Address History: 2721 Ne 41st Street, Pompano Beach, FL 33064;
8250 Springview Terrace, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Address History: 2721 Northeast 41st Street, Pompano Beach, FL 33064;
6105 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064
Aliases (AKA): Lee Kelly
Relatives & Associates: Debra Kelly
Debra Kelly
James Kelly
James Kelly
Email Addresses: lee****@cs.com,
lee****@yahoo.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: 8189 Springview Terrace, Boca Raton, FL 33496
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: 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: 8407 Park Gate Road, Boca Raton, FL 33496;
8245 Springview Terrace # A, Boca Raton, FL 33496
Aliases (AKA): Clare Salander
Phone Numbers: (561) 482-5015
Email Addresses: cla****@gmail.com
Address History: 4750 Bison Street, Boca Raton, FL 33428;
8193 Springview Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): Carolina Wimpari
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: 8233 Springview Terrace, Boca Raton, FL 33496;
21411 Juego Circle Apt 32j, Boca Raton, FL 33433;
Clare, MI 48617;
Fraser, MI 48026;
Macomb, MI 48044
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: 3342 Nw 70th Avenue, Pompano Beach, FL 33063;
304 Pine Rock Avenue, Hamden, CT 06514;
Meriden, CT 06451;
Southington, CT 06489;
West Haven, CT 06516
Aliases (AKA): Peter Hammer,
Peter Palmeri,
Pete Palmieri,
Peter J Palmieri,
Peter John Palmieri
Address History: 10847 Thomas Lake Manor, Boynton Beach, FL 33473;
6343 Viaduct De Sonrisa Del Sur Apt 129, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Raleigh, NC 27615;
Millington, NJ 07946
Aliases (AKA): B Fredane,
Bentley W Fredane
Address History: 800 S Ocean Boulevard, Boca Raton, FL 33432;
8237 Springview Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 338-8486
Address History: 6343 De Sonrisa Del Sur Viaduct Apt 430, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur Apt 430, Boca Raton, FL 33433;
Port Jefferson Station, NY 11776
Relatives & Associates: Michele Berti
Daniel Schwartz
Lawrence Schwartz
Robert Schwartz
Susan Schwartz
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: 15302 Strathearn Drive Apt 11302, Delray Beach, FL 33446;
8209 Springview Terrace # A, Boca Raton, FL 33496;
Hartsdale, NY 10530
Phone Numbers: (561) 498-5011
Email Addresses: 024****@adelphia.net,
024****@comcast.net,
mar****@msn.com,
msh****@alltell.net,
msh****@optonline.net
Address History: 44 Love Lane, Boca Raton, FL 33433;
8225 Springview Terrace # F, Boca Raton, FL 33496
Aliases (AKA): S Blake,
Sam Blake
Phone Numbers: (561) 487-2398
Address History: 2185 Springview Terrace, Boca Raton, FL 33496;
8185 Springview Terrace # G, Boca Raton, FL 33496
Aliases (AKA): Elaine W Schreiner
Relatives & Associates: Sol Elaine
Email Addresses: ela****@yahoo.com
Address History: 8189 Springview Terrace # F, Boca Raton, FL 33496
Address History: 85 Wainwright Avenue, Closter, NJ 07624;
8245 Springview Terrace, Boca Raton, FL 33496
Aliases (AKA): Vincent T Rispohli
Relatives & Associates: Elizabeth Rispoli
Email Addresses: vri****@aol.com,
vri****@aol.com
Address History: 22610 Trillium Loop, Novi, MI 48375;
202 P/O Box, Oceanside, CA 92049;
Boca Raton, FL 33496;
Hialeah, FL 33014;
Miami, FL 33176
Aliases (AKA): James Etzin
Email Addresses: ket****@hotmail.com,
sav****@aol.com
Address History: 32 Ridgeway Circle, White Plains, NY 10605;
6343 Viaduct De Sonrisa Del Sur Apt 430, Boca Raton, FL 33433
Relatives & Associates: Michele Berti
Lawrence Schwartz
Robert Schwartz
Ruth Schwartz
Susan Schwartz
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