Address History: 9165 Sw 14th Street Apt 1203, Boca Raton, FL 33428;
85 Danbury Street, Bay Shore, NY 11706;
East Islip, NY 11730;
Massapequa, NY 11758;
Massapequa Park, NY 11762
Aliases (AKA): Joseph P Ciccotto
Relatives & Associates: Carolyn Ciccotto
Frances Ciccotto
Matt Ciccotto
Sarah Ciccotto
Virginia Ciccotto
Address History: 9260 Sw 14th Street Apt 2501, Boca Raton, FL 33428;
9165 Southwest 14th Street Apartment 1107, Boca Raton, FL 33428
Email Addresses: lil****@yahoo.com,
lil****@concentric.net
Address History: 9165 Sw 14th Street Apt 1509, Boca Raton, FL 33428;
6662 Newport Lake Circle, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Margarita Mc Kenry,
Marguerita Mckerny,
Margarita Rosado
Address History: 9165 Sw 14th Street Apt 1403, Boca Raton, FL 33428;
9165 14th Street Southwest, Boca Raton, FL 33499;
Pearl River, NY 10965
Aliases (AKA): Jean Shay
Email Addresses: jea****@excite.com,
jsh****@ix.netcom.com
Address History: 9165 Sw 14th Street Apt 1101, Boca Raton, FL 33428;
9880 Marina Boulevard Apt 1530, Boca Raton, FL 33428;
Brick, NJ 08723;
Jackson, NJ 08527;
Manahawkin, NJ 08050
Aliases (AKA): Nancy A Troy
Email Addresses: jar****@bellsouth.net,
jar****@bellsouth.net,
nan****@cs.com
Address History: 9165 Sw 14th Street Apt 1506, Boca Raton, FL 33428;
522 Hill Street, Santa Monica, CA 90405;
Deerfield Beach, FL 33441;
Caledonia, MI 49316;
Detroit, MI 48223
Aliases (AKA): D Kok,
Daivd Craig Kok,
Daivd Craig Koke,
David Craig Koke
Email Addresses: ask****@comcast.net,
lae****@aol.com
Address History: 9165 Sw 14th Street Apt 1301, Boca Raton, FL 33428;
536 Nw 50th Avenue, Delray Beach, FL 33445;
Holmdel, NJ 07733;
Bayside, NY 11360;
Brooklyn, NY 11209
Aliases (AKA): M Gould,
Mike Gould,
Michael Goulds
Address History: 9165 Sw 14th Street Apt 1301, Boca Raton, FL 33428;
8 Wellington Street, Holmdel, NJ 07733;
Jackson, NJ 08527;
Bayside, NY 11360;
Brooklyn, NY 11209
Aliases (AKA): Joan Gould,
Joann Gould,
Joanne A Gould,
Joanne Goulds
Phone Numbers: (516) 424-5712
(516) 662-8383
(516) 764-8812
(516) 889-8383
(561) 470-5059
Address History: 9165 Sw 14th Street Apt 1107, Boca Raton, FL 33428;
5099 Nw 90th Terrace, Coral Springs, FL 33067;
Hialeah, FL 33018;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Mayte Aponte
Address History: 9165 Sw 14th Street Apt 1509, Boca Raton, FL 33428;
9125 Southwest 16th Road East, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Burgettstown, PA 15021
Aliases (AKA): Rick Bstarkey,
Rick Starkey,
Rick B Starkey
Address History: 9165 Sw 14th Street Apt 1107, Boca Raton, FL 33428;
9165 Southwest 14th Street Apartment 1107, Boca Raton, FL 33428;
North Palm Beach, FL 33408;
Brooklyn, NY 11215
Aliases (AKA): Charles A Fedor
Relatives & Associates: Donna Blake
Chris Casas
Charles Fedor
Chris Fedor
Ferenz Fedor
Email Addresses: cro****@att.net,
cro****@hotmail.com,
cro****@localnet.com,
cro****@yahoo.com,
lil****@yahoo.com
Address History: 9165 Sw 14th Street Apt 1506, Boca Raton, FL 33428;
810 Se 7th Street Apt 103, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hialeah, FL 33014;
Caledonia, MI 49316
Aliases (AKA): Annette Kek,
A Kok,
Annette S Kok
Email Addresses: ask****@comcast.net
Address History: 9165 Sw 14th Street Apt 1107, Boca Raton, FL 33428;
6121 Balboa Circle Apt 102, Boca Raton, FL 33433;
Hollywood, FL 33025;
Orlando, FL 32801;
Pembroke Pines, FL 33025
Aliases (AKA): Andrew Aponce
Email Addresses: and****@hotmail.com,
cdo****@gmail.com,
let****@gmail.com,
lou****@wmconnect.com
