Address History: 725 Nw 6th Drive, Boca Raton, FL 33486
Relatives & Associates: Faramarz Yousefi
Address History: 1061 Banyan Road, Boca Raton, FL 33432;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441
Aliases (AKA): Paul Logidice,
P Logiudice,
Paul J Logiudice,
Paul J Loguidice
Relatives & Associates: Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Debra Logiudice
Debra Logiudice
Address History: 1021 Nw 3rd Street, Boca Raton, FL 33486;
13850 San Antonio Road, Atascadero, CA 93422;
Los Angeles, CA 90024;
Boynton Beach, FL 33436;
Lehigh Acres, FL 33972
Address History: 151 S Country Club Boulevard, Boca Raton, FL 33487;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Marathon, FL 33052
Aliases (AKA): Zachary R Logiucice,
Zach Logiudice
Relatives & Associates: Katherine Davis
Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Deborah Logiudice
Address History: 865 Northwest 5th Avenue, Boca Raton, FL 33432;
865 Aurelia Street, Boca Raton, FL 33486;
Delray Beach, FL 33483
Aliases (AKA): Leslie J Jackson,
Leslie Otto
Email Addresses: jj@****@olpi.com,
loj****@earthlink.net,
loj****@gmail.com
Address History: 9407 Glades Road, Boca Raton, FL 33434;
725 Nw 6th Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Corinne A Caselnova,
Corinne C Caselnova,
Corinne A Caselnova-Catarraso,
Corinne A Caselnovacatarraso,
Corinne Caselwova-Catarraso
Relatives & Associates: Philip Carducci
Catherine Caselnova
James Caselnova
Joyce Caselnova
Kenneth Caselnova
Address History: 1021 Nw 3rd Street, Boca Raton, FL 33486;
1714 Warnall Avenue, Los Angeles, CA 90024;
Boynton Beach, FL 33436
Relatives & Associates: Danny Claydon
Phone Numbers: (310) 734-7867
(561) 395-2810
(561) 752-8419
(954) 941-6161
Address History: 9842 Boca Gardens Trail Apt C, Boca Raton, FL 33496;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441
Aliases (AKA): Deborah Logiudice
Relatives & Associates: Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Deborah Logiudice
Debra Logiudice
Address History: 5622 Wellesley Park Drive Apt 202, Boca Raton, FL 33433;
725 6th Drive Northwest, Boca Raton, FL 33499
Email Addresses: pac****@aol.com,
pac****@tampabay.rr.com
Address History: 1061 Banyan Road, Boca Raton, FL 33432;
470 Plains Road, Haddam, CT 06438;
Middletown, CT 06457;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441
Relatives & Associates: Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Deborah Logiudice
Debra Logiudice
Phone Numbers: (561) 417-3768
(860) 347-2912
(954) 427-4431
Address History: 1197 Sw 13th Avenue, Boca Raton, FL 33486;
22332 Calibre Court Apartment 501, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Oak Lawn, IL 60453;
Highland, IN 46322
Aliases (AKA): Bob Grellman,
Robert L Grellman
Aliases (AKA): Jeff Jackson
Address History: 5110 Nw 54th Street, Pompano Beach, FL 33073;
725 Nw 6th Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Port Orange, FL 32129;
Charlotte, NC 28211
Aliases (AKA): Terri Kennedy,
Terri Lynne Smith,
Terri L Smith
Address History: 3850 Ne 26th Avenue, Pompano Beach, FL 33064;
14004 Palawan Way Apt 301, Marina Del Rey, CA 90292;
Pleasant Hill, CA 94523;
Visalia, CA 93277;
Boca Raton, FL 33486
Aliases (AKA): Yat Min Chen,
Yat-Min Chen,
Yih Min M Chen,
Yih-Min M Chen,
Yihmin Chen
