Address History: 10905 King Bay Drive, Boca Raton, FL 33498;
826 Se 17th Street, Homestead, FL 33034;
Beltsville, MD 20705;
Germantown, MD 20876;
Hanover, MD 21076
Aliases (AKA): Leon K Ram,
Leon Ram
Email Addresses: leo****@charter.net
Address History: 10905 King Bay Drive, Boca Raton, FL 33498;
4724 Nw 57th Place, Coconut Creek, FL 33073;
Homestead, FL 33034;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Savita Savita Malik,
Spv Malik,
Savita D Paul,
Savita D Shiewnauth
Email Addresses: sav****@verizon.net,
sma****@gmail.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
21050 Bella Vista Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33447
Aliases (AKA): Ann Marie Gesvantner,
Ana Marie Sands
Email Addresses: ana****@msn.com,
ann****@aol.com,
ann****@gmail.com,
ann****@yahoo.com,
bai****@gmail.com
Address History: 17690 Tiffany Trace Drive, Boca Raton, FL 33487;
10905 King Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Hypoluxo, FL 33462
Aliases (AKA): Savita Davie Malik,
Sunil Malik
Email Addresses: sma****@gmail.com
Address History: 21540 Kapok Circle, Boca Raton, FL 33433;
10390 Camelback Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Woodbury, NY 11797
Aliases (AKA): Val Pernice
Address History: 21540 Kapok Circle, Boca Raton, FL 33433;
10905 King Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11001;
South Richmond Hill, NY 11419
Aliases (AKA): Vincent Pernice
Email Addresses: vin****@gmail.com,
vin****@rediffmail.com,
vpe****@flash.net
Address History: 11376 Chisolm Way, Boca Raton, FL 33428;
19554 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308
Aliases (AKA): Phil Pernice,
Philip Pernice,
Phillip V Pernice,
Philip Ppernice
Relatives & Associates: Cathy Briffa
Melissa Calixto
Liboria Pernice
Valerie Pernice
Vincent Pernice
Email Addresses: jjv****@aol.com,
phi****@aol.com,
say****@gmail.com
Address History: 985 Sw 12th Street, Boca Raton, FL 33486;
10905 King Bay Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Wantagh, NY 11793;
Woodbury, NY 11797
Aliases (AKA): Vinny S Pernice
Relatives & Associates: Cathy Briffa
Melissa Calixto
Liboria Pernice
Philip Pernice
Valerie Pernice
Address History: 19234 Skyridge Circle, Boca Raton, FL 33498;
20950 Viaduct Alamanda, Boca Raton, FL 33428;
Miami, FL 33126;
Berkeley Heights, NJ 07922
Aliases (AKA): Roberto R Rodrigues,
Roberto Silva
Address History: 160 Hawthorne Road, Saint Augustine, FL 32086;
10905 King Bay Drive, Boca Raton, FL 33498;
Clearwater, FL 33764;
Kissimmee, FL 34759;
Port Saint Lucie, FL 34987
Aliases (AKA): Ralph E Ariles,
R Aviles,
Ralph Aviles
Address History: 9523 Nw 82nd Street, Fort Lauderdale, FL 33321;
10905 King Bay Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Hollywood, FL 33027;
Margate, FL 33063
Aliases (AKA): Gayatri Malik
Email Addresses: des****@hotmail.com
Address History: 250 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Greenacres, FL 33415;
Lake Worth, FL 33463
Aliases (AKA): Bill Sands,
William J Sands
Relatives & Associates: Patrick Canavan
Yolanda Czajkowski
Ana Greatheart
Tiffany Honaz
Cassandra Matthews
Address History: 5260 Sw 6th Place, Margate, FL 33068;
10905 King Bay Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Miramar, FL 33027
Address History: 14941 Sw 18th Street, Hollywood, FL 33027;
10905 King Bay Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Margate, FL 33068;
Miramar, FL 33027
Aliases (AKA): Maresh Ram Seenauth,
Naresh R Seenauth,
Naresh Ram Seenauth,
Nareshram R Seenauth,
Narish R Seenauth
Relatives & Associates: Shanth Maharajh
Ariana Seenath
Aleah Seenauth
Alyssa Seenauth
Dawanti Seenauth
Address History: 63 Leslie Road Apt 3, Newburgh, NY 12550;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Pierce, FL 34951;
Pompano Beach, FL 33076
Relatives & Associates: Theresa King
Patricia Krupka
Jacqueline Mcgovern
Gerard Nichirco
Jacki Nichirco
Email Addresses: jas****@gateway.net
Address History: 24 Powder Hill Road, Bedford, NH 03110;
10905 King Bay Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wyckoff, NJ 07481
Aliases (AKA): Roseanna M Mcguire,
Roseanna Mcguire Thirkill,
Roseanna M Mcguire-Thirkill,
Thirkill Roseanna,
R Thirkill
Address History: 24 Powder Hill Road, Bedford, NH 03110;
10905 King Bay Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wyckoff, NJ 07481
Aliases (AKA): D Thirkill
Phone Numbers: (603) 488-1158
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