Address History: 18944 Concerto Drive, Boca Raton, FL 33498;
10133 Brookville Lane, Boca Raton, FL 33428
Phone Numbers: (561) 218-3382
Address History: 18944 Concerto Drive, Boca Raton, FL 33498;
6181 Sw 1st Street, Margate, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Simone Barrett
Address History: 18944 Concerto Drive, Boca Raton, FL 33498;
5608 Amersham Way, Boca Raton, FL 33486;
Fayetteville, NC 28314
Phone Numbers: (561) 417-5915
Address History: 18944 Concerto Drive, Boca Raton, FL 33498;
4613 Nw 59th Court, Fort Lauderdale, FL 33319;
Margate, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Relatives & Associates: Michael Barrett
Phone Numbers: (954) 972-8871
Address History: 1200 Sw 5th Street, Boca Raton, FL 33486;
18944 Concerto Drive, Boca Raton, FL 33498;
Hollywood, FL 33029;
Lake Worth, FL 33467;
Miramar, FL 33027
Aliases (AKA): L Cross,
Lisa M Cross,
Lisa Cross,
Lisa Marie Cross,
Lisa M Jones
Email Addresses: col****@aol.com,
col****@aol.com,
col****@earthlink.net
Address History: 10133 Brookville Lane, Boca Raton, FL 33428;
3151 Clint Moore Road Apt 204, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Miami, FL 33169;
Sunrise, FL 33313
Address History: 9535 Fox Trot Lane, Boca Raton, FL 33496;
18944 Concerto Drive, Boca Raton, FL 33498;
Miami, FL 33126;
Cincinnati, OH 45236;
Austin, TX 78755
Relatives & Associates: Brittany Biggerstaff
Sarah Biggerstaff
Mary Gospodarski
Bridget Mootoo
Carl Mootoo
Address History: 12338 Melrose Way, Boca Raton, FL 33428;
18944 Concerto Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326
Address History: 11849 Sunchase Court, Boca Raton, FL 33498;
18944 Concerto Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Tim A Willis,
Timothy D Willis
Email Addresses: col****@aol.com
Address History: 12338 Melrose Way, Boca Raton, FL 33428;
18944 Concerto Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Glencoe, IL 60022
Address History: 9590 Fox Trot Lane, Boca Raton, FL 33496;
18944 Concerto Drive, Boca Raton, FL 33498;
Cincinnati, OH 45236
Aliases (AKA): Harrinaine Mootoo,
Harrinarine C Mootoo
Relatives & Associates: Brittany Biggerstaff
Sarah Biggerstaff
Mary Gospodarski
Bridget Mootoo
Doolin Mootoo
Phone Numbers: (513) 791-8310
(561) 883-9043
Email Addresses: dmo****@att.net,
frp****@aol.com
Address History: 12338 Melrose Way, Boca Raton, FL 33428;
18944 Concerto Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Glencoe, IL 60022
Address History: 5120 Chelan Way, Lake Worth, FL 33467;
18944 Concerto Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Dave Willis
Relatives & Associates: Lora Donald
Bambi Fox
Lisa Mcneil
Camila Santos
Don Willis
Address History: 7253 Derexa Drive, Windermere, FL 34786;
5608 Amersham Way, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Margate, FL 33063;
North Lauderdale, FL 33068
Email Addresses: bab****@yahoo.com,
dwe****@dell.com
Address History: 5040 Cabrilla Court, New Port Richey, FL 34652;
891 14th Street Unit 2109, Denver, CO 80202;
Evergreen, CO 80439;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33326
Address History: 5601 Nw 77th Court, Pompano Beach, FL 33073;
12323 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Cleveland, OH 44111;
Westlake, OH 44145
Aliases (AKA): Willis Donald,
Willis D Moran,
Don D Willis,
Donald A Willis
Email Addresses: dwi****@aol.com
Address History: 12251 Forest Greens Drive, Boynton Beach, FL 33437;
12323 Antille Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Banner Elk, NC 28691
Aliases (AKA): Lora Demetriou,
Lora A Donald,
Lora M Willis
Phone Numbers: (440) 899-7073
Address History: 1105 Pinehurst Drive, Boynton Beach, FL 33426;
9478 B Boca Gardens Parkway, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Muhammad U Irfan,
Nargis Irfan,
Nargis N Irfan,
Nargis Naheed Irfan,
Nargis Neheed
Email Addresses: nir****@yahoo.com
Address History: 6635 Rainwood Cove Lane, Lake Worth, FL 33463;
18944 Concerto Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073
Aliases (AKA): Lisa Mae Mcneil,
Lisa M Willis,
Lisa M Willis Mcneil,
Lisa Mae Willis-Mcneil
Address History: 1105 Pinehurst Drive, Boynton Beach, FL 33426;
9478 Boca Garden Parkway, Boca Raton, FL 33499;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Relatives & Associates: Mohammad Irfan
Muhammad Irfan
Nargis Irfan
Sabrina Irfan
Irfan Sehar
Phone Numbers: (561) 218-3382
(561) 929-1871
(954) 623-7538
Email Addresses: air****@bellsouth.net,
ane****@aol.com,
irf****@broward.edu
Address History: 7253 Derexa Drive, Windermere, FL 34786;
551 Little River Loop Apt 118, Altamonte Springs, FL 32714;
Boca Raton, FL 33486;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Milissa Ellyn Mize,
Melissa E Smith,
Melissa Ellyn Smith,
M Weinberger,
Melissa E Weinberger
Email Addresses: bab****@yahoo.com
Address History: 109 W Tolford Street, Spring Lake, MI 49456;
18944 Concerto Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Mount Prospect, IL 60056;
Grand Haven, MI 49417
Aliases (AKA): Cathryn M Lemay,
Cathryn Marshall
Email Addresses: cle****@ghblp.org
Address History: 12404 133rd Avenue, South Ozone Park, NY 11420;
18944 Concerto Drive, Boca Raton, FL 33498;
Brooklyn, NY 11208
Aliases (AKA): Louise Martha Weinberger,
Louise M Weinberger
Relatives & Associates: Melissa Mize
David Weinberger
Paul Weinberger
Diann Woitineck
Joseph Woitineck
Phone Numbers: (718) 848-2835
Address History: 891 14th Street Unit 1814, Denver, CO 80202;
18944 Concerto Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
West Palm Beach, FL 33407;
Weston, FL 33326
Phone Numbers: (305) 670-2266
Address History: 330 Woodcreek Court, Walled Lake, MI 48390;
1202 Bergen Parkway Suite 300, Evergreen, CO 80439;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32257
Aliases (AKA): Debra Boyea,
Debra Ann Genette,
Debra Ann Katz,
Debra A Katz
Email Addresses: ika****@mich.com,
kti****@aol.com
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