Address History: 9348 Gettysburg Road, Boca Raton, FL 33434;
116 Nw 3rd Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Antonio Ciaravino
Relatives & Associates: Maria Ciaravino
Maria Ciaravino
Marisa Ciaravino
Nancy Ciaravino
Philip Ciaravino
Phone Numbers: (954) 428-2094
Address History: 9348 Gettysburg Road, Boca Raton, FL 33434;
1516 Ne 14th Terrace, Fort Lauderdale, FL 33304;
Greenacres, FL 33413;
Lake Worth, FL 33463;
Margate, FL 33063
Email Addresses: coo****@hotmail.com,
jwa****@yahoo.com,
mel****@aol.com
Address History: 9348 Gettysburg Road, Boca Raton, FL 33434;
209 E Mirror Lake Drive Apt B, Fruitland Park, FL 34731;
Leesburg, FL 34748;
Philadelphia, PA 19152
Email Addresses: mar****@yahoo.com
Address History: 301 Camino Gardens Boulevard # F, Boca Raton, FL 33432;
153 East Palmetto Park Road Suite 504, Boca Raton, FL 33432;
Philadelphia, PA 19116
Aliases (AKA): Brian B Whitman
Address History: 6061 Palmetto Circle N Apt D313, Boca Raton, FL 33433;
9348 Gettysburg Road, Boca Raton, FL 33434;
Beverly, MA 01915
Aliases (AKA): Dorothy Marie Davidson
Address History: 13037 Cog Hill Way, Orlando, FL 32828;
411 Burnt Tree Lane, Apopka, FL 32712;
Boca Raton, FL 33434;
Lake Worth, FL 33467;
Maitland, FL 32751
Aliases (AKA): Susan E Connolly
Relatives & Associates: Louis Abramson
Anthony Connolly
John Connolly
Katieamand Connolly
Mary Connolly
Address History: 500 Ann Marie Lane, Port Saint Lucie, FL 34952;
9348 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Hialeah, FL 33012;
Lauderdale Lakes, FL 33309
Aliases (AKA): Peter Koutsourad,
Peter E Koutsouradis,
Peter P Koutsouradis,
Peter P Outsouradis
Address History: 400 Sw Undallo Road, Port Saint Lucie, FL 34953;
9348 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33064
Aliases (AKA): Angelo A Koutsouradis,
Evangelos A Koutsouradis
Address History: 8855 Morgan Landing Way, Boynton Beach, FL 33473;
133 Lake Front Drive Apt 3401, Daphne, AL 36526;
Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Tappan, NY 10983
Aliases (AKA): A Martorano,
Anthony Martorano,
Tony Martorano
Relatives & Associates: Frances Jones
Catherine Martorano
Jamie Martorano
Lauren Martorano
Leslie Martorano
Email Addresses: top****@msn.com
Address History: 29 Nw 100th Terrace, Miami, FL 33150;
595 East Parker Street, Bartow, FL 33830;
Boca Raton, FL 33434;
Lake Panasoffkee, FL 33538;
Miami Shores, FL 33150
Aliases (AKA): Avery E Brown
Relatives & Associates: Vivian Brown
Address History: 500 Ann Marie Lane, Port Saint Lucie, FL 34952;
9348 Gettysburg Road, Boca Raton, FL 33434;
Margate, FL 33068;
Pompano Beach, FL 33069;
Astoria, NY 11105
Aliases (AKA): Anna Koutsouadis,
Anna S Koutsouradi,
Anna Koutsouradis
Relatives & Associates: Angelo Koutsouradis
Eleni Koutsouradis
Peter Koutsouradis
Phone Numbers: (561) 372-0462
(561) 852-2877
Address History: 500 Ann Marie Lane, Port Saint Lucie, FL 34952;
9348 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
West Palm Beach, FL 33405;
Astoria, NY 11102
Phone Numbers: (561) 852-2877
(754) 212-5069
Address History: 600 Red Lion Road Apt G2, Philadelphia, PA 19115;
9348 Gettysburg Road, Boca Raton, FL 33434
Aliases (AKA): Aimee Dawn Whitman,
Aimee Whitman,
Amy D Whitman
Email Addresses: aim****@cox.net,
che****@yahoo.com,
kid****@attglobal.net,
kid****@comcast.net,
kid****@earthlink.net
Address History: 77 Sohier Road Apt 13d, Beverly, MA 01915;
9348 Gettysburg Road, Boca Raton, FL 33434
Aliases (AKA): Anthony Connolly
Relatives & Associates: Susan Abramson
William Connelly
Jeanne Connolly
Patricia Connolly
Sidney Connolly
Email Addresses: ant****@gmail.com
Address History: 4639 Summerfield Road, Petersburg, MI 49270;
9348 Gettysburg Road, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Ami Bashaw,
Amy L Bashaw,
Amy L Pisa,
Amy Lynn Pisa,
Amy Pisa
Address History: 835 Fleming Avenue, Jackson, MI 49202;
9348 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063;
Charlestown, NH 03603
Aliases (AKA): Lisa Mae Dees,
Lisa M Richardson,
L Stubbs,
Lisa Mae Stubbs,
Lisa M Stubbs
Relatives & Associates: Richard Dees
Barbara Patsos
Donald Richardson
Elizabeth Richardson
Paul Richardson
Email Addresses: blb****@aol.com,
blb****@att.net,
blb****@localnet.com,
bud****@altavista.net,
drg****@yahoo.com
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