Address History: 11811 Bay Place, Boca Raton, FL 33428;
7525 Nw 44th Court Apt 1, Coral Springs, FL 33065
Relatives & Associates: Debbie Rubio
Address History: 11811 Bay Place, Boca Raton, FL 33428;
4701 Lyons Road Lot 102, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33073;
Massapequa Park, NY 11762
Aliases (AKA): Emmanuel Padilla
Address History: 11811 Bay Place, Boca Raton, FL 33428;
4701 Lyons Road Lot 102, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Miami, FL 33132
Aliases (AKA): Debbie Troiano Perez,
Debbie M Perez,
Deborah T Perez,
Debbie Troiano Rubio,
Debbie M Troiano
Phone Numbers: (561) 479-1959
(561) 852-3714
(954) 341-0178
Email Addresses: deb****@aol.com
Address History: 620 N 6th Street Apt 1646, San Jose, CA 95112;
1731 Mitchell Avenue Apt 53, Tustin, CA 92780;
Boca Raton, FL 33428;
Evanston, IL 60202;
Demotte, IN 46310
Aliases (AKA): Mitch Mullen,
Mitchell D Mullen,
Mitch Mullin
Email Addresses: c5m****@yahoo.com,
jmi****@yahoo.com,
mdm****@spartans.manchester.edu,
mit****@gmail.com,
mit****@yaho-o.net
Aliases (AKA): B D Graham
Aliases (AKA): Marl L Graham,
Mary Leonard,
Mary Leonardgraham
Relatives & Associates: Bruce Graham
Bruce Graham
Phone Numbers: (561) 393-0395
(561) 482-8869
Aliases (AKA): B D Graham
Relatives & Associates: Bruce Graham
Marl Graham
Phone Numbers: (561) 393-0395
(561) 482-8869
Address History: 5921 Ne 14th Terrace, Fort Lauderdale, FL 33334;
11811 Bay Place, Boca Raton, FL 33428;
Greensboro, NC 27406
Aliases (AKA): Jeffery L Efird
Address History: 8987 Se 90th Avenue Road, Ocala, FL 34472;
11811 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): Christine Pabilla,
Christi Padilla
Email Addresses: nol****@aim.com
Address History: 6800 Nw 39th Avenue Lot 472, Pompano Beach, FL 33073;
11811 Bay Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Miami, FL 33175
Aliases (AKA): Nicole Sharee Zambrana
Relatives & Associates: Cherie Turner
Carlos Zambrana
Matthew Zambrana
Micheal Zambrana
Valerie Zambrana
Aliases (AKA): Josephine Rotolo,
Josephine E Rotolo
Email Addresses: jos****@comcast.net
Address History: 95 Frontier Drive, Palm Coast, FL 32137;
11811 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Milton, FL 32570;
Orlando, FL 32806
Aliases (AKA): Paul P Haggett,
Paul P Schmidt
Address History: 4620 Sw 43rd Avenue, Fort Lauderdale, FL 33314;
11811 Bay Place, Boca Raton, FL 33428;
Hollywood, FL 33024;
Jensen Beach, FL 34958;
Miami, FL 33167
Aliases (AKA): Irene A Rogulski
Address History: 1 Sexton Way, Key Largo, FL 33037;
3549 E Bellevue Street, Tucson, AZ 85716;
Stockton, CA 95210;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Susan Lucia D'amato,
Assunta Damato,
Susan Lucia Damato,
Susan L Damato,
Assunta Lucia Johnson
Email Addresses: ass****@aol.com,
cga****@yahoo.com,
dam****@yahoo.com,
dam****@gmail.com,
gam****@gmail.com
Address History: 3317 Se East Snow Road, Port Saint Lucie, FL 34984;
11811 Bay Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33314;
Jensen Beach, FL 34958;
Pompano Beach, FL 33061
Aliases (AKA): Christine Barnes,
Christine Giglio
Address History: 4531 Pine Street, Fruitland Park, FL 34731;
11811 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fruitland Pk, FL 34731;
Pompano Beach, FL 33065
Email Addresses: dee****@gmx.de,
dee****@gmx.de,
iam****@comcast.net,
iam****@uswest.net,
iam****@att.net
Address History: 130 Evergreen Drive, Hertford, NC 27944;
11811 Bay Place, Boca Raton, FL 33428;
Miami, FL 33175;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Stan D Oesterreicher,
S Oste,
Stanley D Oste
Address History: 4292 Chrysalis Drive, Las Vegas, NV 89121;
11811 Bay Place, Boca Raton, FL 33428;
Hollywood, FL 33021;
Kingston, NY 12401
Aliases (AKA): Brandon Giglio
Address History: 4840 Bay Grove Court, Groveport, OH 43125;
11811 Bay Place, Boca Raton, FL 33428;
Port Saint Lucie, FL 34984;
Columbus, OH 43230
Aliases (AKA): Christine Carmichael Carmichael,
D Carmichael Christine,
Christine D Willis
Relatives & Associates: Cody Carmichael
Jane Carmichael
Martin Carmichael
Ronald Carmichael
Candice Martin
Email Addresses: chr****@bellsouth.net
Address History: 708 Po Box, East Quogue, NY 11942;
11811 Bay Place, Boca Raton, FL 33428;
Hampton Bays, NY 11946
Relatives & Associates: William Maier
Address History: 4501 Rr 4 Box, Jasper, TX 75951;
11811 Bay Place, Boca Raton, FL 33428;
Miami, FL 33158;
Irving, TX 75060
Aliases (AKA): Margie F H Duran,
Margie Oste
Phone Numbers: (409) 489-1904
Address History: 500 Nw Division Street Apt 360, Gresham, OR 97030;
11811 Bay Place, Boca Raton, FL 33428;
Sebring, FL 33870;
Portland, OR 97230;
Sheridan, OR 97378
Email Addresses: pan****@version.net
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