Address History: 21329 Gosier Way, Boca Raton, FL 33428;
22285 Sw 66th Avenue Apt 2004, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Percy G Martin
Address History: 21329 Gosier Way, Boca Raton, FL 33428;
150 Palm Valley Boulevard Apartment 3112, San Jose, CA 95123
Aliases (AKA): Mohamed H Haroon Hassim,
Mohamed Azam Haroon Hassim
Phone Numbers: (408) 693-0134
Address History: 10721 Sandalfoot Boulevard W, Boca Raton, FL 33428;
21329 Gosier Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: April Martin
Percy Martin
Percy Martin
Tami Martin
Phone Numbers: (561) 477-0338
Address History: 9431 Boca Cove Circle Apt 1001, Boca Raton, FL 33428;
1513 Pine Creek Court, Newbury Park, CA 91320;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Coeur D Alene, ID 83814
Aliases (AKA): David Levenberg
Email Addresses: dle****@aol.com,
dwl****@gmail.com,
meg****@gmail.com
Address History: 11215 Lemon Lake Boulevard, Orlando, FL 32836;
21329 Gosier Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Deltona, FL 32738
Address History: 7107 Bent Menorca Drive, Delray Beach, FL 33446;
455 Equestrian Way, Arroyo Grande, CA 93420;
Newbury Park, CA 91320;
Sherman Oaks, CA 91403;
Boca Raton, FL 33428
Aliases (AKA): David Lee,
D Levenberg
Email Addresses: dle****@aol.com,
dle****@onebox.com,
dle****@aol.com,
dle****@concentric.net,
dle****@andrewsinternational.com
Address History: 9640 Nw 7th Circle Apt 2012, Fort Lauderdale, FL 33324;
9793 Arbor Oaks Lane Apt 106, Boca Raton, FL 33428;
Plantation, FL 33324;
Sunrise, FL 33322
Aliases (AKA): Daryl A Caraballo
Email Addresses: d.c****@live.com
Address History: 3390 Pinewalk Drive N Apt 1011, Pompano Beach, FL 33063;
22215 Bella Lago Drive Apartment 2114, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015
Aliases (AKA): Tami L Martin,
Tami Martin,
Tami A Martin
Relatives & Associates: April Martin
Evan Martin
Percy Martin
Percy Martin
Email Addresses: ima****@yahoo.com,
mar****@yahoo.com,
tam****@angelfire.com
Address History: 11215 Lemon Lake Boulevard, Orlando, FL 32836;
21329 Gosier Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Lake Worth, FL 33463
Relatives & Associates: Francisco Gonzalez
Phone Numbers: (561) 200-4479
(561) 965-7717
(754) 484-4128
Address History: 7565 Sw 190th Street, Miami, FL 33157;
12910 Elmford Lane, Boca Raton, FL 33428;
Hialeah, FL 33013;
West Miami, FL 33144
Aliases (AKA): Liudmila Esquerdo,
Lou Esquerdo,
Luidmila Esquerdo,
Liudmila Perez,
Lou Perez
Address History: 2115 Reston Circle, West Palm Beach, FL 33411;
21329 Gosier Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319
Aliases (AKA): April Caraballo,
April Lynn Martin,
April Martin
Email Addresses: amp****@hotmail.com,
amp****@bigfoot.com,
amp****@hotmail.com
Address History: 4244 Nw 38th Drive, Coconut Creek, FL 33073;
21329 Gosier Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33319;
Wilton Manors, FL 33305
Aliases (AKA): Wayne B Martin,
Wayne H Martin
Relatives & Associates: April Martin
Carrie Martin
Evan Martin
Percy Martin
Percy Martin
Phone Numbers: (561) 477-0338
(718) 653-4486
Address History: 3390 Pinewalk Drive N Apt 1011, Pompano Beach, FL 33063;
21329 Gosier Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020;
Orlando, FL 32837
Aliases (AKA): Wayne Martha,
Payne Martin,
Percy Percy Martin,
Wayne Martin,
Wayne M Percy
Address History: 94 Washington Avenue Apt 1, Dumont, NJ 07628;
21329 Gosier Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Matt John Deroko,
Matt J Deroko,
Matthew J Deroko
Email Addresses: dal****@aol.com,
dal****@comcast.net,
dal****@hotmail.com,
dic****@aol.com,
djm****@yahoo.com
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