Address History: 10680 Oak Lake Way, Boca Raton, FL 33498
Address History: 10680 Oak Lake Way, Boca Raton, FL 33498;
9698 Arbor Oaks Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426
Aliases (AKA): Peter Mollie
Phone Numbers: (561) 393-3150
(610) 588-4114
Address History: 10680 Oak Lake Way, Boca Raton, FL 33498;
6091 Glenhaven Drive, Yorba Linda, CA 92886;
Boynton Beach, FL 33472;
Lake Worth, FL 33461;
West Palm Beach, FL 33407
Aliases (AKA): Maritza Barbon,
Maritza Gomez,
Maritza Molle
Address History: 10680 Oak Lake Way, Boca Raton, FL 33498;
5151 West Club Circle Apartment 108, Boca Raton, FL 33487;
Colfax, LA 71417;
Montgomery, LA 71454;
Maumee, OH 43537
Address History: 10680 Oak Lake Way, Boca Raton, FL 33498
Phone Numbers: (561) 393-3150
(610) 588-4114
Address History: 10680 Oak Lake Way, Boca Raton, FL 33498
Address History: 22305 Collington Drive, Boca Raton, FL 33428;
18279 Coral Isles Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Nanuet, NY 10954
Aliases (AKA): Drew Mordexhay
Relatives & Associates: Annette Boos
Mandy Holifield
Avshalom Mordechay
Joseph Mordechay
Nir Mordechay
Email Addresses: adj****@yahoo.com,
adj****@yahoo.com,
amo****@hotmail.com,
dmo****@earthlink.net,
dmo****@netscape.net
Address History: 500 Southeast Mizner Boulevard Apartment 202, Boca Raton, FL 33432;
208 Abeyta Court Apartment 60, Oceanside, CA 92058;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Hialeah, FL 33012
Aliases (AKA): Rolando Dario Riccio
Email Addresses: rol****@aol.com,
rol****@sbcglobal.net,
rol****@gmail.com,
rri****@netzero.net,
tia****@yahoo.com
Address History: 840 Parkside Circle N, Boca Raton, FL 33486;
8800 Crest Lane, Springdale, AR 72762;
Walnut Creek, CA 94596;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324
Aliases (AKA): Diana Lynn Pulice
Phone Numbers: (954) 647-5134
Email Addresses: dia****@ymail.com
Address History: 22305 Collington Drive, Boca Raton, FL 33428;
18279 Coral Isles Drive, Boca Raton, FL 33498;
Nanuet, NY 10954;
Pomona, NY 10970
Aliases (AKA): Annette Marie Boos,
Annette Marie Mordechay,
Tte M Mordechay
Email Addresses: amo****@hotmail.com,
amo****@yahoo.com,
dre****@vutec.com
Address History: 3608 Carlton Place, Boca Raton, FL 33496;
2790 Nw 29th Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lauderhill, FL 33313
Address History: 2511 Ne 2nd Street, Pompano Beach, FL 33062;
10680 Oak Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Monique Peterson
Email Addresses: mon****@msn.com,
mor****@aol.com,
mor****@gateway.net,
mpe****@gmail.com,
nic****@callison.com
Address History: 8138 Duomo Circle, Boynton Beach, FL 33472;
11788 Bayou Lane, Boca Raton, FL 33498;
Pensacola, FL 32514
Aliases (AKA): Flor De Maria Vera,
Flor Riccio,
Flor De Vera
Phone Numbers: (561) 417-4665
(561) 883-9941
(561) 929-0679
(561) 961-4279
Email Addresses: rri****@netzero.net
Address History: 16081 Poppyseed Circle Unit 2101, Delray Beach, FL 33484;
20553 Meeting Street, Boca Raton, FL 33434;
Chesterfield, MO 63017;
Houston, TX 77005
Aliases (AKA): B Pool,
B Poole
Relatives & Associates: Nicole Cubby
Marillyn Goldfield
Max Goldfield
Stephanie Goldfield
Anne Poole
Email Addresses: ber****@cs.com,
ber****@gmail.com,
poo****@hotmail.com
Address History: 255 Evernia Street Apt 406, West Palm Beach, FL 33401;
3068 Nw 27th Avenue, Boca Raton, FL 33434
Phone Numbers: (561) 470-9137
Address History: 10299 Bowman Avenue, Pensacola, FL 32534;
10680 Oak Lake Way, Boca Raton, FL 33498;
Gulf Breeze, FL 32562;
Warner Robins, GA 31088
Aliases (AKA): Ronald Rich
Email Addresses: ric****@hotmail.com
Address History: 212 Las Brisas Circle, Fort Lauderdale, FL 33326;
700 Woodward Avenue, East Haven, CT 06512;
Guilford, CT 06437;
Hamden, CT 06514;
New Haven, CT 06515
Address History: 5638 Opal Drive, Loxahatchee, FL 33470;
10680 Oak Lake Way, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33323;
Lutz, FL 33549
Aliases (AKA): Lisa Denise Bare,
Elizabeth Barron,
Lisa D Barron,
Lisa Denise Barron,
Lisa D Curnayn
Email Addresses: ajb****@gmail.com,
jba****@gmail.com,
lba****@att.net,
ldb****@att.net,
lis****@live.com
Address History: 2105 Sw Park Drive, Boynton Beach, FL 33426;
10680 Oak Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33323;
Hialeah, FL 33015;
Kissimmee, FL 34746
Aliases (AKA): Carlos A Toro
Address History: 25 Forest Ridge Way, Greenville, SC 29617;
10680 Oak Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Vero Beach, FL 32967;
Hendersonville, NC 28791
Aliases (AKA): Andreea Bogatu,
Maria Andrea Bogatu
Relatives & Associates: Dorina Bogatu
Address History: 11005 Harrowfield Road, Charlotte, NC 28226;
10680 Oak Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Hialeah, FL 33015
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