Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
67 Avery Street, Stamford, CT 06902;
Deerfield Beach, FL 33441;
Hollywood, FL 33025;
Miami, FL 33179
Aliases (AKA): Deniese Amira,
Deniese Torre
Aliases (AKA): Micki R Greene
Phone Numbers: (561) 483-1535
Address History: 12629 Torbay Drive, Boca Raton, FL 33428;
970878 Po Box, Boca Raton, FL 33497;
Braintree, MA 02185;
South Weymouth, MA 02190;
Weymouth, MA 02190
Aliases (AKA): Stephen Adam Clouse
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
12286 Saint Simon Drive, Boca Raton, FL 33428;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33319;
Gainesville, FL 32607
Aliases (AKA): Adolfo N Torre,
Adolfo Torres
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
20100 Boca West Drive Apartment 143, Boca Raton, FL 33434
Aliases (AKA): Michaile Greene
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
2500 Delmar Place, Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062
Aliases (AKA): Redha Kadhum Hassan
Address History: 12613 Torbay Drive, Boca Raton, FL 33428
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
21707 Cromwell Circle, Boca Raton, FL 33486;
Hollywood, FL 33025;
Miramar, FL 33025;
Melville, NY 11747
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
20100 Boca West Drive, Boca Raton, FL 33434
Relatives & Associates: Jade Greene
Jay Greene
Micale Greene
Micki Greene
Nicole Greene
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Brooklyn, NY 11201
Aliases (AKA): Jay Pgreene
Relatives & Associates: Alan Greene
Jade Greene
Michaile Greene
Micki Greene
Nicole Greene
Address History: 22640 Vistawood Way, Boca Raton, FL 33428;
12613 Torbay Drive, Boca Raton, FL 33428
Phone Numbers: (561) 483-5743
Email Addresses: moc****@yahoo.com
Address History: 9182 Broad Street, Boca Raton, FL 33434;
12613 Torbay Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Address History: 9186 Broad Street, Boca Raton, FL 33434;
10041 Crosswind Road, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Tallahassee, FL 32304
Aliases (AKA): Hayder Alila Hassan
Relatives & Associates: Farris Hassan
Mehdi Hassan
Redha Hassan
Shehnaz Hassan
Shehnaz Hassan
Email Addresses: hay****@aol.com
Address History: 9182 Broad Street, Boca Raton, FL 33434;
12613 Torbay Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32217;
Pompano Beach, FL 33062
Address History: 6373 Grebe Court, Lake Worth, FL 33463;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hialeah, FL 33014
Aliases (AKA): Vicky Greene,
Victoria D Greene
Address History: 330 3rd Street S Unit 1718, Saint Petersburg, FL 33701;
18148 Clear Brook Circle, Boca Raton, FL 33498;
Clearwater, FL 33761;
Orlando, FL 32811;
Winter Park, FL 32789
Aliases (AKA): Anne M Mcgregor
Address History: 8797 Nw 24th Court, Fort Lauderdale, FL 33322;
12286 Saint Simon Drive, Boca Raton, FL 33428;
Coral Springs, FL 33077;
Miami, FL 33132;
Sunrise, FL 33322
Phone Numbers: (954) 629-7480
Address History: 1960 Montana Avenue Ne, Saint Petersburg, FL 33703;
18148 Clear Brook Circle, Boca Raton, FL 33498;
Clearwater, FL 33765;
Indian Harbour Beach, FL 32937;
Lake Mary, FL 32746
Aliases (AKA): Scott Charles Gault,
Scott Gault
Email Addresses: flg****@cfl.rr.com,
sco****@suntrust.com,
sco****@keybank.com,
sga****@bankoftampa.com
Address History: 530 Moro Street, Manhattan, KS 66502;
1920 Canyon Boulevard Apt 6, Boulder, CO 80302;
Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33446
Aliases (AKA): B Silverstein,
Bri Silverstein,
Brian Silverstein
Relatives & Associates: Rebecca Silver
Carl Silverstein
James Silverstein
Kenneth Silverstein
Linda Silverstein
Email Addresses: sil****@hotmail.com
Address History: 2 Barbara Drive, Shelton, CT 06484;
12613 Torbay Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Gastonia, NC 28056;
Hicksville, NY 11801
Aliases (AKA): Jeff Louis Cherkis,
Jeffrey Louis Cherkis
Relatives & Associates: Harvey Cherkis
Harvey Cherkis
Kristen Cherkis
Richard Cherkis
Ronnie Cherkis
Email Addresses: jcb****@hotmail.com,
jch****@aol.com,
jch****@cysticfibrosisaz.org,
jef****@brashe.com
Address History: 819 Wallberg Avenue, Westfield, NJ 07090;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Baltimore, MI 48047;
Brooklyn, NY 11201
Aliases (AKA): Nicole A Buffa,
Nicole Alexandra Buffa,
Nicole Alexandra Greene
Email Addresses: bab****@aol.com,
bab****@blackplanet.com,
bab****@gmail.com,
msb****@aol.com,
msb****@comcast.net
Address History: 229 Palmdale Drive Apt 6, Buffalo, NY 14221;
12613 Torbay Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Lake Worth, FL 33460;
North Lauderdale, FL 33068
Aliases (AKA): Ilker Ozparca
Relatives & Associates: Gunay Ebru
Email Addresses: ioz****@yahoo.com
Address History: 173 Cedarbrook Drive, Ottawa, OH 45875;
12613 Torbay Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33068;
Tampa, FL 33615
Aliases (AKA): Heather Patrick Brickner,
Heather L Patrick,
Heather L Patrickbrickner
Relatives & Associates: Sean Brickner
Jane Patrick
Nathan Patrick
Wayne Patrick
Colleen Scheckelhoff
Email Addresses: hbr****@agcredit.net,
hea****@yahoo.com
Results 1 - 24 of 24