Address History: 18596 Woodstream Drive, Boca Raton, FL 33498;
330 Turkshead Lane, Redwood City, CA 94065;
Greensboro, NC 27406;
Seattle, WA 98117
Aliases (AKA): Lisa Ann Denton
Address History: 18596 Woodstream Drive, Boca Raton, FL 33498
Phone Numbers: (561) 320-4543
Address History: 18596 Woodstream Drive # I, Boca Raton, FL 33498;
2020 Ne 135th Street, Miami, FL 33181;
Pompano Beach, FL 33064
Phone Numbers: (305) 426-6343
Address History: 18596 Woodstream Drive, Boca Raton, FL 33498;
10251 Riverbend Terrace, Boca Raton, FL 33498;
Bayside, NY 11360;
Bellerose, NY 11426;
East Elmhurst, NY 11369
Aliases (AKA): Cindy Carter
Address History: 18596 Woodstream Drive, Boca Raton, FL 33498
Address History: 19525 Dinner Key Drive, Boca Raton, FL 33498;
6103 Boca Colony Drive Apt 1421, Boca Raton, FL 33433
Aliases (AKA): Todd Baker
Email Addresses: tba****@constantcontact.com,
tod****@constantcontact.com
Address History: 6149 Old Court Road Apt 228, Boca Raton, FL 33433;
21915 Lake Forest Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Wolney Linhares
Relatives & Associates: Agostinho Filo
Agosti Linhares
Angelo Linhares
Christiane Linhares
David Linhares
Address History: 19525 Dinner Key Drive, Boca Raton, FL 33498;
8502 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Pompano Beach, FL 33062
Aliases (AKA): Kristine S Baker,
Kristine S Pedro,
Kristine Scarantano,
Kristine Scarantino
Address History: 20160 Ocean Key Drive, Boca Raton, FL 33498;
11038 Harbour Springs Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
Minneapolis, MN 55447
Aliases (AKA): J Pepia,
Jill C Pepia
Email Addresses: ape****@gmail.com,
jil****@hotmail.com,
jpe****@hotmail.com
Address History: 8020 Nw 96th Terrace Apt 302, Fort Lauderdale, FL 33321;
18596 Woodstream Drive, Boca Raton, FL 33498;
Hollywood, FL 33024;
Tamarac, FL 33321
Aliases (AKA): Alicia Love,
Alicia N Smith
Email Addresses: win****@yahoo.com
Address History: 13140 Nw 8th Court, Fort Lauderdale, FL 33325;
18596 Woodstream Drive, Boca Raton, FL 33498;
Lauderhill, FL 33319;
Miami, FL 33150;
Sunrise, FL 33351
Aliases (AKA): Peter O Smith
Address History: 1500 Timber Run, Havana, FL 32333;
21110 Escondido Way N, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Miami, FL 33181
Aliases (AKA): Lucila Lizano,
Lucy Lizano
Address History: 9369 Chelsea Drive S, Fort Lauderdale, FL 33324;
18596 Woodstream Drive, Boca Raton, FL 33498;
Hialeah, FL 33014;
Miami, FL 33128;
Plantation, FL 33324
Aliases (AKA): Maud Gonzalez
Address History: 1500 Timber Run, Havana, FL 32333;
21110 Escondido Way N, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): Marlene A Lynfatt,
Marlene Lynfatt,
Marlene Lynsatt
Address History: 12095 Sw 15th Street, Hollywood, FL 33025;
21110 Escondido Way N, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Havana, FL 32333;
Lauderhill, FL 33351
Relatives & Associates: Jackeline Lynfatt
Jackeline Lynfatt
Jeremy Lynfatt
Marlene Lynfatt
Marlon Lynfatt
Address History: 580 Remington Green Drive Se Unit 102, Palm Bay, FL 32909;
2659 Nw 41st Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): Thom Abrahamsen,
Thomas J Abrahamson
Relatives & Associates: Carol Abrahamsen
Jeanette Abrahamsen
Kristen Abrahamsen
Thomas Abrahamsen
Kristen Abrahamson
Address History: 6003 N Golden Beauty Lane, Fort Lauderdale, FL 33321;
18596 Woodstream Drive, Boca Raton, FL 33498;
Hialeah, FL 33014;
Miami, FL 33176;
Plantation, FL 33324
Phone Numbers: (954) 990-4462
Address History: 8422 Nw 40th Court, Fort Lauderdale, FL 33351;
18596 Woodstream Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Sunrise, FL 33351
Email Addresses: gab****@aol.com,
jga****@gmail.com
Address History: 5945 Nw 97th Drive, Pompano Beach, FL 33076;
3731 N Country Club Drive Apt 124, Aventura, FL 33180;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Hallandale, FL 33009
Aliases (AKA): Jill Suzette Fenster,
J Waldman,
Jill Suzette Waldman,
Jill S Waldman,
Jill Waldman
Relatives & Associates: Jeffrey Fenster
Phyllis Fenster
Robert Fenster
Frances Waldman
Henry Waldman
Address History: 8853 Woodgrove Ridge Court, Boynton Beach, FL 33473;
21184 Ponte Vista Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Sarasota, FL 34231
Aliases (AKA): Manuel Fontanot
Phone Numbers: (941) 966-9753
Address History: 1500 Timber Run, Havana, FL 32333;
21110 Escondido Way N, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334;
Hollywood, FL 33026
Aliases (AKA): Jeremy N Lynfatt
Relatives & Associates: Jackeline Lynfatt
Jackeline Lynfatt
Marlene Lynfatt
Marlon Lynfatt
Monicka Lynfatt
Phone Numbers: (954) 396-9989
(954) 447-5290
(954) 748-4594
(954) 907-9381
Address History: 6425 Nw 51st Street, Fort Lauderdale, FL 33319;
18596 Woodstream Drive, Boca Raton, FL 33498;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33351
Aliases (AKA): Morma S Smith,
Norma S Smith
Address History: 5001 Nw 54th Street, Pompano Beach, FL 33073;
440 Brooklyn Turnpike, Hampton, CT 06247;
Willimantic, CT 06226;
Boca Raton, FL 33498;
Coconut Creek, FL 33073
Aliases (AKA): J Darius,
Joseph Darius,
Joseph L Darius
Relatives & Associates: Claudette Darius
Claudette Darius
Jennifer Darius
Joeylynn Darius
Natasha Darius
Email Addresses: mda****@gmail.com
Address History: 8853 Woodgrove Ridge Court, Boynton Beach, FL 33473;
9815 Palma Vista Way, Boca Raton, FL 33428
Aliases (AKA): Tamara Hajduova
Phone Numbers: (941) 966-9753
Address History: 2455 N Nob Hill Road Apt 103, Fort Lauderdale, FL 33322;
18596 Woodstream Drive, Boca Raton, FL 33498;
Hialeah, FL 33014;
Miami, FL 33176;
Plantation, FL 33324
Aliases (AKA): Juan R Lizano
Relatives & Associates: Miriam Ford
Giulianna Lizano
Lucila Lizano
Maud Lizano
Mavo Lizano
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