Address History: 21938 Remsen Terrace Apt 107, Boca Raton, FL 33433;
6551 Arleigh Court Apartment 102, Boca Raton, FL 33433;
Pensacola, FL 32514;
Pompano Beach, FL 33069
Aliases (AKA): Sonia Machado
Relatives & Associates: Anja Baumgartl
Orlando Calbay
Andrea Machado
Carlos Machado
Guillermo Machado
Email Addresses: and****@aol.com,
cab****@hotmail.com
Address History: 9762 Sw 3rd Street, Boca Raton, FL 33428;
21938 Remsen Terrace Apt 107, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Dennis M Holguin
Address History: 5726 Westhaven Cove, Bradenton, FL 34203;
21938 Remsen Terrace Apt 107, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Andrea Gangi
Email Addresses: cab****@hotmail.com,
gan****@gmail.com
Address History: 5414 Sunrise Boulevard, Delray Beach, FL 33484;
5519 N Military Trail Apt 1015, Boca Raton, FL 33496;
Naples, FL 34109;
Port Charlotte, FL 33952;
Flanders, NJ 07836
Address History: 3050 Holiday Springs Boulevard Apt 106, Pompano Beach, FL 33063;
951 De Soto Road Apt 130, Boca Raton, FL 33432;
Margate, FL 33063;
Miami, FL 33196;
Fort Worth, TX 76108
Aliases (AKA): G Machado,
Guillermo C Machado
Relatives & Associates: Anja Baumgartl
Andrea Machado
Carlos Machado
Sonia Machado
Maria Rodriguez
Address History: 687 96th Avenue N Unit A, Naples, FL 34108;
1675 Nw 4th Avenue Apt 115, Boca Raton, FL 33432
Aliases (AKA): A J King
Address History: 13206 Ensley Wood Drive, Houston, TX 77082;
3699 Barnard Drive Apt 635, Oceanside, CA 92056;
Boca Raton, FL 33434;
Hollywood, FL 33024;
Pensacola, FL 32514
Email Addresses: aqu****@aol.com,
aqu****@netscape.net,
los****@aim.com
Address History: 675 N Erie Avenue, Lindenhurst, NY 11757;
3207 Clint Moore Road Apt 106, Boca Raton, FL 33496;
Naples, FL 34109;
Framingham, MA 01702;
Owings Mills, MD 21117
Aliases (AKA): Gulcin Karadag,
Gulcin Yalcin
Relatives & Associates: Elizabeth Feinstein
Muhammet Karadag
Nuhannet Karadag
Eric Yalcin
James Yalcin
Email Addresses: gul****@aol.com,
gul****@aol.com
Address History: 13206 Ensley Wood Drive, Houston, TX 77082;
4801 Nw 28th Avenue, Boca Raton, FL 33434;
Pensacola, FL 32526
Aliases (AKA): Anja Machado
Relatives & Associates: Andrea Baumgartl
Andrea Baumgartl
Berndt Baumgartl
Markus Baumgartl
Andrea Machado
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