Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
4870 Dockside Drive, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33063
Aliases (AKA): Cigdem Celik,
Cigem Celik,
Cigoem Celik
Relatives & Associates: Faruk Celik
Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
3620 Terrapin Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
6219 Nw 53rd Street, Pompano Beach, FL 33067;
Palmyra, NY 14522
Phone Numbers: (518) 548-6408
Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
4715 Nw 59th Manor, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Oakland Park, FL 33309
Aliases (AKA): Betty Georges
Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
4715 Nw 59th Manor, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073;
Sunrise, FL 33351
Address History: 18892 La Costa Lane, Boca Raton, FL 33496;
4717 South Atlantic Avenue, Daytona Beach, FL 32127;
Miami, FL 33256;
Miami Beach, FL 33139;
Port Orange, FL 32127
Aliases (AKA): S J Koshetz,
Sari Koshetz
Address History: 4624 Avalon Street, Boca Raton, FL 33428;
22584 Blue Fin Trail, Boca Raton, FL 33428;
Fort Myers, FL 33913
Aliases (AKA): Daniel R Caner
Email Addresses: dan****@sheriff.org,
dca****@gmail.com,
dca****@yahoo.com
Address History: 21331 Millbrook Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Raymond, NH 03077
Aliases (AKA): Cynthia Lynn Scheetz,
Cindy Young,
Cynthia L Young,
Cynthia Lynn Young
Address History: 19374 Ocean Grande Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Chelmsford, MA 01824;
Falmouth, MA 02540
Aliases (AKA): Jennifer Ann Antunano,
Jen Christensen,
Jennifer A Christensen
Relatives & Associates: Jenni Antunano
Leonardo Antunano
Dawn Christense
David Christensen
Gerald Christensen
Email Addresses: abi****@msn.com,
jen****@hotmail.com
Address History: 1930 Sw 7th Street, Boca Raton, FL 33486;
17711 Cadena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33483;
New York, NY 10036;
Staten Island, NY 10304
Aliases (AKA): Haiva M Marks,
H Meyer,
Haiva L Meyer
Address History: 10740 Buttonwood Lake Drive, Boca Raton, FL 33498;
4624 Avalon Street, Boca Raton, FL 33428;
Fort Myers, FL 33913
Address History: 2741 Nw 27th Avenue, Boca Raton, FL 33434;
77 Prospect Street Apt 5h, Stamford, CT 06901;
Coconut Creek, FL 33097;
Delray Beach, FL 33483
Email Addresses: abi****@msn.com
Address History: 650 Canistel Lane, Boca Raton, FL 33486;
9387 Boca River Circle Apartment 52, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Miami, FL 33179;
Pompano Beach, FL 33066
Aliases (AKA): Robert A Salles,
Robert Salles
Email Addresses: jil****@bellsouth.net,
rsa****@hjsims.com,
sal****@hjsims.com
Address History: 19374 Ocean Grande Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496
Relatives & Associates: Leonardo Antunano
Jennifer Christensen
Phone Numbers: (561) 488-5086
(617) 926-3851
Address History: 21331 Millbrook Court, Boca Raton, FL 33498;
18892 La Costa Lane, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Gary Erwin Scheetz,
Gary Scheetz
Address History: 6045 Slice Court, Boynton Beach, FL 33437;
18892 La Costa Lane, Boca Raton, FL 33496;
Brooklyn, NY 11208;
Far Rockaway, NY 11691;
Lindenhurst, NY 11757
Aliases (AKA): Im Almonte,
Iris Almonte,
Iris Garavuso
Address History: 6045 Slice Court, Boynton Beach, FL 33437;
18892 La Costa Lane, Boca Raton, FL 33496;
Lindenhurst, NY 11757;
Oceanside, NY 11572
Address History: 1 Shinnecock Drive, Palm Coast, FL 32137;
150 Southfield Avenue Apartment 1346, Stamford, CT 06902;
Wilton, CT 06897;
Boca Raton, FL 33496;
Coral Springs, FL 33076
Aliases (AKA): L Samson
Email Addresses: dan****@hotmail.com
Address History: 1401 Village Boulevard Apt 2315, West Palm Beach, FL 33409;
9387 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Debi Salles,
Debra Salles
Email Addresses: bri****@yahoo.com,
deb****@yahoo.com,
dsa****@yahoo.com,
pia****@aol.com,
pia****@yahoo.com
Address History: 1 Shinnecock Drive, Palm Coast, FL 32137;
1121 Holland Drive, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Palmyra, NY 14522
Aliases (AKA): J Samson,
Jim Samson
Relatives & Associates: Betty Samson
Betty Samson
Brian Samson
Linda Samson
Linda Samson
Address History: 4100 Crystal Lake Drive Apt 107, Pompano Beach, FL 33064;
9891 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33324;
Greenacres, FL 33467
Aliases (AKA): Frank Celik
Address History: 150 Andrews Avenue Apt 6, Delray Beach, FL 33483;
17711 Cadena Drive, Boca Raton, FL 33496;
Bloomington, IL 61704;
Normal, IL 61761;
Jersey City, NJ 07310
Aliases (AKA): Brian J Eeyer,
B Meyer,
Brian J Meyer,
Brian Meyer,
Brian H Meyer
Relatives & Associates: Anita Meyer
Brian Meyer
Brian Meyer
Jason Meyer
Jonathan Meyer
Email Addresses: bme****@pelhamstreetcapital.com,
hma****@gmail.com
Address History: 3655 Carambola Circle N # 2859, Pompano Beach, FL 33066;
18892 La Costa Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Burke, VA 22015
Address History: 4451 Blue Major Drive, Windermere, FL 34786;
18892 La Costa Lane, Boca Raton, FL 33496;
East Islip, NY 11730;
Kings Park, NY 11754
Aliases (AKA): D Masone
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