Address History: 10676 Plainview Circle, Boca Raton, FL 33498;
10696 Plainview Circle, Boca Raton, FL 33498;
Key Biscayne, FL 33149
Aliases (AKA): Julio Cesar Fuentes Sarmiento
Email Addresses: jul****@cs.com
Address History: 10696 Plainview Circle, Boca Raton, FL 33498;
3131 Clint Moore Road Apt 106, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Kissimmee, FL 34747;
Lake Worth, FL 33449
Address History: 10696 Plainview Circle, Boca Raton, FL 33498;
8231 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lake Worth, FL 33449
Aliases (AKA): Daniel Teruel,
Daniel D Tervel
Address History: 10676 Plainview Circle, Boca Raton, FL 33498;
50 Chumasero Drive Apartment 5a, San Francisco, CA 94132;
Gainesville, FL 32601;
Key Biscayne, FL 33149
Email Addresses: ale****@gmail.com,
nan****@aol.com
Address History: 10696 Plainview Circle # 4, Boca Raton, FL 33498;
9 Roconan Drive, Mendham, NJ 07945;
Ramsey, NJ 07446;
College Point, NY 11356;
Jackson Heights, NY 11372
Aliases (AKA): Bichara Nassif
Address History: 6280 Evian Place, Boynton Beach, FL 33437;
10696 Plainview Circle, Boca Raton, FL 33498;
Lake Worth, FL 33462;
Salem, MA 01970;
Swampscott, MA 01907
Aliases (AKA): Dave Lavins,
Dave B Levins,
David B Levins
Email Addresses: dle****@att.net
Address History: 201 Michigan Avenue, Daytona Beach, FL 32114;
12 Stadley Rough Estate, Danbury, CT 06811;
Boca Raton, FL 33498;
Edmonds, WA 98026;
Tacoma, WA 98466
Aliases (AKA): Maria Moker,
Marie A Moker
Email Addresses: mar****@houston.rr.com
Address History: 4842 Navali Drive, Lake Worth, FL 33467;
460 Northwest 67th Street Apartment 207, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Keisse Azevedo
Relatives & Associates: Larissa Teruel
Regina Teruel
Daniel Treuel
Address History: 25150 N 93rd Street, Scottsdale, AZ 85255;
6460 Cambria Pines Road, Cambria, CA 93428;
Los Angeles, CA 90071;
Ojai, CA 93023;
Tarzana, CA 91356
Aliases (AKA): Lynn A Carter,
Lynn A Pike
Email Addresses: lpi****@yahoo.com
Address History: 234 Po Box, East Canaan, CT 06024;
6470 Cambria Pines Road, Cambria, CA 93428;
Boca Raton, FL 33486;
Feeding Hills, MA 01030
Aliases (AKA): Shirley M Maccallum
Relatives & Associates: Lee Callum
Address History: 234 Po Box, East Canaan, CT 06024;
10696 Plainview Circle, Boca Raton, FL 33498
Aliases (AKA): Lee G Callum,
Lee G Mac,
Lee Mac Callum
Phone Numbers: (561) 479-0583
(561) 483-5963
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