Address History: 6260 Walk Circle, Boca Raton, FL 33433;
7840 Rockport Circle, Lake Worth, FL 33467;
Winter Park, FL 32792
Phone Numbers: (407) 678-7048
Address History: 11 Real S Plaza Apt 615, Boca Raton, FL 33432;
999 Elderberry Way, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): John Paul Taddonio,
John Henry Taddonio
Email Addresses: gcr****@yahoo.com,
joh****@morganstanley.com,
joh****@opco.com
Address History: 21798 Little Bear Court, Boca Raton, FL 33428;
21790 Little Bear Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Sioux Falls, SD 57186;
Chesapeake, VA 23321
Aliases (AKA): Todd E Bolling
Email Addresses: bol****@wsupdate.com,
tbo****@wsupdate.com,
tod****@localmanagement.us,
tod****@telcomgmt.com,
tod****@localmanagement.us
Address History: 8190 Cantabria Falls Drive, Boynton Beach, FL 33473;
815 Forsyth Street, Boca Raton, FL 33487;
Hollywood, FL 33021
Aliases (AKA): Gabrielle Heather Glasser,
Gabrielle Glasser,
G Shuster,
Gabrielle Heather Shuster
Address History: 823 Nw 11th Street, Boynton Beach, FL 33426;
2644 Nw 41st Street, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Allentown, PA 18103
Phone Numbers: (610) 797-6887
Address History: 823 Nw 11th Street, Boynton Beach, FL 33426;
2644 Nw 41st Street, Boca Raton, FL 33434;
Delray Beach, FL 33483;
York, PA 17404
Phone Numbers: (717) 767-7071
Address History: 250 S Ocean Boulevard Apt 258, Delray Beach, FL 33483;
700 Banyan Trail Ste 200, Boca Raton, FL 33431;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33467;
Pompano Beach, FL 33069
Aliases (AKA): Dean M Gardella
Relatives & Associates: Elizabeth Crisler
Theresa Frost
David Gardella
David Gardella
Donna Gardella
Email Addresses: fsh****@icanbenefit.com
Address History: 291 Se 5th Avenue, Pompano Beach, FL 33060;
940 Sweetwater Lane Apt 517, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Donna Martinez Gardella,
Donna C Martinez,
Donna Martinez Gardel,
Donna Popkin
Address History: 8190 Cantabria Falls Drive, Boynton Beach, FL 33473;
6260 Michael H Glasser Walk Circle, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Michael Howard Glasser
Relatives & Associates: Ada Glasser
David Glasser
Deborah Glasser
Evelyn Glasser
Robert Glasser
Address History: 7924 Mansfield Hollow Road, Delray Beach, FL 33446;
1580 Northwest 15th Avenue Apartment 1, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Davenport, FL 33897;
Lake Worth, FL 33467
Aliases (AKA): Sandra Matosbernadette Matos,
Sandra Y Torres,
Sandra M Torres
Email Addresses: sma****@peoplepc.com,
sma****@peoplepc.com,
xxs****@hotmail.com,
zec****@yahoo.com
Address History: 8765 Cobblestone Preserve Court, Boynton Beach, FL 33472;
5661 Pacific Boulevard, Boca Raton, FL 33433;
Lake Worth, FL 33467
Address History: 106 1st Lane, Lake Worth, FL 33463;
22417 Cypress Wood Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33073
Aliases (AKA): Alessandra Bolling,
Alessandra Dias
Relatives & Associates: Alessandra Bolling
Address History: 8765 Cobblestone Preserve Court, Boynton Beach, FL 33472;
5661 Pacific Boulevard Apt 2611, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Carolyn A Santamaria,
Carolyn A Santamria
Relatives & Associates: Janice Cuttitta
Joan Cuttitta
John Cuttitta
Daniel Santamaria
Humberto Santamaria
Email Addresses: car****@yahoo.com,
ccu****@propoint.com
Address History: 112 W Upsal Street, Philadelphia, PA 19119;
6260 Walk Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33075;
