Address History: 12451 Rockledge Circle, Boca Raton, FL 33428;
21054 Country Creek Dale, Basinger, FL 34972;
Hialeah, FL 33012;
Okeechobee, FL 34972
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Maria Santovenia
Maria Santovenia
Mario Santovenia
Email Addresses: ssa****@yahoo.com
Address History: 12451 Rockledge Circle, Boca Raton, FL 33428
Phone Numbers: (561) 483-4223
Address History: 12451 Rockledge Circle, Boca Raton, FL 33428
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Sergio Santovenia
Sergio Santovenia
Phone Numbers: (561) 483-4223
Address History: 12451 Rockledge Circle, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
West Palm Beach, FL 33404
Aliases (AKA): Adrian De Amena,
Adriana De Lourdes Mena,
Adriana L Mcdaniel,
Adriana Y Mena,
Adriana Menna
Address History: 21820 Cypress Circle Apt 25e, Boca Raton, FL 33433;
12451 Rockledge Circle, Boca Raton, FL 33428
Relatives & Associates: Adrian Amena
Isabel Mena
Victor Mena
Address History: 4899 Brandywine Drive, Boca Raton, FL 33487;
699 Carriage Hill Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Margate, FL 33063
Aliases (AKA): Reginaldo De,
Reginaldo De Souza,
Reginaldo Desouza,
Reginaldo Angelo Desouza,
Reginaldo D Souza
Email Addresses: rde****@netscape.net
Address History: 3150 Nw 42nd Avenue Apt E205, Pompano Beach, FL 33066;
2981 Barnard Street, San Diego, CA 92110;
Boca Raton, FL 33428;
Coconut Creek, FL 33066
Aliases (AKA): Sergio Ignacio Ii,
Sergio Ignacio Santovenia,
Sergio Ignacio Santovenia Ii
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Serg Santovenia
Sergio Santovenia
Sergio Santovenia
Address History: 6712 Yellowstone Boulevard Apt C17, Forest Hills, NY 11375;
4634 Ventura Canyon Avenue, Sherman Oaks, CA 91423;
Studio City, CA 91604;
Boca Raton, FL 33497;
Boynton Beach, FL 33472
Aliases (AKA): Mimi J Levitan,
Mimi J Malamud,
Mimi Joy Malamud
Email Addresses: mjm****@gmail.com
Address History: 321 Bonita Avenue, Modesto, CA 95354;
680 Junction Avenue Apt 202, Livermore, CA 94551;
San Rafael, CA 94903;
Sausalito, CA 94965;
Sherman Oaks, CA 91423
Aliases (AKA): Neal Joseph Levitan,
Neal Levithan
Email Addresses: lun****@hotmail.com,
nle****@address.com,
nle****@gmail.com
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