Address History: 22374 Pineapple Walk Drive, Boca Raton, FL 33433;
972 Hilgard Avenue Penthouse 10, Los Angeles, CA 90024;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33062
Aliases (AKA): Emily F Saavedra
Email Addresses: hea****@hotmail.com
Address History: 22374 Pineapple Walk Drive, Boca Raton, FL 33433;
97 Furnace Street, Marshfield, MA 02050;
Chester Springs, PA 19425;
Friendswood, TX 77546;
Houston, TX 77057
Aliases (AKA): B A Maguire,
Bridget Anne Maguire,
Bridget Maguire
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com,
bri****@outlook.com,
cha****@netscape.net,
msm****@yahoo.com
Address History: 22374 Pineapple Walk Drive, Boca Raton, FL 33433;
4800 Solara Circle Apt 4063, Sanford, FL 32771;
Springfield, MO 65804;
Alva, OK 73717;
Edmond, OK 73003
Aliases (AKA): Chad Cullison,
Chad W Cullison
Email Addresses: ccu****@brandt-companies.com,
cha****@entechsales.com,
cha****@hotmail.com
Address History: 255 Ne 20th Street, Boca Raton, FL 33431;
22374 Pineapple Walk Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Alan Alan Crate,
J Crate,
Joseph A Crate
Address History: 1350 Sw 13th Drive, Boca Raton, FL 33486;
17287 Boca Club Boulevard Apt 8, Boca Raton, FL 33487;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33311;
Hollywood, FL 33027
Aliases (AKA): David B Turbevill,
Davi Turbeville,
David B Turbeville,
David Baxter Turbeville
Email Addresses: cap****@divecharters.com
Address History: 24 Abbey Lane Apt 201, Delray Beach, FL 33446;
22374 Pineapple Walk Drive, Boca Raton, FL 33433;
Hicksville, NY 11801;
Lynbrook, NY 11563
Aliases (AKA): Vivian A Manley
Email Addresses: red****@aol.com
Address History: 4055 Nw 1st Street, Delray Beach, FL 33445;
6184 Amberwoods Drive, Boca Raton, FL 33433;
Oakland Park, FL 33309
Aliases (AKA): Karen Madeline Ondrejack
Email Addresses: kar****@866bank.com,
kar****@aol.com,
kon****@aol.com
Address History: 16909 N Bay Road Apt 412, North Miami Beach, FL 33160;
3071 Ne 183rd Lane, Aventura, FL 33160;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Miami, FL 33180
Aliases (AKA): Romina Perrota
Address History: 1001 N Riverside Drive Apt 203, Pompano Beach, FL 33062;
22374 Pineapple Walk Drive, Boca Raton, FL 33433;
Boston, MA 02127;
Marshfield, MA 02050;
South Boston, MA 02127
Aliases (AKA): Sue Bacchi,
Susan Hinckley Bacchi,
Susan Hinckley Bocchi,
Susan M Maguire
Address History: 1001 N Riverside Drive Apt 203, Pompano Beach, FL 33062;
22374 Pineapple Walk Drive, Boca Raton, FL 33433;
Boston, MA 02127;
Hingham, MA 02043;
Marshfield, MA 02050
Aliases (AKA): Joe Bacchi
Relatives & Associates: Susan Bacchi
Address History: 15899 Laurel Oak Circle, Delray Beach, FL 33484;
5640 Coach House Circle Apt G, Boca Raton, FL 33486;
Clarkston, MI 48348;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Susan Jane Hafner,
Susan J Hjelte,
Susan Hjelte
Email Addresses: shj****@earthlink.net,
shj****@mi.rr.com,
sus****@yahoo.com
Address History: 18008 Se Old Trail Drive E, Jupiter, FL 33478;
22300 Pineapple Apt Walks, Boca Raton, FL 33433;
Hollywood, FL 33020;
Miami Beach, FL 33140;
North Lauderdale, FL 33068
Aliases (AKA): Steve Subiry,
Steven Subriy
Address History: 1016 Sw 27th Avenue, Boynton Beach, FL 33426;
302 Boca West Drive, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Orlando, FL 32826
Aliases (AKA): John Ondrejack,
Jonathan Ondrejack
Relatives & Associates: Kendall Gillen
Jonathan Knox
John Ondrejack
Karen Ondrejack
Nicole Ondrejack
Email Addresses: kar****@aol.com
Address History: 4842 Indio Trail, Lake Worth, FL 33467;
22304 Calibre Court Apt 1303, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Brooklyn, NY 11213;
Pittsburgh, PA 15217
Aliases (AKA): Deana Karp,
Nechama Deana Karp,
Deana Karp Gile,
Deana Karp-Gile,
Deana Karpgile
Email Addresses: aka****@gci.net
Address History: 5 Parkside Avenue, Asheville, NC 28804;
255 Ne 20th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Alpharetta, GA 30004
Aliases (AKA): Diane Johnson Crate,
Dianne Johnson Crate,
Diane T Johnson
Address History: 31 Park Avenue, Passaic, NJ 07055;
22304 Calibre Court Apt 1303, Boca Raton, FL 33433;
Lauderdale Lakes, FL 33313;
North Port, FL 34288;
Osprey, FL 34229
Aliases (AKA): Ahoron R Gil,
A Karp,
Aaron Karp,
Aaron Karp Gile,
Aaron Karpgile
Email Addresses: agi****@meridiancapital.com,
agi****@rpcauto.com,
agi****@rpcholdings.com,
agi****@gmail.com,
agi****@gmail.com
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