Address History: 673 Berkeley Street, Boca Raton, FL 33487;
8094 Duomo Circle, Boynton Beach, FL 33472;
Loxahatchee, FL 33470;
Maspeth, NY 11378;
New Rochelle, NY 10804
Aliases (AKA): Ross T Paskilas
Address History: 673 Berkeley Street, Boca Raton, FL 33487
Phone Numbers: (561) 893-9244
Address History: 22245 Martella Avenue, Boca Raton, FL 33433;
8803 Bella Vista Drive # 279, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Miami, FL 33135
Aliases (AKA): Magnolia Teresa Iole,
Magnolia T Jole,
Magnolia Lole,
Maria L Reyes
Address History: 22245 Martella Avenue, Boca Raton, FL 33433;
673 Berkeley Street, Boca Raton, FL 33487
Relatives & Associates: Edward Iole
Giselle Iole
Jannelle Iole
Jessica Iole
Joseph Iole
Address History: 9399 Boca River Circle, Boca Raton, FL 33434;
673 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Lisa N Elkhatib,
Lisa Marie Nemec,
Lisa N Nemec
Relatives & Associates: Basma Elkhatib
Farouk Elkhatib
Hussameddine Elkhatib
Anthony Nemec
Nadine Nemec
Address History: 623 Pelican Way, Delray Beach, FL 33483;
673 Berkeley Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Howard Beach, NY 11414
Aliases (AKA): Vincent Gismodi,
Vincent Gismondi
Relatives & Associates: Angela Gismondi
Arturo Gismondi
Arturo Gismondi
Claudia Gismondi
Elisa Gismondi
Email Addresses: egd****@aol.com,
rom****@aol.com
Address History: 17200 Nw 47th Avenue, Opa Locka, FL 33055;
673 Berkeley Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Hialeah, FL 33012;
Miami Gardens, FL 33055
Relatives & Associates: Jaime Crissen
Elizabeth Crissien
Fernando Crissien
Hector Crissien
Ivan Crissien
Address History: 2430 Bloods Grove Circle, Delray Beach, FL 33445;
673 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33331;
Hialeah, FL 33015
Aliases (AKA): Steve L Mattingley,
Steve Mattingley,
Steve Leroy Mattingley,
Steven L Mattingley
Email Addresses: sma****@yahoo.com
Address History: 7034 Spring Park Drive, Winter Garden, FL 34787;
156 Verde Vista Drive, Thousand Oaks, CA 91360;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Scott Mello,
Scott Alan Mello
Email Addresses: sco****@scheduleintegration.com,
sme****@gilbaneco.com
Address History: 117 Settlers Bend Court, Lexington, SC 29072;
673 Berkeley Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33068;
Short Hills, NJ 07078
Aliases (AKA): Eric Snijders,
Eric Snyders
Email Addresses: eri****@americasmovingservices.com,
eri****@sodacitymovers.com,
eri****@yahoo.com,
eri****@sodacitymovers.com,
esn****@sodacitymovers.com
Address History: 6751 E 128th Place, Brighton, CO 80602;
13597 Varra Unit 2222 Viaduct, Broomfield, CO 80020;
Boca Raton, FL 33487;
Clearwater, FL 33761;
Fort Lauderdale, FL 33309
Aliases (AKA): Patrick B Wojcik
Address History: 14430 N 19th Avenue Apt 114, Phoenix, AZ 85023;
671 Berkeley Street, Boca Raton, FL 33487
Aliases (AKA): Adolf Gonzalez,
Adolfo Gonzalez
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