Address History: 10489 Mateo Court, Boca Raton, FL 33498;
11438 Orange Blossom Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Bayville, NJ 08721;
Beachwood, NJ 08722
Aliases (AKA): Ralph A Avallon,
Ralph Avallone Jr,
Ralph Vallone
Relatives & Associates: Alexis Avallone
Bridget Avallone
Christopher Avallone
Christopher Avallone
Derek Avallone
Email Addresses: ral****@icloud.com,
rth****@hotmail.com
Address History: 10489 Mateo Court, Boca Raton, FL 33498;
22292 Whistling Pines Lane, Boca Raton, FL 33428
Email Addresses: geo****@hotmail.com,
mgl****@bellsouth.net
Address History: 10489 Mateo Court, Boca Raton, FL 33498;
6780 Congress Avenue Apt 510, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Hallandale, FL 33009
Aliases (AKA): Allyson Luchner,
Allyson Faith Luckner
Email Addresses: alu****@gmail.com,
alu****@hotmail.com
Address History: 10489 Mateo Court, Boca Raton, FL 33498
Address History: 10489 Mateo Court, Boca Raton, FL 33498;
22292 Whistling Pines Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Mark E Glater
Email Addresses: mgl****@bellsouth.net,
mgl****@glatercpa.com,
mgl****@bellsouth.net,
mgl****@yahoo.com
Address History: 10489 Mateo Court, Boca Raton, FL 33498;
2305 Sw 17th Avenue, Fort Lauderdale, FL 33315;
Miami, FL 33180
Phone Numbers: (786) 657-7132
Address History: 121 Via Poinciana Lane, Boca Raton, FL 33487;
11061 Lakeaire Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Atlanta, GA 30318
Aliases (AKA): Ian Lee Schnier
Email Addresses: ell****@hotmail.com
Address History: 6887 Beacon Hollow Turn, Boynton Beach, FL 33437;
9769 Arbor Oaks Lane Apartment 108, Boca Raton, FL 33428;
Delray Beach, FL 33445
Address History: 8170 Bellafiore Way, Boynton Beach, FL 33472;
9280 Ketay Circle, Boca Raton, FL 33428;
Hollywood, FL 33023;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33415
Aliases (AKA): Allan Schmer,
Allan M Schnier
Email Addresses: all****@angelfire.com,
all****@cs.com,
all****@hudsonhousing.com,
asc****@bellsouth.net,
asc****@realtexdevelopment.com
Address History: 4370 Emerald Vista, Lake Worth, FL 33461;
10489 Mateo Court, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Chris Presson,
Christopher S Presson,
Christopher Steven Presson
Relatives & Associates: Diane Presson
Dorothy Presson
Jennifer Presson
Steeven Presson
Thomas Presson
Email Addresses: cpr****@worldnet.att.net
Address History: 5168 Nw 49th Avenue, Pompano Beach, FL 33073;
10489 Mateo Court, Boca Raton, FL 33498;
Fort Lauderdale, FL 33394;
Fort Myers, FL 33913;
Livonia, MI 48152
Aliases (AKA): Greg Anusbigian,
Gregory Joseph Anusbigian,
Gtregory J Anusbigian
Relatives & Associates: Heather Anusbigian
James Anusbigian
Mano Anusbigian
Manoug Anusbigian
Maryann Anusbigian
Address History: 6887 Beacon Hollow Turn, Boynton Beach, FL 33437;
9769 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Palm Bay, FL 32909;
Dallas, TX 75220
Email Addresses: bet****@bellsouth.net
Address History: 1602 Abaco Drive Apt A3, Pompano Beach, FL 33066;
10489 Mateo Court, Boca Raton, FL 33498;
Coconut Creek, FL 33066
Relatives & Associates: George Glater
Mark Glater
Michelle Harnick
Phone Numbers: (561) 212-2707
(561) 488-1900
(561) 488-1901
(561) 488-7100
(954) 247-9323
Email Addresses: gla****@bellsouth.net
Address History: 4370 Emerald Vista, Lake Worth, FL 33461;
10489 Mateo Court, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Rachel Presson,
Rachel Lynn Salmeri,
Rachel Salmeri
Relatives & Associates: Christopher Presson
Diane Presson
Steeven Presson
Erica Salmeri
James Salmeri
Address History: 5310 Las Verdes Circle Apt 222, Delray Beach, FL 33484;
9769 Arbor Oaks Lane Apartment 108, Boca Raton, FL 33428
Relatives & Associates: Dorothie Senat
Jaqueline Senat
Myrtha Senat
Westman Senat
Email Addresses: ace****@gmail.com
Address History: 36 Crestwicke Court, Newnan, GA 30265;
10489 Mateo Court, Boca Raton, FL 33498;
Fayetteville, GA 30214;
Peachtree City, GA 30269;
Plainsboro, NJ 08536
Address History: 4865 Lake Fjord Pass, Marietta, GA 30068;
9848 Grand Verde Way Apt 1104, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Wellington, FL 33414
Aliases (AKA): Stefanie A Schneir,
Stefanie Schnier,
Stefanie Solomon
Email Addresses: cut****@att.net,
cut****@hotmail.com,
cut****@worldnet.att.net,
cut****@address.com,
cut****@att.net
Address History: 4978 Village Terrace Drive, Atlanta, GA 30338;
11061 Lakeaire Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33472
Aliases (AKA): Jeff Schnier
Relatives & Associates: Allan Schnier
Ellen Schnier
Ellen Schnier
Ian Schnier
Stefanie Schnier
Phone Numbers: (561) 487-0483
(561) 742-8585
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