Address History: 20847 Sugarloaf Lane, Boca Raton, FL 33428;
900 Sw 67th Avenue # 67, North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (305) 972-4854
Address History: 20847 Sugarloaf Lane, Boca Raton, FL 33428;
8364 Garden Gate Place, Boca Raton, FL 33433;
Framingham, MA 01702
Phone Numbers: (508) 405-2275
Address History: 20847 Sugarloaf Lane, Boca Raton, FL 33428;
10181 Serene Meadow Drive N, Boca Raton, FL 33428;
Jacksonville, FL 32258;
Columbus, GA 31907;
Fort Benning, GA 31905
Aliases (AKA): Maria R Fernandez
Phone Numbers: (706) 687-2354
Address History: 11061 Lakeaire Circle, Boca Raton, FL 33498;
605 Elm Trace Circle, Birmingham, AL 35244;
Pike Road, AL 36064;
Duluth, GA 30097;
Wendell, NC 27591
Aliases (AKA): Lisa Bacon,
Lisa L Bacon,
Lisa Freundlich
Relatives & Associates: Dennis Bacon
Michael Bacon
Harold Freundlich
Harold Freundlich
Nancy Freundlich
Email Addresses: lba****@yahoo.com,
lis****@fortis.edu,
lis****@fuse.net
Address History: 4624 Avalon Street, Boca Raton, FL 33428;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Pompano Beach, FL 33060
Aliases (AKA): Steve C Amaral,
Steven Charles Amaral
Address History: 11061 Lakeaire Circle, Boca Raton, FL 33498;
5151 Park Avenue, Fairfield, CT 06825;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462;
Duluth, GA 30097
Address History: 11061 Lakeaire Circle, Boca Raton, FL 33498;
20845 Sugarloaf Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462
Relatives & Associates: Matthew Bleefeld
Matthew Blefeld
Tammy Freundlich
Email Addresses: tam****@campusmanagement.com,
tb@****@campusmanagement.com,
tbl****@campusmgmt.com,
tfr****@campusmgmt.com
Address History: 5276 Se Sweetbrier Terrace, Hobe Sound, FL 33455;
9 Homestead Boulevard, Mill Valley, CA 94941;
San Francisco, CA 94130;
New Fairfield, CT 06812;
Boca Raton, FL 33497
Aliases (AKA): Chad D Caliendo,
Charles D Caliendo
Email Addresses: cha****@hotmail.com
Address History: 4563 Concordia Lane, Boynton Beach, FL 33436;
10181 Serene Meadow Drive N, Boca Raton, FL 33428;
Hialeah, FL 33013;
Hollywood, FL 33025;
Homestead, FL 33033
Aliases (AKA): Delores Fernandez,
Dolores R Fernandez,
Dolores Fernandez Fernandez,
Dolores Fernandezrivera,
Delores Rivera
Relatives & Associates: Martha Acosta
Teresita Bello
Carlos Fernandez
Debbie Fernandez
Kevin Fernandez
Address History: 3745 E Sandpiper Drive Apt 7, Boynton Beach, FL 33436;
22511 Southwest 66th Avenue Apartment 411, Boca Raton, FL 33428;
Homestead, FL 33033;
Miami, FL 33172;
Tacoma, WA 98409
Aliases (AKA): Keisha R Torres
Address History: 4563 Concordia Lane, Boynton Beach, FL 33436;
10181 Serene Meadow Drive N, Boca Raton, FL 33428;
Hialeah, FL 33013;
Hollywood, FL 33024;
Homestead, FL 33033
Aliases (AKA): Carlos Alberto Fernandez,
Carlo C Hernandez,
Carlos A Hernandez,
Carlos Hernandez,
Carlos Manuel Hernandez
Relatives & Associates: Martha Acosta
Teresita Bello
Debbie Fernandez
Dolores Fernandez
Felix Fernandez
Email Addresses: car****@gmail.com,
cf1****@aol.com
Address History: 1525 Spring Harbor Drive Apartment Q, Delray Beach, FL 33445;
4624 Avalon Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
West Palm Beach, FL 33410
Email Addresses: and****@aol.com,
and****@mindspring.com
Address History: 358 Center Street, Jupiter, FL 33458;
