Address History: 11225 Sacco Drive, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428
Email Addresses: mme****@centurytel.net
Address History: 11225 Sacco Drive, Boca Raton, FL 33428;
22235 General Street, Boca Raton, FL 33428;
Bronx, NY 10463;
New York, NY 10031
Aliases (AKA): Yolanda Toribio,
Yolanda Vincente
Email Addresses: y.i****@hotmail.com
Address History: 11225 Sacco Drive, Boca Raton, FL 33428;
19486 Delaware Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
West Palm Beach, FL 33412;
Greenville, SC 29607
Aliases (AKA): Charles J Moran,
Chuck Moran
Address History: 11225 Sacco Drive, Boca Raton, FL 33428
Address History: 11225 Sacco Drive, Boca Raton, FL 33428
Address History: 11225 Sacco Drive, Boca Raton, FL 33428;
22235 General Street, Boca Raton, FL 33428;
Hollywood, FL 33025;
Bronx, NY 10463;
New York, NY 10022
Aliases (AKA): Manuel A Toribio
Email Addresses: man****@ameritrade.com
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 22745 Sw 66th Avenue Apt 205, Boca Raton, FL 33428;
11874 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33075
Aliases (AKA): Laurel Wright
Address History: 5205 Congress Avenue Ph 837, Boca Raton, FL 33487;
2650 Commerce Way, Commerce, CA 90040;
Los Angeles, CA 90040;
Salinas, CA 93901;
San Diego, CA 92101
Address History: 10147 Boca Entrada Boulevard Apt 320, Boca Raton, FL 33428;
10144 Boca Entrada Boulevard Apartment 217, Boca Raton, FL 33428;
Coral Gables, FL 33156;
Fort Pierce, FL 34947;
Hialeah, FL 33012
Aliases (AKA): Nancy J Bryant,
Nancy Joyce Romero,
Nancy J Romero
Email Addresses: nan****@yahoo.com
Relatives & Associates: Jose Melo
Marcos Melo
Phone Numbers: (561) 477-0940
Address History: 1100 Se 4th Avenue Apt 31, Deerfield Beach, FL 33441;
23345 Carolwood Lane Apartment 5208, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Myers, FL 33901
Aliases (AKA): Nilza R Barreto,
Nilza Desouza,
Nilza Gilzaribeiro,
Ilza Ribeiro,
Nilza Ribeiro
Relatives & Associates: Maria Barreto
Petterson Barreto
Jennifer Barrett
Aline Bernardino
Deborah Buffington
Address History: 2424 Heathrow Drive, Tallahassee, FL 32312;
12 Combonne Court, Little Rock, AR 72211;
Boca Raton, FL 33428;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Cindy Goss,
Cynthia Edstrom Goss
Email Addresses: cyn****@bellatlantic.net,
cyn****@mchsi.com
Address History: 5722 Blue Savannah Drive, Leesburg, FL 34748;
19486 Delaware Circle, Boca Raton, FL 33434;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Sheila L Hamilton,
Sheila L Lmoran,
Sheila L Moran
Phone Numbers: (561) 483-6383
Address History: 3320 Sw 18th Street, Fort Lauderdale, FL 33312;
970381 P/O Box, Boca Raton, FL 33497;
Davie, FL 33325;
Hollywood, FL 33020;
Pembroke Pines, FL 33023
Aliases (AKA): Littlechild P Etheredge,
P Littlechild,
Patricia E Littlechild,
Patricia P Littlechild,
Patricia E Rivera
Relatives & Associates: Sharon Barmash
Patricia Colon
Carroll Etheredge
Raymond Etheredge
Sharron Etheredge
Email Addresses: pat****@bellsouth.net
Address History: 8137 Tumblestone Court Apt 1135, Delray Beach, FL 33446;
22198 Bella Lago Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lauderhill, FL 33351;
Orlando, FL 32803
Address History: 1975 Brandywine Road Apt 302, West Palm Beach, FL 33409;
970381 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33484;
Pompano Beach, FL 33069
Relatives & Associates: Patricia Colon
Patricia Littlechild
Cesar Rivera
Christian Rivera
Gina Rivera
Phone Numbers: (561) 239-0513
Address History: 2220 W First Street Apt 562, Fort Myers, FL 33901;
1061 Northwest 13th Street Apartment 4, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Knoxville, TN 37922
Aliases (AKA): Ires Barreto,
Ires Yane B Freire
Relatives & Associates: Nilza Gilzaribeiro
Email Addresses: ire****@hotmail.com
Address History: 18429 Ruby Lane, Morgan Hill, CA 95037;
5356 Gerine Blossom Drive, San Jose, CA 95123;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33444
Aliases (AKA): Jhon Lissandrello
Relatives & Associates: Kathleen King
Joseph Lissandraello
Brandon Lissandrello
Richard Lissandrello
Marilou Shoffner
Email Addresses: dan****@fuse.net,
dan****@thomsonmacconnell.com,
joh****@unisys.com,
joh****@yahoo.com
Address History: 508 Fulton Street, Medford, MA 02155;
11225 Sacco Drive, Boca Raton, FL 33428;
New Orleans, LA 70129;
Everett, MA 02149;
Somerville, MA 02143
Aliases (AKA): Jair P Dos Santos,
Jair P Dos-Santos,
Jair Pereira Dossantos,
Jair P Dossantos,
Jair Santos
Email Addresses: jai****@hotmail.com,
jnc****@hotmail.com,
jsa****@earthlink.net,
rse****@aol.com,
rse****@comcast.net
Address History: 2280 Arden Creek Drive, Bethlehem, GA 30620;
22198 Bella Lago Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33327;
Miami, FL 33132
Aliases (AKA): Patricia Carrasquillo,
Patricia Escobar,
Particia Gibble,
Patricia Patty Gibble,
Patricia Patty Rivera
Relatives & Associates: Lenies Cardona
Ana Carrasquillo
Jose Carrasquillo
Jose Carrasquillo
Aniel Colon
Email Addresses: gib****@gmail.com,
gib****@charter.net,
pgi****@att.net,
pgi****@gmail.com
Address History: 14300 Buttercup Drive, Olive Branch, MS 38654;
12 Combonne Court, Little Rock, AR 72211;
Boca Raton, FL 33428;
Cooper City, FL 33330;
Fort Lauderdale, FL 33334
Aliases (AKA): D Goss,
Dan Goss,
Daniel Goss,
Daniel John Goss
Email Addresses: ala****@aol.com
Address History: 741 Woodruff Road Apt 1911, Greenville, SC 29607;
19486 Delaware Circle, Boca Raton, FL 33434;
West Palm Beach, FL 33412;
Forest City, PA 18421;
Simpsonville, SC 29681
Aliases (AKA): Charles J Moran,
Chuck Moran
Relatives & Associates: Amy Clark
Helen Feix
Sheila Lmoran
Jamie Mchugh
Charles Moran
Phone Numbers: (864) 271-9817
(864) 373-9887
Address History: 215 Cedar Street, Ventura, CA 93001;
851 Bayside Road Ste C, Arcata, CA 95521;
Carpinteria, CA 93013;
Ojai, CA 93023;
Santa Barbara, CA 93103
Aliases (AKA): Sheila M Bartsch,
Sheila Bartsch,
Sheila Moran Bartsch,
Sheila Moran Plowman
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