Address History: 10755 Buttonwood Lake Drive, Boca Raton, FL 33498
Address History: 10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
10546 Country Club Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Address History: 10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
10546 Country Club Terrace, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Pompano Beach, FL 33073
Address History: 9595 Lake Serena Drive, Boca Raton, FL 33496;
10755 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Hartsdale, NY 10530;
Peekskill, NY 10566;
Port Chester, NY 10573
Aliases (AKA): Aaron Pace Schwartz,
Aaron P Schwooty
Email Addresses: aar****@columbus.rr.com
Address History: 7149 Encina Lane, Boca Raton, FL 33433;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Andreas G Vismantas,
Andrius G Vismantas,
Andrius Vismantas
Relatives & Associates: Karin Vismantas
Email Addresses: and****@leiamerica.com,
kvi****@yahoo.com
Address History: 9595 Lake Serena Drive, Boca Raton, FL 33496;
10755 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Philadelphia, PA 19131
Aliases (AKA): Cindy Schoenfeld,
Cindy G Schoenfield
Relatives & Associates: Neil Schoenfeld
Sharon Schoenfeld
Aaron Schwartz
Elizabeth Schwartz
Nicole Schwartz
Phone Numbers: (410) 539-0666
(561) 883-2513
Address History: 9270 Legare Street, Boca Raton, FL 33434;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067
Aliases (AKA): Michelle A Cruz,
Michelle A Nathan,
Michelle A Olivas
Address History: 3401 Limestone Road, Wilmington, DE 19808;
6660 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): Alan Jay Nathan,
Allen Nathan,
Alan Qzar
Address History: 7149 Encina Lane, Boca Raton, FL 33433;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Parkland, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33407
Aliases (AKA): Karin C Apel,
Karin A Vismantas,
Karin Vismantas,
Karin Clemencia Vismantas
Email Addresses: avi****@motta-int.com,
hsa****@yahoo.com,
kar****@vismantas.net,
kvi****@hotmail.com,
kvi****@yahoo.com
Address History: 10253 Crosswind Road, Boca Raton, FL 33498;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Miami, FL 33161;
Pembroke Pines, FL 33025
Aliases (AKA): Sophia F King,
Sophia F Levy,
Sophia F Tharpe,
Sophia Tharpe
Address History: 9270 Legare Street, Boca Raton, FL 33434;
10755 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Hollywood, FL 33027;
Miramar, FL 33027;
Boston, MA 02118
Aliases (AKA): Allen N Nathan
Email Addresses: all****@bellsouth.net,
all****@earthlink.net,
all****@satco.com,
nat****@satco.com,
pur****@yahoo.com
Address History: 1821 Nw 7th Terrace, Pompano Beach, FL 33060;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313
Address History: 13323 Nw 10th Street, Fort Lauderdale, FL 33323;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Sunrise, FL 33323;
South Richmond Hill, NY 11419
Aliases (AKA): Pete Conbe,
Pedro Conde,
Pete R Conde
Address History: 3761 Milano Lakes Circle Unit 106, Naples, FL 34114;
10755 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Hollywood, FL 33027;
Miramar, FL 33027;
Panama City, FL 32405
Aliases (AKA): Rebecca L Nathan
Phone Numbers: (919) 803-7831
Address History: 4500 Steiner Ranch Boulevard Apt 2406, Austin, TX 78732;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Cedar Park, TX 78613
Relatives & Associates: Maria Decruz
Cleonice Desouza
Leticia Desouza
Louise Desouza
Marcelo Desouza
Email Addresses: cri****@cs.com,
cri****@yahoo.com,
cri****@yahoo.com,
cri****@yahoo.com,
cri****@cs.com
Address History: 9545 Avalon Drive, Frisco, TX 75035;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Plano, TX 75025
Relatives & Associates: Maria Decruz
Leticia Desouza
Louise Desouza
Marcelo Desouza
Marcos Desouza
Address History: 9545 Avalon Drive, Frisco, TX 75035;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Thornwood, NY 10594;
Plano, TX 75025
Aliases (AKA): Mark Desouza
Relatives & Associates: Maria Decruz
Cleonice Desouza
Louise Desouza
Marcelo Desouza
Maria Desouza
Address History: 2748 Grimes Ranch Road, Austin, TX 78732;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Allen, TX 75002;
Coppell, TX 75019;
Cypress, TX 77433
Aliases (AKA): Marcelo De,
Marcelo Benetti Desouza,
Marcos Desouza,
Marcelo Desovza
Relatives & Associates: Maria Decruz
Cleonice Desouza
Leticia Desouza
Louise Desouza
Marcos Desouza
Email Addresses: naa****@hotmail.com
Address History: 9545 Avalon Drive, Frisco, TX 75035;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coppell, TX 75019;
Plano, TX 75025
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