Address History: 9281 Neptunes Basin Court, Boca Raton, FL 33434;
22368 Sw 57th Circle, Boca Raton, FL 33428;
Dania, FL 33004;
Hollywood, FL 33024;
Miami, FL 33169
Aliases (AKA): William Kleech,
Francis Kleeh,
William F Kleeh
Address History: 9281 Neptunes Basin Court, Boca Raton, FL 33434;
136 South Randolph Way, Tucson, AZ 85716;
Wheeling, IL 60090;
Absecon, NJ 08201;
Philadelphia, PA 19134
Aliases (AKA): Robert P Curry
Address History: 9281 Neptunes Basin Court, Boca Raton, FL 33434;
8051 Severn Drive Apt A, Boca Raton, FL 33433;
Dania, FL 33004;
Hollywood, FL 33019;
Margate, FL 33063
Aliases (AKA): Nicole Danielle Stevens
Address History: 9281 Neptunes Basin Court, Boca Raton, FL 33434;
8051 Severn Drive Apt A, Boca Raton, FL 33433;
Dania, FL 33004;
Hollywood, FL 33019;
Margate, FL 33063
Aliases (AKA): Lori Fucci,
Lorri Fucci,
Lorri D Kleeh,
Lorri Roloff,
Lorri E Stevens
Email Addresses: lor****@yahoo.com
Address History: 9281 Neptunes Basin Court # C, Boca Raton, FL 33434
Address History: 9281 Neptunes Basin Court, Boca Raton, FL 33434;
4517 Fender Road, Lisle, IL 60532;
Willowbrook, IL 60527
Aliases (AKA): Hui Hwang
Address History: 10715 Ladypalm Lane Unit B, Boca Raton, FL 33498;
9281 Neptunes Basin Court, Boca Raton, FL 33434;
Dania, FL 33004;
Hollywood, FL 33019
Aliases (AKA): B Fucci
Relatives & Associates: Edward Fucci
Lorri Fucci
Michael Fucci
Robert Fucci
Address History: 10940 Lake Front Place, Boca Raton, FL 33498;
22188 Boca Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 22876 Sterling Lakes Drive, Boca Raton, FL 33433;
4825 Bocaire Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Anthony J Laskody,
Tony Laskody
Phone Numbers: (561) 477-9566
Address History: 10715 Ladypalm Lane Unit B, Boca Raton, FL 33498;
9281 Neptunes Basin Court, Boca Raton, FL 33434
Phone Numbers: (561) 477-8505
Email Addresses: bfu****@bellsouth.net,
bfu****@bellsouth.net
Address History: 22188 Boca Rancho Drive, Boca Raton, FL 33428;
18902 Cloud Lake Circle, Boca Raton, FL 33496;
Dallas, TX 75243
Address History: 9676 San Vittore Street, Lake Worth, FL 33467;
9281 Neptunes Basin Court, Boca Raton, FL 33434;
Carteret, NJ 07008;
Plainfield, NJ 07063;
Somerset, NJ 08873
Aliases (AKA): M Fucci,
Michael Fucci,
Mike Fucci
Email Addresses: eya****@rvcc.raritanval.edu,
gra****@aol.com
Address History: 11518 Rustic Rock Drive, Austin, TX 78750;
9281 Neptunes Basin Court, Boca Raton, FL 33434;
Chicago, IL 60645;
Sandy, TX 78665
Aliases (AKA): Hwa Chang
Phone Numbers: (512) 257-8228
Address History: 20 Short Street, Absecon, NJ 08201;
18902 Cloud Lake Circle, Boca Raton, FL 33496;
Dallas, TX 75243
Relatives & Associates: Kathryn Vatsikas
Roberta Vatsikas
Address History: 11518 Rustic Rock Drive, Austin, TX 78750;
9281 Neptunes Basin Court # C, Boca Raton, FL 33434
Relatives & Associates: Hui Chang
Hwa Chang
Miaogy Hwang
Address History: 11518 Rustic Rock Drive, Austin, TX 78750;
9281 Neptunes Basin Court # C, Boca Raton, FL 33434;
Sugar Land, TX 77498
Aliases (AKA): C Chao,
Ching Yun Y Chao,
Chingyun Chao,
Li Ching Chao
Relatives & Associates: Hwa Chang
Frank Chao
Monica Chao
Phone Numbers: (512) 257-8228
(512) 520-4679
Email Addresses: cyc****@comcast.com
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