Address History: 12212 Quilting Lane, Boca Raton, FL 33428
Phone Numbers: (561) 487-7520
Address History: 12212 Quilting Lane, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Pompano Beach, FL 33071
Aliases (AKA): Ronald Bozzo,
Ronald D Cuadra,
Ronald Cuadra-Bozzo
Phone Numbers: (954) 731-0409
Email Addresses: ron****@hotmail.com
Address History: 970712 Po Box, Boca Raton, FL 33497;
970712 P/O Box, Boca Raton, FL 33497;
Cape Coral, FL 33993;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Aliases (AKA): Sean Khaleel
Address History: 8984 Warwick Drive, Boca Raton, FL 33433;
3939 Northeast 5th Avenue Apartment D106, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hollywood, FL 33026;
Miami, FL 33179
Aliases (AKA): Camille Carby Khaleel,
Camille D Khaleel,
Camille D Mkhaleel
Email Addresses: cam****@alltel.net,
cam****@hotmail.com,
cam****@yahoo.com
Address History: 8932 Warwick Drive # 419, Boca Raton, FL 33433;
970712 Po Box, Boca Raton, FL 33497;
Deerfield Beach, FL 33442;
Naples, FL 34120
Aliases (AKA): Anthony Khaleel
Relatives & Associates: Camille Carby
Marta Concepcion
Patricia Dick
Diana Ganpath
Donna Helf
Email Addresses: cam****@comcast.net
Address History: 275 Nw 69th Street, Boca Raton, FL 33487;
12212 Quilting Lane, Boca Raton, FL 33428;
Atlantic Highlands, NJ 07716;
Flushing, NY 11367;
New York, NY 10075
Email Addresses: bba****@mtm.com,
bcb****@aol.com,
bra****@alliancebernstein.com,
bra****@insight.com
Address History: 6060 Amberwoods Drive, Boca Raton, FL 33433;
22772 Marbella Circle, Boca Raton, FL 33433;
Saint James City, FL 33956
Aliases (AKA): Jaime A De Franceschi,
Jaime Defranceschi,
Jamie Defranceschi,
Jaime Khaleel
Relatives & Associates: Camille Carby
Ivo De
Andres Defranceschi
Daniel Defranceschi
Ivo Defranceschi
Address History: 275 Nw 69th Street, Boca Raton, FL 33487;
12212 Quilting Lane, Boca Raton, FL 33428;
Atlantic Highlands, NJ 07716;
Flushing, NY 11367
Aliases (AKA): Shalini Rbaptista,
Shalini Rebellobaptista
Relatives & Associates: Bradley Baptista
Phone Numbers: (718) 544-5173
Address History: 8932 Warwick Drive, Boca Raton, FL 33433;
600 Nw 2nd Avenue, Boca Raton, FL 33432;
Cape Coral, FL 33993;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Dominic A Khaleel
Relatives & Associates: Camille Carby
Patricia Dick
Diana Ganpath
Donna Helf
Anthony Khaleel
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
12738 Maypan Drive, Boca Raton, FL 33428;
New York, NY 10044
Relatives & Associates: Julieta Monteverde
Address History: 11404 New Village Place, Boca Raton, FL 33428;
12212 Quilting Lane, Boca Raton, FL 33428;
Brookings, SD 57006;
Dell Rapids, SD 57022;
Elkton, SD 57026
Aliases (AKA): Gregory M Matheny
Email Addresses: gma****@yahoo.com,
mat****@aol.com
Address History: 8308 Nw 8th Terrace, Boca Raton, FL 33487;
8308 Northwest 8th Terrace, Boca Raton, FL 33487;
Howell, NJ 07731;
Binghamton, NY 13903;
Staten Island, NY 10307
Aliases (AKA): Katherine A Allende,
Katherine Bialer
Email Addresses: kat****@hotmail.com
Address History: 12682 Maypan Drive, Boca Raton, FL 33428;
12738 Maypan Drive, Boca Raton, FL 33428;
New York, NY 10044
Aliases (AKA): Diego Raggio
Relatives & Associates: Julieta Monteverde
Address History: 5341 W Hillsboro Boulevard Apt 202, Pompano Beach, FL 33073;
12212 Quilting Lane, Boca Raton, FL 33428;
Concord, NC 28027;
Howell, NJ 07731;
Staten Island, NY 10307
Aliases (AKA): Dave Bialer,
David C Bialer
Email Addresses: dbi****@si.rr.com
Address History: 15712 98th Trail N, Jupiter, FL 33478;
22661 Bella Rita Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Hendersonville, NC 28792
Aliases (AKA): Dani Mishele
Email Addresses: ard****@hotmail.com,
d.m****@constructionitall.com,
dam****@usa-11.com,
dmi****@yahoo.com
Address History: 12669 Citrus Grove Boulevard, West Palm Beach, FL 33412;
50 Oak Street, Babson Park, FL 33827;
Boca Raton, FL 33498;
Haines City, FL 33844;
Tampa, FL 33615
Aliases (AKA): Gary Lee Crooks
Email Addresses: ggg****@hotmail.com
Address History: 15712 98th Trail N, Jupiter, FL 33478;
22661 Bella Rita Circle, Boca Raton, FL 33433
Phone Numbers: (561) 451-0858
(954) 983-5621
Address History: 15712 98th Trail N, Jupiter, FL 33478;
3500 Mystic Pointe Drive Apt 605, Aventura, FL 33180;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Miami, FL 33180
Aliases (AKA): Galit Jarshauer
Email Addresses: gal****@verizon.net,
ge7****@yahoo.com,
gja****@verizon.net
Address History: 5869 Nw 74th Street, Pompano Beach, FL 33067;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Donna M Helf,
Donna Saunders,
Donna M Yee,
Donna Marie Yee
Address History: 3908 N Circle Drive, Hollywood, FL 33021;
22661 Bella Rita Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Samuel Mischele,
Shmuel Mishele,
Shmul Mishele
Address History: 15042 Nw 270th Street, Okeechobee, FL 34972;
1015 Valleyside Lane, Encinitas, CA 92024;
Boca Raton, FL 33428;
Fort Pierce, FL 34982;
Port Saint Lucie, FL 34952
Aliases (AKA): D Crooks,
Donna Marie Crooks,
Donna M Idleburg
Email Addresses: dew****@juno.com,
don****@aol.com
Address History: 80 Ebersohl Circle, Whitehouse Station, NJ 08889;
10553 Mendocino Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Godfrey, IL 62035;
Naperville, IL 60565
Aliases (AKA): Javier Ramirez,
Javier Ramirez Soto
Email Addresses: gap****@aol.com
Address History: 80 Ebersohl Circle, Whitehouse Station, NJ 08889;
10553 Mendocino Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Godfrey, IL 62035;
Naperville, IL 60565
Aliases (AKA): M Ramirez,
Melinda Ramirez
Email Addresses: gap****@aol.com,
gap****@earthlink.net,
gap****@nj.rr.com
Address History: 24089 461st Avenue, Chester, SD 57016;
11404 New Village Place, Boca Raton, FL 33428;
Luling, LA 70070;
Minneapolis, MN 55437;
Cavalier, ND 58220
Aliases (AKA): Ann M Brown,
A Matheny,
Ann Matheny
Phone Numbers: (605) 592-9381
(605) 697-7878
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