Address History: 9165 Sw 14th Street Apt 1508, Boca Raton, FL 33428;
4800 Nw 59th Way, Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33326;
Hollywood, FL 33019
Aliases (AKA): T Lane,
Thomas J Lane,
Tom J Lane
Address History: 9165 Sw 14th Street Apt 1203, Boca Raton, FL 33428;
1100 Ne 16th Street, Fort Lauderdale, FL 33304;
Bay Shore, NY 11706;
Coram, NY 11727;
East Islip, NY 11730
Aliases (AKA): Francesca Ciccotto,
F Rifice,
Frances M Rifice,
Francesca Rifice,
Francis M Rifice
Relatives & Associates: Carolyn Ciccotto
Joseph Ciccotto
Sarah Ciccotto
Virginia Ciccotto
Vincent Fice
Phone Numbers: (561) 218-3943
(631) 968-8728
Email Addresses: fci****@yahoo.com
Address History: 9165 Sw 14th Street Apt 1105, Boca Raton, FL 33428;
9165 Southwest 14th Street #1105, Boca Raton, FL 33428
Aliases (AKA): Morris Passy
Relatives & Associates: Jean Passy
Email Addresses: mor****@yahoo.com,
mpa****@worldnet.att.net
Address History: 9165 Sw 14th Street Apt 1406, Boca Raton, FL 33428;
9165 Southwest 14th Street Apartment 1406, Boca Raton, FL 33428;
Fort Myers, FL 33913;
Southfield, MI 48076
Aliases (AKA): Ilse Camis,
Ilse F Camis
Relatives & Associates: Ernest Camis
Email Addresses: ica****@wmconnect.com
Address History: 9165 Sw 14th Street Apt 1209, Boca Raton, FL 33428;
9802 Marina Boulevard Apt 123, Boca Raton, FL 33428;
Baldwin, NY 11510;
Fishkill, NY 12524;
Lynbrook, NY 11563
Aliases (AKA): Nina A Cozzubbo,
Nina J Cozzubbo
Relatives & Associates: Susan Barcia
Christine Cozzubbo
Gaetana Cozzubbo
Joseph Cozzubbo
Philip Cozzubbo
Email Addresses: nco****@ameritrade.com,
nin****@bellatlantic.com,
zub****@peoplepc.com
Address History: 9165 Sw 14th Street Apt 1408, Boca Raton, FL 33428;
787 Heritage Village B, Southbury, CT 06488;
East Rockaway, NY 11518;
Levittown, NY 11756;
Massapequa, NY 11758
Address History: 9165 Sw 14th Street Apt 1505, Boca Raton, FL 33428;
8550 Nw 17th Street Ste 108, Doral, FL 33126;
Key Biscayne, FL 33149;
Miami, FL 33132;
Miami Beach, FL 33154
Aliases (AKA): Rafael Gomes,
Robert Gomes,
Roberto A Gomez,
Roberto Gomez
Address History: 9165 Sw 14th Street Apt 1102, Boca Raton, FL 33428;
18289 104th Terrace S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Indialantic, FL 32903;
Falmouth, MA 02540
Aliases (AKA): Rosemarie Bell,
Rosemarie Marie Moffett,
Rosemary Moffett,
Rosemarie Morrett
Address History: 9165 Sw 14th Street Apt 1206, Boca Raton, FL 33428;
13 Prospect Road, Westport, CT 06880;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33064;
Caroga Lake, NY 12032
Aliases (AKA): Anthony J Criale
Relatives & Associates: Margaret Cariale
Antoinette Ceriale
Christine Ceriale
John Ceriale
John Ceriale
Address History: 9165 Sw 14th Street Apt 1406, Boca Raton, FL 33428;
1709 Hammock Boulevard, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33313;
Margate, FL 33093;
Miami, FL 33161
Aliases (AKA): Moncius Alexander,
Moncius Alexanore
Relatives & Associates: Joseph Alexander
Melitha Alexanderaltidor
Marjorie Alexandie
Angeline Alexandre
Betty Alexandre
Address History: 9165 Sw 14th Street, Boca Raton, FL 33428;
9165 Sw 14th Street Apt 1402, Boca Raton, FL 33428;
Bayside, NY 11360;
Medford, NY 11763;
Sayville, NY 11782
Address History: 9165 Sw 14th Street Apt 1403, Boca Raton, FL 33428;
21242 Summertrace Circle, Boca Raton, FL 33428;
Bradenton, FL 34203;
Fort Lauderdale, FL 33327;
Margate, FL 33063
Aliases (AKA): Robert I Dorigo
Email Addresses: bdo****@hotmail.com
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