Address History: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: hus****@gmail.com
Address History: 787 Havana Drive, Boca Raton, FL 33487;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Grayslake, IL 60030;
Columbus, OH 43212
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 2051 Se Hillmoor Drive Apt 216, Port Saint Lucie, FL 34952;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Pierce, FL 34951;
Downingtown, PA 19335;
West Chester, PA 19382
Aliases (AKA): Stacey Gordon,
Stacy Lgordon
Address History: 10957 Bal Harbor Drive, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33155;
Orlando, FL 32821;
Pompano Beach, FL 33073
Aliases (AKA): Andre Naman
Email Addresses: ama****@covad.net,
ame****@aol.com,
and****@yahoo.com
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Phone Numbers: (561) 483-8033
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
19061 Fox Landing Drive, Boca Raton, FL 33434;
Spring, TX 77381
Relatives & Associates: Ina Hampson
Phone Numbers: (561) 477-0388
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
1903 4th Street Nw, Washington, DC 20001;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313
Aliases (AKA): Carlton W Washington,
Carlton E Washington
Relatives & Associates: Donna Belins
Doroden Gully
Phyllis Lamodi
Trina Maso-De-Moya
Charles Washington
Email Addresses: car****@excite.com,
car****@hotmail.com,
car****@yahoo.com,
cwa****@bbandt.com,
was****@gmail.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
5557 Pacific Boulevard Apt 3913, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Clark, NJ 07066;
Monroe Township, NJ 08831
Aliases (AKA): Annette Debra Bauer,
Annette Bauer Levine,
Annette Debra Bauer-Levine,
Annette D Bauerlevine,
A Levine
Email Addresses: ann****@sbcglobal.net,
ayd****@adelphia.net,
ayd****@aol.com,
ayd****@gmail.com,
ayd****@hotmail.com
Address History: 3923 Nw 21st Street, Pompano Beach, FL 33066;
7108 Beracasa Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Alpharetta, GA 30004;
Canton, GA 30115
Email Addresses: kkr****@dwr1.com,
skr****@tampabay.rr.com
Address History: 9411 Evergreen Place Apt 107, Fort Lauderdale, FL 33324;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33324;
Parkland, FL 33076
Aliases (AKA): Lisa M Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Catherine Apicella
Jennifer Apicella
Pat Apicella
Email Addresses: lap****@flash.net,
lis****@aol.com
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Trina Maso De,
Trina Janel De Maso-Moya,
Trina M De Moya,
Trina Janel Demoya,
Trina Jmaso Demoya
Relatives & Associates: Juan Demoya
Nineata Demoya
Raoul Demoya
Carlton Washington
Charles Washington
Email Addresses: mas****@hotmail.com
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 852-1426
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
18181 Ne 31st Court Apt 2602, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Gueorgui Sergeev,
G Sergueev,
George Sergueev,
Gueorgui Sergueev
Phone Numbers: (786) 399-1767
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Miguel Blanca Escri,
Miguel- Blanca- Escr
Relatives & Associates: Blanca Amaya
Blance Escribano
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Email Addresses: mig****@aol.com
Address History: 6932 Balboa Island Court, Delray Beach, FL 33446;
934 Clint Moore Road, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Bayside, NY 11360;
Plainview, NY 11803
Aliases (AKA): Maier Moshe Ben,
Meir Moshe Ben
Email Addresses: lbe****@yahoo.com
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498
Email Addresses: eho****@colorassociates.com,
spg****@aol.com,
spg****@gmail.com,
sta****@yahoo.com
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
3622 N Trenton Street, Hartford, CT 06107;
Stamford, CT 06901;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joseph W Zamora
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Blanca Amaya,
Blanca Amayaescribano,
Blanca Escriban,
Blanca E Escribano,
Blanca Esperanza Escribano
Relatives & Associates: Blanca Amaya
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Miguel Escribano
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
5916 Las Virgenes Road Apt 608, Calabasas, CA 91302;
Westlake Village, CA 91361;
Bal Harbour, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Jorge Ercasi,
J Gutierrez,
Jorge Gutierrez Ercas
Relatives & Associates: Isabel Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Juan Gutierrez
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Relatives & Associates: Zaven Kaludgian
Darin Kludgin
Kristin Kludjian
Kyle Kludjian
Rosemary Kludjian
Email Addresses: dkl****@gcamail.com,
kay****@yahoo.com,
kve****@aol.com,
mkl****@ibm.net,
mkl****@yahoo.com
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