Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
15401 Village 15, Camarillo, CA 93012;
Pompano Beach, FL 33073;
Charlestown, MA 02129;
Framingham, MA 01702
Aliases (AKA): O R Matos,
Obielson R Matos
Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
4718 Nw 59th Manor, Pompano Beach, FL 33073;
Framingham, MA 01702;
Marlborough, MA 01752;
Shrewsbury, MA 01545
Phone Numbers: (508) 879-7320
Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
22740 Bella Rita Circle, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Mike M Haiami
Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
4718 Nw 59th Manor, Pompano Beach, FL 33073;
Framingham, MA 01702;
Marlborough, MA 01752;
Shrewsbury, MA 01545
Aliases (AKA): Gisele N Prizio
Email Addresses: gis****@dellmail.com
Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
6308 La Costa Drive Apt D, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Address History: 18641 Cape Sable Drive, Boca Raton, FL 33498;
4718 Nw 59th Manor, Pompano Beach, FL 33073;
Charlestown, MA 02129;
Framingham, MA 01702;
Marlborough, MA 01752
Phone Numbers: (508) 754-7662
Address History: 785 Ne 33rd Street, Boca Raton, FL 33431;
320 Plaza Real Apt 502, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Lighthouse Point, FL 33074
Email Addresses: rha****@vgprecruit.com
Address History: 5775 Ne Verde Circle, Boca Raton, FL 33487;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Mike Haiami
Mazyer Hatami
Natalia Hatami
Nelly Hatami
Roxanna Hatami
Email Addresses: cin****@hotmail.com
Address History: 17641 Charnwood Drive, Boca Raton, FL 33498;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308
Address History: 300 W Palmetto Park Road Apt 506a, Boca Raton, FL 33432;
18641 Cape Sable Drive, Boca Raton, FL 33498
Relatives & Associates: Mike Haiami
Cynthia Hatami
Mazyer Hatami
Nelly Hatami
Roxanna Hatami
Address History: 21553 Cypress Hammock Drive Apt 43d, Boca Raton, FL 33428;
22740 Bella Rita Circle, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33071
Aliases (AKA): Nelly Hatami,
Nelly Rodriguez,
Nelly Rodriguezrodriguez
Address History: 17786 Lake Azure Way, Boca Raton, FL 33496;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Hollywood, FL 33024
Aliases (AKA): L Collum,
Luz E Collum,
Elena Farache,
Luz E Farache,
Luz Elena Farache
Email Addresses: col****@bellsouth.net,
lfe****@aol.com,
luz****@att.net
Address History: 17641 Charnwood Drive, Boca Raton, FL 33498;
18641 Cape Sable Drive, Boca Raton, FL 33498;
North Fort Myers, FL 33917;
Venice, FL 34293
Phone Numbers: (561) 465-5130
Address History: 2884 Columbus Avenue, Clermont, FL 34715;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Leesburg, FL 34788;
Minneola, FL 34715;
Mount Dora, FL 32757
Aliases (AKA): Wendy M Czerniewski,
Wendy M Donato,
Wendy Marie Donato
Relatives & Associates: Amy Czerniewski
Donna Czerniewski
Joseph Czerniewski
Diane Didonato
Raymond Donato
Address History: 13726 Callington Drive, Wellington, FL 33414;
9621 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Greenacres, FL 33463
Aliases (AKA): J Mc Kenney,
Joe Kenney,
Joseph A Kenney,
Joseph Mc Kenney
Email Addresses: chi****@aol.com,
ken****@cox-internet.com,
ken****@yahoo.com,
kin****@aol.com
Address History: 3850 Nw North River Drive, Miami, FL 33142;
22740 Bella Rita Circle, Boca Raton, FL 33433;
Coral Gables, FL 33143;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Mazyer M Hatami,
Mazyer Hatami,
Mazyer Mohammad Hatami,
Mike Hatami
Relatives & Associates: Delilia Estafano
Farshideh Gershkoff
Mike Haiami
Cynthia Hatami
Mandana Hatami
Email Addresses: fah****@gmail.com,
hat****@ymail.com,
mha****@catholiccharities-md.org,
mha****@ewlevine-assoc.com,
mha****@peoplepc.com
Address History: 565 Jefferson Drive Unit 111, Deerfield Beach, FL 33442;
8333 Viaduct Leonessa, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Pompano Beach, FL 33069
Email Addresses: fsu****@aol.com,
fsu****@yahoo.com,
fus****@yahoo.com,
ima****@gmail.com,
rbo****@bbandt.com
Address History: 6829 Finamore Circle, Lake Worth, FL 33467;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Rachael E Brenner,
Rachel Brenner,
Rachel Elizabeth Brenner,
Rachel Elizabeth Long
Address History: 2415 Santa Vista Loop, Apopka, FL 32703;
2415 San Vista Loop, Apopka, FL 32703;
Boca Raton, FL 33498;
Clermont, FL 34711;
Orlando, FL 32835
Address History: 5080 Nautica Lake Circle, Lake Worth, FL 33463;
9425 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Greenacres, FL 33463
Aliases (AKA): K Kenney,
Kelley Kenney,
Kelly Ann Kenney,
Kelly A Kenney
Email Addresses: kel****@aol.com,
kel****@att.net,
kel****@ix.netcom.com
Address History: 1473 Sw 27th Avenue Apt D, Boynton Beach, FL 33426;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Wellington, FL 33414
Relatives & Associates: Kelly Fedas
Gloria Kenney
Joseph Kenney
Sydney Kenney
Address History: 7029 Hazeltine Circle, Lakeland, FL 33810;
2850 Venice Road Apt 5105, Birmingham, AL 35211;
Boca Raton, FL 33498;
Fort Myers, FL 33913;
Gainesville, FL 32612
Aliases (AKA): Therese Elizabeth Czerniewski,
T Lau,
Therese Lau
Relatives & Associates: Amy Czerniewski
Donna Czerniewski
Paul Czerniewski
Wendy Czerniewski
Everest Lao
Address History: 2528 10th Avenue N Apt 106, Lake Worth, FL 33461;
9709 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953
Address History: 241 Long Branch Road, Townsend, TN 37882;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Lake Villa, IL 60046;
Lindenhurst, IL 60046
Aliases (AKA): Donna Czerniewsk,
Donna Czerniewski,
Donna T Czerniewski
Relatives & Associates: Amy Czerniewski
Joseph Czerniewski
Wendy Czerniewski
Email Addresses: big****@aol.com,
oec****@aol.com,
pnd****@comcast.net
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