Address History: 17668 Kinzie Lane, Estero, FL 33928;
1176 Rubicon Avenue, Ventura, CA 93004;
Boca Raton, FL 33487;
Bonita Springs, FL 34135;
Delray Beach, FL 33445
Aliases (AKA): John D'onofrio,
John D Donofrio,
John Michael Donofrio Senior,
John D Onofrio
Relatives & Associates: Jeffrey D Onofrio
Alfred Donofrio
Anthony Donofrio
Anthony Donofrio
Gerald Donofrio
Email Addresses: bfd****@aol.com,
fam****@gmail.com,
jdo****@cunninghamgraphics.com,
jdo****@hotmail.com,
jen****@gmail.com
Address History: 2 Regency Plaza Apt 1109, Providence, RI 02903;
732 Wynfield Circle, Saint Augustine, FL 32092;
Brooklyn, NY 11222
Aliases (AKA): Mark Tabla
Email Addresses: kim****@aol.com,
kta****@gmail.com,
net****@aol.com
Address History: 15 Hazel Place, Floral Park, NY 11001;
967 Merrimac Street, Deltona, FL 32725;
Lake Mary, FL 32746;
Waleska, GA 30183;
Brooklyn, NY 11231
Aliases (AKA): Ray V Mollica,
Raymond V Mollica
Relatives & Associates: Celia Dedios
Christopher Mollic
Catherine Mollica
Raymond Mollica
Rosemarie Mollica
Email Addresses: rmo****@hotmail.com
Address History: 376 Summit Avenue, Jersey City, NJ 07306;
364 366 Summit Avenue # 22, Jersey City, NJ 07304
Aliases (AKA): Jean Somwarue
Relatives & Associates: Ugaishwar Somwarua
Email Addresses: jso****@collegeclub.com,
jso****@collegeclub.org
Address History: 33 Christine Lane, Yaphank, NY 11980;
688 White Birch Lane, Lake Zurich, IL 60047;
Jersey City, NJ 07305;
Stewartsville, NJ 08886;
Brentwood, NY 11717
Aliases (AKA): Chris Holbrook,
Christoph D Holbrook,
Christophe D Holbrook,
Christopher D Holbrook,
Christopher Li Holbrook
Relatives & Associates: Christophe Holbrook
Deborah Holbrook
Elizabeth Holbrook
Genevieve Holbrook
Katherine Holbrook
Aliases (AKA): Shakia Johnson
Address History: 2529 Newport Avenue, Cardiff By The Sea, CA 92007;
454 W Ocean View Avenue, Del Mar, CA 92014;
Rancho Santa Fe, CA 92067;
San Diego, CA 92127;
Solana Beach, CA 92075
Aliases (AKA): Michael R Cunningham
Relatives & Associates: Christine Cunningham
Elizabeth Cunningham
Estelle Cunningham
Michael Cunningham
Michael Cunningham
Email Addresses: mcu****@nu.edu,
rsf****@aol.com
Address History: 376 Summit Avenue Apt 2, Jersey City, NJ 07306;
24 Rock Street Apartment 120, Jersey City, NJ 07306
Aliases (AKA): Ugaishwar Somwarue,
Ugaishwar Somwrana
Relatives & Associates: Jean Somwarua
Email Addresses: sam****@dg3.com,
uga****@verizon.net
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