Address History: 3010 Nw Radcliffe Way, Palm City, FL 34990;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Vero Beach, FL 32963
Aliases (AKA): Pat A Gonzalez,
Patrick Gonzalez
Address History: 14901 Sw 80th Street Apt 218, Miami, FL 33193;
3720 S Ocean Boulevard Apt 604, Boca Raton, FL 33487;
Coral Gables, FL 33146;
Highland Beach, FL 33487
Aliases (AKA): Pablo Luis Gonzalez,
Paul Luis Gonzalez,
Paul Luis Robb,
Paul Robb
Email Addresses: ckd****@msn.com,
p.g****@concreteworksandpavers.com,
pau****@bellsouth.net,
pro****@ymail.com
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
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: 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;
Miami, FL 33137;
Marietta, GA 30067
Aliases (AKA): Nader Bahhur,
Nader Bahhutr,
Nader H Kahhur
Email Addresses: hus****@gmail.com,
kdg****@aol.com
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: 12636 Nw 14th Place, Fort Lauderdale, FL 33323;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Sunrise, FL 33323;
Juliette, GA 31046;
Macon, GA 31210
Aliases (AKA): Lara E Geller
Email Addresses: lar****@tulanealumni.net
Address History: 4017 Newcastle, Boca Raton, FL 33434;
11142 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Ari Brett Richman
Address History: 56 Bal Bay Drive, Miami Beach, FL 33154;
56 Bal Bay Drive, Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Alyona Sidorenko
Address History: 23045 Viaduct Stel, Boca Raton, FL 33433;
5535 Ashpon Court, Boca Raton, FL 33486;
Boynton Beach, FL 33437
Aliases (AKA): N Talber
Address History: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 12900 Elmford Lane, Boca Raton, FL 33428;
9721 Arbor Oaks Lane Apartment 103, Boca Raton, FL 33428;
Brazil, IN 47834
Aliases (AKA): Theopoula Palani
Phone Numbers: (561) 674-8617
Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 509 W Palm Aire Drive, Pompano Beach, FL 33069;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Boston, MA 02125;
Dorchester, MA 02125
Aliases (AKA): Flavio R Da Silva,
Flavio Dasi,
Flavio Dasilva,
Flavio Da Silva,
Flavio R Silva
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.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: 3590 S Ocean Boulevard Apt 309, Palm Beach, FL 33480;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Beth A Cmaovich,
Beth Lipovia,
Beth A Lipovich
Relatives & Associates: Charles Bancelona
Brett Barcelona
Nancy Barcelona
Joe Lipovich
Joseph Lipovich
Address History: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Agawam, MA 01001;
Springfield, MA 01104
Phone Numbers: (561) 483-9840
Address History: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
21070 Rustlewood Avenue, Boca Raton, FL 33428
Relatives & Associates: Georgios Vogiatzis
Address History: 95 Majeza Court, Ladera Ranch, CA 92694;
70 Sklar Street Apt 1206, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Jose, CA 95124;
Santa Clara, CA 95051
Aliases (AKA): Carla J Tenenbaum
Relatives & Associates: Karen Burton
Beth Gutman
Cideny Tenenbaum
Estella Tenenbaum
Estelle Tenenbaum
Email Addresses: cte****@aol.com
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
Address History: 750 Jerusalem Avenue Apt 1b, Uniondale, NY 11553;
564805 Arbor Club Way # 24, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Jeanette Goodman,
Jeannet Goodman,
Jeannett Goodman,
Jeannette Goodman,
Joseph Jeanette Goodman
Relatives & Associates: Craig Goodman
Michelle Goodman
Samuel Goodman
Sherrill Goodman
Shonnill Goodman
Address History: 518 Jones Place, Walnut Creek, CA 94597;
4430 Eagle Peak Road Apt C, Concord, CA 94521;
Los Angeles, CA 90049;
Martinez, CA 94553;
Pleasant Hill, CA 94523
Aliases (AKA): Larry L Latimer,
Lauren C Rawlinson,
Laura Rosemont,
Lauren C Rosemont,
Lauren Rosemont
Relatives & Associates: Cathleen Cullen
Katherine Jackanich
Michael Rawlins
Lauren Rawlinson
Ronald Rawlinson
Email Addresses: lau****@comcast.net,
llr****@probitaspartners.com,
lro****@netscape.net,
ros****@aol.com,
ros****@msn.com
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10736 Santa Rosa Drive, Boca Raton, FL 33498;
Saint Cloud, FL 34773;
West Palm Beach, FL 33410;
Wilmington, MA 01887
Aliases (AKA): Diran Kludtian
Email Addresses: bdk****@comcast.net,
bor****@gmail.com,
dkl****@gmail.com,
dkl****@sightlinepayments.com,
dkl****@tivejo.com
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