Address History: 19634 Back Nine Drive, Boca Raton, FL 33498
Email Addresses: ber****@aol.com,
ber****@att.net,
ber****@earthlink.net,
ber****@hotmail.com,
ber****@yahoo.com
Address History: 19634 Back Nine Drive, Boca Raton, FL 33498
Address History: 19634 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (561) 483-5587
(727) 644-1822
Address History: 19634 Back Nine Drive, Boca Raton, FL 33498;
1320 Se 17th Street, Fort Lauderdale, FL 33316;
Key Biscayne, FL 33149
Aliases (AKA): Maria Berizbeitia
Phone Numbers: (305) 365-6210
Address History: 19634 Back Nine Drive, Boca Raton, FL 33498;
10058 Spanish Isles Boulevard, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
Saint Augustine, FL 32092
Aliases (AKA): Evelyn Roig
Email Addresses: ero****@cci.bo,
ero****@cci.boca,
ero****@ci.boca,
ero****@ci.boca-raton.fl.us,
ero****@myboca.us
Address History: 8158 Mizner Lane, Boca Raton, FL 33433;
9458 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33332;
Hollywood, FL 33025;
Miami, FL 33131
Aliases (AKA): Jose M Rangel,
Joe M Reyes
Address History: 18593 Ocean Mist Drive, Boca Raton, FL 33498;
10187 182nd Lane S, Boca Raton, FL 33498;
Cedarhurst, NY 11516;
Forest Hills, NY 11375
Aliases (AKA): Carolyn Mittelmark,
Carolyn Mittlemark
Email Addresses: car****@ibm.net,
ckd****@aol.com,
ckd****@ameritech.net,
ckd****@aol.com
Address History: 18593 Ocean Mist Drive, Boca Raton, FL 33498;
19634 Back Nine Drive, Boca Raton, FL 33498;
Hollywood, FL 33027;
Cedarhurst, NY 11516;
Forest Hills, NY 11375
Aliases (AKA): Peter Kramer
Email Addresses: pkt****@hotmail.com,
pkt****@mail.com,
pkt****@netscape.net
Address History: 17562 Middlebrook Way, Boca Raton, FL 33496;
19634 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33062
Phone Numbers: (561) 488-0274
Email Addresses: les****@aol.com
Address History: 10272 Windswept Place, Boca Raton, FL 33498;
9458 Aegean Drive, Boca Raton, FL 33496;
Doral, FL 33172;
Lighthouse Point, FL 33064;
Miami, FL 33131
Aliases (AKA): Joe M Reyes
Phone Numbers: (561) 249-9913
(561) 288-4372
(561) 400-9860
(561) 451-1666
(954) 394-1218
Address History: 21050 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Torrance, CA 90504;
Woodland Hills, CA 91367
Aliases (AKA): Gad Amit
Email Addresses: gad****@yahoo.com
Address History: 6441 Hollandaire Drive East, Boca Raton, FL 33433;
19634 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Bellmore, NY 11710;
Brooklyn, NY 11235
Aliases (AKA): Marcie J Balsamo,
Marcie J Moskowitz,
Maricie J Moskowitz,
Marcie J Noskowitz
Relatives & Associates: Andrew Balsamo
Josephine Balsamo
Laurence Balsamo
Vito Balsamo
Nathan Moskowitz
Email Addresses: hou****@yahoo.com,
mar****@aol.com
Address History: 10272 Windswept Place, Boca Raton, FL 33498;
9458 Aegean Drive, Boca Raton, FL 33496;
Doral, FL 33172;
Lighthouse Point, FL 33064;
Miami, FL 33131
Phone Numbers: (561) 249-9913
(561) 288-4372
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Los Angeles, CA 90034;
Woodland Hills, CA 91367
Relatives & Associates: Gady Amit
Address History: 8158 Mizner Lane, Boca Raton, FL 33433;
9458 Aegean Drive, Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Esther M Dereyes,
Esther Figueira,
Esther M Figueira R,
Ester M Reyes,
Esther Figueira Reyes
Relatives & Associates: Anny Reyes
Christopher Reyes
Esther Reyes
Jose Reyes
Jose Reyes
Phone Numbers: (305) 223-1617
(407) 275-6658
(561) 288-4372
(954) 202-0304
(954) 394-1218
Email Addresses: est****@aol.com
Address History: 6441 Hollandaire Drive E, Boca Raton, FL 33433;
19634 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Bellmore, NY 11710;
Brooklyn, NY 11235
Aliases (AKA): M Balsamo,
Marcie J Moskowitz,
Marcie J Noskowitz
Phone Numbers: (561) 213-6209
(561) 289-4253
(561) 488-1243
(561) 716-3027
Address History: 8114 Baltic Amber Road, Delray Beach, FL 33446;
19634 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): M Echeverry,
Maria C Echeverry
Relatives & Associates: Carolyn Cartee
Antonia Echeverry
Nikolas Echeverry
Sue Echeverry
Fernando Echevery
Address History: 3201 Ne 183rd Street Apt 2501, North Miami Beach, FL 33160;
19634 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Miami, FL 33187;
Pompano Beach, FL 33062
Aliases (AKA): Charles Postermack
Email Addresses: cpo****@aol.com,
les****@aol.com
Address History: 3880 Nw 79th Avenue, Coral Springs, FL 33065;
19634 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Orlando, FL 32825;
Pompano Beach, FL 33065
Email Addresses: ada****@yahoo.com,
adr****@yahoo.com,
adr****@yahoo.com,
win****@centurytel.net
Address History: 3861 Nw 21st Street, Pompano Beach, FL 33066;
122 East 137th Street, Los Angeles, CA 90061;
Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Lucia Grindle,
Lucy J Grindle
Email Addresses: lgr****@cs.com
Address History: 1595 Spring Harbor Drive Apt H, Delray Beach, FL 33445;
19634 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Bellmore, NY 11710;
Brooklyn, NY 11228
Aliases (AKA): Larry Balsamo,
Laurence D Balsamo,
Lawrence Balsamo
Address History: 52 Harbour Drive N, Boynton Beach, FL 33435;
86 Jacquelyn Lane, Crested Butte, CO 81224;
Boca Raton, FL 33498;
Leawood, KS 66209;
Gaithersburg, MD 20879
Aliases (AKA): H Harris,
Hillel Zvi Harris,
Hiller Z Harris
Address History: 3861 Nw 21st Street, Pompano Beach, FL 33066;
19634 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Aliases (AKA): Don J Grindle,
Donald J Grindle,
Donald James Grindle
Email Addresses: lgr****@cs.com
Address History: 406 Lincoln Court, Deerfield Beach, FL 33442;
19634 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Jade Herman
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