Address History: 12428 Rockledge Circle, Boca Raton, FL 33428
Address History: 12427 Rockledge Circle, Boca Raton, FL 33428;
301 Norwood Terrace, Boca Raton, FL 33431;
Philadelphia, PA 19106
Aliases (AKA): Paola E Gibelli
Address History: 12428 Rockledge Circle, Boca Raton, FL 33428;
10766 River Glenn Drive, Boca Raton, FL 33428;
Alpharetta, GA 30022;
Atlanta, GA 30319;
Marietta, GA 30068
Aliases (AKA): Jeffrey S Klar
Phone Numbers: (770) 587-3966
Address History: 12428 Rockledge Circle, Boca Raton, FL 33428;
10766 River Glenn Drive, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Alpharetta, GA 30022
Aliases (AKA): Michelle L Deutsch,
Michelle Lindsey Deutsch
Email Addresses: mde****@yahoo.com,
mic****@msn.com
Address History: 12428 Rockledge Circle, Boca Raton, FL 33428
Address History: 2500 N Federal Highway Apt 125, Boca Raton, FL 33431;
22122 Braddock Place, Boca Raton, FL 33428;
Deerfield, IL 60015;
Glenview, IL 60025;
Cockeysville, MD 21030
Email Addresses: dlr****@gmail.com
Address History: 2848 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
10320 Canoe Brook Circle, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334
Email Addresses: adr****@yahoo.com,
ami****@ledergroup.com
Address History: 2500 N Federal Highway Apt 125, Boca Raton, FL 33431;
22122 Braddock Place, Boca Raton, FL 33428;
Deerfield, IL 60015;
Glenview, IL 60025;
Glenview Nas, IL 60026
Aliases (AKA): Michael Lashoff,
Micheal J Lashoff
Email Addresses: dlr****@gmail.com,
mla****@msn.com
Address History: 23426 C Way # 54, Boca Raton, FL 33433;
11144 Mandarin Street, Boca Raton, FL 33428;
Pembroke Pines, FL 33024
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
21230 Falls Ridge Way, Boca Raton, FL 33428;
Bothell, WA 98012;
Edmonds, WA 98026;
Lynnwood, WA 98036
Aliases (AKA): Shahrokh Movassaghi,
Shaw Movassaghi
Relatives & Associates: Massoumeh Abbasgholi
Shawn Mouassaghi
Bethany Movassaghi
Bijan Movassaghi
Shah Movassaghi
Address History: 2700 Nw 70th Boulevard, Boca Raton, FL 33496;
705 Copperbush Court, Anchorage, AK 99518;
Bothell, WA 98011;
Edmonds, WA 98020;
Mill Creek, WA 98012
Aliases (AKA): Bethany Ann Movassaghi,
Bethany A Witt
Relatives & Associates: Massoumeh Abbasgholi
Carole Gallaway
Lisa Karraker
Shawn Mouassaghi
Bijan Movassaghi
Email Addresses: bmo****@hotmail.com
Address History: 1530 Nw 48th Place, Pompano Beach, FL 33064;
5345 Buckhead Circle # 204, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Margate, FL 33093
Aliases (AKA): Rebecca J Acker,
Richard Acker,
Rebecca J Pingel,
Richard A Van,
Rick Van
Relatives & Associates: Richard Acker
Patricia Carr
Danielle Vanacker
Evelyn Vanacker
Philip Vanacker
Address History: 1530 Northwest 48th Place, Pompano Beach, FL 33064;
5345 Buckhead Circle # 204, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Margate, FL 33093
Aliases (AKA): Richard P Acker,
Richard P Van,
Richard P Vanacker,
Rick Vanacker
Relatives & Associates: Rebecca Acker
Tonya Sturgeon
Danielle Vanacker
Evelyn Vanacker
Philip Vanacker
Address History: 5713 Sunset Drive, Miami, FL 33143;
52 Northwest Chaucer Lane, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Miami Beach, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Jacqueline G De Quev,
Jackie G De Quevedo,
Jacqueline De Quevedo,
Jacqueline G Dequevedo,
Jacqueline Garcia De Quevedo
Email Addresses: jlo****@aol.com
Address History: 1301 Ne 101st Street, Miami, FL 33138;
12427 Rockledge Circle, Boca Raton, FL 33428;
Gainesville, FL 32608;
New York, NY 10016
Aliases (AKA): Gabriela Cisneros
Address History: 250 Congress Park Drive Apt 294, Delray Beach, FL 33445;
2851 S Richfield Way, Aurora, CO 80013;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467
Aliases (AKA): Danielle Acker,
Danielle A Van Acker,
Danielle Vanacker
Relatives & Associates: Rebecca Acker
Tonya Sturgeon
Philip Vanacker
Rick Vanacker
Email Addresses: bva****@msn.com,
dan****@aol.com
Address History: 7865 Sw 21st Terrace, Miami, FL 33155;
52 Nw Chaucer Lane, Boca Raton, FL 33432;
Coral Gables, FL 33134
Aliases (AKA): Guillermo B Garcia
Address History: 2401 Ohio Drive Apt 1908, Plano, TX 75093;
52 Nw Chaucer Lane, Boca Raton, FL 33432;
Miami, FL 33134;
Ten Mile, TN 37880
Aliases (AKA): De Garcia Quevedo
Address History: 1615 S Auburn Street, Kennewick, WA 99337;
11144 Mandarin Street, Boca Raton, FL 33428;
Charlotte, NC 28277;
Oakboro, NC 28129;
Dayton, WA 99328
Aliases (AKA): B Coats,
Becki J Coats,
Rebecca J Coats,
Rebecca Coats,
Rebecca Vanacker Everett
Email Addresses: che****@juno.com,
reb****@aol.com,
reb****@hotmail.com
Address History: 349 Huff Bend Lane, Ten Mile, TN 37880;
52 Nw Chaucer Lane, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Hialeah, FL 33012;
Miami, FL 33175
Aliases (AKA): W M De,
Will G De,
William M De Garcia-Quevedo,
Will G De Queved,
William G De Queved
Phone Numbers: (305) 262-7365
(305) 264-1488
(305) 264-2658
(305) 267-2208
(786) 360-6851
Address History: 10028 Garrison Watch Avenue, Charlotte, NC 28277;
12428 Rockledge Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Reba Alene Pingel,
Rebecca J Pingel
Address History: 30025 N 72nd Place, Scottsdale, AZ 85266;
12428 Rockledge Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Hialeah, FL 33015;
Margate, FL 33063
Relatives & Associates: Guilherme Coelho
Janaina Coelho
Sebastiao Coelho
Teresa Coelho
Teresiha Coelho
Address History: 1930 Cavell Avenue, Highland Park, IL 60035;
22122 Braddock Place, Boca Raton, FL 33428;
Golden Beach, FL 33160;
Key Biscayne, FL 33149;
Miami, FL 33131
Aliases (AKA): Dennis J Lash-Eff,
Dennis J Lash-Off,
Dennis T Lash-Off,
Dennis Lashof,
Dennis J Lashoff
Relatives & Associates: Maxine Bershadsky
Andrew Lashoff
Lana Lashoff
Michael Lashoff
Michael Lashoff
Email Addresses: den****@gmail.com,
dl.****@gmail.com,
dla****@yahoo.com,
dlr****@gmail.com,
gab****@comcast.net
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