Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433;
11523 Parkway Drive, Elmont, NY 11003;
Levittown, NY 11756;
Wantagh, NY 11793;
Woodhaven, NY 11421
Aliases (AKA): Lorraine P Pappas
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433
Phone Numbers: (212) 673-4114
(516) 731-1822
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433;
8201 Thames Boulevard Apt C, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433;
11523 Parkway Drive, Elmont, NY 11003;
Levittown, NY 11756;
Wantagh, NY 11793;
Woodhaven, NY 11421
Relatives & Associates: Lorraine Mccabe
Christine Pappas
Kathleen Pappas
Melissa Pappas
Peter Pappas
Email Addresses: nic****@aol.com
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433;
8147 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33020;
Central Islip, NY 11722
Aliases (AKA): C M Gerdjikian,
Colletta M Gerdjkian,
Colleta M Minutello,
Colletta M Minutello
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433
Aliases (AKA): Nick Pappas
Phone Numbers: (212) 673-4114
(516) 731-1822
Address History: 7947 Villa Nova Drive, Boca Raton, FL 33433;
520 Nw 39th Street, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Relatives & Associates: Edward Zaumseil
Address History: 8943 Sonoma Lake Boulevard, Boca Raton, FL 33434;
7947 Villa Nova Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rockville, MD 20853;
Silver Spring, MD 20902
Aliases (AKA): Parisa Ghelichkha,
Parisa Ghelichkhani,
Parisa G Hadaegh
Email Addresses: par****@aol.com,
pkh****@aol.com
Address History: 22065 Palms Way Apt 105, Boca Raton, FL 33433;
447 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Casselberry, FL 32707;
Coconut Creek, FL 33073
Aliases (AKA): Anthony Joseph Minutello,
Anthony Minutello
Email Addresses: ami****@yahoo.com,
ant****@gmail.com,
ant****@vmdirect.com,
ant****@gmail.com
Address History: 18530 Anchor Drive, Boca Raton, FL 33498;
22215 Bella Lago Drive Apt 2112, Boca Raton, FL 33433;
Port Saint Lucie, FL 34983
Aliases (AKA): Bernardo J Checa
Address History: 7721 Calina Way, Carlsbad, CA 92009;
22054 Las Brisas Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020
Address History: 22323 Boyaca Avenue, Boca Raton, FL 33433;
7200 Nw 2nd Avenue Apt 6, Boca Raton, FL 33487;
Key Biscayne, FL 33149;
Miami, FL 33155;
Miami Beach, FL 33139
Address History: 22323 Boyaca Avenue, Boca Raton, FL 33433;
8208 Mizner Lane, Boca Raton, FL 33433;
Doral, FL 33166;
Hollywood, FL 33020;
Key West, FL 33040
Aliases (AKA): Alecia Kerry,
Alecia June Kerry,
A J Rojas,
Alecia June Rojas,
Alecia J Rojas
Address History: 28598 Cozy Creek Drive, Wesley Chapel, FL 33543;
22199 Bella Lago Drive Apt 1009, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Lake Park, FL 33403;
Palm Beach Gardens, FL 33418
Aliases (AKA): Fabio Gaviria,
Fabio G Szymonowicz
Relatives & Associates: Sandra Gaviria
Email Addresses: san****@msn.com
Address History: 28598 Cozy Creek Drive, Wesley Chapel, FL 33543;
22199 Bella Lago Drive Apt 1009, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Lake Park, FL 33403;
Palm Beach Gardens, FL 33418
Aliases (AKA): Sandra Gavaria,
Sandra Q Isaza,
Sandy Szymonowicz
Phone Numbers: (561) 225-1401
(561) 249-6200
(561) 775-0518
(561) 799-3425
Address History: 3089 Burbank Lane, The Villages, FL 32162;
7054 San Sebastian Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Nokomis, FL 34275
Aliases (AKA): D Maglocco
Relatives & Associates: Diane Allen
Kenneth Maglocco
Richard Maglocco
Sharon Maglocco
Shirley Maglooco
Phone Numbers: (352) 259-3578
Address History: 3089 Burbank Lane, The Villages, FL 32162;
7054 San Sebastian Circle, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Nokomis, FL 34275
Aliases (AKA): S Maglocco,
Shirley Ann Maglocco,
Shirley Ann Maglooco
Email Addresses: dan****@msn.com,
dma****@mediaone.net,
dma****@yahoo.com
Address History: 2900 Nw 130th Avenue Apt 229, Sunrise, FL 33323;
22199 Bella Lago Drive Apt 1009, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418
Relatives & Associates: Fabio Gaviria
Phone Numbers: (561) 225-1401
(561) 249-6200
Address History: 528 E 142nd Street Apt 12, Bronx, NY 10454;
1315 West Harwell Road, Gilbert, AZ 85233;
Mesa, AZ 85201;
Tempe, AZ 85283;
Boca Raton, FL 33433
Aliases (AKA): Jeff Edward Fogel,
Jeffrey Fogel,
Jeffrey Edward Fogel,
Jeffrey Fogle
Email Addresses: fog****@gmail.com
Address History: 2439 Palmdale Walk Drive, Fort Mill, SC 29708;
22143 Boca Place Drive Apartment 123, Boca Raton, FL 33433;
Dania, FL 33004;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Sofia Aniceto,
Sofia Alexandra Aniceto,
Sofia Anicto
Email Addresses: san****@ameritrade.com,
san****@arrowmagnolia.com,
sof****@gmail.com,
sof****@yahoo.com
Address History: 4625 Cherry Valley Drive, Rockville, MD 20853;
7660 Beverly Boulevard Apt 327, Los Angeles, CA 90036;
Milford, DE 19963;
Bal Harbour, FL 33154;
Boca Raton, FL 33486
Relatives & Associates: Behrouz Hadaegh
Houman Hadaegh
Negin Hadaegh
Rehrouz Hadaegh
Sonya Hadaegh
Email Addresses: beh****@ibsscorp.com,
beh****@wfinet.com,
bha****@aol.com,
bha****@comcast.net
Address History: 3008 Rocket Road, Rock Hill, SC 29732;
4802 North 12th Street Apartment 1066, Phoenix, AZ 85014;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Jeffrey D Burnstein,
Jeff Daniel Burstein,
Jeff D Burstein,
Jeffrey D Burstein
Email Addresses: jbu****@blue-agility.com,
jbu****@comcast.net,
jbu****@hotmail.com,
jbu****@mobileappinc.com,
jbu****@snipermail.com
Address History: 407 Rustic Court, Pollocksville, NC 28573;
21729 Juego Circle Apt 1c, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Myers, FL 33919;
Pompano Beach, FL 33069
Aliases (AKA): Frank Minutello Minutello
Relatives & Associates: Stacey Cotrufo
Colletta Gerdjikian
Patricia Guidice
Nancy Harrell
Anthony Minutello
Email Addresses: fra****@hotmail.com
Results 1 - 25 of 31