Address History: 11770 Leeward Place, Boca Raton, FL 33428
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
612 59th Avenue E, Bradenton, FL 34203;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Waukegan, IL 60079
Aliases (AKA): Victor Morales
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
23138 Rainbow Road, Boca Raton, FL 33428;
Brooksville, FL 34613;
Dunnellon, FL 34432;
Spring Hill, FL 34606
Aliases (AKA): Sheila G Tyndall
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
22849 Cascade Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Philadelphia, PA 19111
Email Addresses: vie****@yahoo.com,
von****@hotmail.com
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
22849 Cascade Road, Boca Raton, FL 33428
Phone Numbers: (561) 451-0915
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
23139 Sw 61st Avenue, Boca Raton, FL 33428
Relatives & Associates: Nhung Le
Tana Le
Trung Le
Phone Numbers: (561) 451-0915
Address History: 11770 Leeward Place, Boca Raton, FL 33428
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
11704 Southwest 102nd Court, Miami, FL 33176;
Parkland, FL 33076;
Pompano Beach, FL 33076
Relatives & Associates: Julian Luhtanen
Address History: 11770 Leeward Place, Boca Raton, FL 33428;
5706 Crenshaw Drive, Hope Mills, NC 28348
Phone Numbers: (954) 931-5584
Aliases (AKA): Odain Jackson
Phone Numbers: (941) 746-1172
Address History: 201 Granite Road Apt 329, Guilford, CT 06437;
11770 Leeward Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33316;
Jamaica, NY 11432
Aliases (AKA): L Zelterman,
Lillian Zelternan
Email Addresses: lze****@address.com,
lze****@yahoo.com,
lze****@address.com,
thi****@aol.com
Address History: 23139 Sw 61st Avenue, Boca Raton, FL 33428;
11770 Leeward Place, Boca Raton, FL 33428
Relatives & Associates: Tana Le
Address History: 2122 Monroe Terrace, Hollywood, FL 33020;
11770 Leeward Place, Boca Raton, FL 33428;
Okeechobee, FL 34974;
Pensacola, FL 32505;
Chicago, IL 60613
Relatives & Associates: Joy Marinero
Phone Numbers: (863) 763-9746
Address History: 11704 Sw 102nd Court, Miami, FL 33176;
11770 Leeward Place, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Evanston, IL 60201;
Anasco, PR 00610
Aliases (AKA): Marie Katarina Cheour,
Marie Katarina Cheour Gordon,
Marie Katarina Gordon
Address History: 8105 Nw 111th Terrace, Pompano Beach, FL 33076;
11770 Leeward Place, Boca Raton, FL 33428;
Miami, FL 33145;
Parkland, FL 33076
Relatives & Associates: Daniel Luhtanen
Address History: 152 Wildwood Avenue, Edgewater, FL 32132;
11770 Leeward Place, Boca Raton, FL 33428;
Battle Ground, WA 98604
Phone Numbers: (813) 854-5501
Address History: 7561 Nw 1st Street Apt 107, Pompano Beach, FL 33063;
11770 Leeward Place, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Eric Frank Holler,
Erich Frank Holler
Phone Numbers: (561) 750-6270
Address History: 5404 Shore Drive, Saint Augustine, FL 32086;
5801 Winding Way Apt 52, Carmichael, CA 95608;
Boca Raton, FL 33428;
Bunnell, FL 32110;
Dania, FL 33004
Aliases (AKA): Robert Dale
Address History: 501 Se 2nd Street Apt 1519, Fort Lauderdale, FL 33301;
11770 Leeward Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Tamarac, FL 33321;
Pomona, NY 10970
Aliases (AKA): Stephen Sabia
Address History: 2020 Evergreen Court, Kissimmee, FL 34746;
11770 Leeward Place, Boca Raton, FL 33428;
Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Jolene Davey
Sara Davey
Address History: 1010 Krasnosky Avenue, Pensacola, FL 32505;
22867 Cascade Road, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Cape Coral, FL 33914;
Hollywood, FL 33020
Aliases (AKA): Joy L Foss,
Joy L Marinero,
Joy Marinero,
Joy Moore
Email Addresses: b12****@cox.net,
beh****@cox.net,
joy****@cox.net,
moo****@yahoo.com
Address History: 7 Mountainview Road, Succasunna, NJ 07876;
11770 Leeward Place, Boca Raton, FL 33428;
Landing, NJ 07850;
Mount Arlington, NJ 07856
Aliases (AKA): Diane Perillo
Email Addresses: dyp****@aol.com,
dyp****@aol.com,
dyp****@hotmail.com,
per****@yahoo.com,
tif****@tivejo.com
Address History: 1322 S Wabash Avenue Apt 501, Chicago, IL 60605;
6430 Stoneridge Mall Road Apt L203, Pleasanton, CA 94588;
Basalt, CO 81621;
Carbondale, CO 81623;
Glenwood Springs, CO 81601
Aliases (AKA): Bill Durnan,
William Robert Durnan,
William B Durnan,
William Durnan,
William Taken
Address History: 260 Eyland Avenue, Succasunna, NJ 07876;
11899 Flotilla Place, Boca Raton, FL 33428;
Budd Lake, NJ 07828;
Kenvil, NJ 07847;
Mount Arlington, NJ 07856
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