Address History: 19489 Preserve Drive, Boca Raton, FL 33498;
34 Boulder View Lane, Boulder, CO 80304;
Fort Collins, CO 80525;
Delray Beach, FL 33446
Aliases (AKA): Ian Royce Greenfield
Relatives & Associates: Jana Bernstein
Jessie Greenfelt
Amanda Greenfield
Asher Greenfield
Michelle Greenfield
Email Addresses: ian****@go.com,
ian****@peoplepc.com,
ian****@worldnet.att.net,
ian****@aol.com,
ian****@cs.com
Address History: 19489 Preserve Drive, Boca Raton, FL 33498
Relatives & Associates: Gabino Gotay
Address History: 19489 Preserve Drive, Boca Raton, FL 33498
Relatives & Associates: Carmen Gotay
Address History: 22460 Swordfish Drive, Boca Raton, FL 33428;
19489 Preserve Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Franck J Weill
Relatives & Associates: Mindy Kaufman
Phone Numbers: (561) 470-3608
Address History: 10425 Mira Vista Drive, Pompano Beach, FL 33076;
21115 Viaduct Eden, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hollywood, FL 33021;
Miami, FL 33165
Address History: 1965 S Ocean Drive Apt 10m, Hallandale, FL 33009;
19489 Preserve Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Forest Hills, NY 11375;
Rockville Centre, NY 11570
Phone Numbers: (561) 470-3608
Address History: 10425 Mira Vista Drive, Pompano Beach, FL 33076;
21115 Viaduct Eden, Boca Raton, FL 33433;
Miami, FL 33144;
Richmond Hill, GA 31324;
San Antonio, TX 78229
Aliases (AKA): Maria Isabel Pluta,
Maria I Pluta,
Maria Isabel Rodriguez
Address History: 11348 Sw 14th Street, Hollywood, FL 33025;
19489 Preserve Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33327;
Pembroke Pines, FL 33025
Aliases (AKA): Darren Joseph Iley,
Darren J Kiley,
Darren Kiley
Email Addresses: cor****@address.com,
cor****@bellsouth.net,
cor****@cableone.net,
cor****@comcast.net,
cor****@yahoo.com
Address History: 1805 La Cima Drive, Mckinney, TX 75071;
9745 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): N Hernandez,
Noel C Hernandez,
Noel Clive Hernandez
Email Addresses: noe****@hotmail.com,
noe****@msn.com
Address History: 1400 Wade Haven Court, Mc Kinney, TX 75071;
19489 Preserve Drive, Boca Raton, FL 33498;
Hauppauge, NY 11788;
South Setauket, NY 11720;
Mckinney, TX 75071
Aliases (AKA): Lilly Dimaria
Phone Numbers: (214) 592-0781
Email Addresses: wdi****@bellsouth.net
Address History: 1408 Eastbrook Drive, Mckinney, TX 75071;
19449 Preserve Drive, Boca Raton, FL 33498;
Centereach, NY 11720;
Farmingdale, NY 11735;
South Setauket, NY 11720
Aliases (AKA): William Dimaria,
William W Dimaria
Relatives & Associates: Charles Dimaria
Lilly Dimaria
Email Addresses: wdi****@bellsouth.net
Address History: 1805 La Cima Drive, Mckinney, TX 75071;
9745 Arbor Oaks Lane Apt 202, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33327;
Hollywood, FL 33025
Aliases (AKA): Carmen E Di Maria,
Carmen Dimaria,
Carmen Hernandez,
Carmen E Kiley
Address History: 1408 Eastbrook Drive, Mckinney, TX 75071;
19489 Preserve Drive, Boca Raton, FL 33498;
Centereach, NY 11720;
Farmingdale, NY 11735;
Hauppauge, NY 11788
Aliases (AKA): William F Di Maria,
William F Dimaria,
William F Maria
Phone Numbers: (214) 592-0781
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