Address History: 840 Barcelona Drive, Boca Raton, FL 33432;
1902 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33483
Phone Numbers: (561) 908-2055
Address History: 5868 Pinebrook Drive, Boca Raton, FL 33433;
3110 Parks Newport Apt 312, Newport Beach, CA 92660;
Brighton, CO 80602;
Denver, CO 80238;
Fort Lauderdale, FL 33308
Aliases (AKA): Marc Eugene Duquette,
Mark Duquette
Relatives & Associates: Lisa Abeyta
Alice Duquette
Arlene Duquette
Christian Duquette
Conrad Duquette
Email Addresses: drd****@gmail.com,
drd****@msn.com,
duq****@worldnet.att.net,
fla****@aol.com,
mar****@morganstanley.com
Address History: 22924 Ironwedge Drive, Boca Raton, FL 33433;
10226 Glade Avenue, Chatsworth, CA 91311;
Thousand Oaks, CA 91362;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Tanya Tre Batey,
Tonya Batey,
Lesley Tre Cannon,
Tanya T Cannon,
Tanya Tre Cannon
Email Addresses: les****@me.com,
lez****@aol.com,
lez****@mac.com,
tan****@bellsouth.net,
tdb****@gmail.com
Address History: 102 Ne 2nd Street # 308, Boca Raton, FL 33432;
428 Plaza Real Apt 615, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Closter, NJ 07624;
Ramsey, NJ 07446
Aliases (AKA): Noah E Simon
Address History: 5582 Bermuda Dunes Circle, Lake Worth, FL 33463;
840 Barcelona Drive, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Boston, MA 02113;
Lawrence, MA 01843
Relatives & Associates: Anthony Gucciardi
Gaspare Gucciardi
Jacqueline Gucciardi
Lee Gucciardi
Sandra Gucciardi
Email Addresses: guc****@msn.com,
ste****@cox.net
Address History: 3023 Waterside Circle, Boynton Beach, FL 33435;
3530 Mystic Pointe Drive Apt 2002, Aventura, FL 33180;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Rick Lrubino,
Richard Rubino Richard,
R Rubino,
Rick Rubino
Address History: 777 S Federal Highway Apt D306, Pompano Beach, FL 33062;
840 Barcelona Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33306;
Lighthouse Point, FL 33064;
Ormond Beach, FL 32176
Aliases (AKA): George Copa,
Jorge Copa,
Jorge Martinez
Address History: 3805 S Lake Drive, Boynton Beach, FL 33435;
2125 S Owens Court, Denver, CO 80227;
Lakewood, CO 80227;
Morrison, CO 80465;
Boca Raton, FL 33432
Aliases (AKA): Elissa M Masler,
Elissa Masler,
Elissa Rubino
Email Addresses: eli****@acculens.com,
eli****@yahoo.com,
eli****@yahoo.com,
ema****@adelphia.net,
ema****@hotmail.com
Address History: 227 Ne 7th Avenue, Delray Beach, FL 33483;
840 Barcelona Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Tampa, FL 33606
Aliases (AKA): Anna Kovalovska,
Adriana C Ovalovska
Relatives & Associates: James Baiano
Email Addresses: adr****@aol.com
Address History: 563 Allen Rd Trailer 65, Milan, MI 48160;
840 Barcelona Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Rick Dailey,
L Rubino Richard
Phone Numbers: (239) 514-3216
(276) 621-9927
(561) 330-2247
(561) 330-2657
(585) 385-6378
Address History: 123 Ridgewood Avenue, Farmingville, NY 11738;
840 Barcelona Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Richard R Rubino
Email Addresses: ric****@yahoo.com,
rru****@adelphia.net,
rru****@rcn.com
Address History: 3677 Po Box, Hailey, ID 83333;
1718 P Street Nw Apt 502, Washington, DC 20036;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Key Biscayne, FL 33149
Aliases (AKA): Tracy Leigh Simon
Email Addresses: tra****@lilly.com
Address History: 796 Chastain Circle, Richmond Hill, GA 31324;
715 Blackshire Road, Wilmington, DE 19805;
Boca Raton, FL 33432;
West Palm Beach, FL 33409
Aliases (AKA): S C Campanelli,
Susan L Carney,
S Carney Campanelli,
S Carney-Campanelli,
Susan L Couto
Relatives & Associates: Gloria Campanelli
John Campanelli
Lauren Carney
Michael Carney
Miriam Carney
Address History: 224 Elohi Way, Loudon, TN 37774;
840 Barcelona Drive, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
Tamarac, FL 33321
Aliases (AKA): M Szczesny
Address History: 796 Chastain Circle, Richmond Hill, GA 31324;
840 Barcelona Drive, Boca Raton, FL 33432;
Clearwater, FL 33762;
Coral Springs, FL 33077;
Pompano Beach, FL 33077
Aliases (AKA): Robert E Couto,
Robert Couto
Email Addresses: rco****@netscape.net,
rec****@cfl.rr.com,
rec****@aol.com,
rec****@cfl.rr.com,
rec****@gmail.com
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