Address History: 9096 Broad Street, Boca Raton, FL 33434;
6217 Balboa Circle Apt 102, Boca Raton, FL 33433;
Bayside, NY 11360;
Bronx, NY 10465;
Oakland Gardens, NY 11364
Aliases (AKA): Ellen Price Phd
Email Addresses: epr****@bellsouth.net
Address History: 9100 Broad Street, Boca Raton, FL 33434;
508 N Genesee Avenue, Los Angeles, CA 90036;
Boynton Beach, FL 33426;
Coral Gables, FL 33134;
Miami, FL 33180
Aliases (AKA): Alicia A Segovia,
Cristina Segovia
Relatives & Associates: Gregorio Aguilar
Tamara Larch
Katherine Maciel
Maria Mckenzie
Victor Segobia
Address History: 13225 N Fountain Hills Boulevard Apt 210, Fountain Hills, AZ 85268;
4722 E Bell Road, Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Greenwich, CT 06831;
Boca Raton, FL 33434
Aliases (AKA): Margaret L Dimarco
Relatives & Associates: Alfred Dimarco
Danielle Dimarco
Joseph Dimarco
Katherine Dimarco
Natasha Dimarco
Address History: 23344 Carolwood Lane Apt 6508, Boca Raton, FL 33428;
9096 Broad Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Greenacres, FL 33463
Aliases (AKA): Mark Allen London
Address History: 9697 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
22095 Aqua Court, Boca Raton, FL 33428;
West Palm Beach, FL 33411;
East Northport, NY 11731
Aliases (AKA): Mike Testa
Phone Numbers: (561) 204-2457
Address History: 20977 Uptown Avenue Apt 502, Boca Raton, FL 33428;
9096 Broad Street, Boca Raton, FL 33434;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hialeah, FL 33018
Aliases (AKA): Maria T Bruno,
Maria P Castro,
Maria Castro,
Maria T De,
Maria De De
Address History: 9383 Lake Serena Drive, Boca Raton, FL 33496;
568408 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33411
Aliases (AKA): Jill Sarney,
Jill Lauren Testa,
Jill L Testa
Address History: 5400 Broken Sound Boulevard Nw Apt 338, Boca Raton, FL 33487;
9096 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Miami, FL 33180;
Miami Beach, FL 33139
Address History: 10400 Kestrel Street, Fort Lauderdale, FL 33324;
1262 Moraga Drive, Los Angeles, CA 90049;
Studio City, CA 91604;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434
Aliases (AKA): Jason Elliot Starkman
Relatives & Associates: Cynthia Margolis
Elicia Perkins
Carolyn Starkman
Isaac Starkman
Diana Zembel
Phone Numbers: (561) 483-5654
Address History: 5093 Pelican Cove Drive, Boynton Beach, FL 33437;
9096 Broad Street, Boca Raton, FL 33434;
Bellmore, NY 11710;
Floral Park, NY 11005;
North Bellmore, NY 11710
Address History: 9536 Balenciaga Court, Delray Beach, FL 33446;
9096 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33073;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): James Caeser Padula,
James Padula
Email Addresses: aca****@yahoo.com,
jam****@earthlink.net,
jam****@yahoo.com,
jcp****@aol.com,
jpa****@att.net
Address History: 251 Waterwalk Place Apt 212, Chattanooga, TN 37406;
111 S Mckinley Street Apt 4401, Little Rock, AR 72205;
Goodyear, AZ 85395;
Los Angeles, CA 90068;
Boca Raton, FL 33434
Aliases (AKA): Marc Andrew Merlis
Email Addresses: mar****@bellsouth.net
Address History: 492 Staten Avenue Apt 501, Oakland, CA 94610;
11889 Skyline Boulevard, Oakland, CA 94619;
Walnut Creek, CA 94595;
Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): G Tufel,
S G Tufel,
Saundra Tufel,
Saundra G Tufel
Address History: 1325 Whittier Avenue, Merrick, NY 11566;
9096 Broad Street, Boca Raton, FL 33434;
Bellerose, NY 11426;
East Meadow, NY 11554;
Huntington, NY 11743
Aliases (AKA): James L Padula,
James R Senior
Relatives & Associates: Patrice Ciorra
James Padula
Marguerite Padula
Email Addresses: dri****@gmail.com,
jam****@earthlink.net,
jas****@gmail.com,
jpa****@gte.net
Address History: 4 Pemberwick Road, Greenwich, CT 06831;
1034 S Orlando Avenue, Los Angeles, CA 90035;
Old Greenwich, CT 06870;
Boca Raton, FL 33434;
Rye, NY 10580
Aliases (AKA): Alfred J Dimarco
Relatives & Associates: Danielle Dimarco
Joseph Dimarco
Katherine Dimarco
Maggie Dimarco
Natasha Dimarco
Email Addresses: adi****@altavista.com,
dim****@yahoo.com,
goo****@aol.com,
ndi****@gmail.com
Address History: 462 Alston Drive, Chattanooga, TN 37419;
111 S Mckinley Street Apt 4401, Little Rock, AR 72205;
Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boca Raton, FL 33434
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