Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
197 Ne 23rd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Miami, FL 33130
Aliases (AKA): Moises Hernandez,
Moises G Hernandez Ruiz,
Moises G Ruiz
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431
Phone Numbers: (305) 368-7659
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
199 Northeast 23rd Street, Boca Raton, FL 33431;
Delray Beach, FL 33483
Phone Numbers: (561) 826-8134
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
6905 Consolata Street, Boca Raton, FL 33433
Phone Numbers: (954) 720-7471
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
107 Lock Road Apt 6, Deerfield Beach, FL 33442;
Miami, FL 33133
Aliases (AKA): Maria Gonzalez
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
7358 Wailea Avenue, Boynton Beach, FL 33437;
Lake Worth, FL 33460;
West Palm Beach, FL 33407
Aliases (AKA): Vanessa Gimpel
Address History: 5239 Deerhurst Crescent Circle, Boca Raton, FL 33486;
9 Burning Tree Lane, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Lake Worth, FL 33461
Aliases (AKA): K White,
Kevin White,
Kevin Michael White
Relatives & Associates: Kathleen Davanzo
Deborah Kimbrough
Catherine Tucholski
Kenneth White
Kenneth White
Address History: 3470 Pine Haven Circle, Boca Raton, FL 33431;
7657 London Lane, Boca Raton, FL 33433;
Fort Pierce, FL 34982;
Lehigh Acres, FL 33972;
Pensacola, FL 32503
Aliases (AKA): M Swanson,
Matt Swanson
Address History: 5239 Deerhurst Crescent Circle, Boca Raton, FL 33486;
5188 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Marco Island, FL 34145
Aliases (AKA): Penny A Perry,
Penny A White,
Penny White,
Penny Ann White
Email Addresses: kar****@adelphia.net,
kar****@comcast.net,
pen****@aol.com,
pen****@gmail.com,
pup****@hotmail.com
Address History: 516 Nw 55th Terrace, Boca Raton, FL 33487;
8509 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): Donika Haidy Diaz,
Donika H Hadziselim,
Donika Hadziselimo,
Donika H Hadziselimoivic,
Donika H Hadziselimovi
Relatives & Associates: Rashida Berisha
Rashida Hadziselimovic
Kole Kukaj
Virginia Kukaj
Abdul Shehu
Email Addresses: dsh****@sbcglobal.net,
med****@aol.com,
ras****@aol.com
Aliases (AKA): J A Foster
Address History: 1150 Nw 17th Avenue, Boca Raton, FL 33486;
82 Cottage Street, Manchester, CT 06040;
Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Delray Beach, FL 33448
Aliases (AKA): D Staples,
David Alexander Staples
Address History: 3470 Pine Haven Circle, Boca Raton, FL 33431;
425 Opelika Road Apt 280, Auburn, AL 36830
Aliases (AKA): T Swanson,
Tracie D Swanson
Relatives & Associates: Debbie Swanson
Kelsey Swanson
Matthew Swanson
Matthew Swanson
Matthew Swanson
Address History: 2898 Ne 5th Avenue, Boca Raton, FL 33431;
148 Inner Circle, Davis, CA 95618;
Blackwood, NJ 08012;
Clementon, NJ 08021;
Somerdale, NJ 08083
Phone Numbers: (561) 395-7098
Address History: 516 Nw 55th Terrace, Boca Raton, FL 33487;
11464 Chipmunk Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Wellington, FL 33414;
Ronan, MT 59864
Relatives & Associates: Donika Diaz
Email Addresses: fuz****@hotmail.com,
kra****@yahoo.com,
med****@yahoo.com,
med****@yahoo.com
Address History: 162 Riva Ridge Place, Saint Johns, FL 32259;
199 Ne 23rd Street, Boca Raton, FL 33431;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Silver Spring, MD 20902
Aliases (AKA): Ben Juster,
Benjamin W Juster,
Benjamin W Tuster
Email Addresses: ben****@aol.com,
ben****@cox.net,
ben****@gmail.com,
bjr****@live.com
Address History: 3604 Frontier Road, Tallahassee, FL 32309;
788 Camino Lakes Circle, Boca Raton, FL 33486
Aliases (AKA): Rafael A Scholt,
Rafaela Scholtz
Address History: 64 Paxford Lane, Boynton Beach, FL 33426;
8509 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444
Address History: 5021 Ne 14th Avenue, Pompano Beach, FL 33064;
199 Ne 23rd Street # 5, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Chattanooga, TN 37421;
Monterey, TN 38574
Aliases (AKA): Sybil L Hogetierney,
Sybil Myrna Tierney
Address History: 162 Riva Ridge Place, Saint Johns, FL 32259;
199 Ne 23rd Street, Boca Raton, FL 33431;
Gaithersburg, MD 20877;
Lanham, MD 20706;
North Potomac, MD 20878
Aliases (AKA): Lorena E Perez
Phone Numbers: (561) 245-8772
(561) 482-7810
Address History: 713 Key West Street, Boynton Beach, FL 33426;
199 Ne 23rd Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Ocean Ridge, FL 33435
Address History: 4790 N Citation Drive, Delray Beach, FL 33445;
199 Ne 23rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Wellington, FL 33414
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