Address History: 12084 Quilting Lane, Boca Raton, FL 33428;
6619 Viaduct Regina, Boca Raton, FL 33433;
San Juan, PR 00917
Aliases (AKA): Gracemarie Marrero,
Grace Marrero Clement,
Grace M Marrero Clemente
Relatives & Associates: Ana Clemente
Carmen Clemente
Maria Clemente
Mariluz Clemente
Monserrate Clemente
Phone Numbers: (561) 672-7114
Address History: 12084 Quilting Lane, Boca Raton, FL 33428
Email Addresses: rao****@centurytel.net
Address History: 12084 Quilting Lane, Boca Raton, FL 33428;
6619 Viaduct Regina, Boca Raton, FL 33433;
Ponce, PR 00732
Aliases (AKA): Omar Guisao,
Omar O Ortiz,
Omar Ortiz Guisao,
Omar Ortizguisao
Address History: 12084 Quilting Lane, Boca Raton, FL 33428
Aliases (AKA): Joseph W Nmpllevy
Address History: 13 Royal Palm Way Unit 102, Boca Raton, FL 33432;
8571 Brody Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Michael David Spruce,
Micheal D Spruce
Address History: 9268 Sabal Ridge Circle Apt D, Boca Raton, FL 33428;
8571 Brody Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321
Aliases (AKA): Jaime F Borkon,
Jaime Fay Borkon,
Jamie Borkon,
Jaime F Legare,
J Spruce
Email Addresses: mjs****@netzero.com
Address History: 7928 208th Street, Oakland Gardens, NY 11364;
12084 Quilting Lane, Boca Raton, FL 33428;
Hollis, NY 11423;
Medford, NY 11763;
New Hyde Park, NY 11040
Aliases (AKA): J W Levy,
Joseph W Nmpllevy
Address History: 252 Birchwood Road, Medford, NY 11763;
12084 Quilting Lane, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Bayport, NY 11705
Aliases (AKA): Helene Levy,
Helen Opkins,
Helene Opkins
Address History: 1 Donahue Court, Buchanan, NY 10511;
8020 Mizner Lane, Boca Raton, FL 33433;
Bronxville, NY 10708;
Mount Vernon, NY 10550;
Yonkers, NY 10704
Email Addresses: lei****@comcast.net
Address History: 3268 Brashford Road, Birmingham, AL 35216;
701 Raleigh Court Apt D, Birmingham, AL 35209;
Vestavia Hills, AL 35216;
Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Sharon Elizabeth Opkins
Email Addresses: rop****@aol.com,
sha****@gmail.com
Address History: 1 Donahue Court, Buchanan, NY 10511;
8020 Mizner Lane, Boca Raton, FL 33433;
Mount Vernon, NY 10552;
White Plains, NY 10606
Aliases (AKA): Cristiani Leite
Phone Numbers: (914) 439-7090
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