Address History: 6301 Nw 25th Way, Boca Raton, FL 33496;
5500 N Military Trail Apt 606, Boca Raton, FL 33496;
New York, NY 10165;
White Plains, NY 10606
Address History: 6301 Nw 25th Way, Boca Raton, FL 33496
Address History: 6301 Nw 25th Way, Boca Raton, FL 33496;
5535 N Military Trail, Boca Raton, FL 33496;
Pompano Beach, FL 33064;
Plano, TX 75024
Aliases (AKA): Daniel D Stubs
Relatives & Associates: Daniel Stubbs
Address History: 6301 Nw 25th Way, Boca Raton, FL 33496;
60 42nd Street Ste 49, New York, NY 10165;
White Plains, NY 10606
Aliases (AKA): Robert M Smiley
Email Addresses: dip****@indiatimes.com,
far****@hotmail.com,
fiv****@aol.com,
rsm****@hotmail.com,
smi****@nlvmail.com
Address History: 24574 Stonegate Drive, Canoga Park, CA 91304;
5640 Vercelly Court, Thousand Oaks, CA 91362;
Westlake Village, CA 91361;
Boca Raton, FL 33496;
Boynton Beach, FL 33426
Aliases (AKA): Daniel Lozon Inc,
Daniel Martin Inc,
Daniel Pereira Inc,
Daniel Stubbs Rd,
Daniel Stubbs
Address History: 9160 N 69th Street, Paradise Valley, AZ 85253;
1821 E Bethany Home Road, Phoenix, AZ 85016;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Falmouth, ME 04105
Aliases (AKA): Peter G Kostis
Address History: 5749 Gemstone Court Apt 308, Boynton Beach, FL 33437;
6301 Nw 25th Way, Boca Raton, FL 33496;
West Palm Beach, FL 33417;
Lexington, MA 02421
Aliases (AKA): R Weiss,
Rosalie Weiss
Relatives & Associates: Carroll Hillsberg
Barbara Sangerman
Rosanne Shapiro
Alexis Weiss
Alfred Weiss
Address History: 12633 Lucia Viaduct, Boynton Beach, FL 33436;
6343 De Sonrisa Del Sur Viaduct Apt 188, Boca Raton, FL 33433;
West Palm Beach, FL 33417
Address History: 30818 Ferrara Court, Thousand Oaks, CA 91362;
24574 Stonegate Drive, Canoga Park, CA 91304;
Cupertino, CA 95014;
Palm Desert, CA 92211;
San Jose, CA 95129
Aliases (AKA): M Curtis,
Mary M Curtis,
Michelle M Curtis,
Michelle Curtisstubbs,
Mary M Johnston
Email Addresses: den****@gmail.com,
eas****@yahoo.com,
gof****@yahoo.com,
mar****@yahoo.com,
mgs****@gmail.com
Address History: 1 Inverness Road, Falmouth, ME 04105;
9160 N 69th Street, Paradise Valley, AZ 85253;
Boca Raton, FL 33498;
Jupiter, FL 33477
Aliases (AKA): P Kostis,
Pam Kostis
Relatives & Associates: Sandy Hughes
Adam Kostis
Janet Kostis
John Kostis
John Kostis
Email Addresses: pko****@mailcity.com
Address History: 9160 N 69th Street, Paradise Valley, AZ 85253;
316 E Berridge Lane, Phoenix, AZ 85012;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Falmouth, ME 04105
Aliases (AKA): Peter J Kostis,
Peter S Kostis
Relatives & Associates: Sandy Hughes
Adam Kostis
Daryl Kostis
Janet Kostis
John Kostis
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