Address History: 176 E Bayridge Drive, Fort Lauderdale, FL 33326;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Fernanez,
Maria Hernandez
Relatives & Associates: Elena Fernandez
Jose Fernandez
Jose Fernandez
Kathy Fernandez
Mabel Fernandez
Address History: 11544 Timbers Way # 35c, Boca Raton, FL 33428;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Julio Byron Escobar
Address History: 22214 Appleton Drive, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Voorhees, NJ 08043
Aliases (AKA): Dennis Miller,
D Muller,
Dennis J Uller
Address History: 5025 Sw 66th Avenue, Miami, FL 33155;
8270 North Douglas Highway, Juneau, AK 99801;
Boca Raton, FL 33428
Aliases (AKA): Samuel Stark
Email Addresses: edi****@aol.com
Address History: 14096 Aster Avenue, Wellington, FL 33414;
22167 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Brittany Ann Buscemi
Relatives & Associates: Charlotte Buscemi
Dominick Buscemi
Florence Buscemi
Jodi Buscemi
John Buscemi
Email Addresses: bbu****@wflx.com,
bgi****@yahoo.com
Address History: 22183 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-2291
Address History: 22183 Appleton Drive, Boca Raton, FL 33428;
16169 Biscayne Boulevard # 177, Aventura, FL 33160;
Coral Springs, FL 33065;
Miami, FL 33181;
North Miami, FL 33181
Relatives & Associates: Bijen Sabciyan
Email Addresses: ds@****@timent.com
Address History: 19824 Boca Greens Drive, Boca Raton, FL 33498;
22183 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33157
Aliases (AKA): Henry Neville Holmes
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
Address History: 21798 Philmont Court, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Julie Markey
Email Addresses: dan****@earthlink.com,
jul****@aol.com,
jul****@yahoo.com,
mar****@ameritrade.com,
mar****@aol.com
Address History: 9225 Collins Avenue Apt 1011, Miami Beach, FL 33154;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33127;
Surfside, FL 33154;
Plainfield, IL 60544
Aliases (AKA): Maria E Fernandez,
Maria Edelmira Fernandez,
Maria Elena Fernandez,
Marisa B Fernandez,
Maritza Fernandez
Relatives & Associates: Marisa Defernandez
Barbara Del
Maria Fernadez
Anna Fernandez
Gabriela Fernandez
Address History: 712 Foxpointe Circle, Delray Beach, FL 33445;
22174 Appleton Drive, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Raleigh, NC 27615;
Wilmington, NC 28403
Email Addresses: lau****@starnewsonline.com
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 22183 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Bijen B Uysal,
Bijen Uysal Sabciyan
Relatives & Associates: Taniyel Sabciyan
Phone Numbers: (305) 957-8990
(561) 488-2291
Address History: 959 Sw Roberts Avenue, Fort White, FL 32038;
22198 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Keith Andrew Buzzelli,
Kieth A Buzzelli,
Keith Shehadi
Email Addresses: gwy****@yahoo.com,
kab****@aol.com,
kab****@cfl.rr.com,
kab****@yahoo.com,
kab****@ameritech.net
Address History: 3780 Max Place Apt 102, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Nicholas X Sonara,
Nicolas X Sonara
Email Addresses: nic****@gateway.net
Address History: 108 Sausalito Drive, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Newark, NJ 07106;
Toms River, NJ 08753
Address History: 400 S Olive Avenue Apt 1805, West Palm Beach, FL 33401;
22206 Appleton Drive, Boca Raton, FL 33428;
Greenville, RI 02828
Aliases (AKA): Jean Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487
Address History: 5917 Ne 5th Avenue, Miami, FL 33137;
4200 Cathedral Avenue Nw Apt 208, Washington, DC 20016;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Maria Fernanez,
Maria F Hernandez,
Mary Hernandez
Address History: 22134 Appleton Drive, Boca Raton, FL 33428
Email Addresses: aid****@tds.net,
fra****@yahoo.com
Address History: 2027 Se 10th Avenue Apt 706, Fort Lauderdale, FL 33316;
6360 Lambert Cemetery Road, Citronelle, AL 36522;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Jen Hebrock,
Jennifer Hebrock
Address History: 9977 Three Lakes Circle, Boca Raton, FL 33428;
22158 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Relatives & Associates: Peeterson Estiverne
Address History: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609;
Chicago, IL 60618
Address History: 17201 Anderson Road, Lancaster, MO 63548;
915 P/O Box, Black Canyon City, AZ 85324;
Camp Verde, AZ 86322;
Dewey, AZ 86327;
Mayer, AZ 86333
Aliases (AKA): Keven L Brown,
Kevin Lynn Brown
Email Addresses: abn****@yahoo.com,
bro****@etown.edu,
but****@yahoo.com,
cba****@aol.com,
cbh****@prodigy.com
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