Address History: 9692 Tavernier Drive, Boca Raton, FL 33496;
23120 Barwood Park Lane Apt C, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): Lecticia F Proviciali,
Leticia Provinciali
Address History: 9692 Tavernier Drive, Boca Raton, FL 33496
Phone Numbers: (561) 901-1403
Address History: 9692 Tavernier Drive, Boca Raton, FL 33496
Phone Numbers: (954) 934-7916
Address History: 9692 Tavernier Drive, Boca Raton, FL 33496
Phone Numbers: (561) 218-8577
Email Addresses: apu****@msn.com
Address History: 9692 Tavernier Drive, Boca Raton, FL 33496;
293 Fairhaven Road, Tracys Landing, MD 20779;
Church Hill, TN 37642
Address History: 9071 Fairbanks Lane Apt 8, Boca Raton, FL 33496;
9692 Tavernier Drive, Boca Raton, FL 33496;
Miami Beach, FL 33154
Relatives & Associates: Giuseppe Puleo
Email Addresses: apu****@msn.com,
ita****@hotmail.com
Address History: 9071 Fairbanks Lane Apt 8, Boca Raton, FL 33496;
9692 Tavernier Drive # E, Boca Raton, FL 33496;
Bay Shore, NY 11706
Phone Numbers: (561) 218-8577
Email Addresses: ita****@hotmail.com
Address History: 9071 Fairbanks Lane Apt 8, Boca Raton, FL 33496;
9692 Tavernier Drive, Boca Raton, FL 33496
Aliases (AKA): Guiseppe Puleo
Phone Numbers: (561) 218-8577
Address History: 640 Rock Springs Road Rm 231, Kingsport, TN 37664;
9692 Tavernier Drive, Boca Raton, FL 33496;
Ellicott City, MD 21042;
Westminster, MD 21157;
Church Hill, TN 37642
Aliases (AKA): R Raum
Address History: 13974 Spring Zephyr Court, Purcellville, VA 20132;
9692 Tavernier Drive, Boca Raton, FL 33496;
Catonsville, MD 21228;
Columbia, MD 21044;
Ellicott City, MD 21042
Aliases (AKA): John Mulhall,
John P Mulhall Rd,
John Mulhall Rd,
John P Rd
Relatives & Associates: Mari Moyer
John Mulhall
Susan Mulhall
Shirley Raum
Phone Numbers: (443) 569-5040
Address History: 274 Barrett Lane, Church Hill, TN 37642;
9692 Tavernier Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Baltimore, MD 21223;
Brooklyn, MD 21225
Aliases (AKA): Susan Mulhall
Relatives & Associates: Mari Moyer
John Mulhall
John Mulhall
Shirley Raum
Email Addresses: mul****@hotmail.com
Address History: 640 Rock Springs Road Rm 231, Kingsport, TN 37664;
9692 Tavernier Drive, Boca Raton, FL 33496;
Ellicott City, MD 21042;
Church Hill, TN 37642
Aliases (AKA): S Raum
Phone Numbers: (423) 246-8664
(423) 246-9499
(423) 357-1768
(423) 406-1188
Email Addresses: rau****@attglobal.net,
rau****@sbcglobal.net,
sra****@embarqmail.com
Address History: 38 Old Kennedy Road, Windsor, CT 06095;
28 Oak Street Apt 1, Willimantic, CT 06226;
Boca Raton, FL 33496
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