Address History: 21373 Town Lakes Drive Apt 1524, Boca Raton, FL 33486;
44 Burgher Avenue, Staten Island, NY 10304;
Nazareth, PA 18064
Address History: 21373 Town Lakes Drive Apt 1534, Boca Raton, FL 33486;
9808 Grand Verde Way Apt 810, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Hialeah, FL 33018;
Hollywood, FL 33025
Aliases (AKA): Lina Maria Gonzalez,
Lina M Lopez
Relatives & Associates: Maria Gilleece
Adelaida Gonzalez
Carlos Gonzalez
Joaquin Gonzalez
Lina Gonzalez
Address History: 21445 Town Lakes Drive, Boca Raton, FL 33486;
21373 Town Lakes Drive, Boca Raton, FL 33486
Phone Numbers: (561) 417-7132
Email Addresses: hra****@hotmail.com
Address History: 21373 Town Lakes Drive Apt 1511, Boca Raton, FL 33486;
14 N Water Street, Greenwich, CT 06830;
Stamford, CT 06901;
Fort Lauderdale, FL 33308;
Jupiter, FL 33458
Aliases (AKA): Esteban Delisa,
Estevan B Delisa,
Steven B Delisa
Address History: 21301 Town Lakes Drive Apt 1114, Boca Raton, FL 33486;
8957 A Court # 21, Boca Raton, FL 33487
Aliases (AKA): Abby Mandel,
Abigail M Mandel,
Abigail Topalia,
Abby M Topalian
Email Addresses: mus****@aol.com,
top****@yahoo.com,
top****@yahoo.com
Address History: 21373 Town Lakes Drive Apt 1511, Boca Raton, FL 33486;
4048 Northwest 23rd Circle, Gainesville, FL 32605;
Jacksonville, FL 32256;
Pompano Beach, FL 33060;
Saint Augustine, FL 32080
Aliases (AKA): Sharon J Bennett
Address History: 21446 Town Lakes Drive Apt 627, Boca Raton, FL 33486;
21373 Town Lakes Drive Apt 1515, Boca Raton, FL 33486
Phone Numbers: (561) 367-1353
Address History: 21373 Town Lakes Drive Apt 1518, Boca Raton, FL 33486;
212 S Latitude Circle, Delray Beach, FL 33483;
Bridgeville, PA 15017
Email Addresses: joe****@gmail.com
Address History: 21301 Town Lakes Drive Apartment 1114, Boca Raton, FL 33486;
9703 Arbor Oaks Court Apartment 106, Boca Raton, FL 33428;
Hollywood, FL 33020
Aliases (AKA): Abby M Topalian
Phone Numbers: (561) 305-5991
(561) 353-1123
(561) 483-3896
(561) 483-4355
(561) 488-8800
Email Addresses: mus****@aol.com,
top****@yahoo.com,
top****@yahoo.com
Address History: 21373 Town Lakes Drive, Boca Raton, FL 33486;
11846 Sw 100th Terrace, Miami, FL 33186
Phone Numbers: (561) 372-9162
Address History: 21373 Town Lakes Drive Apt 1516, Boca Raton, FL 33486;
1125 Haverhill Road N, Haverhill, FL 33417;
Hollywood, FL 33029;
Miami Beach, FL 33141;
West Palm Beach, FL 33417
Aliases (AKA): Thais O Fernandes
Relatives & Associates: Paulo Dos
Marcos Fernandes
Paulo Fernandes
Wanessa Fernandes
Evaldo Oliveira
Email Addresses: bea****@bol.com.br,
bea****@bol.com.br,
bea****@ev.net,
bea****@ev1.net
Address History: 21373 Town Lakes Drive Apt 1528, Boca Raton, FL 33486;
1648 Nw 36th Court, Fort Lauderdale, FL 33309;
Hollywood, FL 33019;
Pompano Beach, FL 33066
Phone Numbers: (954) 608-9298
Address History: 21373 Town Lakes Drive Apt 1513, Boca Raton, FL 33486;
8398 Nw 14th Court, Coral Springs, FL 33071;
Pompano Beach, FL 33069
Address History: 21373 Town Lakes Drive Apt 1534, Boca Raton, FL 33486;
5921 Town Bay Drive Apt 716, Boca Raton, FL 33486
Phone Numbers: (561) 212-4661
Email Addresses: bab****@hotmail.com
Address History: 21481 Town Lakes Drive Apt 528, Boca Raton, FL 33486;
10350 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Hollywood, FL 33020
Aliases (AKA): Norma P Rivas Plata
Phone Numbers: (561) 350-0894
Address History: 21373 Town Lakes Drive Apt 1514, Boca Raton, FL 33486;
22304 Calibre Court, Boca Raton, FL 33433;
Hialeah, FL 33015
Address History: 21373 Town Lakes Drive Apt 1524, Boca Raton, FL 33486;
655 41st Street Apt 4a, Brooklyn, NY 11232;
Penfield, NY 14526;
Staten Island, NY 10304;
Nazareth, PA 18064
Aliases (AKA): Dariusz Czajkowski,
Daruisz Czajkowski
Relatives & Associates: Linda Brennan
Dorota Czajkowski
Dorothy Czajkowski
Ireneusz Czajkowski
Marek Czajkowski
Email Addresses: ddc****@gmail.com
Address History: 21373 Town Lakes Drive Apt 1532, Boca Raton, FL 33486;
1306 W 44th Place, Hialeah, FL 33012;
Miami, FL 33170
Relatives & Associates: Damaris Gil
Phone Numbers: (305) 825-0192
Address History: 21373 Town Lakes Drive, Boca Raton, FL 33486
Address History: 21373 Town Lakes Drive, Boca Raton, FL 33486;
1200 E Grand Avenue, Carbondale, IL 62901;
Centralia, IL 62801
Aliases (AKA): Jo Bryan,
Joseph Bryan
Phone Numbers: (618) 367-3678
Address History: 21373 Town Lakes Drive, Boca Raton, FL 33499;
900 Sw 9th Street Circle, Boca Raton, FL 33486
Phone Numbers: (561) 305-5098
Email Addresses: car****@aol.com,
car****@att.net,
car****@hotmail.com,
cro****@bellsouth.net,
cro****@gmail.com
Address History: 21373 Town Lakes Drive Apt 1534, Boca Raton, FL 33486
Phone Numbers: (954) 404-9288
(954) 480-6773
Address History: 21464 Town Lakes Drive Apt 711, Boca Raton, FL 33486;
399 Ne 28th Street, Boca Raton, FL 33431
Aliases (AKA): Emilia Gonzalez
Phone Numbers: (561) 367-0915
Address History: 21373 Town Lakes Drive Apt 1525, Boca Raton, FL 33486;
52 Appletree Lane, Roslyn Heights, NY 11577
Email Addresses: bxs****@earthlink.net
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