Address History: 19608 Sedgefield Terrace, Boca Raton, FL 33498;
2027 Southwest 15th Street Apartment 173, Deerfield Beach, FL 33442;
Hialeah, FL 33015;
Pompano Beach, FL 33068
Aliases (AKA): Elias Youssef
Address History: 19608 Sedgefield Terrace, Boca Raton, FL 33498
Phone Numbers: (561) 254-6884
Address History: 10098 Camelback Lane, Boca Raton, FL 33498;
9383 Lake Serena Drive, Boca Raton, FL 33496;
Port Saint Lucie, FL 34953;
Framingham, MA 01702;
Fultonville, NY 12072
Aliases (AKA): Maria L Calderon
Address History: 7662 La Corniche Circle, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hollywood, FL 33029;
Rego Park, NY 11374
Aliases (AKA): Gary L Flaks
Email Addresses: gfl****@netzero.net,
gsf****@bellsouth.net,
myn****@gateway.com
Address History: 22055 Cocoa Palm Way Apt 251, Boca Raton, FL 33433;
19608 Sedgefield Terrace, Boca Raton, FL 33498
Aliases (AKA): Vanessa C Mendez
Address History: 22055 Cocoa Palm Way Apt 251, Boca Raton, FL 33433;
19608 Sedgefield Terrace, Boca Raton, FL 33498
Aliases (AKA): Christian Calderon
Address History: 18191 181st Circle S, Boca Raton, FL 33498;
6803 Bridlewood Court, Boca Raton, FL 33433;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Sherrie Flaks,
Sherrie J Flaks,
Sherie J Starr,
Sherrie J Starr
Email Addresses: she****@yahoo.com
Address History: 2100 88th Avenue, Vero Beach, FL 32966;
153 E Palmetto Park Road, Boca Raton, FL 33432;
Lake Mary, FL 32746;
Port Saint Lucie, FL 34984;
Germantown, MD 20876
Address History: 2718 Carambola Circle N, Pompano Beach, FL 33066;
23012 Oxford Place Apt A, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Eric S Rothman
Email Addresses: ero****@aol.com,
ste****@aol.com
Address History: 223466 Po Box, West Palm Beach, FL 33422;
21553 Cypress Hammock Drive, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33418;
East Brunswick, NJ 08816
Aliases (AKA): Bruce Fisher
Address History: 10111 Nw 58th Court, Pompano Beach, FL 33076;
22084 Boca Place Drive Apt 1115, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Parkland, FL 33076
Phone Numbers: (305) 820-0330
Address History: 5061 N Highway A1a Apt 604, Fort Pierce, FL 34949;
400 River Side Court Apartment 302, Santa Clara, CA 95054;
Boca Raton, FL 33498;
Port Saint Lucie, FL 34984;
Vero Beach, FL 32960
Relatives & Associates: Nicole Carden
John Mason
Margaret Mason
Samantha Mason
Address History: 10111 Nw 58th Court, Pompano Beach, FL 33076;
23302 Country Club Drive W # We, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami, FL 33172;
Parkland, FL 33076
Relatives & Associates: Carlos Fonseca
Carlos Fonseca
Claudio Fonseca
Claudio Fonseca
Darcy Fonseca
Email Addresses: gab****@bellsouth.net,
gab****@yahoo.com
Address History: 905 Hamlet Drive, Murfreesboro, TN 37128;
20305 Monteverdi Circle, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): Janka M Bahr,
Jankam Bahr
Email Addresses: bja****@cs.com,
jan****@gmail.com,
jmb****@att.net,
jmb****@yahoo.com,
too****@gmail.com
Address History: 59 Drakes Meadow Lane, Arden, NC 28704;
420 North Alvarado Street, Ojai, CA 93023;
Santa Paula, CA 93060;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marlene J Fischer,
Marlene Jane Fischer,
Marlene Rothman,
Marlene S Rothman,
Marlene Jane Rothman
Email Addresses: mar****@hotmail.com
Address History: 905 Hamlet Drive, Murfreesboro, TN 37128;
10400 Camelback Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): Ralph Bahr
Phone Numbers: (561) 274-2242
(561) 702-7799
(954) 421-1710
Email Addresses: rba****@hospitality-spec.com,
rgb****@arnoldclassiccars.com
Address History: 4106 Birchwood Court, North Brunswick, NJ 08902;
2201 Scholar Drive, Newark, DE 19711;
Boca Raton, FL 33498;
East Brunswick, NJ 08816;
Freehold, NJ 07728
Aliases (AKA): Jaime L Fischer,
Jamie Fischer
Email Addresses: jam****@gmail.com,
jam****@yahoo.com,
jfi****@cjcollegeprep.org
Address History: 16437 Ludlow Street, Granada Hills, CA 91344;
233 E Cedar Avenue Apt D, Burbank, CA 91502;
Glendale, CA 91206;
Los Angeles, CA 90039;
Woodland Hills, CA 91367
Aliases (AKA): Maria R Carrasco,
Maria Rosa Carrasco,
Maria R Mendez
Relatives & Associates: Vanessa Calderon
Bryan Carrasco
Carlos Carrasco
Carlos Carrasco
Henry Carrasco
Email Addresses: lau****@hotmail.com,
leo****@hotmail.com,
nen****@hotmail.com
Address History: 18751 Preston Road, Hagerstown, MD 21742;
400 River Side Court Apartment 302, Santa Clara, CA 95054;
Boca Raton, FL 33498;
Port Saint Lucie, FL 34984;
Vero Beach, FL 32968
Aliases (AKA): A B Mason,
Amy B Mason
Email Addresses: aee****@comcast.net,
aee****@netscape.net,
aee****@sbcglobal.net,
aee****@comcast.net,
aee****@comcast.net
Address History: 2585 Camp Wahsega Road, Dahlonega, GA 30533;
5000 Calabasas Ste 303 Parkway, Calabasas, CA 91302;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361;
Boca Raton, FL 33498
Aliases (AKA): Sandy Cartee,
Sandra Morett
Phone Numbers: (937) 712-0040
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