Address History: 10728 Maple Chase Drive, Boca Raton, FL 33498;
313 E Palmetto Park Road Apt 712, Boca Raton, FL 33432;
Hialeah, FL 33013;
Miami, FL 33176;
El Paso, TX 79912
Address History: 10728 Maple Chase Drive, Boca Raton, FL 33498;
313 E Palmetto Park Road Apt 712, Boca Raton, FL 33432;
El Paso, TX 79912
Aliases (AKA): Caridad M Rodriguez
Address History: 3740 Canterbury Court, Boca Raton, FL 33434;
2836 N Gregg Avenue Apt 12, Fayetteville, AR 72703;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
New York, NY 10128
Aliases (AKA): Samantha H. Avivi,
Samantha J Harris,
Samantha Joy Harris
Email Addresses: sam****@jimstengel.com,
sam****@yahoo.com,
sav****@adt.com,
sav****@comcast.net
Address History: 3740 Canterbury Court, Boca Raton, FL 33434;
18488 Viaduct Di Sorrento, Boca Raton, FL 33496;
Fort Lauderdale, FL 33323;
Plantation, FL 33323;
Sunrise, FL 33351
Aliases (AKA): Tomer Avi Avivi
Email Addresses: sav****@comcast.net
Address History: 3740 Canterbury Court, Boca Raton, FL 33434;
10728 Maple Chase Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33323;
Hollywood, FL 33021;
Plantation, FL 33323
Relatives & Associates: Samantha Avivi
Drury Harris
Linda Harris
Scott Harris
Stan Harris
Address History: 9866 Introduction Way, Orlando, FL 32832;
105 Richards Avenue Unit 2306, Norwalk, CT 06854;
Stamford, CT 06907;
Boca Raton, FL 33428;
Brooklyn, NY 11218
Aliases (AKA): Michael Mangino,
Micheal Mangino
Email Addresses: mic****@ole.com,
mma****@bellsouth.net,
mma****@hotmail.com,
mma****@mindspring.com,
mma****@swbell.net
Address History: 1458 Van Buren Street, Hollywood, FL 33020;
9543 Burlington Place, Boca Raton, FL 33434;
North Miami Beach, FL 33160;
Elmhurst, IL 60126
Aliases (AKA): Karen S Margolis
Address History: 1458 Van Buren Street, Hollywood, FL 33020;
10728 Maple Chase Drive, Boca Raton, FL 33498;
Jupiter, FL 33458;
Tampa, FL 33606
Aliases (AKA): Cayla M Margolis
Relatives & Associates: Esther Margolis
Gary Margolis
Gottlieb Margolis
Karen Margolis
Mitchell Margolis
Address History: 9866 Introduction Way, Orlando, FL 32832;
12 Deerfield Street, Norwalk, CT 06854;
Stamford, CT 06907;
Boca Raton, FL 33428;
Brooklyn, NY 11218
Aliases (AKA): Adriana Mangino,
Adriana M Munoz
Email Addresses: s_a****@stagweb.fairfield.edu
Address History: 2101 9th Avenue, Oakland, CA 94606;
1921 6th Avenue, Oakland, CA 94606;
Boca Raton, FL 33498;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Mitchell D Margolis
Relatives & Associates: Cayla Margolis
Gary Margolis
Karen Margolis
Address History: 578 Po Box, Coloma, MI 49038;
9543 Burlington Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Eau Claire, MI 49111
Relatives & Associates: Cayla Margolis
Karen Margolis
Mitchell Margolis
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