Address History: 22276 Pineapple Walk Drive, Boca Raton, FL 33433;
11211 S Military Trail Apt 1911, Boynton Beach, FL 33436;
West Palm Beach, FL 33409;
Alpharetta, GA 30004;
Atlanta, GA 30327
Aliases (AKA): L L Park,
Leon Park,
Leon L Park
Email Addresses: leo****@address.com,
leo****@pnc.com,
leo****@pncmortgage.com
Address History: 22276 Pineapple Walk Drive, Boca Raton, FL 33433;
11211 S Military Trail Apt 1911, Boynton Beach, FL 33436;
Alpharetta, GA 30004;
Buford, GA 30519
Address History: 22900 Ponderosa Drive, Boca Raton, FL 33428;
1621 Bridgewood Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Yonatan F Touitou
Email Addresses: nao****@gmail.com,
tor****@gmail.com,
xls****@msn.com
Address History: 6382 Boca Circle, Boca Raton, FL 33433;
9537 Burlington Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Veronica Jami Ambrose,
Veronica J Amorose,
Veronica J Amrose,
V Castellano,
Veronica Jami Castellano
Relatives & Associates: Patricia Amorose
Ronald Amorose
Victoria Amorose
Frank Castellano
Kevin Castellano
Address History: 9537 Burlington Place, Boca Raton, FL 33434;
6382 Boca Circle, Boca Raton, FL 33433;
Egg Harbor City, NJ 08215;
Ventnor City, NJ 08406
Aliases (AKA): Victoria R Amorose,
Victoria Amrose,
Victoria Friend
Address History: 812331 Po Box, Boca Raton, FL 33481;
321 Ne 28th Road, Boca Raton, FL 33431;
Hialeah, FL 33015;
Jacksonville, FL 32244;
Miami, FL 33179
Aliases (AKA): N Montrose,
Nadia Montrose
Relatives & Associates: James Montrose
James Montrose
Jessie Montrose
Lourdes Montrose
Madia Montrose
Email Addresses: ann****@gmail.com,
hol****@gmail.com,
ilo****@hotmail.com,
jay****@gmail.com,
lil****@msn.com
Address History: 9687 Richmond Circle, Boca Raton, FL 33434;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Michael R Blusiewicz,
Michall E Blusiewicz
Address History: 11781 Pinewood Lakes Drive, Fort Myers, FL 33913;
6610 Altura Place # 1, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Tallahassee, FL 32304
Aliases (AKA): Chantal Blanchetiere
Email Addresses: cma****@hotmail.com,
mar****@yahoo.com
Address History: 13826 Imperial Topaz Trail, Delray Beach, FL 33446;
2599 Northwest 27th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Tallahassee, FL 32308
Aliases (AKA): R Ferrer,
Roman Ferrer
Address History: 1021 White Oak Drive, Palm Beach Gardens, FL 33410;
19668 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Aliases (AKA): Monia Emileare,
Monia Gagliotti
Relatives & Associates: Monive Destinvil
Josue Emilcare
Manette Emilcare
Mosenie Emilcare
Sheldon Emilcare
Email Addresses: emi****@comcast.net,
mem****@hotmail.com,
mem****@rocketmail.com,
moe****@blackplanet.com,
moe****@hotmail.com
Address History: 2493 Se Washington Street, Stuart, FL 34997;
19668 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Beverly C Gagliotti,
Beverly D Gagliotti,
Bev Sowards
Address History: 1070 Po Box, Saint Petersburg, FL 33731;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Apex, NC 27523;
Astoria, NY 11106
Aliases (AKA): Andrea Kennedy
Relatives & Associates: Nikhil Bhola
Phone Numbers: (919) 372-9059
Address History: 17948 35th Place N, Loxahatchee, FL 33470;
880743 P/O Box, Boca Raton, FL 33488;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Aliases (AKA): Michael R Bluesiewicz,
