Address History: 20820 Del Luna Drive, Boca Raton, FL 33433;
6109 Boca Colony Drive Apt 1322, Boca Raton, FL 33433;
Fort Myers, FL 33908
Aliases (AKA): Greta S Adamonis
Address History: 20845 Del Luna Drive, Boca Raton, FL 33433;
20935 Del Casa Drive, Boca Raton, FL 33433;
Maryland Heights, MO 63043;
Saint Louis, MO 63146
Address History: 20820 Del Luna Drive, Boca Raton, FL 33433
Phone Numbers: (561) 852-1796
Address History: 20820 Del Luna Drive, Boca Raton, FL 33433;
6255 Nw 24th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Cherry Hill, NJ 08003
Aliases (AKA): Sally Gardner,
Sallie Goldblatt,
Sally Goldblatt,
Sallie Lev
Address History: 20820 Del Luna Drive, Boca Raton, FL 33433;
5535 N Military Trail, Boca Raton, FL 33496
Phone Numbers: (561) 638-8393
Address History: 20820 Del Luna Drive, Boca Raton, FL 33433;
5535 N Military Trail, Boca Raton, FL 33496
Aliases (AKA): Sidney Daniels
Address History: 30856 Agoura Road Apt G12, Agoura Hills, CA 91301;
28950 Oak Creek Lane Apt 1809, Agoura Hills, CA 91301;
Burbank, CA 91505;
Calabasas, CA 91302;
Malibu, CA 90265
Aliases (AKA): M T Jelley
Email Addresses: moj****@yahoo.com,
mon****@levingroupestates.com,
mon****@yahoo.com,
mon****@citlink.net,
mon****@netscape.net
Address History: 22340 Calibre Court Apt 403, Boca Raton, FL 33433;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Brockton, MA 02301
Aliases (AKA): Murray L Goldblatt
Address History: 17088 Boca Club Boulevard Apartment 4, Boca Raton, FL 33487;
6662 Boca Del Mar Drive Apartment 118, Boca Raton, FL 33433;
Miami, FL 33181
Address History: 21913 Lake Forest Circle Apartment 101, Boca Raton, FL 33433;
6138 Aloma Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Felix Manzanares
Email Addresses: fel****@hotmail.com,
fel****@bellsouth.net,
fma****@peoplepc.com
Address History: 6295 Riverwalk Lane Unit 4, Jupiter, FL 33458;
20820 Del Luna Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
North Palm Beach, FL 33408;
Tavernier, FL 33070
Aliases (AKA): Eleonor J Butler,
Eleonore J Butler,
Ellie Butler,
Eleonor J Crawford,
Eleonore J Crawford
Relatives & Associates: James Crawford
Email Addresses: ebi****@aol.com,
ebi****@attbi.com,
ele****@gmail.com
Address History: 1176 Citrus Landings Boulevard, Davenport, FL 33837;
20820 Del Luna Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Doral, FL 33178;
Hialeah, FL 33015
Aliases (AKA): Beatriz E Lopez,
Beatriz Elena Lopez,
Beatriz Elena Lopez Zapata,
Beatriz Lopez-Zapata,
Beatriz Lopezza
Address History: 10552 Windsor Lake Court, Tampa, FL 33626;
20820 Del Luna Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Lauren N Lev
Email Addresses: lau****@yahoo.com
Address History: 6808 Waterville Lane Apt 1209, Orlando, FL 32822;
20820 Del Luna Drive, Boca Raton, FL 33433;
Gainesville, FL 32609;
Miami, FL 33176;
Micanopy, FL 32667
Aliases (AKA): P Heyman,
Pat Heyman,
Patrick Aaron Heyman,
Patrick Heyman Zhuravel
Address History: 1421 S Ocean Boulevard Apt 306, Pompano Beach, FL 33062;
615 South Catalina Avenue Apartment 229, Redondo Beach, CA 90277;
Boca Raton, FL 33433
Aliases (AKA): Jana Casey,
Jana T Casey
Address History: 226 N Latitude Circle Apt 308, Delray Beach, FL 33483;
20820 Del Luna Drive, Boca Raton, FL 33433;
Indialantic, FL 32903;
Kissimmee, FL 34747;
Lynn Haven, FL 32444
Aliases (AKA): Lindsay Harris,
Lindsay Zackon
Address History: 7643 Cottesmore Drive, Naples, FL 34113;
7449 E Russet Sky Drive, Scottsdale, AZ 85266;
Foster City, CA 94404;
San Diego, CA 92130;
San Francisco, CA 94107
Aliases (AKA): Alice T De Haven
Email Addresses: ali****@comcast.net
Address History: 7643 Cottesmore Drive, Naples, FL 34113;
7449 E Russet Sky Drive, Scottsdale, AZ 85266;
San Francisco, CA 94107;
Boca Raton, FL 33433;
Hazlehurst, GA 31539
Phone Numbers: (239) 325-9342
(480) 575-5312
Address History: 7083 Nw 71st Manor, Pompano Beach, FL 33067;
20820 Del Luna Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Jami L Lev
Relatives & Associates: Sallie Gardner
Gary Lev
Heather Lev
Lauren Lev
Address History: 7134 Veneto Drive, Boynton Beach, FL 33437;
20820 Del Luna Drive, Boca Raton, FL 33433;
Hollywood, FL 33019;
Cherry Hill, NJ 08034;
Marlton, NJ 08053
Aliases (AKA): Sidney Dorothy Gard,
S Gardner,
Sid H Gardner,
Sidney Gardner
Relatives & Associates: Sallie Gardner
Sally Gardner
Sidney Gardner
Address History: 13950 Se 96th Circle, Summerfield, FL 34491;
20820 Del Luna Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33315
Aliases (AKA): D Smith,
Dianne Mary Smith
Address History: 5344 Ventura Drive, Delray Beach, FL 33484;
17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Miami, FL 33180
Aliases (AKA): Jaime Alvarez,
Jamie Avendano
Phone Numbers: (305) 936-8794
Address History: 5344 Ventura Drive, Delray Beach, FL 33484;
17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Miami, FL 33181
Aliases (AKA): Jully Jassan,
Jully P Jassan Paternina,
Jully Jassanpaternina,
Jully P Paternina
Relatives & Associates: Jaime Avendano
Jaime Avendano
Yully Jassan
Phone Numbers: (561) 908-1238
(786) 547-9932
Address History: 2400 Sw 19th Avenue Apt 136, Boynton Beach, FL 33426;
6138 Aloma Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Veronica M Olive
Email Addresses: fma****@peoplepc.com
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