Address History: 6512 Contempo Lane, Boca Raton, FL 33433;
2860 Ocean Avenue Apt F4, Brooklyn, NY 11235;
Staten Island, NY 10314
Phone Numbers: (718) 372-8670
Address History: 6512 Contempo Lane, Boca Raton, FL 33433
Phone Numbers: (561) 667-5804
Address History: 6512 Contempo Lane, Boca Raton, FL 33433;
611 Banner Avenue Apt 4a, Brooklyn, NY 11235;
Staten Island, NY 10314
Aliases (AKA): Yana Mart,
Yanina A Martova
Relatives & Associates: Larisa Martova
Phone Numbers: (718) 646-4852
Email Addresses: ana****@aol.com,
ana****@blackplanet.com
Address History: 6512 Contempo Lane, Boca Raton, FL 33433;
7580 Walnut Drive, Citrus Heights, CA 95610;
Modesto, CA 95350;
Riverbank, CA 95367;
San Jose, CA 95123
Aliases (AKA): M Scully,
Mary Scully
Address History: 6512 Contempo Lane # 1, Boca Raton, FL 33433;
1089 Nw 13th Street Apt 1, Boca Raton, FL 33486;
Albuquerque, NM 87114;
Philadelphia, PA 19128;
West Chester, PA 19380
Aliases (AKA): R Yeager,
Reid Yeager
Relatives & Associates: Kathryn Yeager
Address History: 6512 Contempo Lane, Boca Raton, FL 33433;
2809 Nw 99th Terrace, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Ryan J Rapanese
Relatives & Associates: Nicole Carver
Anne Firsching
Stacey Impellizzie
Concetta Mcclenin
Alice Rafferty
Email Addresses: jzw****@usa.net,
rtr****@si.rr.com
Address History: 2240 Nw 23rd Way, Boca Raton, FL 33431;
6512 Contempo Lane, Boca Raton, FL 33433;
Ocala, FL 34476
Aliases (AKA): J Stine
Relatives & Associates: Deborah Deshields
Deborah Deshields
Deborah Maiellaro
Cayla Stine
Christina Stine
Address History: 374 Ne 5th Street, Boca Raton, FL 33432;
101 Plaza Real South Apt 616, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Bayside, NY 11360
Address History: 2240 Nw 23rd Way, Boca Raton, FL 33431;
6512 Contempo Lane, Boca Raton, FL 33433;
Tavernier, FL 33070
Aliases (AKA): Deborah Deshieldsstine,
D Stine,
Debbie Stine,
Deborah D Stine
Relatives & Associates: Cynthia Allen
Clyde Deshields
Clyde Deshields
David Deshields
Deborah Deshields
Address History: 2970 Doe Trail, Loxahatchee, FL 33470;
6512 Contempo Lane, Boca Raton, FL 33433;
Miami, FL 33193;
New York, NY 10040
Aliases (AKA): Jenny Cedeno
Phone Numbers: (518) 323-7781
Address History: 19155 Basin Street, Jupiter, FL 33469;
6512 Contempo Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33313
Aliases (AKA): Donald Mcguckian Balla,
Donnie M Balla,
Donald Mc,
Don Mc Guckian,
Donald Mc Guckian
Address History: 5347 Lanyard Court, Winter Park, FL 32792;
6512 Contempo Lane, Boca Raton, FL 33433;
Casselberry, FL 32707
Aliases (AKA): William Malan
Address History: 9625 Taormina Street, Lake Worth, FL 33467;
10651 Bexley Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Astoria, NY 11106
Aliases (AKA): Dennis Rimco Eckstein
Address History: 730 Lock Road Apt 91, Deerfield Beach, FL 33442;
6512 Contempo Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Tom Jones
Address History: 19155 Basin Street, Jupiter, FL 33469;
6512 Contempo Lane, Boca Raton, FL 33433;
Clermont, FL 34711;
Fort Lauderdale, FL 33319;
Hollywood, FL 33026
Aliases (AKA): Maya Mcguckian,
Maya L Mcguckian,
Maya Shabman
Email Addresses: may****@cs.com,
may****@cs.com,
msh****@yahoo.com
Address History: 2217 Cypress Island Drive Apt 901, Pompano Beach, FL 33069;
6512 Contempo Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
North Lauderdale, FL 33068;
West Palm Beach, FL 33407
Aliases (AKA): Rhonda Catalano,
Rhonda T Saracho,
Rhonda M Turan,
Rhonda Marie Turan,
Rhonda M Turan Catalano
Relatives & Associates: Lavonne Allen
Ellen Bufano
Tricia Campbell
Michael Catalano
Michael Catalano
Email Addresses: mca****@webtv.net
Address History: 2970 Doe Trail, Loxahatchee, FL 33470;
6512 Contempo Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Davie, FL 33312
Aliases (AKA): Stephen Micheal Tozzi,
Stephen M Tozzi,
Stephen Tozzi,
Steve Tozzi
Email Addresses: sto****@mcna.net
Address History: 241 Bay Point, Naples, FL 34103;
240 Indiana Street, Gridley, CA 95948;
Boca Raton, FL 33433;
Dallas, TX 75236
Aliases (AKA): Cynthia N Allen,
Cynthia Collier,
Cynthia Newell De Shields,
Cynthia N De Shields,
C Deshields
Relatives & Associates: Cheryl Adeshields
Betty Allen
Cheryl Deshields
Clyde Deshields
Clyde Deshields
Email Addresses: 65m****@gmail.com,
akr****@newulmtel.net,
ana****@yahoo.com,
car****@yahoo.com,
cde****@att.net
Address History: 419 Colony Crest Drive, San Jose, CA 95123;
353 Guntersville Road, Arab, AL 35016;
Modesto, CA 95350;
Riverbank, CA 95367;
Stockton, CA 95219
Aliases (AKA): M Scully,
Michael Michael Scully,
Micheal Scully,
Mike Scully
Address History: 389 E 89th Street Apt 20b, New York, NY 10128;
101 Plaza Real South Apt 610, Boca Raton, FL 33432;
Boston, MA 02127
Aliases (AKA): Erica Kasten Esq
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