Address History: 9430 Aegean Drive, Boca Raton, FL 33496
Phone Numbers: (561) 376-5703
Address History: 9430 Aegean Drive, Boca Raton, FL 33496
Address History: 9430 Aegean Drive, Boca Raton, FL 33496;
10097 Cleary Boulevard, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Phone Numbers: (954) 533-2323
Address History: 9430 Aegean Drive, Boca Raton, FL 33496;
6950 W Sierra Vista Drive, Glendale, AZ 85303;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33068;
Edmond, OK 73025
Aliases (AKA): Tera J Jenkins,
Tera Jenkins Morgan
Address History: 9430 Aegean Drive, Boca Raton, FL 33496
Address History: 9977 Liberty Road, Boca Raton, FL 33434;
9430 Aegean Drive, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Pompano Beach, FL 33064
Aliases (AKA): Valerie Riggio,
Valerie Valerie
Email Addresses: vha****@att.net
Address History: 20921 Boca Ridge Drive S, Boca Raton, FL 33428;
9430 Aegean Drive, Boca Raton, FL 33496
Aliases (AKA): Carolina Torres
Phone Numbers: (561) 477-5607
Email Addresses: car****@yahoo.com
Address History: 1301 Sw 2nd Street, Boca Raton, FL 33486;
1330 N Park Avenue, Tucson, AZ 85719;
Costa Mesa, CA 92626;
Deerfield Beach, FL 33441;
Port Chester, NY 10573
Aliases (AKA): S Krausman,
Scott A Krausman
Relatives & Associates: Donna Krausman
Harry Krausman
Jayme Krausman
Randy Krausman
Natalya Mashkovtseva
Phone Numbers: (914) 937-3317
Address History: 2807 Veronia Drive Apt 112, Palm Beach Gardens, FL 33410;
1620 W Southern Avenue Apt 98, Mesa, AZ 85202;
Malibu, CA 90265;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Ness,
Michael J Nesse,
Mike J Nesse
Address History: 496 Waters Drive, Fort Pierce, FL 34946;
55 Griffin South Road, Bloomfield, CT 06002;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Ed Geraghty,
Edward G Geraghty,
Edward Gerard Geraghty
Relatives & Associates: Debra Duddy
Edward Geraghty
Edward Geraghty
Elysa Geraghty
Marianne Geraghty
Email Addresses: eg9****@aol.com,
ely****@aol.com
Address History: 18165 Se 20th Place, Silver Springs, FL 34488;
9430 Aegean Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33063;
Murphy, NC 28906
Aliases (AKA): Hanneke J Wasserman,
Johanna C Wasserman
Address History: 3450 West Hillsboro Boulevard Apartment 207, Pompano Beach, FL 33073;
9430 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): D J Banks,
Dane Barrett Banks
Email Addresses: bra****@hotmail.com,
bra****@prodigy.com,
dan****@att.net,
dan****@gmail.com,
dan****@peoplepc.com
Address History: 1520 E Park Avenue, Tallahassee, FL 32301;
9430 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33447
Aliases (AKA): Ken F Guy
Phone Numbers: (561) 376-5703
Address History: 4680 Ne Sandpebble Trace Apt 105, Stuart, FL 34996;
9430 Aegean Drive, Boca Raton, FL 33496;
Cutler Bay, FL 33190;
Homestead, FL 33032;
Miami, FL 33190
Aliases (AKA): Donna Crefeld Crefeld,
Donna F Crefield,
Donna Frefeld,
Donna Sinicola
Relatives & Associates: Josephine Barber
Anneliese Crefeld
Robert Crefeld
Robert Crefeld
Kristel Ermel
Address History: 4680 Ne Sandpebble Trace Apt 105, Stuart, FL 34996;
216 Brooks Street #1, Bridgeport, CT 06608;
Greenwich, CT 06830;
Newark, DE 19713;
Boca Raton, FL 33496
Aliases (AKA): Francis Sinicola
Email Addresses: fas****@yahoo.com,
fas****@cs.com,
fas****@netscape.net,
fas****@yahoo.com,
fra****@webchester.com
Address History: 5035 Vineland Road, Orlando, FL 32811;
9430 Aegean Drive, Boca Raton, FL 33496;
Kissimmee, FL 34746;
Silver Springs, FL 34488;
Winter Park, FL 32792
Aliases (AKA): Sjonnie Adrean Wasserman
Email Addresses: cha****@dnet.net
Address History: 10164 W Villa Circle, Vero Beach, FL 32966;
9430 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Pompano Beach, FL 33062;
Bayside, NY 11360
Aliases (AKA): C Baer,
Carol M Baer,
Carole M Baer,
Carrole M Baer,
Carole Caer
Email Addresses: car****@att.com,
car****@gmail.com,
car****@yahoo.com,
car****@gmail.com,
cmb****@geocities.com
Address History: 14572 W 69th Place, Arvada, CO 80004;
14572 West 69th Place, Arvada, CO 80004;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Juno Beach, FL 33408
Aliases (AKA): Dominic Perquin,
Dominic David Perquin
Email Addresses: dpe****@aol.com
Address History: 1161 Harvard Road, Monroeville, PA 15146;
9430 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Jupiter, FL 33458
Aliases (AKA): Eugene P Buccilli
Relatives & Associates: Damian Buccilli
David Buccilli
Denise Buccilli
Julia Buccilli
Kristin Buccilli
Address History: 5841 Saltsburg Road, Verona, PA 15147;
9430 Aegean Drive, Boca Raton, FL 33496;
Jupiter, FL 33458;
West Palm Beach, FL 33410;
Jeannette, PA 15644
Aliases (AKA): Kristin Buccilli
Email Addresses: div****@aol.com,
div****@att.net,
div****@comcast.net,
div****@msn.com,
div****@pa.rr.com
Address History: 7850 Benzie Highway, Benzonia, MI 49616;
9430 Aegean Drive, Boca Raton, FL 33496;
Hollywood, FL 33021;
Lansing, MI 48911;
Millington, MI 48746
Aliases (AKA): Brain Scott Richley,
Brian Scott Richley
Email Addresses: bri****@peoplepc.com,
drw****@yahoo.com
Address History: 3806 Vanderbilt Park Drive, Houston, TX 77058;
9430 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Bayside, NY 11360
Aliases (AKA): Kenneth Ber
Relatives & Associates: Gregory Baer
Kenneth Baer
Candace Latman
Address History: 120 W 86th Street Apt 3b, New York, NY 10024;
9430 Aegean Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Port Chester, NY 10573;
Rye Brook, NY 10573
Aliases (AKA): Daniel Markell,
David P Maskell
Phone Numbers: (646) 912-9799
Address History: 180 Franklin Drive, Forest City, NC 28043;
9430 Aegean Drive, Boca Raton, FL 33496;
Waterford, MI 48327
Aliases (AKA): Pamela J Richley
Email Addresses: drw****@yahoo.com,
ilu****@excite.com
Address History: 9766 Nucla Street, Commerce City, CO 80022;
9430 Aegean Drive, Boca Raton, FL 33496;
Miami, FL 33129;
Miami Beach, FL 33140;
Winter Park, FL 32792
Aliases (AKA): Josh Hayes
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