130, Irvine, CA 92612;
Laguna Niguel, CA 92677;
Long Beach, CA 90813;
Newport Beach, CA 92660
Aliases (AKA): Christie Dobson,
Christopher J Dobson,
Christopher James Dobson
Email Addresses: cdo****@finance500.com
Address History: 7751 Nw 38th Street, Hollywood, FL 33024;
533 Sw 15th Road, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32259
Aliases (AKA): Mark Hetsel,
Mark Ernest Hetzel
Address History: 630 Cranes Way, Altamonte Springs, FL 32701;
316 Dracaena Circle Apt 302, Altamonte Springs, FL 32714;
Boca Raton, FL 33432;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): Gerald R Treadway
Address History: 1516 Prairie Glen Place, San Jacinto, CA 92582;
2325 W Carter Road, Phoenix, AZ 85041;
Laguna Niguel, CA 92677;
Redlands, CA 92373;
San Clemente, CA 92672
Aliases (AKA): Bill Wilson,
Billy Wilson,
William Rolph Wilson,
Willian Wilson,
Willliam J Wilson
Address History: 2110 E 16th Street Apt Q113, Newport Beach, CA 92663;
5372 W Dublin Court, Chandler, AZ 85226;
Huntington Beach, CA 92648;
Boca Raton, FL 33487;
Delray Beach, FL 33484
Aliases (AKA): Stephan Miller,
Stephen Matthew Miller
Relatives & Associates: Tiffany Danenhour
Heidi Jacobs
Amelia Miller
Christina Miller
Christina Miller
Address History: 20 S Point Court, Bluffton, SC 29910;
403 Coloniql Drive, Oceanside, CA 92056;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312
Aliases (AKA): Maria A Treadway,
Mariaann A Treadway
Relatives & Associates: Letty Cuningham
Maria Cuningham
Michael Cuningham
Jacqueline Cunningham
James Cunningham
Address History: 5 Cardiac Run, Chestertown, NY 12817;
9470 Po Box, Bolton, CT 06043;
Enfield, CT 06082;
Hartford, CT 06106;
Boca Raton, FL 33432
Aliases (AKA): Dan A Buffone
Relatives & Associates: Brian Buffone
Ginette Buffone
Karen Buffone
Melissa Buffone
Stacy Winchester
Email Addresses: bbu****@bellsouth.net,
buf****@erols.com,
dan****@hotmail.com,
mel****@yahoo.com
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