Address History: 21660 Hammock Point Drive, Boca Raton, FL 33433;
1285 Nw 134th Avenue, Fort Lauderdale, FL 33323;
Miami, FL 33165;
Miami Beach, FL 33139;
Palm Harbor, FL 34684
Aliases (AKA): Joel Nunez,
Joel Perez,
Joel Perez -Nunez,
Joel Perez Nunez,
Joel Perez-Nunez
Email Addresses: per****@aol.com,
per****@juno.com
Address History: 21660 Hammock Point Drive, Boca Raton, FL 33433;
1285 Nw 134th Avenue, Fort Lauderdale, FL 33323;
Miami Beach, FL 33139;
Palm Harbor, FL 34684;
Pembroke Pines, FL 33028
Phone Numbers: (954) 499-2848
Address History: 21660 Hammock Point Drive, Boca Raton, FL 33433
Address History: 21660 Hammock Point Drive, Boca Raton, FL 33433;
1450 Hornblend Street Apt 4, San Diego, CA 92109;
Coral Gables, FL 33134;
Doral, FL 33178;
Hialeah, FL 33014
Email Addresses: iza****@gmail.com
Address History: 21660 Hammock Point Drive, Boca Raton, FL 33433;
21501 Juego Circle Apt 29h, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34952
Aliases (AKA): Maria Bradley,
Mary T Bradley,
Mary Forrest Bradley,
M Forrest,
Maria Forrest
Address History: 21692 Wapford Way, Boca Raton, FL 33486;
22308 Calibre Court Apt 1208, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): William Wilson,
William Edward Wilson
Email Addresses: tot****@yahoo.com
Address History: 880009 Po Box, Boca Raton, FL 33488;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Sebring, FL 33872
Address History: 7484 La Paz Boulevard Apt 202, Boca Raton, FL 33433;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33315;
Pembroke Pines, FL 33028
Aliases (AKA): Billy Coleman
Relatives & Associates: Deborah Coleman
Robert Coleman
William Coleman
William Coleman
William Coleman
Address History: 9444 Peabody Court, Boca Raton, FL 33496;
1381 Talbott Circle, Avon Park, FL 33825;
Delray Beach, FL 33483;
Islamorada, FL 33036;
Port Saint Lucie, FL 34983
Aliases (AKA): Bruce Bradley
Email Addresses: bbr****@epix.net,
bbr****@prodigy.com,
bbr****@prodigy.net,
cor****@mindspring.com,
cor****@yahoo.com
Address History: 2334 Nw 187th Avenue, Hollywood, FL 33029;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Pembroke Pines, FL 33029
Relatives & Associates: Silvia Sanchez
Email Addresses: gla****@earthlink.net
Address History: 8549 Nw 62nd Place, Pompano Beach, FL 33067;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Diogo Teixeira Constante
Email Addresses: jam****@mindspring.com
Address History: 6118 Lake Hibiscus Drive, Delray Beach, FL 33484;
8694 Viaduct Reale Apt 4, Boca Raton, FL 33496;
Jupiter, FL 33477;
Melbourne, FL 32935;
Miami, FL 33176
Aliases (AKA): Annette J Gold,
Annette J Scalone,
Annette Scalone
Address History: 8924 Heartsong Terrace, Boynton Beach, FL 33473;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Naples, FL 34110;
Orlando, FL 32825
Aliases (AKA): Marie C Gerdes,
Stephan C Geredes,
Marie C Pierre
Relatives & Associates: Christina Aracena
Renee Barthole
Mikale Brutus
Angela Bryant
Ralph Dienvevil
Address History: 1580 Perdido Court, Melbourne, FL 32940;
6728 Boca Pines Trail, Boca Raton, FL 33433;
Rockledge, FL 32955;
Atlanta, GA 30362;
Norcross, GA 30010
Aliases (AKA): Grover Roberston,
Gorver W Robertson,
Grover W Robertson,
Grover William Robertson
Email Addresses: jmr****@aol.com
Address History: 2334 Nw 187th Avenue, Hollywood, FL 33029;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Pembroke Pines, FL 33029
Relatives & Associates: Guillermo Laub
Phone Numbers: (954) 249-4392
Address History: 2900 Nw 42nd Avenue Apt A403, Pompano Beach, FL 33066;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Hialeah, FL 33015;
Miami, FL 33172
Aliases (AKA): Yadira Surielan
Address History: 160 S Mattie M Kelly Boulevard Apt 5305, Destin, FL 32541;
3350 Altamont Road S Apt C14, Birmingham, AL 35205;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Pembroke Pines, FL 33028
Aliases (AKA): Joel Perez,
Joel Pereznunez
Address History: 4324 Nw 6th Street, Deerfield Beach, FL 33442;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Gerson A Gloria
Relatives & Associates: Lucia Oliveira
Address History: 50 Minorca Avenue Apt 1006, Miami, FL 33134;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Doral, FL 33178;
Tampa, FL 33625
Address History: 1381 Talbott Circle, Avon Park, FL 33825;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Islamorada, FL 33036;
Port Saint Lucie, FL 34952
Phone Numbers: (407) 272-2120
(863) 314-8804
(863) 402-2244
Address History: 2419 Creekhill Avenue, Murfreesboro, TN 37130;
6728 Boca Pines Trail, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Melbourne, FL 32940;
Rockledge, FL 32955
Aliases (AKA): Janie M Robertson,
Janie Robertson
Email Addresses: jmr****@aol.com,
jrm****@aol.com,
jrm****@collegeclub.com
Address History: 13 Sand Banks Road, Morgantown, WV 26508;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Pembroke Pines, FL 33028;
Summerville, SC 29485;
Lexington, VA 24450
Aliases (AKA): J Perez
Address History: 360 Yale Avenue, Hillside, NJ 07205;
444 P/O Box, Fairhope, AL 36533;
Placerville, CA 95667;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Address History: 310 Tuscarora Drive, Cranberry Township, PA 16066;
215 N Belmont Street Apt 302, Glendale, CA 91206;
Boca Raton, FL 33431;
Cliffside Park, NJ 07010;
Palisades Park, NJ 07650
Aliases (AKA): Arax Hausepian,
Arax Hovseplan,
Arax Hovspeian
Relatives & Associates: Armine Aovsepian
Herman Housepian
Herows Hovsepian
Karline Hovsepian
Khachik Hovsepian
Address History: 605 Po Box, Biwabik, MN 55708;
6728 Boca Pines Trail, Boca Raton, FL 33433;
Melbourne, FL 32940;
Atlanta, GA 30362;
Decatur, GA 30033
Phone Numbers: (218) 865-4196
(218) 865-6985
(270) 442-6589
(321) 242-8710
(321) 254-8469
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