Address History: 10285 Boca Springs Drive, Boca Raton, FL 33428;
9622 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33324
Aliases (AKA): Joshua Mittenhal,
Joshua Mittenthal
Relatives & Associates: Elizabeth Gergela
Susan Goldberg
Melissa Grillo
David Mittenthal
Joshua Mittenthal
Email Addresses: jmi****@att.net,
mit****@mw-attorneys.com
Address History: 10285 Boca Springs Drive, Boca Raton, FL 33428;
100008 E Country Club Drive, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Glen Cove, NY 11542
Aliases (AKA): Alfred Ricco
Relatives & Associates: Vera Ricco
Address History: 10285 Boca Springs Drive, Boca Raton, FL 33428;
4325 Nw 115th Avenue, Coral Springs, FL 33065;
Miami, FL 33136;
Miami Beach, FL 33141
Aliases (AKA): Enrique V Delas Casas,
Enrique Delascasas,
Enrique Delcasas,
E V Lascasas
Phone Numbers: (754) 245-2047
Address History: 22096 Boca Place Drive Apt 1223, Boca Raton, FL 33433;
97 Francis Circle, Rohnert Park, CA 94928;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308
Aliases (AKA): Elizabeth Gergela,
Elizabeth M Mittenthal,
Elizabeth M Parada
Email Addresses: ege****@comcast.net,
ege****@yahoo.com,
eli****@att.net
Address History: 121 Cedar Street, Neptune Beach, FL 32266;
606 South Pecos Street, Denver, CO 80223;
Englewood, CO 80110;
Littleton, CO 80126;
Parker, CO 80134
Aliases (AKA): Majorie Wilson,
Marjorie Ann Wilson,
Marjorie Edith Wilson
Email Addresses: lt5****@aol.com,
mar****@yahoo.com,
mwi****@aol.com,
mwi****@hotmail.com
Address History: 5767 Nw 50th Drive, Pompano Beach, FL 33067;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Ponte Vedra Beach, FL 32082;
Glencoe, MN 55336;
Milford, NH 03055
Aliases (AKA): Brian John Garabedian
Relatives & Associates: Cara Bronico
Jason Garabedian
John Garabedian
Richard Garabedian
Tracy Libby
Email Addresses: fre****@yahoo.com,
inf****@hlfimages.com,
jga****@bellsouth.net
Address History: 111 Briny Avenue Apt 2008, Pompano Beach, FL 33062;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Aliases (AKA): Francces Menacho,
Francesco Menacho
Email Addresses: fra****@axioshost.net,
fra****@axioshost.net,
fra****@nextsg.net
Address History: 4236 Deste Court Apt 106, Lake Worth, FL 33467;
10285 Boca Springs Drive, Boca Raton, FL 33428
Aliases (AKA): Verna M Ricco
Relatives & Associates: Alfred Ricco
Email Addresses: rag****@msn.com
Address History: 5767 Nw 50th Drive, Pompano Beach, FL 33067;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Casselberry, FL 32707;
Longwood, FL 32779;
Margate, FL 33063
Aliases (AKA): C Bronico,
Cara Broniw
Email Addresses: cbr****@hotmail.com
Address History: 111 Briny Avenue Apt 2008, Pompano Beach, FL 33062;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Ricardo F Manacho,
Ricardo F Menacho,
Ricardo Menacho,
Ricardo Felipe Menacho
Relatives & Associates: Marcela Delascasas
Augusto Menacho
Danny Menacho
Edgard Menacho
Franccesco Menacho
Email Addresses: ric****@redlioninsurance.com,
ric****@yahoo.com
Address History: 501 Seven Isles Drive, Fort Lauderdale, FL 33301;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Bradenton, FL 34202;
Longboat Key, FL 34228;
Royal Palm Beach, FL 33411
Aliases (AKA): Michael D Ilson,
Michael Ross Wilson,
Michael G Winston,
Michael Dwaine Wison
Email Addresses: hen****@cdmsports.com,
lt5****@aol.com,
mwi****@aol.com,
mwi****@excite.com,
mwi****@hotmail.com
Address History: 10305 Braden Run, Bradenton, FL 34202;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Lakewood Ranch, FL 34202;
Springfield, VA 22150
Aliases (AKA): P Marvaso,
Patricia L Marvaso,
Patricia Marvso
Email Addresses: pma****@flash.net
Address History: 111 Briny Avenue Apt 2008, Pompano Beach, FL 33062;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Marcela D Casas,
Marcela D De,
Marcela De Las Casas,
Marcela Delas Casas,
Marcela Dina Delascasas
Relatives & Associates: Eduardo Delascasas
Martha Fedchin
Ricardo Manacho
Augusto Menacho
Danny Menacho
Phone Numbers: (561) 305-6941
Address History: 501 Seven Isles Drive, Fort Lauderdale, FL 33301;
10285 Boca Springs Drive, Boca Raton, FL 33428;
Bradenton, FL 34202;
Longboat Key, FL 34228;
Tampa, FL 33606
Aliases (AKA): Michael D Ilson,
Mike M Wilson,
Michael G Winston,
Michael Wison
Phone Numbers: (215) 943-2970
(406) 837-3585
(513) 923-1424
(561) 740-9486
(662) 324-0666
Address History: 41 Huntley Street, Malden, MA 02148;
9622 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Gainesville, FL 32601
Aliases (AKA): David Mittenthal
Relatives & Associates: Maria Fanelli
Susan Goldberg
Joshua Mittenthal
Lori Mittenthal
Richard Mittenthal
Email Addresses: dmi****@aol.com
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