Address History: 7204 Mandarin Drive, Boca Raton, FL 33433;
6625 103rd Street Apt 46, Forest Hills, NY 11375;
Hartsdale, NY 10530;
Hewlett, NY 11557;
New Rochelle, NY 10804
Relatives & Associates: Jennifer Millerpacker
Jeremy Packer
Lauren Packer
Martin Packer
Martin Packer
Email Addresses: glo****@aol.com,
jrp****@aol.com
Address History: 7204 Mandarin Drive, Boca Raton, FL 33433;
21122 Juego Circle # 20a, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Highland Beach, FL 33487;
Key Largo, FL 33037
Aliases (AKA): Craig B Goldstein
Email Addresses: cra****@peoplepc.com,
cra****@att.net,
gol****@iwon.com,
gol****@rcn.com,
gol****@sbcglobal.net
Address History: 2717 N Ocean Boulevard Apt 6, Boca Raton, FL 33431;
8386 Viaduct Serena, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Naples, FL 34112;
Pompano Beach, FL 33064
Aliases (AKA): Tina L Colella,
Tina L Collella,
Tina Laruffa Goldste,
Tina Maria Goldstein,
Tina M La Ruffa
Relatives & Associates: Krystyna Aliazzo
Nick Colella
Nick Colella
Pasquale Colella
Victoria Colella
Email Addresses: bea****@cox.net,
bia****@yahoo.com,
dgo****@jgwentworth.com,
tin****@aol.com,
tin****@bellsouth.net
Address History: 2397 Deer Creek Lob Lolly Lane, Deerfield Beach, FL 33442;
7204 Mandarin Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Judith E Edwards Montesi
Address History: 2856 Ne 26th Court, Fort Lauderdale, FL 33306;
7204 Mandarin Drive, Boca Raton, FL 33433;
Davie, FL 33312;
Deerfield Beach, FL 33442;
Parkland, FL 33076
Aliases (AKA): Christian Montes
Relatives & Associates: Patricia Mcbrayer
Christian Montesi
Elizabeth Montesi
Judith Montesi
Steven Montesi
Address History: 2397 Lob Lolly Lane, Deerfield Beach, FL 33442;
7204 Mandarin Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Flat Rock, NC 28731;
Marlboro, NJ 07746
Aliases (AKA): Steven Montesi,
Steven G Monti
Relatives & Associates: Christian Montesi
Christian Montesi
Elizabeth Montesi
Judith Montesi
Address History: 15108 Ashland Drive Apartment F186, Delray Beach, FL 33484;
7204 Mandarin Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Lantana, FL 33462;
Tamarac, FL 33321
Aliases (AKA): Josephine Vassallo
Relatives & Associates: Jerry Vassallo
Address History: 9425 Grande W Viaduct, West Palm Beach, FL 33411;
10210 Fresh Meadow Lane, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Wellington, FL 33411;
Dallas, TX 75205
Aliases (AKA): Willia Hoffman
Relatives & Associates: Carole Hoffman
Address History: 513 E Spruce Street, Tarpon Springs, FL 34689;
8386 Viaduct Serena, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Tallahassee, FL 32304;
Tampa, FL 33606
Aliases (AKA): Victoria Maria Colella
Relatives & Associates: Pasqualina Aroyo
Giampaolo Colella
Margaret Colella
Nick Colella
Tina Colella
Address History: 1257 Liberty Bell Drive, Cherry Hill, NJ 08003;
1104 Highland Beach Drive Apartment 1, Boca Raton, FL 33487;
Bridgeton, NJ 08302;
Marlton, NJ 08053;
Salem, NJ 08079
Aliases (AKA): D Goldstein,
Darryl S Goldstein,
Daryl Goldstein
Relatives & Associates: Tina Colella
Craig Goldstein
Jordan Goldstein
Lisa Goldstein
Mallory Goldstein
Email Addresses: dar****@msn.com,
dar****@veeva.com,
dar****@att.net,
dar****@creativesysinc.com,
dar****@gci.net
Address History: 1450 2nd Avenue Apartment 5e, New York, NY 10021;
7204 Mandarin Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33076
Relatives & Associates: Christian Montesi
Elizabeth Montesi
Judith Montesi
Steven Montesi
Email Addresses: chr****@fisglobal.com,
chr****@fnis.com,
chr****@netzero.net
Address History: 1115 Fox Hill Drive, Longmont, CO 80504;
1611 Daily Drive, Erie, CO 80516;
Loveland, CO 80538;
Windsor, CO 80550;
Boca Raton, FL 33487
Email Addresses: gbu****@yahoo.com
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