Address History: 1298 Sw 13th Street, Boca Raton, FL 33486
Address History: 1298 Sw 13th Street, Boca Raton, FL 33486
Address History: 644 Sw Elm Tree Lane, Boca Raton, FL 33486;
148 Cottonwood Road, Newington, CT 06111;
Atlanta, GA 30324;
Marietta, GA 30067
Aliases (AKA): M Reino,
Mark A Reino
Relatives & Associates: Shannon Bachrodt
Marilyn Benedetti
Edward Eino
Laetitia Laurentottom
Andrea Reino
Email Addresses: mar****@yahoo.com
Email Addresses: cla****@aol.com,
dla****@hotmail.com,
nla****@hotmail.com
Address History: 2303 Bridgewood Drive, Boca Raton, FL 33434;
1308 Batey Place, Harbor City, CA 90710;
Huntington Park, CA 90255;
Long Beach, CA 90805;
Los Angeles, CA 90026
Aliases (AKA): Nick Mehdi Vanaki,
Nicki M Vanaki,
Nicki Mehdi Vanaki
Email Addresses: aop****@yahoo.com,
mva****@aol.com,
van****@gmail.com
Address History: 5776 Fox Hollow Drive Apt C, Boca Raton, FL 33486;
6100 Glades Road Suite 211, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Blandine F Blox,
Blandine Diaz
Address History: 2246 Nw 52nd Street, Boca Raton, FL 33496;
19656 118th Trail S, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324;
Sellersville, PA 18960
Aliases (AKA): Mark R Kubg,
Mark R Ling,
Mark Richard Ling
Email Addresses: mar****@netzero.net
Address History: 407 Sw 7th Terrace, Boca Raton, FL 33486;
485 W Burgundy Street Unit 1037, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Morrisville, NC 27560
Aliases (AKA): Artemii Kropachev
Email Addresses: art****@li9.com
Address History: 23347 La Vida Way, Boca Raton, FL 33433;
96305 Po Box, Washington, DC 20090;
Saint James City, FL 33956;
Bellerose, NY 11426;
Cleveland, OH 44126
Aliases (AKA): Christina A Andshut,
Christina A Bischoff,
Chris Landshut,
Christin A Landshut
Email Addresses: chr****@gmail.com,
cla****@cff.org,
cla****@gmail.com,
col****@yahoo.com,
lan****@comcast.net
Address History: 1319 Nw 4th Street, Boca Raton, FL 33486;
6562 Boca Del Mar Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Mara Allotta,
Maral Allotta,
M Cappoto,
Maral Cappoto,
M Cappotto
Relatives & Associates: Gregory Allotta
Jerry Bakerdjian
David Cappotto
Haroution Orangian
Haroution Orangian
Email Addresses: dmc****@mindspring.com,
mar****@gmail.com
Address History: 121 Lancha Circle Unit 106, Satellite Beach, FL 32937;
1298 Sw 13th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33060;
Cadiz, OH 43907;
Coraopolis, PA 15108
Address History: 5199 Nw Rugby Drive, Port Saint Lucie, FL 34983;
1298 Sw 13th Street, Boca Raton, FL 33486;
Winter Garden, FL 34787;
Burton, MI 48529;
Byron, MI 48418
Aliases (AKA): Salece J Madden,
Salece Reese
Email Addresses: sal****@yahoo.com
Address History: 909 Ne 18th Street, Fort Lauderdale, FL 33305;
1298 Sw 13th Street, Boca Raton, FL 33486;
Hollywood, FL 33029;
Lady Lake, FL 32163;
Lauderhill, FL 33319
Aliases (AKA): John M Salci
Address History: 369 W Coral Trace Circle, Delray Beach, FL 33445;
19656 118th Trail S, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Sellersville, PA 18960
Phone Numbers: (561) 455-4795
Address History: 1634 Ridgemoor Drive, Mascotte, FL 34753;
400 Rustic Trail Road, Birmingham, AL 35216;
Boca Raton, FL 33431;
Delray Beach, FL 33484;
Lady Lake, FL 32158
Aliases (AKA): Dana Florence,
Dana J Florentz,
Dana Jeanette Fry,
Dana J Fry
Email Addresses: dfl****@ameritech.net
Address History: 709 Palma Drive, Lady Lake, FL 32159;
19286 Delaware Court, Boca Raton, FL 33434;
Jacksonville, FL 32226;
Palm City, FL 34990;
Blanco, TX 78606
Aliases (AKA): Bobby C Boling,
Robert C Boling
Email Addresses: bob****@blackplanet.com,
bob****@yahoo.com
Address History: 1318 Solstice Loop, Sanford, FL 32771;
1298 Sw 13th Street, Boca Raton, FL 33486;
Port Saint Lucie, FL 34983
Aliases (AKA): Brittani Sue-Ann Boilore
Address History: 141 Cacique Drive, Saint Augustine, FL 32086;
12590 W Dakota Avenue Apt 103, Denver, CO 80228;
Evergreen, CO 80439;
Lakewood, CO 80228;
Boca Raton, FL 33486
Aliases (AKA): K Waite,
Katherine Marie Waite,
Kathrine M Waite,
Kathy M Waite,
Kathy Waite
Email Addresses: klh****@msn.com
Address History: 121 Lancha Circle Unit 106, Satellite Beach, FL 32937;
611 W Camino Real, Boca Raton, FL 33486;
Miami, FL 33147;
Pompano Beach, FL 33060;
Cadiz, OH 43907
Aliases (AKA): Jeff Allen Jones,
Jeffrey A Jones
Address History: 3417 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
1308 Batey Place, Harbor City, CA 90710;
Long Beach, CA 90805;
Los Angeles, CA 90026;
Roseville, CA 95661
Aliases (AKA): Ana Maria Castro,
Ana M Vanaki,
Ana Marie Vanaki
Email Addresses: ala****@cs.com,
ljs****@aol.com,
val****@aol.com
Address History: 369 W Coral Trace Circle, Delray Beach, FL 33445;
19656 118th Trail S, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33461;
Sellersville, PA 18960
Aliases (AKA): Billie J Galvez,
Billie Jane Galvez,
Billie J Simmons
Email Addresses: bev****@hotmail.com,
bev****@lycos.com,
gar****@aol.com
Address History: 909 Ne 18th Street, Fort Lauderdale, FL 33305;
1298 Southwest 13th Street, Boca Raton, FL 33486;
Hollywood, FL 33029;
Lauderhill, FL 33319;
Plantation, FL 33322
Aliases (AKA): Guy J De Luca,
G Deluca,
Guy Deluca,
Guy Falci,
Guy J Luca
Email Addresses: guy****@bloomingdales.com,
guy****@aol.com,
guy****@gmail.com,
guy****@lordandtaylor.com,
guy****@neimanmarcus.com
Address History: 1008 Shadow Valley Cove, Cedar Park, TX 78613;
8080 Cedar Hollow Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lady Lake, FL 32159;
Palm City, FL 34991
Aliases (AKA): M Boling,
Mary W Boling
Email Addresses: cpa****@go.com
Address History: 278 New Galena Road, Chalfont, PA 18914;
14011 N 36th Way, Phoenix, AZ 85032;
Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
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