Phone Numbers: (973) 324-9820
Address History: 9553 Aegean Drive, Boca Raton, FL 33496
Address History: 9553 Aegean Drive, Boca Raton, FL 33496
Email Addresses: kjo****@yahoo.com
Relatives & Associates: Marie Jauques
Feckner Joseph
Jean Joseph
Kerry Joseph
Lourdes Joseph
Address History: 9553 Aegean Drive, Boca Raton, FL 33496
Phone Numbers: (973) 731-4298
Address History: 9545 Aegean Drive, Boca Raton, FL 33496;
9553 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32256;
Patchogue, NY 11772
Email Addresses: bor****@peoplepc.com,
btr****@aol.com,
btr****@fxn.com,
btr****@juno.com,
btr****@yahoo.com
Address History: 59 Hidden Brook Trail #, Bethel, CT 06801;
9553 Aegean Drive, Boca Raton, FL 33496;
Dobbs Ferry, NY 10522;
Hollis, NY 11423;
Pound Ridge, NY 10576
Aliases (AKA): Gilbert Canstellon,
Gilbert Castillon
Relatives & Associates: Maria Castello
Chloe Castellon
Dorila Castellon
Michael Castellon
Mora Castellon
Address History: 7624 Northwest 18th Street #106, Pompano Beach, FL 33063;
9553 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Margate, FL 33063;
Gaithersburg, MD 20879
Aliases (AKA): S R Borland,
Susan Rita Borland,
Susan Borland,
Susan R Siegel
Email Addresses: sbo****@comcast.net
Address History: 5544 Lakewood Circle S Unit A, Pompano Beach, FL 33063;
9553 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311
Address History: 700 Rich Drive Apt 203, Deerfield Beach, FL 33441;
9553 Aegean Drive, Boca Raton, FL 33496;
Brooklyn, NY 11209
Aliases (AKA): John Apostolekis
Relatives & Associates: Agatha Apostolakis
Paul Apostolakis
Pauline Apostolakis
Irma Chilingarova
Vera Stringfellow
Phone Numbers: (954) 249-2817
Address History: 5544 Lakewood Circle S Apt A, Margate, FL 33063;
9553 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311
Relatives & Associates: Mireille Cazeau
Erlouse Eliassaint
Annie Mansfield
Gardith Mengual
Marie Parai
Phone Numbers: (754) 246-4413
(954) 427-9424
(954) 463-6979
(954) 721-8566
(954) 917-9382
Address History: 2115 Valentines Road, Westbury, NY 11590;
9553 Aegean Drive, Boca Raton, FL 33496;
Bayside, NY 11361;
Brooklyn, NY 11228;
Flushing, NY 11354
Aliases (AKA): Anna Koulias,
Anna Koullias
Relatives & Associates: Nellyvette Gonzalez
Eleni Koullias
Katerina Koullias
Skevos Koullias
Themelis Koullias
Address History: 2251 Kira Court, Toms River, NJ 08755;
9553 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Margate, FL 33068
Aliases (AKA): L Ilardo,
Lorraine Ilardo,
Lorraine C Ilardo,
Lourane Ilardo,
Lorraine Illardo
Email Addresses: lil****@msn.com,
lor****@yahoo.com
Address History: 42 Lenape Road, Ringwood, NJ 07456;
9553 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Pompton Lakes, NJ 07442
Aliases (AKA): Caroline Brown,
C Lo,
Caroline Lo Lo,
C Lo Re,
Caroline L Lore
Address History: 5649 Maynard Avenue, Woodland Hills, CA 91367;
7465 Hawthorn Avenue, Los Angeles, CA 90046;
Studio City, CA 91604;
West Hollywood, CA 90046;
Boca Raton, FL 33496
Aliases (AKA): Jason F Ilardo,
Jason S Leiberman,
Jason F Lieberman
Address History: 12803 Water Fowl Way, Upper Marlboro, MD 20774;
54415 Po Box, Washington, DC 20032;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33359;
Pompano Beach, FL 33068
Aliases (AKA): John E Brice
Email Addresses: bri****@aol.com,
bri****@yahoo.com,
bri****@gmail.com,
jeb****@hotmail.com,
joh****@jgwentworth.com
Address History: 2251 Kira Court, Toms River, NJ 08755;
9553 Aegean Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Margate, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Lorraine Ilardo
Vincent Ilardo
Jason Lieberman
Phone Numbers: (561) 218-0356
(732) 240-4606
(770) 345-4433
Address History: 25897 River Bend Road Unit 210, Millsboro, DE 19966;
9553 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Margate, FL 33068
Aliases (AKA): Marie Julie Gilles,
Julie Gillis,
Marie Ogillef
Address History: 84 New Dorp Plaza S, Staten Island, NY 10306;
9553 Aegean Drive, Boca Raton, FL 33496;
Freehold, NJ 07728
Aliases (AKA): Nicloias Pastoressa,
Nicholas Pastroressa
Address History: 5018 199th Street, Fresh Meadows, NY 11365;
9553 Aegean Drive, Boca Raton, FL 33496;
Freehold, NJ 07728;
Wayne, NJ 07470;
Bayside, NY 11360
Aliases (AKA): Helen Pastoressa,
Helen Zihal
Relatives & Associates: Ann Gigante
Nicholas Pastoressa
Nicholas Pastoressa
Nicholas Pastoressa
Helen Zihal
Address History: 2510 Marble Manor Lane, Katy, TX 77449;
9553 Aegean Drive, Boca Raton, FL 33496;
Bronx, NY 10471;
Houston, TX 77083;
Sugar Land, TX 77498
Address History: 200 Huguenot Drive, Mastic Beach, NY 11951;
9553 Aegean Drive, Boca Raton, FL 33496;
Astoria, NY 11105;
Bronx, NY 10469;
Dobbs Ferry, NY 10522
Aliases (AKA): Mora Castellon,
Mora E Newman,
Nora Newman
Relatives & Associates: Chloe Castellon
Dorila Castellon
Gilbert Castellon
Maria Crameriezza
Grace Mora
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