Address History: 22211 Sw 62nd Court, Boca Raton, FL 33428;
2221 Northwest 62nd Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Email Addresses: ilk****@hotmail.com
Address History: 22211 Sw 62nd Court, Boca Raton, FL 33428;
2211 Northwest 62nd Drive, Boca Raton, FL 33496;
Worcester, MA 01603
Aliases (AKA): Emilce Garcia,
Emilce Rivero
Relatives & Associates: Emilce Garcia
Felipe Garcia
Ilki Garcia
Marcella Garcia
Address History: 22211 Sw 62nd Court, Boca Raton, FL 33428;
113 Northwest 9th Street, Boca Raton, FL 33432
Relatives & Associates: Pamela Abenese
Kayla Albanese
Leontine Albanese
Nicole Albanese
Tara Albanese
Address History: 22211 Sw 62nd Court, Boca Raton, FL 33428;
1240 Nw 13th Street Apt 111, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Vineyard Haven, MA 02568
Aliases (AKA): Michael Ferrera
Email Addresses: dan****@msn.com,
mik****@hotmail.com,
php****@gmail.com,
php****@gmail.com
Address History: 22211 Sw 62nd Court, Boca Raton, FL 33428
Relatives & Associates: Emilce Garcia
Ilki Garcia
Marcella Garcia
Priscilla Garcia
Aliases (AKA): Pam Albanese,
Pamela J Albanese
Relatives & Associates: Kayla Albanese
Leontine Albanese
Lonnie Albanese
Nicole Albanese
Tara Albanese
Address History: 8207 Mizner Lane, Boca Raton, FL 33433;
45 Deerwood Lane Unit 11, Waterbury, CT 06704;
Newark, OH 43055
Aliases (AKA): Melissa J Grimm,
Melissa J Tataranowicz,
Melissa J Tataranwicz,
Melissa J Tatranowicz
Relatives & Associates: Lance Grimm
Email Addresses: mel****@qwest.net,
mta****@yahoo.com,
mta****@pacbell.net
Address History: 880626 Po Box, Boca Raton, FL 33488;
6332 La Costa Drive Apt D, Boca Raton, FL 33433;
Coral Springs, FL 33065;
New Milford, NJ 07646
Aliases (AKA): Davina Keith Chin,
Thomas K Chin
Phone Numbers: (561) 416-1337
Address History: 9300 Sw 8th Street Apt 408, Boca Raton, FL 33428;
22211 Southwest 62nd Court, Boca Raton, FL 33428;
Worcester, MA 01603;
Newark, NJ 07105
Aliases (AKA): Marcella Garcia
Relatives & Associates: Emilce Garcia
Felipe Garcia
Ilki Garcia
Priscilla Garcia
Phone Numbers: (561) 305-4581
(561) 558-9163
Email Addresses: mar****@excite.com
Address History: 22492 Swordfish Drive, Boca Raton, FL 33428;
8692 Belle Aire Drive # 197, Boca Raton, FL 33433
Aliases (AKA): Elyse D Grant,
Lisa D Grant
Relatives & Associates: Kimberly Grant
Thomas Grant
Thomas Grant
Address History: 113 Nw 9th Street, Boca Raton, FL 33432;
113 Cardinal Avenue, Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Randolph, NJ 07869
Aliases (AKA): Todd Louis Albanese,
Todd Lbanese
Relatives & Associates: Pamela Abenese
Kayla Albanese
Leontine Albanese
Lonnie Albanese
Nicole Albanese
Email Addresses: pam****@gmail.com,
tod****@gmail.com,
usa****@bellsouth.net
Address History: 22544 Swordfish Drive, Boca Raton, FL 33428;
970036 P/O Box, Boca Raton, FL 33497;
Coral Springs, FL 33065
Aliases (AKA): Johann Strifler
Address History: 3102 Portofino Point Apt K1, Pompano Beach, FL 33066;
970291 P/O Box, Boca Raton, FL 33497;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Hollywood, FL 33029
Aliases (AKA): Wally Bitter,
Wally S Bitter
Email Addresses: bit****@bellsouth.net,
bit****@bellsouth.net,
hbi****@gmail.com
Address History: 4551 Nw 12th Drive, Pompano Beach, FL 33064;
9225 South Hamton Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Stanley Mafra,
Stanley Coura Mafra,
Stanley Marfa
Email Addresses: gis****@altavista.com,
gis****@hotmail.com,
gis****@hotmail.com,
gis****@msn.com,
gis****@yahoo.com
Address History: 1271 Sw 7th Avenue, Deerfield Beach, FL 33441;
22211 Sw 62nd Court, Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): M Sufra,
Myriam Sufra,
Myrian Sufra
Relatives & Associates: Vladimir Sufra
Address History: 71 Masthay Circle, Southington, CT 06489;
354 Anna Avenue, Waterbury, CT 06708;
Boca Raton, FL 33428
Aliases (AKA): Kimberly Jane Grant,
Kimberly J Mercier,
Kimberly Mercier
Address History: 5604 Kirkland Drive, Frederick, MD 21703;
350 Camino Gardens Boulevard, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Rosanne Maultsby
Relatives & Associates: Virginia Alecksynas
Norma Maultsby
Reginald Maultsby
Tamika Maultsby
Barbara Miele
Email Addresses: dlm****@netzero.com,
dlm****@yahoo.com
Address History: 746 Berkley Street, New Milford, NJ 07646;
22211 Southwest 62nd Court, Boca Raton, FL 33428;
Alpine, NJ 07620;
Bergenfield, NJ 07621;
Saddle Brook, NJ 07663
Aliases (AKA): Davina Lee Chin,
Davina Thomas,
Davina L Thomas
Relatives & Associates: Davina Chin
Corey Thomas
Email Addresses: che****@yahoo.com
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