Potomac, MD 20854;
Rockville, MD 20852
Aliases (AKA): Athanasios O Melisioti,
Athanasios Melisiotis,
Oliver A Melisiotis
Address History: 4029 White Dove Lane, Roanoke, VA 24018;
6260 Walk Circle, Boca Raton, FL 33433;
Key West, FL 33040;
Blacksburg, VA 24060;
Virginia Beach, VA 23456
Aliases (AKA): Albert Louis Sganga
Email Addresses: mat****@email.com
Address History: 14328 Sun Forest Drive, Penn Valley, CA 95946;
1222 P/O Box, Blairsden-Graeagle, CA 96103;
Campbell, CA 95008;
Grass Valley, CA 95945;
Lockeford, CA 95237
Aliases (AKA): Judith Duffin,
J Mays,
Judy A Mays
Address History: 1014 Hampton Road, Lafayette, CA 94549;
2415 College Avenue Apt 14, Berkeley, CA 94704;
Los Angeles, CA 90024;
Oakland, CA 94618;
Boca Raton, FL 33433
Aliases (AKA): Ann Mays Silverberg,
Ann Silverberg
Email Addresses: ann****@muchomail.com,
asi****@yahoo.com
Address History: 949 Po Box, Onset, MA 02558;
354 Po Box, Lockeford, CA 95237;
Los Gatos, CA 95032;
Salinas, CA 93902;
Santa Clara, CA 95050
Aliases (AKA): Lawrence D Mays
Phone Numbers: (831) 786-8530
Address History: 2301 Madison Square, Philadelphia, PA 19146;
1332 15th Street Nw Apt 42, Washington, DC 20005;
Boca Raton, FL 33431;
Potomac, MD 20854
Aliases (AKA): Nicholas Melisioti,
N Melisiotis,
Nicholas O Melisiotis,
Nikolaos Melisiotis
Relatives & Associates: Linda Bertram
E Melisioti
Eugenia Melisioti
Athanasios Melisiotis
Dimitri Melisiotis
Phone Numbers: (561) 392-5908
Address History: 5405 Tuckerman Lane Apt 492, Rockville, MD 20852;
5635 Fox Hollow Drive, Boca Raton, FL 33486;
Potomac, MD 20854;
Astoria, NY 11105;
Philadelphia, PA 19146
Aliases (AKA): Eugenia Melisioti,
Ugenia V Melisioti,
Eugenia V Melisiotis,
Eugenia Melisiotis
Relatives & Associates: Athanasios Kourtesis
E Melisioti
Nicholas Melisioti
Athanasios Melisiotis
Dimitri Melisiotis
Address History: 9230 Big Laurel Road, Marshall, NC 28753;
6260 Walk Circle, Boca Raton, FL 33433;
Bradenton, FL 34212;
Miami, FL 33172;
Panama City, FL 32408
Aliases (AKA): Dimetrios Melisiotis,
Dimitrios Melisiotis,
Dimitri Melisitis,
Dimitrios Melistiotis
Relatives & Associates: Linda Bertram
Eugenia Melisioti
Nicholas Melisioti
Athanasios Melisiotis
Evanthia Melisiotis
Address History: 14 Neds Way, Wappingers Falls, NY 12590;
6260 Walk Circle, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33324;
Indialantic, FL 32903
Aliases (AKA): Molsey N Dambrosio,
Molsey Ninan Dambrosio,
Molsey N Lare,
Molsey Lare,
Molsey Ninan Ninan
Relatives & Associates: Daniele Ambrosio
Enzo Dambrosio
Frances Dambrosio
Marco Dambrosio
Scott Lare
Address History: 949 Po Box, Onset, MA 02558;
354 Po Box, Lockeford, CA 95237;
Los Gatos, CA 95032;
Salinas, CA 93901;
Santa Clara, CA 95050
Aliases (AKA): Larry Mays
Address History: 8601 Timber Hill Lane, Potomac, MD 20854;
613 11th Street Ne, Washington, DC 20002;
Boca Raton, FL 33433;
Bethesda, MD 20816;
Rockville, MD 20852
Aliases (AKA): Evanthia Aldrich,
Evanthia M Melisiotis,
Evanthia Melisisiotis
Relatives & Associates: Austin Aldrich
Eugenia Melisioti
Nicholas Melisioti
Athanasios Melisiotis
Dimitri Melisiotis
Email Addresses: eme****@hotmail.com
Address History: 13028 Hampshire Bay Lane, Knoxville, TN 37934;
6260 Walk Circle, Boca Raton, FL 33433;
Jupiter, FL 33458;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33418
Aliases (AKA): Donna Carolyn Colston,
Carol S Stringer,
D Stringer,
Donna C Stringer,
Donna Stringer
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