Address History: 660 Boca Marina Court, Boca Raton, FL 33487;
7 Marsh Road, Belvedere Tiburon, CA 94920;
Greenbrae, CA 94904;
San Anselmo, CA 94960;
San Francisco, CA 94105
Aliases (AKA): Chip Condy,
Chris Terrence Condy,
Christophe Condy,
Christopher T Condy,
Christopher Hagglund
Email Addresses: cco****@aqua-sf.com,
cco****@autopridecarwash.net,
cco****@jmpsecurities.com,
con****@mac.com
Address History: 660 Boca Marina Court, Boca Raton, FL 33487;
1206 Mariner Way Apt 1, Belvedere Tiburon, CA 94920;
Burlingame, CA 94010;
Los Angeles, CA 90048;
San Francisco, CA 94123
Aliases (AKA): Susanna Hoffman,
Susanna L Hofman,
Susanna L Hofmann,
Susanna L Wiener
Address History: 660 Boca Marina Court, Boca Raton, FL 33487
Address History: 70 Planters Route, Carbondale, CO 81623;
660 Boca Marina Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33316;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): R G Hofman,
Gil Hofmann,
Gilbert R Hofmann,
R Gil Hofmann,
Russell Gilbert Hofmann
Email Addresses: gho****@optonline.net,
gil****@aol.com,
gil****@comcast.net,
gil****@hotmail.com,
gil****@prodigy.net
Address History: 20937 Saint Andrews Boulevard Apt 19, Boca Raton, FL 33433;
10 Austin Street, Danbury, CT 06810;
Fort Lauderdale, FL 33314;
Gainesville, FL 32614;
Pompano Beach, FL 33066
Aliases (AKA): Marsha S Simon
Address History: 369 S Maya Palm Drive, Boca Raton, FL 33432;
660 Boca Marina Court, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487
Aliases (AKA): Tracey L Braun,
Tracy Braun,
Tracey L Stites
Address History: 2625 Collins Avenue Apt 306, Miami Beach, FL 33140;
11 Plaza Real S Apt 802, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Myers, FL 33912
Aliases (AKA): Elsa P Cancila,
Elsa P Hahn,
Elsa M Perea
Email Addresses: els****@aol.com
Address History: 16374 Viansa Way Unit 202, Naples, FL 34110;
660 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Myers, FL 33912;
Chesterfield, MO 63017
Aliases (AKA): Martin Cancila,
Martin D Cancila,
Marty A Cancila,
Marty D Cancila,
Marty A Cencila
Email Addresses: mar****@iwon.com
Address History: 12391 Jefferson Lane, Bonita Springs, FL 34135;
660 Boca Marina Court, Boca Raton, FL 33487;
Fort Myers, FL 33912;
Naples, FL 34117;
Chesterfield, MO 63017
Aliases (AKA): Andrea M Haight,
Andrea M Haverkate,
A Middleton,
Andrea M Middleton,
Andrea Sorenti
Address History: 1301 W Newport Center Drive, Deerfield Beach, FL 33442;
620 Boca Marina Court, Boca Raton, FL 33487;
Elizabeth, NJ 07201;
Newark, NJ 07105
Aliases (AKA): R J Browne,
Robert Browne,
Robert D Browne
Email Addresses: rbr****@bassettdesign.com,
rbr****@mchsi.com
Address History: 703 Se Atlantic Drive, Lake Worth, FL 33462;
660 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Lantana, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Paul Lapidus,
Paul D Lapidus,
Paul Lapious
Email Addresses: mfl****@aol.com
Address History: 120 Turtle Creek Circle, Oldsmar, FL 34677;
660 Boca Marina Court, Boca Raton, FL 33487;
Clearwater, FL 33764;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33708
Aliases (AKA): Robert Bears,
Robt R Bears
Address History: 101 Melrose Court, Ponte Vedra Beach, FL 32082;
660 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fleming Island, FL 32003;
