Address History: 21611 Frontenac Court, Boca Raton, FL 33433;
9801 Collins Avenue Apt 11c, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Englewood, NJ 07631;
Long Beach, NY 11561
Aliases (AKA): Daniela Abittan
Address History: 21611 Frontenac Court, Boca Raton, FL 33433;
24550 Sw 193rd Avenue, Homestead, FL 33031;
North Bergen, NJ 07047
Aliases (AKA): Helen Gutierrez
Relatives & Associates: Laura Quinones
Address History: 21630 Frontenac Court, Boca Raton, FL 33433;
21611 Frontenac Court, Boca Raton, FL 33433;
Doral, FL 33126;
Miami, FL 33126;
Locust Valley, NY 11560
Address History: 21611 Frontenac Court, Boca Raton, FL 33433;
386 Cumberland Street, Englewood, NJ 07631;
New York, NY 10292
Email Addresses: mab****@mreem.com,
mic****@metropolitaninvestors.com,
mic****@attbi.com
Address History: 880385 Po Box, Boca Raton, FL 33488;
21611 Frontenac Court, Boca Raton, FL 33433;
Doral, FL 33126;
Miami, FL 33126;
Hauppauge, NY 11788
Aliases (AKA): Bruce A Powell
Address History: 450 Se 7th Street Apt 208, Dania, FL 33004;
21611 Frontenac Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Egg Harbor City, NJ 08215
Aliases (AKA): Joseph Mc,
Joseph Mc Keefery,
Joseph J Mckeefer,
Jose Mckeefery,
Joseph J Mckeefery
Relatives & Associates: Sandra Mckeefery
Address History: 1359 Massachusetts Avenue, Lexington, MA 02420;
21611 Frontenac Court, Boca Raton, FL 33433;
Miami, FL 33126;
Boston, MA 02215;
Brighton, MA 02135
Aliases (AKA): D Powell
Relatives & Associates: Colette Bourne
Address History: 10 White Gate Drive, Glen Head, NY 11545;
5002 3rd Street Nw, Washington, DC 20011;
Boca Raton, FL 33433;
New York, NY 10065;
Old Westbury, NY 11568
Aliases (AKA): Lauren P Beyer,
Lori Beyer
Email Addresses: lau****@msn.com
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