Address History: 20101 Palm Island Drive, Boca Raton, FL 33498;
19744 Boca Greens Drive, Boca Raton, FL 33498;
Miami, FL 33125
Email Addresses: zhi****@gmail.com,
zta****@miamidade.gov
Address History: 20101 Palm Island Drive, Boca Raton, FL 33498;
149 Dougherty Avenue, Holbrook, NY 11741;
Medford, NY 11763;
Quogue, NY 11959;
Riverhead, NY 11901
Aliases (AKA): Catherine Shaughnessy,
Katie Shaughnessy
Phone Numbers: (631) 399-2019
Email Addresses: iri****@aol.com
Address History: 20101 Palm Island Drive, Boca Raton, FL 33498;
2578 E 23rd Street, Brooklyn, NY 11235;
Staten Island, NY 10309
Address History: 20101 Palm Island Drive, Boca Raton, FL 33498;
19744 Boca Greens Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Gainesville, FL 32603
Aliases (AKA): Jing Liu
Address History: 9011 Sw 68th Terrace, Miami, FL 33173;
20101 Palm Island Drive, Boca Raton, FL 33498;
Coral Gables, FL 33145;
South Miami, FL 33143
Aliases (AKA): Ana Amartinez,
Ana Mariamartinez,
Anamaria Maria Martinez,
Anna M Martinez,
Anna Maria Martinez
Address History: 5221 Avocado Boulevard, West Palm Beach, FL 33411;
19744 Boca Greens Drive # 102, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lake Worth, FL 33462
Aliases (AKA): Huichen J Chang,
Huichen J Tan,
J Tan,
Jeannie H Tan
Address History: 1113 W Lakes Drive, Deerfield Beach, FL 33442;
20101 Palm Island Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33066
Relatives & Associates: Kathleen Tesauro
Richard Tesauro
Richard Tesauro
Email Addresses: luc****@hotmail.com
Address History: 16020 Sw 49th Court, Hollywood, FL 33027;
20101 Palm Island Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hialeah, FL 33015;
Miami, FL 33132
Aliases (AKA): A Edisis,
Alan Foster Edisis
Address History: 9644 Dovetree Isle Drive, Boynton Beach, FL 33473;
20101 Palm Island Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33179
Address History: 13030 Isabella Terrace, Delray Beach, FL 33446;
20101 Palm Island Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Jacki Edisis
Relatives & Associates: Alan Edisis
Gerald Edisis
Jenifer Edisis
No Edisis
Steven Edisis
Address History: 9639 Dovetree Isle Drive, Boynton Beach, FL 33473;
20101 Palm Island Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Hollywood, FL 33027
Aliases (AKA): Gerald Edisi
Relatives & Associates: Alan Edisis
Jacqueline Edisis
Jenifer Edisis
No Edisis
Steven Edisis
Address History: 433 E Woodhaven Drive, Ponte Vedra Beach, FL 32082;
20101 Palm Island Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316
Aliases (AKA): Steve S Edisis
Relatives & Associates: Alan Edisis
Gerald Edisis
Jacqueline Edisis
Jenifer Edisis
No Edisis
Address History: 8245 Sw 64th Street, Miami, FL 33143;
20101 Palm Island Drive, Boca Raton, FL 33498;
Coral Gables, FL 33145;
Fort Lauderdale, FL 33327;
South Miami, FL 33143
Aliases (AKA): Ana Maria Manzione,
Ana Maria,
Ana Mariamartinez,
Ana Mariaperez,
Ana Maritinez
Address History: 1 Druid Court, Suffern, NY 10901;
20101 Palm Island Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Gainesville, FL 32608;
Edison, NJ 08820
Aliases (AKA): Jenifer Lee Edisis,
Jenifer L Schindler,
Jennifer E Schindler
Relatives & Associates: Alan Edisis
Gerald Edisis
Jacqueline Edisis
No Edisis
Steven Edisis
Address History: 116 Ridge Point Drive, Conway, SC 29526;
20101 Palm Island Drive, Boca Raton, FL 33498;
Staten Island, NY 10301
Relatives & Associates: Kathleen Tesauro
Richard Tesauro
Ryan Tesauro
Address History: 116 Ridge Point Drive, Conway, SC 29526;
20101 Palm Island Drive, Boca Raton, FL 33498;
Miami, FL 33181;
North Miami, FL 33181;
Brooklyn, NY 11235
Relatives & Associates: Richard Tesauro
Richard Tesauro
Ryan Tesauro
Address History: 173 Po Box, Evensville, TN 37332;
20101 Palm Island Drive, Boca Raton, FL 33498;
Mastic, NY 11950;
Mastic Beach, NY 11951;
Quogue, NY 11959
Aliases (AKA): Colleen J Bell,
Colleen N Cosgrove
Relatives & Associates: Edward Bell
Edward Bell
Danny Cosgrove
Alyssa Shaughnessy
Catherine Shaughnessy
Email Addresses: all****@aol.com,
iri****@aol.com,
iri****@aol.com,
lil****@aol.com,
med****@aol.com
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