20845 Sugarloaf Lane, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33401
Aliases (AKA): Dante A Pulland,
Dante Pullano
Relatives & Associates: Patricia Colangelo
Anthony Pullano
Antonia Pullano
Eileen Pullano
Pasqual Pullano
Phone Numbers: (407) 488-0512
Address History: 9561 Savannah Estates Drive, Lake Worth, FL 33467;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Simpsonville, SC 29681
Aliases (AKA): Melissa Christiano,
Andrea Lauren Ganek
Relatives & Associates: Andrea Amaral
Andrea Amaral
Daniel Christiano
Frank Christiano
Frank Christiano
Address History: 8 Shady Lane, Jupiter, FL 33469;
21661 Chimney Rock Park Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Pompano Beach, FL 33063;
Westlake, LA 70669
Aliases (AKA): Debbie Henery,
Debra A Lloyd,
Debra A Lohbauer
Email Addresses: ran****@adelphia.net
Address History: 5276 Se Sweetbrier Terrace, Hobe Sound, FL 33455;
29 Po Box, Mill Valley, CA 94942;
San Francisco, CA 94130;
New Fairfield, CT 06812;
Boca Raton, FL 33497
Aliases (AKA): Chad Caliendo
Relatives & Associates: Carol Caliendo
Chad Caliendo
Diane Caliendo
Josephine Caliendo
Mary Caliendo
Email Addresses: cha****@hotmail.com
Address History: 830 Claremore Drive, West Palm Beach, FL 33401;
20845 Sugarloaf Lane, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Aliases (AKA): Antonia Pullano,
Antonia A Pullano,
Antonietta Pullano
Relatives & Associates: Patricia Colangelo
Anthony Pullano
Dante Pullano
Eileen Pullano
Pasqual Pullano
Address History: 1100 Brickell Bay Drive Apt 29c, Miami, FL 33131;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Jupiter, FL 33458
Aliases (AKA): Matthew Todd Bleefeld
Email Addresses: bbl****@gmail.com
Address History: 318 Crystal Springs Road, Bradfordwoods, PA 15015;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Pittsburgh, PA 15219;
Pottstown, PA 19464;
Wexford, PA 15090
Aliases (AKA): John Moskal
Email Addresses: jmo****@sermatech.com,
joh****@earthlink.net,
jpm****@aol.com,
vin****@dejazzd.com
Address History: 10321 Meinert Road, Wexford, PA 15090;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Bradfordwoods, PA 15015;
Pittsburgh, PA 15237
Aliases (AKA): Jody J Bishop
Address History: 510 Westmoreland Lane, Saunderstown, RI 02874;
2985 Aurora Avenue Apt 218, Boulder, CO 80303;
Groton, CT 06340;
Hamden, CT 06514;
North Haven, CT 06473
Aliases (AKA): Mathew Blefeld
Relatives & Associates: Matthew Bleefeld
Andrew Blefeld
Laurie Blefeld
Michael Blefeld
Sarah Blefeld
Email Addresses: mat****@hotmail.com
Address History: 146 Rockwell Boulevard, Madisonville, TN 37354;
4301 Oak Circle Ste 23, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Homestead, FL 33033;
Athens, GA 30605
Aliases (AKA): Walton Donald Meredith,
D Walton,
D White,
Dan W White,
Daniel W White
Relatives & Associates: Erin Mcmullin
Filmore Meredith
Geneva Meredith
Gloria Meredith
James Meredith
Email Addresses: wal****@yahoo.com,
wme****@westinghousenuclear.com
Address History: 410 Valleybrook Road, Hixson, TN 37343;
20847 Sugarloaf Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Homestead, FL 33033;
Plantation, FL 33322
Aliases (AKA): Dan Butler,
Daniel Walter Butler,
Daniel W White
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