Address History: 21671 Marigot Drive, Boca Raton, FL 33428;
9367 Sterling Drive, Cutler Bay, FL 33157;
Lake Worth, FL 33467;
Miami, FL 33169;
Miami Beach, FL 33141
Aliases (AKA): Danny Padron
Email Addresses: imp****@aol.com,
imp****@yahoo.com
Address History: 21671 Marigot Drive, Boca Raton, FL 33428;
1157 Sw 118th Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Bay Shore, NY 11706
Aliases (AKA): Christina Osorio
Email Addresses: joh****@aol.com
Address History: 21671 Marigot Drive, Boca Raton, FL 33428;
17006 88th Avenue Apt 6j, Jamaica, NY 11432
Relatives & Associates: Armando Hernandez
Phone Numbers: (718) 526-1228
Address History: 21671 Marigot Drive, Boca Raton, FL 33428
Address History: 21671 Marigot Drive, Boca Raton, FL 33428
Address History: 21671 Marigot Drive, Boca Raton, FL 33428;
149 Thornbury Drive, Kissimmee, FL 34744;
Miami Beach, FL 33139;
Atlanta, GA 30319;
Mableton, GA 30126
Aliases (AKA): Thomas Jackson
Phone Numbers: (718) 322-7151
Address History: 21671 Marigot Drive, Boca Raton, FL 33428
Address History: 377 Monticello Drive, Branford, CT 06405;
1 P/O Box, Branford, CT 06405;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Boston, MA 02215
Aliases (AKA): Georgie Esposito Esposito,
Georgie Lowe,
Georgie A Lowe
Email Addresses: geo****@virtus.com,
geo****@comcast.net,
glo****@evergreeninvestments.com
Address History: 10740 Cypress Lake Terrace, Boca Raton, FL 33498;
10749 Cypress Lake Terrace, Boca Raton, FL 33498;
Cashiers, NC 28717;
Rockville Centre, NY 11570;
West Hempstead, NY 11552
Aliases (AKA): Gina Stano,
R Stano,
Regina M Stano
Email Addresses: rst****@yahoo.com
Address History: 9800 Grand Verde Way Apt 412, Boca Raton, FL 33428;
21671 Marigot Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Raleigh, NC 27615
Relatives & Associates: Michelle Fanaroff
Address History: 5956 Timberdale Avenue, Wesley Chapel, FL 33545;
21671 Marigot Drive, Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Fort Lauderdale, FL 33309;
Land O Lakes, FL 34639
Aliases (AKA): Graca Da,
Marinda Forel,
Maria Graca,
Maria Graca Lemos,
Graca L Jovel
Address History: 6157 Nw 63rd Way, Pompano Beach, FL 33067;
8723 Eagle Run Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Miami, FL 33166
Aliases (AKA): A Kanterman,
Andrea K Kanterman,
Andrea Kim Laxer,
Andrea K Laxer
Address History: 7251 N State Road 7, Pompano Beach, FL 33073;
21671 Marigot Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Miami, FL 33166
Aliases (AKA): N Kanterman,
Neil Elliot Kanterman
Relatives & Associates: Andrea Kanterman
Lisaine Kanterman
Merly Kanterman
Meryl Kanterman
Paul Kanterman
Email Addresses: nee****@yahoo.com
Address History: 565 Oaks Lane Apt 101, Pompano Beach, FL 33069;
9800 Grand Verde Way Apt 412, Boca Raton, FL 33428
Relatives & Associates: Alan Fanaroff
Phone Numbers: (954) 558-0875
Address History: 529 W Lee Street, Pensacola, FL 32501;
14441 N 29th Street, Phoenix, AZ 85032;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Lake Mary, FL 32746
Aliases (AKA): Denisse Jovel,
Denisse Lie Nielsen,
Denisse Lie-Nielsen,
Denisse Lienielsen,
Denisse Lie Nielfen
Address History: 25921 Crippen Drive, Land O Lakes, FL 34639;
14441 N 29th Street, Phoenix, AZ 85032;
Norwalk, CT 06856;
Boca Raton, FL 33428;
Coral Gables, FL 33134
Aliases (AKA): Efrain Ernesto Jovel,
Efrain Vanvonderen
Relatives & Associates: Marinda Forel
Beatriz Jovel
Denisse Jovel
Dorothy Vanvonderen
Margarita Vanvonderen
Email Addresses: efr****@cs.com,
ejo****@aol.com,
ejo****@gmail.com,
ejo****@kw.com,
ejo****@msn.com
Address History: 112 Greenway Street, Hamden, CT 06517;
377 Monticello Drive, Branford, CT 06405;
New Haven, CT 06511;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33304
Aliases (AKA): Alyssa G Esposito,
Alyssa Esposito
Relatives & Associates: Pamela Dellaporta
Richard Dermer
Georgie Esposito
Geoffrey Golia
Robert Golia
Email Addresses: fam****@blackplanet.com
Address History: 5927 Riverwalk Circle, Newburgh, IN 47630;
14441 North 29th Street, Phoenix, AZ 85032;
Boca Raton, FL 33428;
Lake Mary, FL 32746;
Miami, FL 33186
Aliases (AKA): David D Henderson,
Randy Henderson
Relatives & Associates: David Henderson
Dempsey Henderson
Diana Henderson
Kelly Henderson
Kelly Henderson
Address History: 2839 Montclair Court, Atlanta, GA 30360;
9071 E Mississippi Avenue Apt 35g, Denver, CO 80247;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Boca Raton, FL 33428
Address History: 11 Dansreau Place, Middleton, MA 01949;
12385 Cascades Pointe Drive, Boca Raton, FL 33428;
Boston, MA 02215;
Gloucester, MA 01930;
Rockville, MD 20850
Aliases (AKA): David N Lowe
Relatives & Associates: Patricia Donnelson
Pamela Ellenberger
Georgie Esposito
Sherrie Kegley
Lisa Knott
Address History: 112 Greenway Street, Hamden, CT 06517;
82 Quarry Dock Road, Branford, CT 06405;
New Haven, CT 06511;
Boca Raton, FL 33428
Relatives & Associates: Pamela Dellaporta
Alyssa Dermer
Georgie Esposito
Thomas Loricco
Thomas Loricco
Address History: 5350 Truman Mountain Road, Gainesville, GA 30506;
486 E Boca Raton Road, Boca Raton, FL 33432;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Marietta, GA 30062
Aliases (AKA): Karen A Marlottvincent,
Karen A Vincent
Address History: 17 Cross Hill Avenue, Yonkers, NY 10703;
21671 Marigot Drive, Boca Raton, FL 33428;
Kissimmee, FL 34744;
Miami Beach, FL 33139;
Orlando, FL 32829
Aliases (AKA): Damaries L Jackson,
Damaries Lopez Jackson
Email Addresses: ang****@gateway.net,
dlo****@enyce.com,
dlo****@onsiteaccess.com
Address History: 5350 Truman Mountain Road, Gainesville, GA 30506;
486 E Boca Raton Road, Boca Raton, FL 33432;
Alpharetta, GA 30005;
Atlanta, GA 30341
Aliases (AKA): J Vincent,
Jame Vincent
Phone Numbers: (561) 362-6603
(561) 451-2038
(678) 393-0481
(770) 844-9286
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