Address History: 17311 Lake Park Road, Boca Raton, FL 33487;
21287 Boca Rio Road, Boca Raton, FL 33433;
Orlando, FL 32828;
Monroeville, PA 15146
Aliases (AKA): Jay Marcus
Address History: 7606 Solimar Circle, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32256
Aliases (AKA): Gerald Smith
Relatives & Associates: Eleanor Smith
Email Addresses: ele****@yahoo.com
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
7719 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Penuelas, PR 00624
Aliases (AKA): Maria I Campos,
Maria Canaba,
Maria Isidra Cortes,
Maria Cortes
Email Addresses: fre****@aol.com,
fre****@msn.com
Address History: 21411 Boca Rio Road, Boca Raton, FL 33433;
1961 Lyons Road Apt 308, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Sarasota, FL 34233;
Venice, FL 34293
Aliases (AKA): Patricia A Brauer,
Patricia A Mirza,
Patricia Shaw,
P Stickle,
Patricia Ann Stickle
Email Addresses: pst****@tidewell.org
Address History: 702 Lake Shore Drive, Delray Beach, FL 33444;
2100 Boca Rio Road, Boca Raton, FL 33441;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Dan Schuler,
Daniel J Schuler
Email Addresses: dan****@celtic.com,
dsc****@fiduciary-asset.com
Address History: 1030 Military Trail Lot 1, Jupiter, FL 33458;
21000 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Binghamton, NY 13905;
Endicott, NY 13761
Address History: 10668 Plainview Circle, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Steve Ruben,
Steven Ruben,
Steve Rubin
Address History: 15840 Corintha Terrace, Delray Beach, FL 33446;
19729 Black Olive Lane, Boca Raton, FL 33498;
Brooklyn, NY 11239
Aliases (AKA): Rafael Davidoff,
Rafi Davidoff
Address History: 21000 Boca Rio Road Ste C3, Boca Raton, FL 33433
Aliases (AKA): Koenig Plumbing And-Mechanical
Address History: 1538 Park Meadows Drive, Fort Myers, FL 33907;
21195 Boca Rio Road, Boca Raton, FL 33433;
Vero Beach, FL 32960;
Columbus, GA 31906
Address History: 2036 Maplewood Drive, Pompano Beach, FL 33071;
21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Haydee Ernata,
Haydee Haydee Erneta,
Haydee Erneta,
Haydee E Pappas,
Haydee E Porfido
Email Addresses: her****@yahoo.com
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: 21803 Marigot Drive, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Samey Elkaim,
Samey Elkaim-Fong,
Samey B Elkaimfong,
Samey B Elkain,
Belinda S Fong
Email Addresses: bel****@transcontinental-lg.com,
bel****@att.net
Address History: 250 W Ocean Boulevard Apt 1502, Long Beach, CA 90802;
8507 Boca Rio Drive # 99, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marcos Ranzoni,
Marcos Ranzoni Gomes
Address History: 7287 Palomar Viaduct, Boca Raton, FL 33433;
7287 Viaduct Palomar, Boca Raton, FL 33433;
Gainesville, FL 32608;
Tallahassee, FL 32308
Aliases (AKA): Leslee Hurts
Address History: 22501 Boca Rio Road # 224, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Renee Tamers Marks
Email Addresses: gfw****@aol.com,
sal****@aol.com
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
2505 Antigua Terrace Apt O3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bala Cynwyd, PA 19004;
Norristown, PA 19403
Aliases (AKA): M Brody,
Mel Brody
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: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
6241 Pointe Regal Circle Apt 209, Delray Beach, FL 33484;
Monroe Township, NJ 08831;
Flushing, NY 11354;
Harris, NY 12742
Aliases (AKA): Harriet Broneman,
H Bronfman,
Harriet Edelman
Relatives & Associates: Debra Bronfman
Address History: 1654 Forest Lakes Circle Apt D, West Palm Beach, FL 33406;
21000 Boca Rio Road Ste C7, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 21195 Boca Rio Road, Boca Raton, FL 33433;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Richard Howell
Email Addresses: gem****@fdn.com
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