Address History: 810686 Po Box, Boca Raton, FL 33481;
52103 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
West Palm Beach, FL 33401
Email Addresses: bes****@hotmail.com
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: 23424 Mirabella Circle S, Boca Raton, FL 33433;
111 Clearview Lane, New Canaan, CT 06840;
Coral Springs, FL 33065;
Ocala, FL 34482;
Pompano Beach, FL 33065
Aliases (AKA): Beth Lori Levenson,
Beth G Richter,
Beth Glauberg Richter,
Beth R Richter,
Beth Richter
Relatives & Associates: Clara Ferrigno
Elizabeth Jackson
Barry Levenson
Melinda Levenson
Steven Levenson
Email Addresses: am0****@aol.com,
am0****@mailcity.com,
am0****@tampabay.rr.com,
bam****@aol.com,
bam****@worldnet.att.net
Address History: 832 Po Box, Silverthorne, CO 80498;
685 Tanglewood Lane, Silverthorne, CO 80498;
Boca Raton, FL 33433
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
2855 Conway Road Apartment 201, Orlando, FL 32812;
Saint Augustine, FL 32086;
Elizabeth, NJ 07202;
Newark, NJ 07112
Relatives & Associates: Giovana Gonzalez
Erica Tarves
Amanda Tavares
Christina Tavares
Samantha Tavares
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: 8433 Boca Rio Drive, Boca Raton, FL 33433;
84333 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): M Grassi
Phone Numbers: (561) 852-3844
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: 21441 Boca Rio Road, Boca Raton, FL 33499;
26311 Sw 135th Place, Homestead, FL 33032;
Kissimmee, FL 34759;
Orlando, FL 32812
Email Addresses: jos****@yahoo.com
Address History: 627 Silver Beach Road, West Palm Beach, FL 33403;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Lake Park, FL 33403;
Orlando, FL 32818
Aliases (AKA): William Philmore
Relatives & Associates: Shatara Filmore
Shellaree Huston
Demitrius Philmore
Margar Philmore
Margaret Philmore
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: 801 Southwest 5th Street, Boca Raton, FL 33486;
552001 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Miami, FL 33180
Aliases (AKA): Kelly Joy Kigar,
Kelly Joy Wick,
Kelly J Wick
Email Addresses: jki****@comcast.net,
kki****@comcast.net,
kki****@netzero.net
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: 3100 Ne 48th Street Apt 710, Fort Lauderdale, FL 33308;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Oakland Park, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): L Gallichio,
Larry J Gallichio,
Lawrence Gallichio,
Lawrence Joseph Gallichio
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
289 Nw 19th Street Apt 6, Boca Raton, FL 33432
Relatives & Associates: Ebony Morris
Address History: 22638 Vistawood Way, Boca Raton, FL 33428;
21000 Boca Rio Road Suite A6, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Vero Beach, FL 32960
Aliases (AKA): Ester Baccaro
Relatives & Associates: Alexander Baccaro
Cable Baccaro
Christine Baccaro
Gina Baccaro
Joseph Baccaro
Email Addresses: eba****@yahoo.com,
est****@expertautomover.com,
jos****@hotmail.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: 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: 5301 Fountains Drive S Apt 503, Lake Worth, FL 33467;
1018 Pamela Drive, Beverly Hills, CA 90210;
Boulder, CO 80308;
Denver, CO 80220;
Boca Raton, FL 33433
Aliases (AKA): James Barn,
James Bruce Barr,
Jim Barr
Email Addresses: jam****@ampf.com,
jam****@lpl.com,
mov****@aol.com,
sal****@earthstaff.com,
wis****@aol.com
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