Address History: 20945 Boca Ridge Drive West, Boca Raton, FL 33428;
9705 Vineyard Court, Boca Raton, FL 33428;
Miami, FL 33176
Email Addresses: mil****@adelphia.net
Address History: 20945 Boca Ridge Drive S, Boca Raton, FL 33428;
2677 Nw 41st Street, Boca Raton, FL 33434
Aliases (AKA): Rose J Ruthenberg
Address History: 20945 Boca Ridge Drive S, Boca Raton, FL 33428;
7 159 Avenue 1638 Cmr # 416 Aco, Apo, AE 09140;
Davie, FL 33324;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Todd De Paris,
Todd De Deparis
Email Addresses: tod****@yahoo.com
Address History: 20945 Boca Ridge Drive S, Boca Raton, FL 33428;
2677 Nw 41st Street, Boca Raton, FL 33434;
Crestview, FL 32536;
Clinton Township, MI 48036
Email Addresses: jcu****@cfl.rr.com
Address History: 20945 Boca Ridge Drive S, Boca Raton, FL 33428;
5590 Nw 61st Street Apt 804, Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Maria Agostini-Perez
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Greenacres, FL 33415
Address History: 8301 Summersong Terrace, Boca Raton, FL 33496;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Crestview, FL 32536;
Niceville, FL 32578;
Clinton Township, MI 48036
Aliases (AKA): M Cumbie,
Mary A Cumbie,
Michael Cumbie,
Michele M Cumbie,
Michelle M Cumbie
Email Addresses: jcu****@cfl.rr.com
Address History: 4004 Nw 24th Terrace, Boca Raton, FL 33431;
20945 Boca Ridge Drive W, Boca Raton, FL 33428
Aliases (AKA): Ye E Sheng
Phone Numbers: (561) 488-7980
Address History: 4004 Nw 24th Terrace, Boca Raton, FL 33431;
524 12th Street A, Tuscaloosa, AL 35401;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Lantana, FL 33462
Relatives & Associates: Ye Sheng
Email Addresses: wfe****@gmail.com
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
20945 Boca Ridge Drive W, Boca Raton, FL 33428
Phone Numbers: (954) 588-6353
Email Addresses: bab****@yahoo.com
Address History: 22576 Meridiana Drive, Boca Raton, FL 33433;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Margaret S Gruskin,
Margaret S Gruskinperez,
Margaret S Perez,
Margaret Sara Perez
Phone Numbers: (305) 452-8046
(561) 482-6968
Email Addresses: mil****@adelphia.net
Address History: 6873 Bridlewood Court, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Shlomo Momi Levi,
Shlomo Levi Levi
Phone Numbers: (954) 588-6353
Email Addresses: lev****@gmail.com,
rmm****@gmail.com,
rmm****@gmail.com,
shl****@gingon.com,
shl****@hotmail.com
Address History: 22576 Meridiana Drive, Boca Raton, FL 33433;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33322;
Miami, FL 33176
Aliases (AKA): M Perez,
Meir S Perez,
Mier Perez
Phone Numbers: (561) 482-6968
(561) 574-7526
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
20945 Boca Ridge Drive S, Boca Raton, FL 33428
Relatives & Associates: Roni Levi
Sharona Levi
Shlomo Levi
Email Addresses: bab****@yahoo.com,
dj@****@djramix.com,
inf****@magicpay.net,
lev****@gmail.com,
ram****@magicpay.net
Address History: 12729 Oak Run Court, Boynton Beach, FL 33436;
20945 Boca Ridge Drive W, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Florence, KY 41042
Aliases (AKA): D M Schmidt
Email Addresses: dav****@cs.com,
dav****@worldnet.att.net
Address History: 101 Lake Monterey Circle, Boynton Beach, FL 33426;
20945 Boca Ridge Drive S, Boca Raton, FL 33428
Relatives & Associates: Margaret Gruskinperez
Meir Perez
Meir Perez
Phone Numbers: (561) 482-6968
Address History: 2474 Sw Cooper Lane, Port Saint Lucie, FL 34984;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Clinton Township, MI 48036
Address History: 5631 N Winston Park Boulevard Apt 301, Pompano Beach, FL 33073;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Centerville, MA 02632;
Dunstable, MA 01827
Address History: 1413 Garden Arbor Lane, Orlando, FL 32824;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Manhattan, KS 66502;
Chester, VA 23831
Aliases (AKA): Tamar Kraratskhelia,
Tamar T Kvartskhelia
Address History: 3245 Sw 2nd Street, Deerfield Beach, FL 33442;
20945 Boca Ridge Drive W, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Aliases (AKA): I Ramsay
Address History: 4850 Nw 92nd Terrace, Pompano Beach, FL 33067;
20945 Boca Ridge Drive S, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Crestview, FL 32539;
Niceville, FL 32578
Aliases (AKA): Marcus T Cumbie,
Marcus T Cumbiem,
Marcus T Cumble
Relatives & Associates: Jaime Cumbie
John Cumbie
Justin Cumbie
Kelli Cumbie
Mary Cumbie
Email Addresses: jcu****@cfl.rr.com,
mar****@aol.com
Address History: 221 Ne 18th Avenue, Pompano Beach, FL 33060;
20945 Boca Ridge Drive W, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): D Ramsay,
Diana Ramsay,
Ian C Ramsay
Email Addresses: dia****@att.net
Address History: 5631 N Winston Park Boulevard Apt 301, Pompano Beach, FL 33073;
20945 Boca Ridge Drive S, Boca Raton, FL 33428
Phone Numbers: (561) 488-3595
(754) 212-5044
Address History: 221 Ne 18th Avenue, Pompano Beach, FL 33060;
20945 Boca Ridge Drive W, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Virginia Elizabeth Ramsay,
Virgnia Ramsay,
Virginia Ramsey
Relatives & Associates: Alexander Ramsay
Diana Ramsay
Haily Ramsay
Ian Ramsay
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