Address History: 10325 Greenbriar Court, Boca Raton, FL 33498;
9215 Flynn Circle Apt 1, Boca Raton, FL 33496;
Miami, FL 33175;
Miami Beach, FL 33140;
Pompano Beach, FL 33069
Aliases (AKA): Fred S Behnken
Email Addresses: fre****@yahoo.com
Address History: 10325 Greenbriar Court, Boca Raton, FL 33498;
10321 Greenbriar Court, Boca Raton, FL 33498;
Miami, FL 33172;
West Palm Beach, FL 33417
Email Addresses: sla****@hotmail.com
Address History: 10325 Greenbriar Court, Boca Raton, FL 33498;
2740 W 61st Place Apt 203, Hialeah, FL 33016;
Miami, FL 33172;
West Palm Beach, FL 33417;
Rochester, NY 14606
Phone Numbers: (561) 883-1578
Address History: 10325 Greenbriar Court, Boca Raton, FL 33498;
9215 Flynn Circle Apt 1, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Miami, FL 33147;
Miami Beach, FL 33140
Aliases (AKA): Antonia M Patron,
Antonia Maria Patron
Email Addresses: ant****@yahoo.com,
mar****@aol.com
Address History: 22077 Aquila Street, Boca Raton, FL 33428;
8729 Chevy Chase Drive # 145, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Miami, FL 33166;
Pompano Beach, FL 33073
Aliases (AKA): Rudolfo Nieves,
Rudy Nieves
Email Addresses: elj****@aol.com,
rod****@peoplepc.com
Address History: 10751 Fox Glen Drive, Boca Raton, FL 33428;
22077 Aquila Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): Jackie Miller,
Jacquelin N Miller,
Jacqueline N Miller,
Jaqueline N Miller,
Jacqueline Nieves
Email Addresses: jac****@netscape.net
Address History: 22521 Sw 66th Avenue Apt 310, Boca Raton, FL 33428;
10 Beacon Street, Beacon Falls, CT 06403;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Doral, FL 33166
Aliases (AKA): Robin Dominguez,
Robin B Dominquez
Email Addresses: ame****@att.net,
jos****@live.com,
rob****@comcast.net,
rob****@aol.com,
ros****@gmail.com
Address History: 8251 Sun Lake Drive, Boca Raton, FL 33496;
5298 Broad Street, Boca Raton, FL 33434;
Bradenton, FL 34209;
Dania, FL 33004;
Fort Lauderdale, FL 33324
Aliases (AKA): Keith H Seidler
Email Addresses: ang****@yahoo.com,
bad****@epix.net,
kei****@cs.com,
kei****@gmail.com,
kse****@juno.com
Address History: 8251 Sun Lake Drive, Boca Raton, FL 33496;
6590 Altura Place, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33064;
Cherry Valley, MA 01611
Aliases (AKA): Liza Fluke Fluke,
Liza Flukemogul,
Liza Fluke Mogul,
Liza F Pierce
Email Addresses: liz****@1800anylens.com,
liz****@bellsouth.net
Address History: 80 Park Drive Apt 5, Miami Beach, FL 33154;
34 Bal Bay Drive Apt 7, Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Delray Beach, FL 33446;
Miami, FL 33154
Address History: 1321 Nw 19th Terrace Apt 203, Delray Beach, FL 33445;
10325 Greenbriar Court, Boca Raton, FL 33498;
Miami, FL 33179
Address History: 80 Park Drive Apt 5, Miami Beach, FL 33154;
80 Park Drive Apt 5, Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Delray Beach, FL 33446
Address History: 5440 Sw 23rd Street, Hollywood, FL 33023;
7529 Courtyard East Run, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Yudelsy Ayala,
Yudelsy Ayala Nieves,
Yudelsy Nieves
Relatives & Associates: Jacqueline Miller
Caridad Nieves
Ileana Nieves
Rodolfo Nieves
Rosa Nieves
Address History: 123 92nd Street, Brooklyn, NY 11209;
3128 Market Street, Emeryville, CA 94608;
Oakland, CA 94610;
Boca Raton, FL 33434;
Northampton, MA 01060
Aliases (AKA): Gabby Flukemogul,
Gabrielle Lauren Mogul
Address History: 6341 New Albany Road, Lisle, IL 60532;
7649 S Newport Court, Englewood, CO 80112;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Lake Worth, FL 33467
Aliases (AKA): Renee S Le Neve,
R Leneve,
Renee Leneve,
Renee Sue P A Leneve,
Renee S Neve
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