Address History: 3850 Ne 26th Avenue, Pompano Beach, FL 33064;
2301 S Dollner Street, Visalia, CA 93277;
Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Parkland, FL 33067
Aliases (AKA): Yat Min Chen,
Yat-Min Chen,
Yih M Chen,
Yih Min Chen,
Yih Min M Chen
Relatives & Associates: Cord Chen
John Chen
Kir Chen
Kirwei Chen
Pifang Chen
Phone Numbers: (954) 227-9976
(954) 255-3767
(954) 347-2903
(954) 783-9545
(954) 971-6789
Address History: 3037 N Oakland Forest Drive Apt 102, Fort Lauderdale, FL 33309;
725 Nw 6th Drive, Boca Raton, FL 33486;
Plantation, FL 33322;
New York, NY 10065
Phone Numbers: (954) 484-3369
Address History: 807 Sw 1st Avenue, Boynton Beach, FL 33426;
3555 Grandview Parkway Apartment 213, Birmingham, AL 35243;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Aliases (AKA): Taylor Logiudice,
Taylor Logludice,
Taylor Loguidice
Relatives & Associates: Dane Logiudice
Deborah Logiudice
Debra Logiudice
Debra Logiudice
Paul Logiudice
Address History: 1101 Victory Circle, Boynton Beach, FL 33436;
659 Valparaiso Drive, Claremont, CA 91711;
Pasadena, CA 91106;
Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Maria Cangahuala,
Maria E Cangahuala,
Maria E Rey,
Maria Del Rey,
Maria Reyes
Address History: 5865 W 20th Avenue Apt 309, Hialeah, FL 33012;
8120 Mizner Lane, Boca Raton, FL 33433;
Miami Gardens, FL 33055;
North Miami Beach, FL 33160;
Opa Locka, FL 33055
Aliases (AKA): Robbie W Ayers
Email Addresses: eku****@emich.edu,
kat****@ymail.com,
kat****@live.com,
kat****@msn.com,
mar****@hotmail.com
Address History: 813 Bradley Circle, Lynn Haven, FL 32444;
725 Nw 6th Drive, Boca Raton, FL 33486;
Lake Worth, FL 33460;
West Palm Beach, FL 33412
Aliases (AKA): Lisa Murray Simone,
Lisa A Murray-Simone,
Lisa Murraysimone,
Lisa M Simone
Phone Numbers: (561) 368-6779
Address History: 67 Margarite Road, Middletown, CT 06457;
470 Plains Road, Haddam, CT 06438;
Boca Raton, FL 33486;
Marathon, FL 33052;
Marathon Shores, FL 33052
Aliases (AKA): Paul J Giudice,
Paul J Lo Giudice,
P Logiudice,
Paul Logiudice,
Paul Jr Logiudice
Relatives & Associates: Mary Grimaldi
Catherine Logiudice
Dane Logiudice
Debra Logiudice
Debra Logiudice
Email Addresses: log****@att.net
Address History: 1920 Ulster Avenue, Knoxville, TN 37915;
4717 15th Street Nw, Washington, DC 20011;
Boca Raton, FL 33486;
Pompano Beach, FL 33073;
Derwood, MD 20855
Aliases (AKA): Alice Childs,
Alice Montgomery
Relatives & Associates: Anthony Childs
Alice Montgomery
Eileen Montgomery
Kenneth Montgomery
Lene Montgomery
Email Addresses: m_a****@go.com
Address History: 1831 Free Terrace, Frederick, MD 21702;
725 Nw 6th Drive, Boca Raton, FL 33486;
Knoxville, TN 37921
Relatives & Associates: Steven Garrick
Andrenna Johnson
Daryl Randolph
Gregory Randolph
Marjorie Randolph
Address History: 1831 Free Terrace, Frederick, MD 21702;
725 Nw 6th Drive, Boca Raton, FL 33486;
Knoxville, TN 37921
Phone Numbers: (561) 372-9040
Address History: 1920 Ulster Avenue, Knoxville, TN 37915;
725 Nw 6th Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Frederick, MD 21703
Aliases (AKA): Enegory Randolph
Relatives & Associates: Steven Garrick
Andrenna Johnson
Daryl Randolph
Gregory Randolph
Marjorie Randolph
Phone Numbers: (561) 372-9040
(561) 372-9426
(954) 391-0105
(954) 428-1857
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