Address History: 7710 Charney Lane, Boca Raton, FL 33496;
3505 S Ocean Boulevard Apt 11s, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Highland Beach, FL 33487
Aliases (AKA): K Dubner,
Kimberly D Dubner,
Kimberly D White,
Kimberly D Whitedubner
Address History: 7710 Charney Lane, Boca Raton, FL 33496
Phone Numbers: (561) 243-1311
(561) 483-4503
(747) 256-4031
Address History: 7710 Charney Lane, Boca Raton, FL 33496
Phone Numbers: (561) 243-1311
(561) 483-4503
(747) 256-4031
Address History: 7710 Charney Lane, Boca Raton, FL 33496;
27 Derby Street Apt 2, New Britain, CT 06053;
Wellington, FL 33414;
Montclair, NJ 07042
Email Addresses: ad2****@aol.com,
ad2****@compuserve.com,
dub****@mmpusa.com,
dub****@bellatlantic.net
Address History: 10231 Riverside Drive Apt 302, North Hollywood, CA 91602;
27 Derby Street Apt 2, New Britain, CT 06053;
Boca Raton, FL 33496;
Montclair, NJ 07042
Aliases (AKA): R Dubner
Relatives & Associates: Aaron Dubner
Adam Dubner
Kimberly Dubner
Mel Dubner
Roberta Dubner
Address History: 21363 Escondido Way S, Boca Raton, FL 33433;
221 Chaney Lane # C, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Nichole K Salisbury
Relatives & Associates: Bobye Kirkland
Hugh Kirkland
Daniel Salisbury
George Salisbury
Matthew Salise
Address History: 10194 Harbourtown Court, Boca Raton, FL 33498;
49 Circle Drive, Greenwich, CT 06830;
New Canaan, CT 06840;
Stamford, CT 06902;
Westport, CT 06880
Aliases (AKA): Michelle Boccuzzi,
Michell L Graffeo,
Michelle Lynn Graffeo
Email Addresses: mic****@fuse.net
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
11050 Boca Woods Lane, Boca Raton, FL 33428;
Huntington, NY 11743;
Malverne, NY 11565
Address History: 21363 Escondido Way S, Boca Raton, FL 33433;
7710 Charney Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Daniel Scott Salisbury,
Daniel Salisbury
Relatives & Associates: Nichole Kirkland
Lindsay Leibengood
George Salisbury
George Salisbury
Helen Salisbury
Email Addresses: snd****@yahoo.biz
Address History: 22616 Middletown Drive, Boca Raton, FL 33428;
7710 Charney Lane, Boca Raton, FL 33496;
Hialeah, FL 33013
Aliases (AKA): Bobye Jokirkland,
Bobbye Kirkland,
Bobye C Kirkland
Phone Numbers: (407) 488-0380
Address History: 12365 Riverfalls Court, Boca Raton, FL 33428;
7710 Charney Lane, Boca Raton, FL 33496;
Hialeah, FL 33013
Email Addresses: hki****@earthlink.net
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
556802 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Vincent A Giordano,
Vincent A Giordano Graffeo,
Vincent Anthony Giordano-Graffeo,
Vincent G Graffe,
Vincent Anthony Graffeo
Email Addresses: vgr****@aol.com
Address History: 11050 Boca Woods Lane, Boca Raton, FL 33428;
7710 Charney Lane, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Huntington, NY 11743;
Malverne, NY 11565
Relatives & Associates: Peter Agraffeo
Diane Graffeo
Gina Graffeo
Joseph Graffeo
Michael Graffeo
Phone Numbers: (516) 994-0933
(561) 251-5369
Address History: 20194 Back Nine Drive, Boca Raton, FL 33498;
11050 Boca Woods Lane, Boca Raton, FL 33428;
Locust Valley, NY 11560
Aliases (AKA): Gina M Gubitosi
Relatives & Associates: Peter Agraffeo
Diane Graffeo
Joseph Graffeo
Joseph Graffeo
Michael Graffeo
Phone Numbers: (561) 487-6670
(561) 733-5160
(561) 883-2673
(561) 994-0933
Email Addresses: ggr****@rosegrp.com
Address History: 510 Se 5th Avenue Apt 702, Fort Lauderdale, FL 33301;
10026 Akenside Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Pompano Beach, FL 33073;
Fort Mill, SC 29708
Aliases (AKA): Michael Graddeo
Relatives & Associates: Peter Agraffeo
Desiree Graffeo
Diane Graffeo
Gina Graffeo
Joseph Graffeo
Email Addresses: cmy****@aol.com
Address History: 12085 Nw 50th Drive, Pompano Beach, FL 33076;
1400 Technology Lane Apt 1315, Petaluma, CA 94954;
Boca Raton, FL 33496;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33316
Aliases (AKA): Kevin James Archer,
Kevin J Swad,
Kevin James Swad,
Kevin Z Swad
Address History: 12085 Nw 50th Drive, Pompano Beach, FL 33076;
7710 Charney Lane, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Annette Gonzalez Swad
Phone Numbers: (954) 753-6111
(954) 764-4035
(954) 764-5700
Address History: 7560 Mansfield Hollow Road, Delray Beach, FL 33446;
20194 Back Nine Drive, Boca Raton, FL 33498;
Huntington, NY 11743;
Locust Valley, NY 11560;
Oyster Bay, NY 11771
Aliases (AKA): Joan R Gubitoso,
Joan Gubitoso
Relatives & Associates: Gina Graffeo
Elinor Gubitosi
James Gubitosi
Robert Gubitosi
Thomas Gubitosi
Email Addresses: jgu****@sbcglobal.net
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