Address History: 7878 Cloverfield Circle, Boca Raton, FL 33433;
2600 Greenwood Terrace Apt G204, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Elaine Di Stefano,
E Distefano,
Elaine J Kavanagh,
Elaine Kavanagh
Relatives & Associates: Donald Distefano
Elean Distefano
Eleanor Distefano
Donald Kavanagh
Nicole Kavanagh
Email Addresses: ela****@gmail.com,
ela****@yahoo.com
Address History: 7878 Cloverfield Circle, Boca Raton, FL 33433;
2090 S Conference Drive Apt B, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Muskegon, MI 49442
Aliases (AKA): Jene R Kops
Relatives & Associates: Elaine Distefano
Kimberley Haggard
Angela Koehler
Candace Kops
Christine Kops
Address History: 7878 Cloverfield Circle, Boca Raton, FL 33433;
22245 Alyssum Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Orlando, FL 32822;
West Palm Beach, FL 33415
Aliases (AKA): Carlos Pereria
Address History: 6979 Town Harbour Boulevard Apt 213, Boca Raton, FL 33433;
2223 S Quentin Way Apt H103, Aurora, CO 80014;
Bronx, NY 10462;
New York, NY 10017
Aliases (AKA): K Robbins
Phone Numbers: (212) 557-2097
Address History: 22753 Marbella Circle, Boca Raton, FL 33433;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Freehold, NJ 07728;
Lakewood, NJ 08701;
Brooklyn, NY 11214
Aliases (AKA): Avraham Ahar,
Avraham Amar,
Avram Amar,
Avrham A Amar
Email Addresses: amo****@yahoo.com
Address History: 4820 New Broad Street, Orlando, FL 32814;
11086 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Casselberry, FL 32707;
Delray Beach, FL 33444
Aliases (AKA): Jean Barbara Bartley,
Jeanne M Bartley,
Jean B Leclercq,
Jean Leclercq,
Jeanne B Leclercq
Relatives & Associates: Lisa Annesearsonmcdanie
Susan Barnes
Barbara Bartley
Daniel Bartley
David Bartley
Email Addresses: jea****@comcast.net,
jea****@ix.netcom.com,
jea****@yahoo.com,
jea****@ix.netcom.com,
jea****@yahoo.com
Address History: 5663 Greenland Road Unit 1006, Jacksonville, FL 32258;
6294 Viaduct Palladium, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Miami, FL 33176;
Palm Coast, FL 32164
Aliases (AKA): Valerie Valerie Keenan,
Valerie R Keenan,
Valerie R Laurie
Address History: 10350 Sw 102nd Street, Miami, FL 33176;
6294 Viaduct Palladium, Boca Raton, FL 33433;
Delray Beach, FL 33444
Address History: 1101 Nash Loop, The Villages, FL 32162;
22016 Aqua Court, Boca Raton, FL 33428;
Lake Worth, FL 33467;
West Palm Beach, FL 33415;
Oakland Gardens, NY 11364
Aliases (AKA): S Schwartz
Relatives & Associates: Bonnie Giugliano
Rebecca Jackson
Bonnie Schwartz
Cindy Schwartz
Maria Schwartz
Email Addresses: bon****@netzero.net,
ros****@aol.com
Address History: 26620 Players Circle Apt 5, Lutz, FL 33559;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33624
Aliases (AKA): James Farrell
Email Addresses: far****@gmail.com,
ppl****@gmail.com
Address History: 10350 Sw 102nd Street, Miami, FL 33176;
14920 Parthenia Street, Panorama City, CA 91402;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): M Laurie,
Marie J Laurie
Phone Numbers: (561) 620-2509
Address History: 10350 Sw 102nd Street, Miami, FL 33176;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Lauderdale Lakes, FL 33311;
Weston, FL 33327
Aliases (AKA): Ang Bottiglieri,
Angela M Bottiglieri
Relatives & Associates: Angela Gallegos
Address History: 553 Berkley Place, Harleysville, PA 19438;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Ocean City, MD 21842;
Huntingdon Valley, PA 19006;
North Wales, PA 19454
Aliases (AKA): Eileen Schwartz,
Eileen M Schwartz
Address History: 555 N Broad Street Apt 808b, Doylestown, PA 18901;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Hollywood, FL 33021;
Philadelphia, PA 19114;
Warrington, PA 18976
Aliases (AKA): S Schwartz,
Sandy Schwartz
Address History: 511 B Street, Phoenix, OR 97535;
1547 Burnside Way, Stockton, CA 95207;
Boca Raton, FL 33433;
Central Point, OR 97502;
Medford, OR 97504
Address History: 553 Berkley Place, Harleysville, PA 19438;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Edgewater, MD 21037;
Ocean City, MD 21842;
Doylestown, PA 18901
Aliases (AKA): Leonard Schwartz
Phone Numbers: (215) 628-8001
(215) 997-5828
Address History: 430 4th Street, Langley, WA 98260;
10933 Po Box, Sedona, AZ 86341;
Santa Barbara, CA 93130;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: Karen Gillialand
Valerie Keenan
Maribeth Kojkowski
Frank Laurie
Marie Laurie
Email Addresses: jfl****@yahoo.com
Address History: 680 Hope Street Unit 13, Stamford, CT 06907;
833 Summer Street Apt 3a, Stamford, CT 06901;
Boca Raton, FL 33433;
Gouldsboro, ME 04607
Address History: 1166 N Normandie Avenue Apt 8, Los Angeles, CA 90029;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Orlando, FL 32814;
Pompano Beach, FL 33073
Aliases (AKA): F Shapiro,
Fred Shapiro
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