Address History: 698 Nw 9th Court, Boca Raton, FL 33486;
7380 W Country Club Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33415;
Wilmington, NC 28412
Aliases (AKA): Lisa M Borbe,
Lisa M Springer
Relatives & Associates: Patrick Borbe
Constance Springer
Michael Springer
Miriam Springer
Robert Springer
Address History: 698 Nw 9th Court # 9, Boca Raton, FL 33486;
698 Northwest 9th Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Aliases (AKA): Joe Biordi,
Joseph N Biordi,
Joseph Nel Biordi Senior
Email Addresses: ada****@hotmail.com,
chr****@gmail.com,
jbi****@adache.com,
jbi****@bellatlantic.net,
jbi****@gmail.com
Address History: 501 Ne 5th Avenue, Boca Raton, FL 33432;
10430 Wilshire Boulevard Ph 4, Los Angeles, CA 90024;
Oak Park, CA 91377;
Boynton Beach, FL 33435;
Clermont, FL 34711
Aliases (AKA): Leila D Deponte,
Leila Marie Deponte,
Leila Marie Leon,
Leila Leon,
Leila D Leon
Email Addresses: lei****@tivejo.com,
lei****@uswest.net,
lei****@hotmail.com,
lm@****@leilamancini.com,
rob****@yahoo.com
Address History: 8211 E Garfield Street Unit J223, Scottsdale, AZ 85257;
3939 Ne 5th Avenue, Boca Raton, FL 33431
Aliases (AKA): E Bernstein,
E Chubbuck,
Elaine Chubbuck
Relatives & Associates: Abby Bernstein
Bess Bernstein
Jack Bernstein
Marvin Bernstein
Melvin Bernstein
Address History: 7380 W Country Club Boulevard, Boca Raton, FL 33487;
698 Nw 9th Court, Boca Raton, FL 33486
Aliases (AKA): Manfred Lisa Borbe,
Borbe Manfred
Phone Numbers: (305) 241-6674
Address History: 5357 Grand Banks Boulevard, Lake Worth, FL 33463;
698 Nw 9th Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Greenacres, FL 33463;
Brooklyn, NY 11235
Aliases (AKA): Dawn Nicolakakos
Phone Numbers: (561) 432-9132
Address History: 1516 S Lakeside Drive Apt 404, Lake Worth, FL 33460;
698 Nw 9th Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): C T Doummar,
Charmaine Doummar,
Charmaine Doummar Nicola,
Charmaine Doummar-Nicola
Email Addresses: cdo****@address.com,
cdo****@att.net,
cdo****@msn.com,
cdo****@yahoo.com
Address History: 1516 S Lakeside Drive Apt 404, Lake Worth, FL 33460;
698 Nw 9th Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Phone Numbers: (561) 547-9348
(561) 585-6784
Address History: 5357 Grand Banks Boulevard, Lake Worth, FL 33463;
698 Nw 9th Court, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Brooklyn, NY 11235
Aliases (AKA): Nicholas Nicolakakos,
Nicholas Nicolukakos
Relatives & Associates: Dawn Gomez
Nicholas Nicolakakos
Teresa Nicolakakos
Thomas Nicolakakos
Thomas Nicolakakos
Address History: 1600 S Ocean Boulevard Apt 1403, Pompano Beach, FL 33062;
3723 Mykonos Court, Boca Raton, FL 33487;
Lighthouse Point, FL 33064;
Boston, MA 02107;
Brookline, MA 02445
Email Addresses: cbi****@gmail.com
Address History: 1600 S Ocean Boulevard Apt 1403, Pompano Beach, FL 33062;
1 Fox Hunt Terrace, Boca Raton, FL 33487;
Lighthouse Point, FL 33064;
New York, NY 10128;
Syosset, NY 11791
Aliases (AKA): Marion H Biordi,
Marion H Ribiordi
Relatives & Associates: Angela Biordi
Christine Biordi
Joseph Biordi
Nello Biordi
Nello Biordi
Email Addresses: mar****@comcast.net
Address History: 1600 S Ocean Boulevard Apt 1403, Pompano Beach, FL 33062;
698 Nw 9th Court, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
New York, NY 10128;
Syosset, NY 11791
Phone Numbers: (561) 392-2872
(561) 392-4020
(561) 392-5011
(561) 395-7934
(954) 942-4146
Address History: 2231 Blood Grove Circle, Delray Beach, FL 33445;
698 Northwest 9th Court, Boca Raton, FL 33486;
Lake Worth, FL 33463;
Tampa, FL 33629;
Fresh Meadows, NY 11365
Aliases (AKA): Angie Biordi,
Angela Fuentes,
Angela Vollaro
Relatives & Associates: Andrew Biordi
Christine Biordi
Christopher Biordi
David Biordi
Joseph Biordi
Email Addresses: abi****@gmail.com
Address History: 43 Surrey Run, Asheville, NC 28803;
22312 Calibre Court Apt 1107, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Wendy J Errett,
Wendy Jo Errett,
Wendy J Leogrande,
Wendy Jo Leogrande
Address History: 6335 W Northwest Highway Apt 1118, Dallas, TX 75225;
1136 Sandstone Drive Unit A109, Vail, CO 81657;
Boca Raton, FL 33433;
Garland, TX 75044;
Mckinney, TX 75070
Aliases (AKA): Linda C Bates,
Linda Jenkins
Address History: 50 Sunflower Drive, Bohemia, NY 11716;
698 Nw 9th Court, Boca Raton, FL 33486;
Lutz, FL 33558;
Spring Hill, FL 34606;
Tampa, FL 33624
Aliases (AKA): Raymond J Paulsen
Email Addresses: ray****@lycos.com
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