Address History: 6139 Floral Lakes Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Ste A26, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Brooklyn, NY 11228
Aliases (AKA): Renae Httpwwwleagu Maloof,
Renae Maloof,
Rene Maloof,
Renee Maloof,
Renee Maloof-Pintacuda
Email Addresses: rma****@worldnet.att.net
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 9251 Nw 9th Place, Fort Lauderdale, FL 33324;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32258;
Plantation, FL 33322;
Pompano Beach, FL 33062
Aliases (AKA): Lee Heeler
Email Addresses: hel****@duvalschools.org,
rai****@cs.com
Address History: 4201 N Ocean Boulevard Apt C1007, Boca Raton, FL 33431;
6507 Viaduct Rosa, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): B Robert Fabricant,
Burton R Fabricant,
Robert Fabricant
Relatives & Associates: Brian Abricant
Barbara Fabricant
Bobbi Fabricant
Lisa Fabricant
Wayne Fabricant
Phone Numbers: (407) 338-0690
Address History: 128 Las Brisas Circle, Lake Worth, FL 33462;
10255 N Shannon Road, Tucson, AZ 85742;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): J Stewart,
James P Stewart,
James Peter Stewart
Address History: 21110 Diamonte Drive, Land O Lakes, FL 34637;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Orlando, FL 32826;
Palm City, FL 34990;
West Palm Beach, FL 33412
Aliases (AKA): Robert G Fortney
Address History: 6503 N Military Trail Apt 1208, Boca Raton, FL 33496;
7035 Beracasa Way #, Boca Raton, FL 33433;
Harlan, IA 51537
Aliases (AKA): Daniel Elkaim,
Dniel Elkaim
Address History: 537 Goldenwood Way, Wellington, FL 33414;
280626 Po Box, East Hartford, CT 06128;
Newington, CT 06111;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Jose Ignacio Zuniga,
Jose I Zuniga-Vega,
Jose Ignacio Zuniga-Vega
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 10157 Brookville Lane, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 225, Boca Raton, FL 33428;
King Of Prussia, PA 19406
Address History: 3835 Edgar Avenue, Boynton Beach, FL 33436;
21000 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Frenchville, ME 04745
Aliases (AKA): D E Lavert,
Diana E Lavert,
Diana E Lavertu,
Diana Lavertu,
Diane L Lavertu
Address History: 10693 Wheelhouse Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Detroit, MI 48221;
Wanaque, NJ 07465;
Wayne, NJ 07470
Aliases (AKA): Lisa Burton,
Lisa Burton Fabricant,
Lisa Httpwwwcampu Fabricant
Email Addresses: bfa****@yahoo.com,
lfa****@ameritrade.com,
lfa****@yahoo.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 487-0347
Address History: 3131 Ne 188th Street Apt 2505, Miami, FL 33180;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
River Edge, NJ 07661
Aliases (AKA): Al Davis,
Al Fiocco,
Alfred J Fiocco,
Alfred Fioceo
Email Addresses: ald****@excite.com
Address History: 1590 Tallowtree Drive, The Villages, FL 32162;
900 Madden Road Apartment D2, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): H N Getz,
Harry N Getz,
Niles Getz,
H Niles,
H Niles Getz
Email Addresses: har****@gci.net
Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Fernand J Fonseca,
Fernando J Fonseca,
Fernando Jose Fonseca
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: fer****@aol.com,
fer****@gmail.com,
fer****@yahoo.com,
fer****@yahoo.com,
fer****@hotmail.com
Address History: 6684 Riparian Road, Lake Worth, FL 33462;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458
Phone Numbers: (561) 965-2435
Email Addresses: bru****@comcast.net
Address History: 8332 Sw Oak Hammock Court, Stuart, FL 34997;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Fort Pierce, FL 34945;
Orlando, FL 32826
Aliases (AKA): Bryce C Fortney,
Bryce Fortney
Email Addresses: b.f****@gatesystemsfl.com,
bry****@gate.net
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 299 Nw 9th Street, Boca Raton, FL 33432;
1036 Oak Grove Road, Concord, CA 94518;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Deana L Gruczelak,
Dl Gruczelak,
Deana L Hicks
Address History: 22501 Boca Rio Road # 114, Boca Raton, FL 33433;
1805 N 46th Avenue, Hollywood, FL 33021;
Pompano Beach, FL 33069;
Sun City Center, FL 33573;
Las Vegas, NV 89117
Aliases (AKA): Harriet Dunayer,
Harriet G Rubin
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