Address History: 10344 Dorchester Drive, Boca Raton, FL 33428;
45 39th Street, Irvington, NJ 07111;
Union, NJ 07083
Address History: 10344 Dorchester Drive, Boca Raton, FL 33428;
842 Po Box, Fredonia, AZ 86022;
Fort Lauderdale, FL 33317;
West Palm Beach, FL 33404;
Gwynn Oak, MD 21207
Aliases (AKA): Muriel Desiree,
Muriel D Desiree
Address History: 10691 E Ravenswood Street, Tucson, AZ 85747;
7401 E Speedway Boulevard Apt 11101, Tucson, AZ 85710;
Vail, AZ 85641;
Boca Raton, FL 33428;
Greenacres, FL 33463
Aliases (AKA): Lucia F Fonseca,
Marta L Fonseca,
Marta L Jackson,
Martha L Jackson
Address History: 22476 Swordfish Drive, Boca Raton, FL 33428;
10344 Dorchester Drive, Boca Raton, FL 33428;
Amarillo, TX 79114
Aliases (AKA): Marla Patricia Hyppolite
Relatives & Associates: Chelsea Hyppolite
Evelyne Hyppolite
Evelyne Hyppolite
Frantz Hyppolite
Franz Hyppolite
Email Addresses: lic****@yahoo.com
Address History: 521 Ne 45th Street Apt 4, Boca Raton, FL 33431;
10344 Dorchester Drive, Boca Raton, FL 33428
Relatives & Associates: Clifton Desiree
Jean Desiree
Muriel Desiree
Sablouna Desiree
Address History: 23355 Nw Black Bottom Road, Altha, FL 32421;
23355 Northwest Black Bottom Road, Altha, FL 32421;
Boca Raton, FL 33428;
Stewart, TN 37175
Aliases (AKA): Audrey Dick,
Audrey Joan Dick
Address History: 104 Lake Pine Circle Apt B-1, Lake Worth, FL 33463;
4699 Addison Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Placid, FL 33862
Aliases (AKA): Ronald Martinie
Email Addresses: ron****@cs.com
Address History: 10840 W Sample Road Apt 3307, Coral Springs, FL 33065;
10344 Dorchester Drive, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Jose Gonzalez,
Jose G Irizarry
Address History: 101 Lake Pine Circle Apt C-1, Lake Worth, FL 33463;
10344 Dorchester Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Haines City, FL 33844;
Lake Placid, FL 33862
Aliases (AKA): Diana L Martinie
Relatives & Associates: Diana Martinie
Sara Martinie
Email Addresses: dil****@address.com,
dil****@aol.com,
dim****@aol.com,
dim****@aol.com
Address History: 1521 Meridian Road Apt B, West Palm Beach, FL 33417;
10344 Dorchester Drive, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miami Beach, FL 33141;
Miramar, FL 33023
Address History: 3320 Delray Bay Drive Apt 301, Delray Beach, FL 33483;
660 Coventry Street Apartment 6, Boca Raton, FL 33487;
Greenacres, FL 33463;
Hialeah, FL 33012;
Key Largo, FL 33037
Aliases (AKA): Francisco Prado,
Francisco J Prado,
Fransisco J Prado
Relatives & Associates: Eva Bardos
Email Addresses: fra****@comcast.net
Address History: 6667 Aliso Avenue, West Palm Beach, FL 33413;
10344 Dorchester Drive, Boca Raton, FL 33428;
Riviera Beach, FL 33404;
Union, NJ 07083
Aliases (AKA): S Desiree,
S Santerre,
Sablouna Santerre
Address History: 8391 El Paso Drive, Lake Worth, FL 33467;
10344 Dorchester Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472
Aliases (AKA): J Liberto,
Jill M Martinie
Email Addresses: jli****@aol.com
Address History: 10 Muncy Avenue Apt 704, West Babylon, NY 11704;
10344 Dorchester Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Bellport, NY 11713;
Glen Cove, NY 11542
Aliases (AKA): Patricia E Happel,
Patti Happel
Relatives & Associates: Patrica Happel
Richard Happel
Richard Happel
Email Addresses: ben****@yahoo.com
Address History: 10807 E Scenic Veranda Drive, Vail, AZ 85641;
506 S Stone Bench Road, Vail, AZ 85641;
Boca Raton, FL 33487;
Key Largo, FL 33037;
Miami, FL 33130
Aliases (AKA): Esnayre J Bricend,
E Briceno,
Esnayre J Briceno
Email Addresses: esn****@yahoo.com
Address History: 454 Mamie Drive, Brick, NJ 08723;
10344 Dorchester Drive, Boca Raton, FL 33428;
Newark, NJ 07114;
Union, NJ 07083
Aliases (AKA): Seliomar S Da Silva,
Seliomar Da Dasilva,
Seliomar Silva
Address History: 10807 E Scenic Veranda Drive, Vail, AZ 85641;
9150 E Lone Horse Place, Vail, AZ 85641;
Boca Raton, FL 33433;
Key Largo, FL 33037;
Pompano Beach, FL 33064
Aliases (AKA): A Briceno,
Ana L Briceno,
Ana Lucia Briceno
Address History: 750 Lido Boulevard Apt 57b, Long Beach, NY 11561;
10344 Dorchester Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Bellport, NY 11713;
Glen Cove, NY 11542
Aliases (AKA): Patricia Eileen Happel,
Patricia Happel,
Patti Happel
Phone Numbers: (516) 724-2428
(516) 724-2834
(516) 809-5190
(631) 661-1797
Address History: 14 Cheshire Avenue, Syosset, NY 11791;
10344 Dorchester Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Maspeth, NY 11378;
Woodside, NY 11377
Relatives & Associates: Darlene Happel
Patrica Happel
Patricia Happel
Richard Happel
Address History: 8490 E Old Spanish Trail Apt 103, Tucson, AZ 85710;
2000 E Roger Road Apt A7, Tucson, AZ 85719;
Vail, AZ 85641;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Robert Mafut,
Roberto S Mafut,
Roberto Silvio Mafut
Email Addresses: rob****@aol.com,
tik****@gmx.com
Address History: 6314 Bennington Spgs Drive, Katy, TX 77494;
4714 Bison Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Thiago Oliveira
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