Address History: 600 Ne Venezia Lane, Boca Raton, FL 33487;
7801 N Federal Highway Bldg 20-106, Boca Raton, FL 33487
Phone Numbers: (561) 999-5555
Address History: 600 Ne Venezia Lane, Boca Raton, FL 33487;
4014 Avalon Pointe Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Green Cove Springs, FL 32043;
Dallas, PA 18612
Aliases (AKA): Charles Brian Baltimore,
Charles Baltimore
Relatives & Associates: Carole Baltimore
David Baltimore
Karin Baltimore
Kimberly Baltimore
Louis Baltimore
Email Addresses: c.b****@thebaltimoregroup.com,
cal****@aol.com,
cbm****@adelphia.net,
cbm****@bellsouth.net,
cbm****@comcast.net
Address History: 9060 Benedetta Place, Boca Raton, FL 33496;
10 High Hill Road, Canton, CT 06019;
New Haven, CT 06511;
Delray Beach, FL 33446;
Miami, FL 33130
Address History: 1060 Jeffery Street, Boca Raton, FL 33487;
9 Macarthur Place Unit 1403, Santa Ana, CA 92707;
Delray Beach, FL 33483;
Chicago, IL 60610
Aliases (AKA): Pier Paolo Pasqualini,
Pier Paolo Paolo Pasqualini,
Tierpaolo Pasqualini
Email Addresses: boc****@me.com,
cpa****@att.net,
don****@hotmail.com,
luc****@gecapital.com,
luc****@aol.com
Address History: 9060 Benedetta Place, Boca Raton, FL 33496;
2929 Floyd Avenue Apt 367, Modesto, CA 95355;
Delray Beach, FL 33483;
Miami, FL 33130;
Miami Beach, FL 33140
Aliases (AKA): Angela Spock
Relatives & Associates: Christopher Spock
Phone Numbers: (561) 498-7472
Address History: 521 Ne 8th Avenue, Delray Beach, FL 33483;
2250 Bethel Boulevard, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Valerie Trey Coles,
Valerie T Elmore,
Valerie Trey Elmore,
Valerie T Elmore Kline,
Valerie T Elmore-Kline
Email Addresses: fsu****@aol.com,
val****@usa.net
Address History: 521 Ne 8th Avenue, Delray Beach, FL 33483;
720 W 27th Street Apt 233, Los Angeles, CA 90007;
Santa Ana, CA 92707;
Stamford, CT 06901;
Boca Raton, FL 33487
Aliases (AKA): Luca Pasqualin,
L Pasqualini
Relatives & Associates: Carmen Pasqualini
Pier Paolo Pasqualini
Valerie Pasqualini
Wendy Pasqualini
Email Addresses: drj****@aol.com,
luc****@ge.com,
luc****@gecapital.com,
luc****@aol.com,
ppa****@hotmail.com
Address History: 2099 Old Flowery Branch Road, Buford, GA 30519;
9 Macarthur Place Unit 1403, Santa Ana, CA 92707;
Denver, CO 80239;
Stamford, CT 06901;
Boca Raton, FL 33487
Aliases (AKA): Wendy Bowders,
Wendy Alexandra House,
Wendy A House,
Wendy A Pasqualin,
Wendy Alexandra Pasqualini
Email Addresses: bel****@ameritrade.com,
bel****@aol.com,
bel****@dell.com,
don****@hotmail.com,
luc****@aol.com
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