Address History: 8757 Bella Vista Drive, Boca Raton, FL 33433;
1376 North Antimony Place, Kuna, ID 83634;
Corona, NY 11368;
New York, NY 10075;
Staten Island, NY 10303
Aliases (AKA): Shiv K Gupta,
Shiv Gupta
Address History: 8757 Bella Vista Drive, Boca Raton, FL 33433
Address History: 8757 Bella Vista Drive # 34, Boca Raton, FL 33433;
18579 Egret Way, Boca Raton, FL 33496;
Flushing, NY 11354
Address History: 8757 Bella Vista Drive, Boca Raton, FL 33433;
60 E 80th Street # 4f, New York, NY 10075;
Staten Island, NY 10303
Aliases (AKA): Aditya E Gupta
Email Addresses: shi****@twcny.rr.com
Address History: 8757 Bella Vista Drive # 34, Boca Raton, FL 33433;
21064 Black Maple Lane, Boca Raton, FL 33428
Aliases (AKA): H Feinstein
Relatives & Associates: Andrew Feinstein
Ellen Feinstein
Jon Feinstein
Kathy Feinstein
Lora Feinstein
Address History: 5408 Quiet Lake Place, Loxahatchee, FL 33470;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33443;
Groveland, FL 34736
Aliases (AKA): Marcilio T Passaglio
Email Addresses: mar****@cityelectricsupply.com,
mcv****@comcast.net
Address History: 9939 E Verona Circle, Vero Beach, FL 32966;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33443;
Groveland, FL 34736
Phone Numbers: (772) 257-6453
Address History: 5408 Quiet Lake Place, Loxahatchee, FL 33470;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Groveland, FL 34736;
Orlando, FL 32878;
Vero Beach, FL 32966
Relatives & Associates: Claudia Passaglio
Marcilio Passaglio
Victoria Passaglio
Phone Numbers: (352) 557-4873
(772) 257-6453
Address History: 5408 Quiet Lake Place, Loxahatchee, FL 33470;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Groveland, FL 34736;
Orlando, FL 32878;
Vero Beach, FL 32966
Relatives & Associates: Claudia Passaglio
Marci Passaglio
Marcilio Passaglio
Email Addresses: vic****@hotmail.com
Address History: 5111 Sw 199th Avenue, Fort Lauderdale, FL 33332;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Southwest Ranches, FL 33332
Address History: 81 Highgate Lane, Blue Bell, PA 19422;
8757 Bella Vista Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): M Feinstein,
Majorie Feinstein,
Marjone G Feinstein,
Marjore G Feinstein
Relatives & Associates: Andrew Feinstein
Ellen Feinstein
Howard Feinstein
Jon Feinstein
Kathy Feinstein
Address History: 67 Westbury Avenue, Plainview, NY 11803;
8757 Bella Vista Drive # 34, Boca Raton, FL 33433;
East Elmhurst, NY 11370;
Maspeth, NY 11378
Aliases (AKA): Miriam N Robaina,
Marian Rovania
Relatives & Associates: Renee Catalano
Claudia Gutierrez
Giovanni Robaina
Joe Robaina
Marcello Robaina
Address History: 67 Westbury Avenue, Plainview, NY 11803;
8757 Bella Vista Drive, Boca Raton, FL 33433;
East Elmhurst, NY 11370;
Maspeth, NY 11378
Relatives & Associates: Renee Catalano
Claudia Gutierrez
Joe Robaina
Marcello Robaina
Marian Robaina
Phone Numbers: (516) 342-9266
(516) 672-3046
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