Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
21428 Bridge View Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Miami, FL 33102
Relatives & Associates: Gustavo Massiani
Gustavo Massiani
Luis Massiani
Maria Massiani
Olga Massiani
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
19675 Estuary Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Relatives & Associates: Gustavo Massiani
Gustavo Massiani
Gustavo Massiani
Luis Massiani
Maria Massiani
Phone Numbers: (561) 736-7419
(561) 737-0299
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
17581 Charnwood Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Shayna Kim Jerris,
Shayna K Weitz
Email Addresses: sha****@bright.net
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
19675 Estuary Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436
Aliases (AKA): Maria Scartozzi,
Maria L Scartozzi
Relatives & Associates: Gustavo Massiani
Gustavo Massiani
Gustavo Massiani
Maria Massiani
Olga Massiani
Email Addresses: mat****@yahoo.com
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
6341 Viaduct De Sonrisa Del Sur Apt 322, Boca Raton, FL 33433;
Mahwah, NJ 07430
Aliases (AKA): Henrietta M Engelste,
Henrietta M Engelstein
Relatives & Associates: Harry Engelstein
Phone Numbers: (561) 512-0016
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
6261 Nw 38th Drive, Coral Springs, FL 33067;
Hollywood, FL 33025;
Lakeland, FL 33805;
Miramar, FL 33025
Aliases (AKA): Rose Dorilas
Address History: 19525 Estuary Drive, Boca Raton, FL 33498;
17802 Lake Azure Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami, FL 33180;
Pompano Beach, FL 33069
Email Addresses: and****@msn.com
Address History: 500 Se Mizner Boulevard Apt 703, Boca Raton, FL 33432;
11338 Sea Grass Circle, Boca Raton, FL 33498;
Mahwah, NJ 07430;
Nanuet, NY 10954;
Spring Valley, NY 10977
Aliases (AKA): Robert Friedman
Phone Numbers: (561) 447-4386
Address History: 500 Se Mizner Boulevard Apt 703, Boca Raton, FL 33432;
500 Ne Mizner Boulevard, Boca Raton, FL 33432;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
2255 Glades Road Ste 100e, Boca Raton, FL 33431;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): Carmem L Getz,
Carmem Getz,
Carmen L Getz
Email Addresses: car****@prudential.com,
cng****@bellsouth.net,
har****@gci.net
Address History: 15962 Mataro Bay Court, Delray Beach, FL 33446;
11338 Sea Grass Circle, Boca Raton, FL 33498;
Buffalo, NY 14221;
North Tonawanda, NY 14120;
Narragansett, RI 02882
Aliases (AKA): E Carr,
Elaine M Carr
Email Addresses: crz****@hotmail.com
Address History: 2470 Wellington Green Drive Apartment 210, West Palm Beach, FL 33414;
11338 Sea Grass Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Miramar, FL 33025;
Pembroke Pines, FL 33023
Aliases (AKA): Martin Baharally
Address History: 9870 Steamboat Springs Circle, Delray Beach, FL 33446;
9 Putnam Green Apt C, Greenwich, CT 06830;
Boca Raton, FL 33498;
New York, NY 10017;
Port Chester, NY 10573
Aliases (AKA): Elana K Loewinger
Relatives & Associates: Bina Loewinger
Grigore Loewinger
Helen Loewinger
Michael Loewinger
Aaron Millrod
Address History: 1590 Tallowtree Drive, The Villages, FL 32162;
900 Madden Road Apartment D2, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): H N Getz,
Harry N Getz,
Niles Getz,
H Niles,
H Niles Getz
Email Addresses: har****@gci.net
Address History: 16586 Gateway Bridge Drive, Delray Beach, FL 33446;
17802 Lake Azure Way, Boca Raton, FL 33496
Phone Numbers: (561) 488-5888
Address History: 5 Terrace Circle Apt 2a, Great Neck, NY 11021;
9 Putnam Green Apt C, Greenwich, CT 06830;
Boca Raton, FL 33498;
Delray Beach, FL 33446;
Forest Hills, NY 11375
Relatives & Associates: Bina Loewinger
Daren Loewinger
Grigore Loewinger
Helen Loewinger
Lisa Loewinger
Email Addresses: dar****@gmail.com,
dar****@worldnet.att.net,
dlo****@yahoo.com
Address History: 67 Victoria Lane, Wakefield, RI 02879;
11338 Sea Grass Circle, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Duluth, GA 30096;
Chicago, IL 60618
Aliases (AKA): John P Carr,
John Patrick Junior
Relatives & Associates: Alison Carr
Elaine Carr
Elaine Carr
Jason Carr
Kevin Carr
Phone Numbers: (401) 782-2408
(401) 782-2688
(561) 265-5950
(561) 470-6040
(561) 558-5453
Email Addresses: crz****@aol.com,
crz****@hotmail.com,
jca****@us.hsbc.com,
jpc****@gmail.com,
jpc****@aol.com
Address History: 5530 98th Place Apt 4a, Corona, NY 11368;
11338 Sea Grass Circle, Boca Raton, FL 33498;
Hollywood, FL 33025;
Pompano Beach, FL 33067;
Wellington, FL 33414
Relatives & Associates: Martin Baharally
Rose Baharally
Phone Numbers: (561) 223-3608
(954) 775-4644
Email Addresses: mba****@earthlink.net,
mba****@yahoo.com
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