Address History: 11690 Timbers Way, Boca Raton, FL 33428;
658 Lock Road, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33060
Aliases (AKA): Felipe M Meireles,
Phillip Meirelles
Email Addresses: nit****@yahoo.com
Address History: 11690 Timbers Way, Boca Raton, FL 33428
Relatives & Associates: Sandi Boza
Address History: 11690 Timbers Way, Boca Raton, FL 33428;
21783 Sugarberry Circle, Boca Raton, FL 33428;
Aurora, IL 60506
Relatives & Associates: Sandi Boza
Phone Numbers: (561) 523-0542
Address History: 11690 Timbers Way, Boca Raton, FL 33428;
507 S Kevin Court, Statesboro, GA 30461;
Spanaway, WA 98387;
Spokane, WA 99216;
Spokane Valley, WA 99216
Email Addresses: sta****@yahoo.com,
stm****@yahoo.com
Address History: 11690 Timbers Way, Boca Raton, FL 33428
Address History: 22203 Waterside Drive, Boca Raton, FL 33428;
818 North Logan Street Apartment 701, Denver, CO 80203;
Gainesville, FL 32607;
Brevard, NC 28712
Aliases (AKA): Bernard P Gandy,
Bernard Grandy
Address History: 22203 Waterside Drive, Boca Raton, FL 33428;
21955 Tidewater Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065
Address History: 128 Nw 20th Street Ste 60, Boca Raton, FL 33431;
22312 Calibre Court Apartment 1102, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Oceanside, NY 11572
Aliases (AKA): Yigal Yigal Dubinsky
Phone Numbers: (561) 482-5955
Address History: 1034 Sw Alcantarra Boulevard, Port Saint Lucie, FL 34953;
11690 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Cutler Bay, FL 33157;
Fort Lauderdale, FL 33313
Aliases (AKA): Kim Nelson,
Kimberly Ellen Nelson,
Kimberly Nelson
Email Addresses: kim****@aol.com
Address History: 554 Nw 47th Lane # 3, Pompano Beach, FL 33063;
11690 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Margate, FL 33093
Aliases (AKA): Arcy Arcangelo Bonaldo
Phone Numbers: (954) 972-9477
Address History: 641 E Woolbright Road Apt D401, Boynton Beach, FL 33435;
21783 Sugarberry Circle, Boca Raton, FL 33428;
Aurora, IL 60506;
Chicago, IL 60638;
Farmington, MI 48331
Aliases (AKA): Sandi N Boza,
Sandra Boza,
Sandi Simon Simon,
Sandra Simon,
Sandy Simon
Address History: 1362 Sw 22nd Avenue, Fort Lauderdale, FL 33312;
11690 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060
Aliases (AKA): F M Meireles,
Phillip Meirelles
Relatives & Associates: Alina Cox
Stacy Koski
Carlos Meireles
Felipe Meireles
Felipe Meireles
Address History: 7551 Oak Grove Circle, Lake Worth, FL 33467;
971151 Po Box, Boca Raton, FL 33497;
Deerfield Beach, FL 33442
Phone Numbers: (561) 432-7326
(561) 487-7460
Address History: 509 N Country Club Drive, Lake Worth, FL 33462;
970216 P/O Box, Boca Raton, FL 33497;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Martin Simon,
Marty Simon
Address History: 2632 Riverside Drive, Coral Springs, FL 33065;
11690 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Indialantic, FL 32903
Aliases (AKA): Allison Anne Redfern,
Allison Redfern,
Allison A Wagner,
Allison Anne Wagner
Email Addresses: all****@bluegreenvacations.com,
gwa****@gmail.com,
nit****@gmail.com,
red****@yahoo.com
Address History: 2450 Ne 136th Street, Miami, FL 33181;
6503 N Military Trail Apt 107, Boca Raton, FL 33496;
Miami Beach, FL 33141;
North Miami Beach, FL 33160;
Sebring, FL 33870
Aliases (AKA): Mark Lee,
Mark Lee Lichtenstein
Relatives & Associates: Lina Elese
Lichtenstein Jacquel
Albert Lichtenstein
Anna Lichtenstein
Helen Lichtenstein
Phone Numbers: (305) 940-9074
Address History: 586 Chestnut Ridge Road, Orange, CT 06477;
1187 Campbell Avenue Apartment 101, West Haven, CT 06516;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334
Relatives & Associates: Frank Iannotti
Josephine Iannotti
Josephine Iannotti
Kevin Iannotti
Linda Iannotti
Address History: 586 Chestnut Ridge Road, Orange, CT 06477;
300 Pine Rock Avenue Apt A19, Hamden, CT 06514;
New Haven, CT 06515;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): Michael Farrel Iannotti,
Mike Iannotti
Relatives & Associates: Frank Iannotti
Josephine Iannotti
Kevin Iannotti
Linda Iannotti
Linda Iannotti
Email Addresses: mfi****@peoplepc.com
Address History: 16082 Sheringham Way, Gainesville, VA 20155;
22260 Kettle Creek Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Olga Eicher,
Olga B Eicher
Email Addresses: eic****@aol.com,
obg****@aol.com
Address History: 500 Parkside Drive Apt 222, Zeeland, MI 49464;
11690 Timbers Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33073
Aliases (AKA): Lorraine Lorraine Kahn,
Rose L Kahn
Email Addresses: lor****@yahoo.com
Address History: 210 Cotton Dike Road, Saint Helena Island, SC 29920;
811 Cortez Lane, Foster City, CA 94404;
Rocklin, CA 95765;
San Carlos, CA 94070;
San Mateo, CA 94404
Aliases (AKA): Jeff Love,
Jeffery I Love
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