Address History: 8503 Dynasty Drive, Boca Raton, FL 33433;
2501 N Rock Island Road, Margate, FL 33063
Phone Numbers: (954) 551-3727
Address History: 8503 Dynasty Drive, Boca Raton, FL 33433;
9776 Grand Verde Way Apt 712, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064
Address History: 8503 Dynasty Drive, Boca Raton, FL 33433;
1226 South Military Trail Apartment 2226, Deerfield Beach, FL 33442;
Frostproof, FL 33843
Aliases (AKA): Marcelo K Da Silva,
Marcelo K Dasilva,
Marcelo K Silva,
Marcelo Silva
Address History: 1210 Larrabee Street Apt 7, West Hollywood, CA 90069;
8503 Dynasty Drive, Boca Raton, FL 33433;
East Hanover, NJ 07936;
Livingston, NJ 07039;
Montville, NJ 07045
Aliases (AKA): Ronald Diskin Accociates,
Ron M Diskin,
Ronald Accociat Diskin
Address History: 144 E Main Street Apt 11, Clinton, CT 06413;
144 East Main Street Apartment 11, Clinton, CT 06413;
Mystic, CT 06355;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Tracey Ann Maddix
Email Addresses: tma****@gmail.com
Address History: 8503 Dynasty Drive, Boca Raton, FL 33433;
22341 Southwest 66th Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
Framingham, MA 01702
Address History: 10417 Boca Springs Drive, Boca Raton, FL 33428;
8503 Dynasty Drive, Boca Raton, FL 33433;
Brooklyn, NY 11214;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Deba A Comcolmoria,
Debra A Giacomaria,
Debra A Giacomarr,
Debra A Giacomarra
Relatives & Associates: Nancy Cocchiara
Anthony Giacomarra
Calo Giacomarra
Calogero Giacomarra
Carmela Giacomarra
Phone Numbers: (561) 470-8873
Address History: 10417 Boca Springs Drive, Boca Raton, FL 33428;
8503 Dynasty Drive, Boca Raton, FL 33433;
Lake Worth, FL 33467;
East Elmhurst, NY 11370;
Glendale, NY 11385
Aliases (AKA): Elio Giacomarr
Relatives & Associates: Debra Comcolmoroa
Anthony Giacomarra
Calo Giacomarra
Calogero Giacomarra
Carmela Giacomarra
Email Addresses: blu****@yahoo.com,
dgi****@yahoo.com
Address History: 18525 Toadthodka Drive, Dade City, FL 33523;
8503 Dynasty Drive, Boca Raton, FL 33433;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Lake Worth, FL 33463
Aliases (AKA): Sally M Enea
Address History: 2233 Saint Dunston Lane, Melbourne, FL 32935;
8503 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Dania, FL 33004;
Fort Lauderdale, FL 33313
Aliases (AKA): Michae Kokkoris,
Michael Panagiotis Kokkoris,
Michael P Kokkoris,
Michael P Kokoris
Relatives & Associates: Theodora Andreolas
Alyssa Douglas
Jody Hasin
Heather Kokkoris
Stamatina Kokkoris
Email Addresses: mic****@yahoo.com,
mic****@ymail.com
Address History: 34 Westhampton Drive, Palm Coast, FL 32164;
8503 Dynasty Drive, Boca Raton, FL 33433;
Brooksville, FL 34613;
Clearwater, FL 33764;
Coconut Creek, FL 33063
Aliases (AKA): J Perdue,
June Perdue,
June S Perdue
Address History: 4086 Seadragon Bluff, Spring Hill, FL 34609;
8503 Dynasty Drive, Boca Raton, FL 33433;
Brooksville, FL 34601;
Hollywood, FL 33025;
New Port Richey, FL 34654
Aliases (AKA): S Perdue,
Sandford Perdue
Address History: 969 Harbor Inn Drive, Coral Springs, FL 33071;
8503 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066;
Tamarac, FL 33321
Aliases (AKA): Heather Curtin,
Heather Irene Kokkoris,
Heather Kokkoris,
Heather Kokoris
Relatives & Associates: Theodora Andreolas
Brigitte Barker
Heather Kokkoris
Michae Kokkoris
Anastasios Kokoris
Address History: 6871 Nw 12th Court, Fort Lauderdale, FL 33313;
8503 Dynasty Drive, Boca Raton, FL 33433;
Hollywood, FL 33021;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Address History: 18525 Toadthodka Drive, Dade City, FL 33523;
8503 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Peter A Enea
Email Addresses: pen****@bellsouth.net,
pen****@msn.com
Address History: 1360 S Ocean Boulevard Apt 705, Pompano Beach, FL 33062;
20504 Ventura Boulevard Apartment 302, Woodland Hills, CA 91364;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Brett E Pinkowitz
Relatives & Associates: Francine Pinkowitz
Irving Pinkowitz
Irving Pinkowitz
Jean Pinkowitz
Marvin Pinkowitz
Address History: 155 Bird Dog Road, Ehrhardt, SC 29081;
601 N Chippewa Avenue Apt 230, Anaheim, CA 92801;
Groton, CT 06340;
Norwalk, CT 06853;
Norwich, CT 06360
Aliases (AKA): Marylyn Adrian,
Marilyn A Houston
Email Addresses: lyn****@aol.com,
mar****@att.net
Address History: 1875 Jesse Lane, Hebron, KY 41048;
211 Marsalla Drive, Folsom, CA 95630;
Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Covington, KY 41016
Aliases (AKA): Jerry Allen
Email Addresses: jer****@gmail.com
Address History: 104 Cedar Circle Drive, Kingsland, GA 31548;
111 Ledgewood Road Apt 309, Groton, CT 06340;
Jewett City, CT 06351;
Norwich, CT 06360;
Shelton, CT 06484
Email Addresses: ric****@yahoo.com
Address History: 15 Milton Street, Framingham, MA 01702;
8503 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Claudio N Flores,
Claudio Fresenan,
Claudio Nascimento
Relatives & Associates: Claudio Flores
Claudio Flores
Address History: 155 Bird Dog Road, Ehrhardt, SC 29081;
15019 Paige Avenue, Moreno Valley, CA 92551;
Groton, CT 06340;
Stonington, CT 06378;
Boca Raton, FL 33433
Aliases (AKA): Richard Adrian,
Rick Adrian
Relatives & Associates: Cassandra Adrian
Danielle Adrian
David Adrian
Marilyn Adrian
Nancy Adrian
Address History: 155 Bird Dog Road, Ehrhardt, SC 29081;
8502 Dynasty Drive, Boca Raton, FL 33433;
Salisbury, NC 28144
Relatives & Associates: Cassandra Adrian
Danielle Adrian
David Adrian
Marilyn Adrian
Richard Adrian
Email Addresses: nig****@yahoo.com
Address History: 1085 Brayden Court, Hebron, KY 41048;
1200 Creekside Drive Apt 2912, Folsom, CA 95630;
Orangevale, CA 95662;
Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): Naomi Jessica Yeager
Email Addresses: and****@yahoo.com,
kma****@gmail.com,
mrs****@yahoo.com,
nao****@comcast.net,
nao****@address.com
Address History: 1 Stoneham Drive, Livingston, NJ 07039;
8503 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Jersey City, NJ 07302;
Roseland, NJ 07068
Aliases (AKA): Jon Diskin,
Jonathan Iskin
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