Address History: 18328 Fresh Lake Way, Boca Raton, FL 33498;
10718 Lake Jasmine Drive, Boca Raton, FL 33498;
Bellmore, NY 11710;
College Point, NY 11356;
Farmingdale, NY 11735
Address History: 6468 Pond Apple Road, Boca Raton, FL 33433;
18328 Fresh Lake Way, Boca Raton, FL 33498;
Bellmore, NY 11710;
College Point, NY 11356;
Farmingdale, NY 11735
Aliases (AKA): Claudia J Saitta,
Claudia P Saitta
Address History: 18761 Garbo Terrace Apt 4, Boca Raton, FL 33496;
9361 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): Esnelia Cardona,
Lucy Esnelia Cardona,
Lucy Esnelia Garc,
Lucy Esnelia-Garc,
Esnelia Garcia
Email Addresses: glu****@netzero.net
Address History: 10258 Buena Ventura Drive # D, Boca Raton, FL 33498;
18328 Fresh Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Bethesda, MD 20817
Phone Numbers: (561) 451-0835
Address History: 572 Sw Pine Tree Lane, Palm City, FL 34990;
561204 Arbor Club Way, Boca Raton, FL 33433;
Wichita, KS 67212
Aliases (AKA): Cherry Hilpert,
Cheryl Hilpert,
Cheryl Rhody
Relatives & Associates: Deborah Hilpert
Matthew Hilpert
Thomas Hilpert
Christoph Rhody
Christopher Rhody
Aliases (AKA): C Rhody
Address History: 8211 Sw 9th Court, Pompano Beach, FL 33068;
9361 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
North Lauderdale, FL 33068
Aliases (AKA): Patricia Bulgos,
Praticia Burcos
Email Addresses: bjo****@yahoo.com,
cdi****@bellsouth.net
Address History: 5394 Firenze Drive Apt J, Boynton Beach, FL 33437;
10258 Buena Ventura Drive, Boca Raton, FL 33498;
Columbia, MD 21045
Aliases (AKA): S Bailey
Address History: 171 W 34th Street, West Palm Beach, FL 33404;
18328 Fresh Lake Way, Boca Raton, FL 33498
Phone Numbers: (407) 844-8299
Address History: 12007 Ketch Court, College Point, NY 11356;
18328 Fresh Lake Way, Boca Raton, FL 33498;
Farmingdale, NY 11735;
Jackson Heights, NY 11372;
Little Neck, NY 11362
Relatives & Associates: Maria Consoi
Laura Diez
Angela Jimenez
Angelica Jimenez
Claudia Jimenez
Phone Numbers: (516) 586-5216
(561) 487-7320
Address History: 6 Azalea Court, Farmingdale, NY 11735;
18328 Fresh Lake Way, Boca Raton, FL 33498;
Bellmore, NY 11710;
College Point, NY 11356;
Jackson Heights, NY 11372
Aliases (AKA): Claudia P Jimenez,
Claudia P Saitta
Email Addresses: csa****@frontiernet.net,
csa****@hotmail.com,
csa****@yahoo.com
Address History: 641 Donegal Lane, Georgetown, TX 78626;
18328 Fresh Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Pompano Beach, FL 33065
Aliases (AKA): Jason Bailey
Relatives & Associates: Stacey Bailey
Email Addresses: bai****@yahoo.com
Address History: 1708 Flower Avenue, Torrance, CA 90503;
2762 Po Box, Fpo, AE 09727;
Rancho Palos Verdes, CA 90275;
San Pedro, CA 90732;
Boca Raton, FL 33498
Aliases (AKA): D Mateik
Email Addresses: dma****@worldnet.att.net,
fox****@yahoo.com,
ric****@gmail.com,
sti****@hotmail.com
Address History: 635 S Magnolia Street, Mooresville, NC 28115;
18328 Fresh Lake Way, Boca Raton, FL 33498;
West Palm Beach, FL 33406
Aliases (AKA): Edw R Meder,
Edward R Meder
Address History: 1501 Westmont Drive, San Pedro, CA 90732;
6633 Verde Ridge Road, Rancho Palos Verdes, CA 90275;
Torrance, CA 90503;
Boca Raton, FL 33498
Relatives & Associates: Stefanie Hudak
Dani Mateik
Daniel Mateik
Daniel Mateik
Eileen Mateik
Phone Numbers: (310) 514-8689
(310) 533-4104
(310) 541-4920
(561) 703-2439
(808) 421-0864
Email Addresses: dma****@worldnet.att.net,
fox****@yahoo.com,
ric****@gmail.com
Address History: 792 W 28th Street, San Pedro, CA 90731;
807 Psc, Fpo, AE 09729;
Hemet, CA 92545;
Mariposa, CA 95338;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Stefanie Eileen Hudak,
Stepanie E Hudak,
S Mateik,
Stefanie E Mateik,
Stefanie Eileen Mateik
Email Addresses: cbh****@gmail.com,
cbm****@sbcglobal.net,
cbr****@verizon.net,
cbr****@gmail.com,
cra****@yahoo.com
Address History: 3912 Riversong Court, Suwanee, GA 30024;
9361 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Hollywood, FL 33083;
North Lauderdale, FL 33068
Address History: 3912 Riversong Court, Suwanee, GA 30024;
9361 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Hialeah, FL 33015;
Pompano Beach, FL 33068
Aliases (AKA): Monica P Cotez,
Monica Cortes Lancheros
Relatives & Associates: Anthony Lancheros
Cecilia Lancheros
Emily Lancheros
Jessica Lancheros
Melissa Lancheros
Email Addresses: ant****@gmail.com,
col****@aol.com,
lan****@hotmail.com
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