Address History: 2198 Ne 3rd Way, Boca Raton, FL 33431;
7955 Nw 162nd Street, Hialeah, FL 33016;
Hollywood, FL 33029;
Miramar, FL 33027
Address History: 2198 Ne 3rd Way, Boca Raton, FL 33431
Address History: 2198 Ne 3rd Way # 3, Boca Raton, FL 33431
Address History: 2198 Ne 3rd Way, Boca Raton, FL 33431;
7955 Nw 162nd Street, Hialeah, FL 33016;
Hollywood, FL 33027;
Miami, FL 33157;
Miramar, FL 33027
Aliases (AKA): Eileen Fleches,
Eileen Fleches-Sidan,
Eileen Flechessidan,
Eileen F Sidan
Phone Numbers: (305) 205-0847
(305) 321-8701
(305) 826-4869
(954) 704-0180
Address History: 22828 Marbella Circle, Boca Raton, FL 33433;
812 Bonita Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Tampa, FL 33647;
Winter Haven, FL 33881
Aliases (AKA): Marion Green
Address History: 815 Havana Drive, Boca Raton, FL 33487;
22084 Boca Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483
Address History: 22828 Marbella Circle, Boca Raton, FL 33433;
22084 Boca Place Drive, Boca Raton, FL 33433
Aliases (AKA): Aris Persakyan
Address History: 526 Nw 39th Circle, Boca Raton, FL 33431;
313 Barclay Avenue, Altamonte Springs, FL 32701;
Longwood, FL 32779;
Orlando, FL 32808;
Winter Park, FL 32789
Aliases (AKA): H Rathel,
Helen F Rathel,
Helen Frances Rathel
Email Addresses: shc****@netzero.net
Address History: 415 Ne 15th Terrace, Boca Raton, FL 33432;
7811 Talbert Avenue, Huntington Beach, CA 92648;
Raleigh, NC 27603
Aliases (AKA): Mary Paredes
Relatives & Associates: Maria Lazano
Address History: 812 Cordova Drive, Boca Raton, FL 33432;
650 Jeffery Street Apt 11, Boca Raton, FL 33487;
Brooklyn, NY 11234
Aliases (AKA): T Taassa
Email Addresses: tta****@yahoo.com
Address History: 22828 Marbella Circle, Boca Raton, FL 33433;
815 Havana Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
West Palm Beach, FL 33401
Aliases (AKA): Janet C Tersakyan
Relatives & Associates: Jenifer Gough
Aris Persakyan
Aris Tersakyan
Daron Tersakyan
Rony Tersakyan
Address History: 6520 Quintana Place, Boca Raton, FL 33433;
812 Bonita Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Tampa, FL 33647;
Winter Haven, FL 33881
Aliases (AKA): Roy D Tersakyan,
Roy Daron Tersakyan
Relatives & Associates: Paola Aghlaghanian
Jenifer Gough
Aris Persakyan
Aris Tersakyan
Janet Tersakyan
Phone Numbers: (561) 445-7735
(561) 483-2647
(561) 988-5577
(561) 988-9116
Address History: 686 Sw 4th Street, Boca Raton, FL 33486;
638 County Road, Brighton, CO 80603;
Atlantic Beach, FL 32233;
Delray Beach, FL 33445;
Fernandina Beach, FL 32034
Aliases (AKA): C S Wagner,
M C Wagner,
Mari Catharina Wagner,
Maria C Wagner,
Ria Wagner
Relatives & Associates: Christine Lamb
Mariangelica Redmond
Brenda Wagner
Clifford Wagner
Kenneth Wagner
Email Addresses: mar****@lpl.com,
ria****@aol.com,
sav****@yahoo.com
Address History: 3418 Norfolk Street, Pompano Beach, FL 33062;
812 Cordova Drive, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Valley Stream, NY 11581
Email Addresses: rho****@aol.com
Address History: 3418 Norfolk Street, Pompano Beach, FL 33062;
812 Cordova Drive, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Valley Stream, NY 11581
Aliases (AKA): Rhonda Taasa
Relatives & Associates: Orit Gruber
Avi Taassa
Dario Taassa
Josef Taassa
Tsiona Taassa
Phone Numbers: (561) 213-4935
(561) 213-7436
(561) 362-7029
(561) 499-4641
Address History: 669 W Clearbrook Circle, Delray Beach, FL 33445;
10500 N Frontage Road # I8, Yuma, AZ 85365;
Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Hialeah, FL 33012
Aliases (AKA): Peter Amato
Email Addresses: pet****@hbdc.com
Address History: 137 Sawbill Palm Drive, Ponte Vedra Beach, FL 32082;
1355 Ocean Boulevard, Atlantic Beach, FL 32233;
Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fernandina Beach, FL 32034
Aliases (AKA): Mariangeli Redmond,
Mariangelica C Redmond,
Marla Carla Redmond,
Maria A Wagner
Relatives & Associates: Alesia Baldwin
Dwanna Baldwin
Dwayne Baldwin
Ercell Baldwin
Raquandia Baldwin
Address History: 7955 Nw 162nd Street, Hialeah, FL 33016;
2198 Ne 3rd Way, Boca Raton, FL 33431;
Hollywood, FL 33027;
Miramar, FL 33027
Phone Numbers: (305) 826-4869
(954) 704-0180
Address History: 4805 Nw 189th Avenue, Portland, OR 97229;
2198 Ne 3rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coral Springs, FL 33065
Aliases (AKA): Rebecca Ann Daughton
Relatives & Associates: Albert Daughton
Albert Daughton
Betty Daughton
Carl Daughton
Thomas Daughton
Phone Numbers: (503) 439-1358
Address History: 135 Abcaw Boulevard, Myrtle Beach, SC 29579;
4500 E Vermont Avenue S, Phoenix, AZ 85018;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Ocoee, FL 34761
Aliases (AKA): Richard Wagne,
R Wagner,
Ric H Wagner,
Richard M Wagner,
Rick Wagner
Address History: 2226 Meadow Lane, Garland, TX 75040;
320 Ne 23rd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33062
Aliases (AKA): Guy Allen Klein
Email Addresses: guy****@aol.com,
guy****@dhacorp.com
Address History: 4295 Nw 192nd Avenue, Portland, OR 97229;
14020 Yukon Avenue Apt 204, Hawthorne, CA 90250;
Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Oliver M Jr,
Oliver Martin Jr
Address History: 5339 High Harbor Court, Gainesville, GA 30504;
7780 Courtyard Run W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
West Palm Beach, FL 33412
Aliases (AKA): Ernest L Libertneed,
Ernest L Libertucci
Relatives & Associates: Allison Collister
Debbie Libertucci
Ezra Libertucci
Joseph Libertucci
Betty Manucy
Address History: 649 Grays Creek Road, Spartanburg, SC 29303;
2198 Ne 3rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): James Thomas Mcduffie,
Tommy Studentsrevi Mcduffie
Relatives & Associates: Kimberly Duffie
Carolyn Hill
Juanita Macduffy
Angelique Martin
Barbara Mcduffie
Email Addresses: hea****@yahoo.com,
nas****@yahoo.com
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