Address History: 1100 Sw 5th Street, Boca Raton, FL 33486;
4826 S Semoran Boulevard Apt 1001, Orlando, FL 32822;
Oviedo, FL 32765
Aliases (AKA): Katharina Grebner
Relatives & Associates: Richard Moreta
Address History: 1100 Sw 5th Street, Boca Raton, FL 33486;
5630 Pacific Boulevard Apt 823, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Relatives & Associates: Giovanna Palacio
Address History: 1100 Sw 5th Street, Boca Raton, FL 33486;
15415 N 20th Street, Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Sun City, AZ 85372;
Sun City West, AZ 85375
Relatives & Associates: Diana Patane
Address History: 1100 Sw 5th Street, Boca Raton, FL 33486
Address History: 1100 Sw 5th Street, Boca Raton, FL 33486;
3429 Sterling Lake Circle, Oviedo, FL 32765
Phone Numbers: (407) 365-3585
Address History: 1100 Sw 5th Street, Boca Raton, FL 33486;
6332 La Costa Drive Apartment F, Boca Raton, FL 33433;
Vero Beach, FL 32967
Relatives & Associates: Lucille Amanzio
Matilda Amanzio
Vincent Amanzio
Vincent Amanzio
Vincent Amanzio
Email Addresses: ram****@excite.com
Address History: 20949 Concord Green Drive E, Boca Raton, FL 33433;
2772 Ne 5th Avenue, Boca Raton, FL 33431
Aliases (AKA): George Colundjia Decd
Phone Numbers: (407) 488-9677
Address History: 330 S Silver Palm Road, Boca Raton, FL 33432;
455 W Franklin Street, Tucson, AZ 85701;
Delray Beach, FL 33484
Aliases (AKA): Jennifer Toppel Sawyer,
Jennifer Toppel
Address History: 5157 Deerhurst Crescent Circle, Boca Raton, FL 33486;
8104 Severn Drive Apt D, Boca Raton, FL 33433;
Tampa, FL 33647;
Mooresville, NC 28115;
Milwaukee, WI 53203
Aliases (AKA): Jim Morris
Phone Numbers: (813) 907-9639
Address History: 5157 Deerhurst Crescent Circle # C, Boca Raton, FL 33486;
8104 Severn Drive Apt D, Boca Raton, FL 33433;
Lutz, FL 33558;
Tampa, FL 33647;
Gaithersburg, MD 20878
Aliases (AKA): D Morris,
Delores Walton Morris,
James Walton Morris
Email Addresses: key****@netscape.net,
key****@ptd.net
Phone Numbers: (405) 470-6883
Address History: 23420 Shetland Run, Boca Raton, FL 33433;
5095 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Lake Worth, FL 33467;
Pompano Beach, FL 33076
Aliases (AKA): Michael J Gerlick
Email Addresses: mar****@yahoo.com
Address History: 1176 Sw 4th Street, Boca Raton, FL 33486;
23054 Oxford Place Apt A, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33315;
Hollywood, FL 33019
Aliases (AKA): Al Pomareda,
Alex Pomareda,
Alejandro You-Know
Relatives & Associates: Rosa Gonzalez
Jose Pomareda
Liliana Pomareda
Patricia Pomareda
Sarah Pomareda
Address History: 668 Sw 9th Avenue, Boca Raton, FL 33486;
901 Ne 2nd Terrace, Boca Raton, FL 33432;
Oklahoma City, OK 73120;
Wichita Falls, TX 76301
Aliases (AKA): Guillermo Gizmo Burga,
Guillermo Burga
Address History: 8427 Garden Gate Place, Boca Raton, FL 33433;
1100 Southwest 5th Street, Boca Raton, FL 33486;
West Palm Beach, FL 33406;
Detroit, MI 48201;
West Bloomfield, MI 48322
Aliases (AKA): Liana Dicicco,
Liana Mona Dicicco,
L Garcia,
Liana M Garcia,
Liana Garcia Pauley
Address History: 401 Nw 50th Street, Pompano Beach, FL 33064;
1100 Sw 5th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Sunrise, FL 33322;
Weston, FL 33326
Aliases (AKA): Micheal Burke
Address History: 6100 60th Court, Vero Beach, FL 32967;
271 Ne 8th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Miami, FL 33145
Aliases (AKA): Lucille Amanvio
Relatives & Associates: Matilda Amanzio
Rosemarie Amanzio
Vincent Amanzio
Vincent Amanzio
Vincent Amanzio
Email Addresses: luc****@aol.com
Address History: 12671 Sw Blue Mangrove Parkways, Port Saint Lucie, FL 34987;
1545 Cmr 454 Box, Apo, AE 09250;
Boca Raton, FL 33498;
Homestead, FL 33033;
Miami, FL 33166
Aliases (AKA): Ricardo Garay,
Ricardo Moran,
Richard Moreta
Email Addresses: rmo****@gmail.com
Address History: 9798 Honeysuckle Drive, Sebastian, FL 32976;
272081 Po Box, Boca Raton, FL 33427;
Boynton Beach, FL 33436;
Vero Beach, FL 32967
Aliases (AKA): Vita Amanzio Lambrev,
Vita Nicole Amanzio-Lambrev
Address History: 110 Nw 29th Place, Cape Coral, FL 33993;
1100 Sw 5th Street, Boca Raton, FL 33486;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Miami, FL 33180
Aliases (AKA): Jon P Williams,
Jonathan P Williams
Relatives & Associates: Joycelyn Anderson
Stephanie Bright
Jennifer Kleinhenz
Laurie Platkin
Richard Williams
Address History: 4415 Roosevelt Street, Hollywood, FL 33021;
1100 Southwest 5th Street, Boca Raton, FL 33486;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Miami, FL 33157
Aliases (AKA): Terrance Lynch,
Terrence Lynch,
Terrence O'byrne Lynch
Address History: 1231 Valley Hill Drive, Lakeland, FL 33813;
5582 Marbella Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Aliases (AKA): Margaret Sharp
Email Addresses: mar****@hotmail.com,
mar****@michelerosen.com
Address History: 8172 Ocho Rios Lane, Wellington, FL 33414;
1100 Sw 5th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Kimberly R Grant,
Kimberly Renee Hude
Email Addresses: kim****@ameritrade.com
Address History: 18002 Allison Park Place Apt 103, Tampa, FL 33647;
5157 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Lake Worth, FL 33460;
Mooresville, NC 28115;
Milwaukee, WI 53203
Aliases (AKA): Jim Morris
Phone Numbers: (813) 907-9639
Address History: 601 Pine Drive Apt 301, Pompano Beach, FL 33060;
1120 Southwest 13th Place, Boca Raton, FL 33486;
Fort Lauderdale, FL 33394;
Plantation, FL 33324;
Manati, PR 00674
Aliases (AKA): Janise Cruz,
Janise Michelle Cruz
Email Addresses: jan****@bright.net,
jcr****@hotmail.com,
jcr****@sbcglobal.net,
jcr****@yahoo.com
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