Fort Lauderdale, FL 33312
Aliases (AKA): Joann Hofman,
Jo Hofmann,
Jo Ann Therese Hofmann,
Joann T Hofmann,
Joanne Hofmann
Email Addresses: jtm****@aol.com,
jtm****@att.net,
jtm****@aol.com,
jtm****@att.net
Address History: 100 Hampton Road Lot 243, Clearwater, FL 33759;
660 Boca Marina Court, Boca Raton, FL 33487;
Indian Rocks Beach, FL 33785;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Robert Bears,
Robert R Beras,
Robert R Berasjr
Email Addresses: rbe****@comcast.net
Address History: 120 Turtle Creek Circle, Oldsmar, FL 34677;
660 Boca Marina Court, Boca Raton, FL 33487;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33704;
Seminole, FL 33777
Aliases (AKA): Beatrice M Bears
Relatives & Associates: Christi Azpeina
Kaitlyn Bears
Lisa Bears
Robert Bears
Robert Bears
Email Addresses: bbe****@cox.net
Address History: 21436 Pine Lane, New Caney, TX 77357;
4600 Connecticut Avenue Nw Apt 324, Washington, DC 20008;
Boca Raton, FL 33487;
Brooklyn, NY 11225;
Forest Hills, NY 11375
Aliases (AKA): Steven Mark Gross-Hofmann,
Steven Hoffman,
S Hofmann,
Steve M Hofmann,
Steve Mark Hofmann
Email Addresses: bea****@gmail.com,
bea****@netscape.net,
hof****@gmail.com,
jam****@www.com,
jam****@yahoo.com
Address History: 91 Croft Lane, Smithtown, NY 11787;
660 Boca Marina Court, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Melville, NY 11747;
New York, NY 10069
Relatives & Associates: Anthony Lucania
Douglas Lucania
Joseph Lucania
Joseph Lucania
Taylor Lucania
Email Addresses: mar****@cfl.rr.com,
mar****@hotmail.com
Address History: 304 Las Plumas Drive, Georgetown, TX 78628;
660 Boca Marina Court, Boca Raton, FL 33487;
Islamorada, FL 33036;
Marco Island, FL 34145;
Austin, TX 78703
Aliases (AKA): Ron W Shuler,
Ron Shuler,
Ronald Aw Shuler
Email Addresses: ron****@hotmail.com,
ron****@suddenlink.net
Address History: 542 Benson Hurst Drive Sw, Mableton, GA 30126;
343 Cabano Court Apartment C, Oceanside, CA 92058;
Boca Raton, FL 33428;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33313
Aliases (AKA): K Brown,
Kristina M Brown,
Kristina Louise Brown,
K Dybdahl,
Kristina Dybdahl
Email Addresses: gwe****@rr.com,
kri****@yahoo.com,
sas****@yahoo.com
Address History: 91 Croft Lane, Smithtown, NY 11787;
660 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Highland Beach, FL 33487;
Brooklyn, NY 11220
Aliases (AKA): Joseph A Lucani,
Joe Lucania,
Joseph Lucania,
Joseph Lucanlia,
Joseph Luciana
Relatives & Associates: Anthony Lucania
Anthony Lucania
Carol Lucania
Douglas Lucania
Joseph Lucania
Email Addresses: jos****@aol.com,
lac****@yahoo.com
Address History: 24872 Dana Point Drive, Dana Point, CA 92629;
5889 N 47th Drive, Glendale, AZ 85301;
Phoenix, AZ 85020;
Laguna Niguel, CA 92677;
Aspen, CO 81612
Aliases (AKA): Pamela Ann Dinger,
Pamela D Dinger,
Pam Hoffman,
Pamela D Hofmann,
Pamela Ann Hofmann
Email Addresses: hfm****@sbcglobal.net
Address History: 304 Las Plumas Drive, Georgetown, TX 78628;
660 Boca Marina Court, Boca Raton, FL 33487;
Islamorada, FL 33036;
Marco Island, FL 34145;
Austin, TX 78759
Aliases (AKA): Gera L Shuler,
Geri Striegler Shuler
Phone Numbers: (305) 241-0209
(512) 819-9739
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