Address History: 1230 Sw 13th Street, Boca Raton, FL 33486
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486;
595 Ne Olive Way, Boca Raton, FL 33432;
Crystal Lake, IL 60012
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486
Phone Numbers: (561) 465-5822
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486;
2380 Date Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Crystal Lake, IL 60012
Aliases (AKA): Ryan Neuman
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486;
1230 Nw 13th Street, Boca Raton, FL 33486;
Miami Beach, FL 33139
Address History: 1230 Sw 13th Street, Boca Raton, FL 33486;
1230 Nw 13th Street Apt 102, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Aliases (AKA): Freddy Carvajal
Relatives & Associates: Melardo Carbajal
Eloy Carvajal
Eloy Carvajal
Estela Carvajal
Estela Carvajal
Address History: 5700 Nw 2nd Avenue Apt 407, Boca Raton, FL 33487;
7405 London Lane, Boca Raton, FL 33433;
Port Charlotte, FL 33948;
Suwanee, GA 30024;
Lafayette, IN 47909
Aliases (AKA): Kinh L Luu,
Lan K Luu,
Lana Luu,
Kinh Thi
Address History: 9640 S Lake Drive, Boca Raton, FL 33434;
1200 Nw 13th Street Apt 107, Boca Raton, FL 33486;
Palm Beach Gardens, FL 33410;
Sunny Isles Beach, FL 33160;
Maspeth, NY 11378
Relatives & Associates: Arthur Sarkisan
Alis Sarkisian
Armine Sarkisian
Gevork Sarkisian
Haroutun Sarkisian
Email Addresses: art****@hotmail.com,
cha****@hotmail.com,
har****@yahoo.com,
hsa****@zoominternet.net
Address History: 1230 Nw 13th Street Apt 104, Boca Raton, FL 33486;
273916 P/O Box, Boca Raton, FL 33427;
Delray Beach, FL 33445;
Hollis, NY 11423;
Jamaica, NY 11435
Address History: 6097 Balboa Circle Apt 101, Boca Raton, FL 33433;
1230 Nw 13th Street, Boca Raton, FL 33486
Aliases (AKA): John Harvey Sawdon
Email Addresses: cjs****@aol.com,
jhs****@bocaresort.com
Address History: 22725 Sw 66th Avenue Apt 101, Boca Raton, FL 33428;
23413 Barlake Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Elvin Ricardo Garcia,
Elvin Ricardo Rivera,
Elvin A Rivera Aponte,
Elvin Riveragarcia
Email Addresses: elv****@comcast.net,
rei****@hotmail.com
Address History: 1331 Sw Mulberry Way, Boca Raton, FL 33486;
2380 Date Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Bensenville, IL 60106;
Chicago, IL 60601
Email Addresses: ada****@aol.com
Address History: 10374 Boca Entrada Boulevard Apt 224, Boca Raton, FL 33428;
11230 13th Place # 113, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): A Machado
Address History: 6360 N Dixie Highway, Boca Raton, FL 33487;
6360 North Dixie Highway, Boca Raton, FL 33487;
West Palm Beach, FL 33415
Aliases (AKA): Maria Tugnon,
Maria E Tugnon
Email Addresses: mtu****@yahoo.com
Address History: 426 Ne 28th Terrace, Boca Raton, FL 33431;
531 Ne 18th Street, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Relatives & Associates: Hellas Repanti
Georgios Repantis
Maria Repantis
Panagiotis Repantis
Peter Repantis
Email Addresses: myt****@att.net
Address History: 1230 Northwest 13th Street Apartment 110, Boca Raton, FL 33499;
1230 Northwest 13 Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Relatives & Associates: Melissa Haynes
Angelo Katsigiannis
Denise Katsigiannis
Cheryl Mancine
Sarah Rose
Email Addresses: pet****@mobilehelp.com,
pet****@yahoo.com,
pet****@prodigy.com,
pet****@rocketmail.com
Address History: 9389 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
9389 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Eustis, FL 32736
Aliases (AKA): Amber Capresecc,
Amber C Capresecc,
Amber Capresecco,
Amber Christine Capresecco,
Amber C Capresecco
Relatives & Associates: Celina Capresecco
Connor Capresecco
Melissa Capresecco
Richard Capresecco
Shirley Capresecco
Email Addresses: aca****@msn.com,
amb****@aol.com,
amb****@yahoo.com,
fht****@yahoo.com
Address History: 11113 Model Circle East, Boca Raton, FL 33428;
1230 Nw 13th Street Apt 104, Boca Raton, FL 33486;
Boynton Beach, FL 33436
Relatives & Associates: Alberto Astudillo
Cecilla Astudillo
Felipe Astudillo
Luis Astudillo
Joanna Fischer
Phone Numbers: (561) 218-3108
Address History: 21 Center Street, Danbury, CT 06810;
9465 Burlington Place # 33434, Boca Raton, FL 33434;
Delray Beach, FL 33444
Address History: 4613 Betelnut Street, Boca Raton, FL 33428;
18330 N 79th Avenue Apt 2175, Glendale, AZ 85308;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33317
Aliases (AKA): Amy Glancy Ferrell,
Amy G Ragonese
Address History: 11166 Delta Circle, Boca Raton, FL 33428;
2710 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Ana Donjuan
Email Addresses: don****@yahoo.com
Address History: 281 Forsyth Street, Boca Raton, FL 33487;
23691 Cambridge Circle Apt 129, Laguna Niguel, CA 92677
Aliases (AKA): Mohammed Islam
Phone Numbers: (949) 726-8804
Email Addresses: rel****@comcast.net,
rel****@localnet.com,
rel****@webtv.com,
rel****@charter.net,
rel****@ev.net
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