Address History: 10672 Plainview Circle, Boca Raton, FL 33498;
10572 Plainview Circle, Boca Raton, FL 33498;
East Brunswick, NJ 08816;
Parsippany, NJ 07054;
Morgantown, WV 26505
Aliases (AKA): Jeannie J Achaia,
Jennie J Achaia
Email Addresses: jac****@yahoo.com
Address History: 10672 Plainview Circle, Boca Raton, FL 33498;
10572 Plainview Circle, Boca Raton, FL 33498;
Parsippany, NJ 07054
Aliases (AKA): Joesph P Achaia
Phone Numbers: (561) 414-3848
(561) 883-3187
(954) 763-9207
Email Addresses: jac****@yahoo.com
Address History: 10572 Plainview Circle, Boca Raton, FL 33498;
30 Deerfield Lane, Bellingham, MA 02019;
Framingham, MA 01702
Aliases (AKA): Kennia Costa,
Kennia C Dacosta,
Kennia Frauches
Phone Numbers: (561) 558-9057
Address History: 10572 Plainview Circle, Boca Raton, FL 33498;
8598 Carlton Road, Port Saint Lucie, FL 34987;
Bellingham, MA 02019;
Framingham, MA 01702;
Milford, MA 01757
Aliases (AKA): Bernardo Da,
Bernardo C Da Costa,
Bernardo Coelho Dacosta,
Bernardo Decosta
Address History: 10572 Plainview Circle, Boca Raton, FL 33498;
30 Deerfield Lane, Bellingham, MA 02019;
Framingham, MA 01702;
Milford, MA 01757
Aliases (AKA): Bernardo Da,
Bernardo C Da Costa,
Bernardo Coelho Dacosta,
Bernardo Decosta
Phone Numbers: (508) 244-4238
(508) 405-0271
(508) 657-1261
(508) 657-1262
Address History: 10552 Plainview Circle, Boca Raton, FL 33498;
7409 Spy Glass Court, Boulder, CO 80301;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Gainesville, FL 32608
Aliases (AKA): Jammy Yam,
J Yan
Address History: 10572 Plainview Circle, Boca Raton, FL 33498
Phone Numbers: (508) 405-0271
Address History: 19202 N Creekshore Court, Boca Raton, FL 33498;
10572 Plainview Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Xi Rad
Phone Numbers: (954) 597-2773
Address History: 9168 Glades Road, Boca Raton, FL 33434;
19681 Black Olive Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Davie, FL 33324;
Fort Lauderdale, FL 33313
Aliases (AKA): Jimmy Yan
Phone Numbers: (305) 746-9359
(561) 477-3360
(561) 910-1910
Address History: 7311 Summer Tree Drive, Boynton Beach, FL 33437;
8350 E Club Road, Boca Raton, FL 33433;
Pearl River, NY 10965;
Upper Jay, NY 12987;
Woodside, NY 11377
Aliases (AKA): Jame Zalduondo
Relatives & Associates: Jean Allen
Luann Pena
Elizabeth Zalduondo
James Zalduondo
Pasquelina Zalduondo
Email Addresses: jza****@bellsouth.net
Address History: 7311 Summer Tree Drive, Boynton Beach, FL 33437;
10572 Plainview Circle, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Upper Jay, NY 12987;
Woodside, NY 11377
Aliases (AKA): Pasqualina Zalduondo
Phone Numbers: (561) 558-9057
(561) 734-4411
(570) 775-2965
(718) 335-0067
(917) 300-6786
Address History: 7311 Summer Tree Drive, Boynton Beach, FL 33437;
10572 Plainview Circle, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Upper Jay, NY 12987;
Woodside, NY 11377
Aliases (AKA): Lena Zaldoundo,
L Zalduondo,
Lena Zalduondo,
Pasquelina Z Zalduondo
Address History: 6890 Long Key Street, Lake Worth, FL 33467;
10572 Plainview Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lindenhurst, NY 11757;
Maspeth, NY 11378
Aliases (AKA): L Pena,
Luann Zaiduondo,
Lena Zaldoundo,
L Zalduondo,
Lena Zalduondo
Relatives & Associates: Jean Allen
Raymond Pena
James Zalduondo
James Zalduondo
Pasquelina Zalduondo
Email Addresses: lpe****@bellsouth.net
Address History: 7409 Spy Glass Court, Boulder, CO 80301;
155 Laws Avenue Apt 25, Ukiah, CA 95482;
Loveland, CO 80538;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Nadia Y Liu,
Yu Min Liu,
Ladia Yan,
Nadia Y Yan,
Nadia Ym Yan
Relatives & Associates: Lisa Catri
Grace Chen
Shihfang Chuang
Leilani Desaram
Bin Liu
Address History: 1536 N 69th Street, Milwaukee, WI 53213;
2900 Ne 5th Avenue # 2902, Boca Raton, FL 33431;
Saint Louis, MO 63126;
Freehold, NJ 07728;
Hightstown, NJ 08520
Aliases (AKA): J Ryan,
James Patrick Ryan,
Jim Ryan,
J Yan,
Jammy Yan
Address History: 519 W Aspenwood Street, Green Valley, AZ 85614;
519 West Aspenwood Street, Green Valley, AZ 85614;
Tucson, AZ 85726;
Boca Raton, FL 33498;
Allen Park, MI 48101
Aliases (AKA): H Bragg,
Helen Bragg
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