Address History: 19807 Arizona Court, Boca Raton, FL 33434;
19255 Ne 10th Avenue Apt 504, Miami, FL 33179;
Avenel, NJ 07001;
Elizabeth, NJ 07201;
Union City, NJ 07087
Address History: 19807 Arizona Court, Boca Raton, FL 33434
Address History: 19807 Arizona Court, Boca Raton, FL 33434;
4907 Rockwood Parkways Nw, Washington, DC 20016;
Hollywood, FL 33025;
Derwood, MD 20855;
Gaithersburg, MD 20879
Aliases (AKA): Juan J Florentino,
Juan C Orellana,
John J Rufino,
Jonathan J Rufino,
Juan J Rufino
Address History: 19807 Arizona Court, Boca Raton, FL 33434
Address History: 19807 Arizona Court, Boca Raton, FL 33434;
10850 Stacey Lane # 1017, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Address History: 9410 Boca River Circle, Boca Raton, FL 33434;
9715 Arbor Oaks Court Apt 205, Boca Raton, FL 33428;
Miami, FL 33179;
Edison, NJ 08817;
Linden, NJ 07036
Aliases (AKA): Abby Rolon,
Abigail Abigail Rolon
Email Addresses: abi****@yahoo.com,
aro****@netzero.net
Address History: 22750 Sw 65th Terrace, Boca Raton, FL 33428;
7991 Valley View Circle Apt 45, La Mesa, CA 91941;
Spring Valley, CA 91977;
Chesapeake, VA 23322;
Newport News, VA 23606
Relatives & Associates: Gabriel Ortiz
Aaron Rajman
Chapin Rajman
Lauren Rajman
Lauren Rajman
Email Addresses: loo****@yahoo.com
Address History: 9430 Boca Cove Circle Apt 211, Boca Raton, FL 33428;
19807 Arizona Court, Boca Raton, FL 33434;
Lake Worth, FL 33460;
Miami, FL 33179;
Miami Beach, FL 33140
Aliases (AKA): Pablo Negreira Negreira,
M Negreira Pablo
Relatives & Associates: S Cedeno
Pablo Negreira
Address History: 3782 Jackfish Lane, Kissimmee, FL 34744;
10740 180th Place S, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Davenport, FL 33896;
Orlando, FL 32828
Aliases (AKA): Timothy Lshaffer,
Tim Schaffer,
Tim S Shaffer,
Timothy L Shaffer,
Timothy Lavern Shaffer
Relatives & Associates: Diana Mccullough
Steven Schaeffer
Ayrton Shaffer
Christina Shaffer
David Shaffer
Email Addresses: jan****@gmail.com
Address History: 715 Sw 18th Street, Boynton Beach, FL 33426;
10740 180th Place S, Boca Raton, FL 33498
Aliases (AKA): M Shaffer
Relatives & Associates: Timothy Lshaffer
Diana Mccullough
Christina Shaffer
David Shaffer
Fred Shaffer
Email Addresses: jan****@aol.com
Address History: 950 Spring Circle Apt 104, Deerfield Beach, FL 33441;
19807 Arizona Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Andover, MN 55304
Aliases (AKA): Ronnie Garcia
Address History: 12396 63rd Lane N, West Palm Beach, FL 33412;
19807 Arizona Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Saint Cloud, FL 34769
Aliases (AKA): Diane Mc,
Diana Mc Cullough,
Diane Mc Cullough,
Diane L Mcculloug,
D Mccullough
Email Addresses: dia****@yahoo.com,
dlm****@msmisp.com,
dmc****@aim.com,
dmc****@gmail.com,
dro****@hotmail.com
Address History: 417 N K Street Apt 5b, Lake Worth, FL 33460;
19807 Arizona Court, Boca Raton, FL 33434;
Destin, FL 32541;
Jacksonville, FL 32256;
Jupiter, FL 33458
Aliases (AKA): Josh Schall,
Joshua Schall
Email Addresses: jos****@yahoo.com
Address History: 191 Sims Creek Lane, Jupiter, FL 33458;
19807 Arizona Court, Boca Raton, FL 33434;
Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33418;
West Palm Beach, FL 33401
Aliases (AKA): Carla Diane Feliciano,
Carla D Hagan,
Carla Diane Hagan,
Carla D Sans,
Carla Diane Sans
Relatives & Associates: Elizabeth Cummins
Shirley Feliciano
Clifford Hagan
David Hagan
Eleanor Hagan
Email Addresses: car****@bellsouth.net,
cd_****@bellsouth.net,
csa****@attbi.com,
san****@hotmail.com
Address History: 715 Sw 18th Street, Boynton Beach, FL 33426;
10740 180th Place S, Boca Raton, FL 33498;
Saint Cloud, FL 34769
Aliases (AKA): F Shaffer,
Fred Wayne Shaffer
Relatives & Associates: Timothy Lshaffer
Diana Mccullough
Christina Shaffer
David Shaffer
James Shaffer
Email Addresses: dav****@bigfoot.com,
fre****@aol.com,
fre****@aol.com,
fre****@comcast.com,
fsh****@roadrunner.com
Address History: 5027 Nw 6th Avenue, Miami, FL 33127;
4907 Rockwood Parkways Nw, Washington, DC 20016;
Boca Raton, FL 33434;
Hollywood, FL 33025;
Brentwood, MD 20722
Aliases (AKA): Joselin E Florentino,
Joselin Rufino,
Joseph E Rufino
Relatives & Associates: Dennis Batista
Gledy Florentino
Jeffery Florentino
Maria Florentino
Maria Florentino
Address History: 4951 Nw 11th Street, Fort Lauderdale, FL 33313;
19807 Arizona Court, Boca Raton, FL 33434;
Lauderhill, FL 33313;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Phone Numbers: (561) 465-5259
Email Addresses: cfa****@gmail.com
Address History: 157 Long Swamp Road, New Egypt, NJ 08533;
19807 Arizona Court, Boca Raton, FL 33434;
Fort Wayne, IN 46808;
Jackson, NJ 08527;
Paterson, NJ 07522
Aliases (AKA): D Sico,
Danny Sico
Address History: 2279 Po Box, Manteca, CA 95336;
217 Po Box, Columbia, CA 95310;
Santa Ana, CA 92706;
Boca Raton, FL 33434;
Billings, MT 59105
Aliases (AKA): Charles A Sweeney,
Charles Roy Sweeney,
Charles Sweeny
Address History: 157 Long Swamp Road, New Egypt, NJ 08533;
19807 Arizona Court, Boca Raton, FL 33434;
Fort Wayne, IN 46808;
Jackson, NJ 08527;
Paterson, NJ 07501
Aliases (AKA): Sharon Perotia,
Sharon Perrotta,
Sharon N Sico,
Sharon Sisco
Relatives & Associates: Eleanor Diennam
Anthony Perrotta
Cheryl Perrotta
Kevin Perrotta
Thomas Perrotta
Address History: 1743 Grandmaster Way, Wake Forest, NC 27587;
19807 Arizona Court, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312
Aliases (AKA): M Gerstein,
Michael Gerstein,
Michael Gerstin
Email Addresses: mge****@hotmail.com
Address History: 49 Po Box, Neoga, IL 62447;
19807 Arizona Court, Boca Raton, FL 33434;
Charleston, IL 61920;
Greenup, IL 62428;
Jewett, IL 62436
Aliases (AKA): James Shaffer,
Jim Shaffer
Relatives & Associates: Joni James
Timothy Lshaffer
Diana Mccullough
Braden Shaffer
Christina Shaffer
Phone Numbers: (217) 923-3168
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