Address History: 22279 Woodborn Drive, Boca Raton, FL 33428
Phone Numbers: (954) 753-0413
Address History: 22271 Woodborn Drive, Boca Raton, FL 33428;
11575 Orange Blossom Lane # 6-C, Boca Raton, FL 33428;
Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Shao F Chen,
Shao-Jun Chen
Address History: 22279 Woodborn Drive, Boca Raton, FL 33428;
4273 Coral Springs Drive # 5b, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33020;
Plantation, FL 33324
Aliases (AKA): Pasquale F Crea,
Pasquale Crea
Email Addresses: pcr****@hotmail.com,
pcr****@msn.com
Address History: 22279 Woodborn Drive, Boca Raton, FL 33428
Phone Numbers: (954) 753-0413
Address History: 22279 Woodborn Drive, Boca Raton, FL 33428;
4273 Coral Springs Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33065;
Paterson, NJ 07522
Aliases (AKA): Rebecca Rebecca Crea,
Rebecca J Espantman,
Rebecca J Ventrella
Email Addresses: rc1****@aol.com,
rc1****@comcast.net,
rc1****@netscape.com,
rc1****@yahoo.com,
reb****@aol.com
Address History: 22498 Cypress Wood Lane, Boca Raton, FL 33428;
10 Fullerton Court Suite 110, Sacramento, CA 95825;
Delray Beach, FL 33445;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Elisa R Book,
Elisa R Rocque,
Elisha R Rocque,
Lisa Rocque,
Lisa Studentsrevi Rocque
Email Addresses: ash****@bellsouth.net,
lis****@signatureflorida.com,
lis****@sbcglobal.net,
lro****@bellsouth.net
Address History: 19858 Latona Place, Boca Raton, FL 33434;
6909 1 2 Bonita Terrace, Los Angeles, CA 90068;
Cape Coral, FL 33991;
Deerfield Beach, FL 33441;
Lehigh Acres, FL 33936
Aliases (AKA): Chantal Fongemie,
Chantal P Prosperi,
Chantal Prosperi Fongemie,
Chantal Prosperi-Fongemie
Phone Numbers: (561) 302-1204
Email Addresses: mrs****@yahoo.com,
mrs****@comcast.net
Address History: 7818 Cloverfield Circle, Boca Raton, FL 33433;
22279 Woodborn Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Jensen Beach, FL 34957;
Stuart, FL 34994
Aliases (AKA): Leonora M Vogel
Relatives & Associates: Mattew Vogel
Email Addresses: lee****@bellsouth.net,
leo****@msn.com
Address History: 11575 Orange Blossom Lane, Boca Raton, FL 33428;
11575 Orange Blossom Lane Apartment 6, Boca Raton, FL 33428;
Doral, FL 33166;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Zhao Rong Chen,
Zhao Rong
Relatives & Associates: Allen Chen
Allen Chen
Can Chen
Emily Chen
Karen Chen
Phone Numbers: (305) 513-9641
(561) 487-6054
Address History: 9185 Sw 5th Street Apt C, Boca Raton, FL 33428;
10375 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Ji Cheng Xie,
Jicheng Xie
Address History: 22498 Cypress Wood Lane, Boca Raton, FL 33428;
8585 Jasmine Way, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Sunrise, FL 33322
Aliases (AKA): Charles L Rocque
Address History: 12367 Rockledge Circle, Boca Raton, FL 33428;
19641 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33306;
Homestead, FL 33030
Aliases (AKA): Lawerance S Mankoff,
Lawrance Saunders Mankoff,
Lawrance S Mankoff
Email Addresses: lar****@aol.com,
lar****@gateway.net
Address History: 7818 Cloverfield Circle, Boca Raton, FL 33433;
22279 Woodborn Drive, Boca Raton, FL 33428;
Stuart, FL 34994
Aliases (AKA): M Vogel,
Matthew A Vogel
Relatives & Associates: Leonora Vogel
Phone Numbers: (561) 361-0130
Address History: 12367 Rockledge Circle, Boca Raton, FL 33428;
19641 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Miami, FL 33138
Aliases (AKA): Lawerance S Mankoff,
Lawrance Mankoff,
Lawrence Mankoff
Phone Numbers: (561) 272-0923
(561) 302-2780
(561) 477-8806
(561) 483-4662
(561) 488-6328
Address History: 8161 Mizner Lane, Boca Raton, FL 33433;
9911 Sw 3rd Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): L Mannarino,
Lou Mannarino,
Louis Vincent Mannarino,
Louis V Mannarino
Email Addresses: man****@yahoo.com,
sho****@gmail.com
Address History: 3723 Nw Burnt Oak Court, Jensen Beach, FL 34957;
7818 Cloverfield Circle, Boca Raton, FL 33433;
Stuart, FL 34994
Email Addresses: lee****@bellsouth.net,
red****@aim.com
Address History: 558 Nw 44th Terrace Apt 203, Deerfield Beach, FL 33442;
10128 Boca Bend E Apt 1, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Melisa Curra,
Melissa Curra,
Melissa Mannarino,
Melisa Mannerino
Address History: 5971 Sw 162nd Court, Miami, FL 33193;
22293 Whistling Pines Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33472
Email Addresses: man****@att.net,
man****@worldnet.att.net
Address History: 6154 Nw 19th Street, Pompano Beach, FL 33063;
22429 Southwest 66th Avenue Apartment 409, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Sergio S Souza
Email Addresses: jcs****@adelphia.com
Address History: 16270 Sw 96th Terrace, Miami, FL 33196;
22279 Woodborn Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Louisville, KY 40219
Aliases (AKA): Martha Monroy
Address History: 8151 Bellafiore Way, Boynton Beach, FL 33472;
22279 Woodborn Drive, Boca Raton, FL 33428;
Cranston, RI 02920
Aliases (AKA): Max Kerzner
Relatives & Associates: Scott Kerzner
Email Addresses: mke****@cox.net
Address History: 23715 Sw 107th Place, Homestead, FL 33032;
22279 Woodborn Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Miami, FL 33196
Relatives & Associates: Martha Jimenez
Manuel Monroy
Manuel Monroy
Jairo Ramirez
Address History: 1907 Columbia Street Apt 408, San Diego, CA 92101;
1670 Kettner Boulevard Apt 122, San Diego, CA 92101;
Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33312
Aliases (AKA): Nichole F Ejimmi,
Nichole Fe Jimmi,
Nichole F Reid,
Nicole F Reid
Email Addresses: 1ap****@roadrunner.com,
1ap****@att.net,
nji****@comcast.net
Address History: 17884 Fishermans Drive, Troup, TX 75789;
22271 Woodborn Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Vero Beach, FL 32960
Aliases (AKA): David Duane Imig
Email Addresses: dav****@juno.com,
dim****@hotmail.com,
dim****@msn.com,
dim****@yahoo.com,
imi****@aol.com
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