Address History: 10764 Maple Chase Drive, Boca Raton, FL 33498;
5245 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 482-5015
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611;
Hopewell Junction, NY 12533
Aliases (AKA): Fran H Telesco,
Fran Hilda Telesco,
Frances Hilda Telesco
Email Addresses: fra****@yahoo.com,
jai****@yahoo.com
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
8221 Springview Terrace, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Address History: 9160 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
880521 Po Box, Boca Raton, FL 33488;
Miami, FL 33157;
Winter Springs, FL 32708
Aliases (AKA): Felicia Del,
Felicia M Del Valle,
Felicia H Delvalle,
Felicia Valle
Address History: 355 Nw 32nd Avenue Apt 207, Pompano Beach, FL 33069;
39 Wright Circle, Jacksonville, AR 72076;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Matthew J Loch,
Matthew James Loch
Email Addresses: fre****@netscape.net,
loc****@hotmail.com,
mlo****@gte.net,
mse****@aol.com,
mse****@cox.net
Address History: 4409 Kensington Park Way, Lake Worth, FL 33449;
8185 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065
Aliases (AKA): Philip Giamblavo
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Donna Giambalvo
Janet Giambalvo
Janine Giambalvo
Email Addresses: agi****@hotmail.com,
phi****@aol.com,
phi****@yahoo.com
Address History: 8189 Springview Terrace, Boca Raton, FL 33496;
737 E 81st Street, Brooklyn, NY 11236;
Oceanside, NY 11572
Email Addresses: din****@yahoo.com,
leo****@hotmail.com
Address History: 9936 Steamboat Springs Circle, Delray Beach, FL 33446;
11273 E Cavedale Drive, Scottsdale, AZ 85262;
Boca Raton, FL 33498;
Fort Myers, FL 33966;
Boise, ID 83713
Aliases (AKA): Dnaiel P Cagnon,
D Gagnon,
Dan Philip Gagnon,
Daniel Phillip Gagnon
Email Addresses: com****@gmail.com,
dan****@comcast.net,
dan****@comcast.net,
dan****@gmail.com,
dan****@signatureflorida.com
Address History: 8221 Springview Terrace, Boca Raton, FL 33496;
8219 Summerbreeze Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Edison, NJ 08817;
Bedford Hills, NY 10507
Aliases (AKA): Lisa Smalle,
Lisa A Wilcon,
Lisa Wilconsmalle
Email Addresses: ea4****@yahoo.com,
lsm****@yahoo.com
Address History: 8181 Springview Terrace, Boca Raton, FL 33496;
30 Cambridge Drive, Greenwich, CT 06831;
Stamford, CT 06902;
Trumbull, CT 06611
Email Addresses: jte****@yahoo.com
Address History: 8238 Springview Terrace, Boca Raton, FL 33496;
20477 Viaduct Marisa, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Plainview, NY 11803
Phone Numbers: (561) 483-8994
Address History: 8201 Springview Terrace, Boca Raton, FL 33496;
735 Edward Street, Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Bertram Bertram,
B Lewit
Phone Numbers: (561) 852-7064
Address History: 8205 Springview Terrace, Boca Raton, FL 33496;
9372 E Kayenta Drive, Tucson, AZ 85749;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bellevue, NE 68005
Aliases (AKA): Helen P Cruz,
Helen Dela Cruz,
Helen Dela,
Helen Dela-Cruz,
Helen Panlilio Delacruz
Email Addresses: but****@bellsouth.net,
hde****@bellsouth.net,
hde****@yahoo.com,
hel****@zurichna.com,
hpc****@gmail.com
Address History: 3661 Poinciana Viaduct Apt 405, Lake Worth, FL 33467;
8217 Springview Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Levittown, NY 11756
Email Addresses: bhf****@comcast.net
Address History: 9606 Richmond Circle, Boca Raton, FL 33434;
4175 Denker Avenue, Los Angeles, CA 90062;
Rancho Palos Verdes, CA 90275;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): Claudia J Loch,
Claudia Conrad Loch,
James C Loch,
Jim Loch,
Jim Conrad Loch
Email Addresses: ang****@aol.com,
bdo****@yahoo.com,
bha****@yahoo.com,
cla****@yahoo.com,
cla****@att.net
Address History: 8113 Brindisi Lane, Boynton Beach, FL 33472;
8217 Springview Terrace, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10003
Email Addresses: aun****@adelphia.net,
eil****@mchsi.com
Address History: 9776 Lemonwood Way, Boynton Beach, FL 33437;
102 High Road, Bethany, CT 06524;
Hamden, CT 06518;
Old Lyme, CT 06371;
Prospect, CT 06712
Aliases (AKA): Kevin Michael Haranec,
Kevin M Havanec,
Kevin Michael Havanec
Relatives & Associates: Kelsey Bergstrom
Pat Bergstrom
Zachary Bergstrom
Darrin Havanec
Laurie Havanec
Email Addresses: kev****@optonline.net,
kev****@verizon.net,
kha****@address.com
Address History: 8246 Springview Terrace # C, Boca Raton, FL 33496;
25 Hickory Place Apt H27, Chatham, NJ 07928;
Fairfield, NJ 07004;
Little Falls, NJ 07424;
Livingston, NJ 07039
Aliases (AKA): Sergey M Smirnov,
Serguei Smirnov,
Sergy Smirnov,
Sergey M Smirov
Email Addresses: mik****@gmail.com,
ssm****@mailcity.com
Address History: 11530 Termini Station Avenue, Las Vegas, NV 89138;
8209 Springview Terrace # A, Boca Raton, FL 33496;
West Palm Beach, FL 33411
Relatives & Associates: Sheila Gallup
Address History: 2828 Egypt Road Apt E101, Norristown, PA 19403;
8246 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33071
Aliases (AKA): Flor M Orge,
Flor Orge
Address History: 7005 Strawberry Lake Road, Whitmore Lake, MI 48189;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Dearborn Heights, MI 48127
Aliases (AKA): Amber M Hurd,
Amber Towler
Address History: 121 Ryder Avenue, Huntington Station, NY 11746;
8242 Springview Terrace # 248b, Boca Raton, FL 33496;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Donald Ert,
D Gilbert
Email Addresses: car****@hotmail.com
Address History: 11158 Reed Road, Versailles, OH 45380;
8221 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Mary Moran
Email Addresses: joh****@att.net
Address History: 100 Beekman Street Apt 9h, New York, NY 10038;
8217 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33067
Aliases (AKA): D Federman,
Diane Federman
Email Addresses: dia****@aol.com
Address History: 701 Woodland Hills Drive, Trumbull, CT 06611;
30 Cambridge Drive, Greenwich, CT 06831;
Boca Raton, FL 33496;
Fishkill, NY 12524;
Hopewell Junction, NY 12533
Aliases (AKA): Jaime Greco,
Jamie F Greco,
Jaime Telesco
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