Mich Blusiewicz,
Michael Blusiewicz
Address History: 1720 Ne 42nd Court, Pompano Beach, FL 33064;
816 Kings Highway, Lewes, DE 19958;
Rehoboth Beach, DE 19971;
Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Bradley Schocked,
Brad J Schocket,
Bradley J Schocket,
Brad Shocket
Relatives & Associates: Dorothy Levine
Beverley Schocket
Jeffrey Schocket
Michael Schocket
Sandford Schocket
Address History: 11781 Pinewood Lakes Drive, Fort Myers, FL 33913;
9442 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Tallahassee, FL 32304
Aliases (AKA): Jean Jean,
Jean Marancy
Relatives & Associates: Merancia Dezina
Olivia Ferrer
Sabrina Jean Louis
Cassandre Jean-Louis
Chantal Marancy
Phone Numbers: (239) 768-0658
(561) 488-3922
Email Addresses: cma****@hotmail.com,
jma****@cs.com,
mar****@yahoo.com
Address History: 13826 Imperial Topaz Trail, Delray Beach, FL 33446;
2599 Nw 27th Street, Boca Raton, FL 33434;
Fort Myers, FL 33913;
Lake Worth, FL 33461;
Tallahassee, FL 32308
Aliases (AKA): O Ferrer,
Olivia Ferrer,
Olivia Ferrer Marancy,
Olivia M Marancy,
Olivia Marancy-Ferrer
Email Addresses: oma****@fau.edu
Address History: 2300 Riverlane Terrace, Fort Lauderdale, FL 33312;
6291 La Costa Drive Apt B, Boca Raton, FL 33433;
Miami, FL 33130;
Atlanta, GA 30318;
Lithonia, GA 30058
Aliases (AKA): Carlos Dharris,
Re Carlos Dharris,
Recarlos Haris,
Carlos D Harris,
Re Sjhon Harris
Address History: 1418 E Libby Drive, West Palm Beach, FL 33406;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
North Palm Beach, FL 33408
Relatives & Associates: Vivienne Berkeley
Jessica Brownlee
Isabel Devargas
Amanda Garcia
Maria Romero
Phone Numbers: (561) 514-6446
Address History: 1418 E Libby Drive, West Palm Beach, FL 33406;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
North Palm Beach, FL 33408
Aliases (AKA): Yolanda N Ferguson,
Yolanda Sidlauskas,
Ferguson Yolanda Vargas,
Yolanda N Vargas
Relatives & Associates: Vivienne Berkeley
Jessica Brownlee
Isabel Devargas
Jon Ferguson
Amanda Garcia
Address History: 5200 N Ocean Boulevard Apt 1409, Fort Lauderdale, FL 33308;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Atlanta, GA 30319;
Troy, MI 48084
Aliases (AKA): J Motsett,
John Michael Motsett
Address History: 5200 N Ocean Boulevard Apt 1409, Fort Lauderdale, FL 33308;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Atlanta, GA 30319
Aliases (AKA): Laura Mazur,
Laura Nazzaro
Phone Numbers: (305) 782-8880
(954) 782-1456
(954) 784-2104
Address History: 8736 26th Avenue, Brooklyn, NY 11214;
10794 Barque Court, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334
Aliases (AKA): Ahuo H Luo,
Hua Zhuo Luo,
Hua Zohuo Luo,
Hua Zhuo
Email Addresses: zlu****@bellsouth.net
Address History: 409 Knollridge Circle, Dahinda, IL 61428;
9537 Burlington Place # P1, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33073
Aliases (AKA): Brad Friend
Email Addresses: cav****@ev.net,
cav****@ev1.net,
cav****@gate.net
Address History: 1448 Scarcroft Lane, Nashville, TN 37221;
22276 Pineapple Walk Drive, Boca Raton, FL 33433;
Tampa, FL 33624;
Tarpon Springs, FL 34688;
Watkinsville, GA 30677
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