Address History: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Miami, FL 33130;
Toms River, NJ 08757
Aliases (AKA): M Asch
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-1282
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: 6061 Palmetto Circle N Apt B215, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433
Relatives & Associates: Stanley Sudman
Phone Numbers: (561) 479-4814
Email Addresses: red****@earthlink.net,
red****@gmail.com,
red****@msn.com,
red****@swbell.net,
red****@aol.com
Address History: 9033 Sw 6th Street, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Heidi B Kasden
Relatives & Associates: Joseph Brouillette
Joshua Brouillette
Mark Brouillette
Sandy Burton
Glenda Kasden
Address History: 3880 Nw 79th Avenue, Coral Springs, FL 33065;
19634 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Orlando, FL 32825;
Pompano Beach, FL 33065
Email Addresses: ada****@yahoo.com,
adr****@yahoo.com,
adr****@yahoo.com,
win****@centurytel.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: 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: 102 Southwest 9th Street Apartment B, Hallandale, FL 33009;
21441 Boca Rio Road, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33313;
Hallandale Beach, FL 33009
Relatives & Associates: Aukeava Crawford
Chiquata Crawford
Eric Crawford
Ethel Crawford
Stanley Crawford
Address History: 21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
4247 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33301
Aliases (AKA): Kerry L Roth,
Kerry L Ruth
Email Addresses: bil****@bitterrootmall.com,
ker****@aol.com,
ker****@gmail.com,
kro****@angelfire.com
Address History: 8712 Se Sandridge Avenue, Hobe Sound, FL 33455;
21441 Boca Rio Road, Boca Raton, FL 33433;
Floral Park, NY 11001
Aliases (AKA): T Furey,
Timothy Furey
Email Addresses: efu****@aol.com
Address History: 2445 Ne 27th Street, Pompano Beach, FL 33064;
21000 Boca Rio Road Ste A29, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Phil Giordano,
Philip Drew Giordano,
Phillip Giordano
Address History: 11012 Courtland Street, New Port Richey, FL 34655;
314 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Alana Susan Cohen,
Alana Cohen
Email Addresses: ala****@gmail.com,
ami****@yahoo.com,
coh****@bellsouth.net,
dil****@yahoo.com,
she****@aol.com
Address History: 6772 Casa Grande Way, Delray Beach, FL 33446;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Lady Lake, FL 32163;
The Villages, FL 32163;
East Hanover, NJ 07936
Aliases (AKA): Marty Kasen
Relatives & Associates: Jacquelin Francisco
Phyllis Fuhrman
Danielle Kasen
Deborah Kasen
Donald Kasen
Email Addresses: jac****@gmail.com,
kas****@sbcglobal.net,
mar****@aol.com,
nes****@ix.netcom.com
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: 21352 Pagosa Court, Boca Raton, FL 33486;
8433 Boca Rio Drive # 121, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Miami, FL 33143
Aliases (AKA): Michele Grassi,
Michelle A Grassi
Email Addresses: mgr****@netzero.com,
mic****@baptisthealth.net
Address History: 10725 Oceano Way, Pompano Beach, FL 33076;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott L Thaler
Email Addresses: sth****@stu.edu
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 11312 W Sample Road, Coral Springs, FL 33065;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Email Addresses: bun****@blackplanet.com,
bun****@blackplanet.com,
dev****@aol.com,
ver****@rediffmail.com
Address History: 1815 Shadow Creek Road, West Palm Beach, FL 33413;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Thomasville, NC 27360;
Cincinnati, OH 45247
Aliases (AKA): Stephanie Grosso,
Stephanie Robertson
Email Addresses: flo****@yahoo.com,
mon****@yahoo.com,
ste****@yahoo.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: 21865 Ponderosa Drive Apt 320, Boca Raton, FL 33428;
22501 Boca Rio Road, Boca Raton, FL 33433;
Bradenton, FL 34210;
Pompano Beach, FL 33067;
Manchester Township, NJ 08759
Aliases (AKA): Joseph Nakashia,
J Nakashian,
Joe Nakashian,
Josep Nakashian,
Joseph Wakashian
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
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