Address History: 21549 Yellowstone Park Drive, Boca Raton, FL 33428;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Hallandale, FL 33009
Aliases (AKA): Claudia Espinosa,
Claudia Milagros Espinoza
Address History: 21549 Yellowstone Park Drive, Boca Raton, FL 33428;
8413 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351
Aliases (AKA): Cesar Tresta,
Cesar Andres Tuesta
Address History: 21549 Yellowstone Park Drive # D, Boca Raton, FL 33428;
3305 Aruba Way Apt M1, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33066
Aliases (AKA): Len Howard
Address History: 8400 Trent Court Apt A, Boca Raton, FL 33433;
12443 Baywind Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312
Aliases (AKA): Heather Tan,
Heather Sydney Tarr
Email Addresses: gor****@peoplepc.com,
hea****@wellsfargoadvisors.com,
hea****@att.net,
hea****@yahoo.com,
hst****@gci.net
Address History: 6355 La Costa Drive, Boca Raton, FL 33433;
21549 Yellowstone Park Drive, Boca Raton, FL 33428;
Hollywood, FL 33027;
Bayside, NY 11360;
Brooklyn, NY 11215
Aliases (AKA): S Rubinstein,
Selma Rubinstein,
Weltman S Rubinstein,
S Weltman,
Selma P Weltman
Address History: 22705 Sleepy Brook Lane, Boca Raton, FL 33428;
4541 Addison Street, Boca Raton, FL 33428;
Hollywood, FL 33024;
West Palm Beach, FL 33417;
Claremore, OK 74017
Aliases (AKA): Perceveranda V Morocho,
Veranda Morocho,
Veranda Vega Morocho
Phone Numbers: (561) 252-4469
Address History: 9892 Orange Park Trail, Boca Raton, FL 33428;
21549 Yellowstone Park Drive, Boca Raton, FL 33428;
Brooklyn, NY 11201;
Cedarhurst, NY 11516;
Glendale, NY 11385
Aliases (AKA): Jaime Patricio Veliz,
Jaime Veliz,
Jamie P Veliz
Email Addresses: jai****@localnet.com,
jpv****@gmail.com,
osc****@cfl.rr.com
Address History: 9892 Orange Park Trail, Boca Raton, FL 33428;
21549 Yellowstone Park Drive # D, Boca Raton, FL 33428;
Ocoee, FL 34761;
Bedminster, NJ 07921;
Brooklyn, NY 11213
Aliases (AKA): A Adams,
Auril A Adams,
Avril Andrea Adams,
Avril Adams Veliz
Email Addresses: avr****@msn.com
Address History: 9892 Orange Park Trail, Boca Raton, FL 33428;
21549 Yellowstone Park Drive, Boca Raton, FL 33428;
Ocoee, FL 34761;
Cherry Hill, NJ 08034;
Hempstead, NY 11550
Aliases (AKA): E Adams,
Euris Adams
Email Addresses: avr****@msn.com
Address History: 8385 Boca Rio Drive, Boca Raton, FL 33433;
21549 Yellowstone Park Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Yelitza Mercedes Carralero,
Yelitza Querales
Relatives & Associates: Manuel Carralero
Phone Numbers: (561) 255-5693
Address History: 4793 S Citation Drive Apt 101, Delray Beach, FL 33445;
20951 Viaduct Oleander Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Aliases (AKA): Michael Newman Newman
Address History: 16 Park Avenue, Vero Beach, FL 32960;
14217 N Newcastle Drive, Sun City, AZ 85351;
Boca Raton, FL 33428;
Jupiter, FL 33469;
Orlando, FL 32809
Aliases (AKA): Patricia Er Clev,
Patricia Clev Er,
Patricia Clev-Er,
P Clever,
Pat Evans Clever
Email Addresses: pat****@gmail.com,
phi****@aol.com,
psy****@comcast.net,
psy****@msn.com,
psy****@yahoo.com
Address History: 1765 Hartwell Manor N, Collierville, TN 38017;
1150 E 8th Street, Tucson, AZ 85719;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Princeton, NJ 08540
Aliases (AKA): Alexis Barriere,
Alex Rubenstein,
Alexis Rubenstein
Relatives & Associates: Barbara Barriere
Brendan Barriere
C Barriere
Courtney Barriere
Julio Barriere
Address History: 1803 Coopers Hawk Drive, Arlington, TX 76005;
21549 Yellowstone Park Drive, Boca Raton, FL 33428;
Grapevine, TX 76051
Aliases (AKA): Jane Harriet Howard,
Jane H Mapes,
Jane Mapes
Email Addresses: cas****@yahoo.com,
jan****@aol.com
Address History: 1803 Coopers Hawk Drive, Arlington, TX 76005;
8193 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Pikesville, MD 21208
Aliases (AKA): V Howard
Relatives & Associates: Jane Howard
Leonard Howard
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