Address History: 22384 Palomita Drive, Boca Raton, FL 33428
Aliases (AKA): Louise Alemanno
Address History: 22384 Palomita Drive, Boca Raton, FL 33428
Address History: 22384 Palomita Drive, Boca Raton, FL 33428;
20179 Ocean Key Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33067
Relatives & Associates: Jasmine Saddler
Address History: 22384 Palomita Drive, Boca Raton, FL 33428;
8221 Glades Road, Boca Raton, FL 33434;
Greenacres, FL 33413
Aliases (AKA): D J Puya
Address History: 22384 Palomita Drive, Boca Raton, FL 33428
Aliases (AKA): Domenick Puya,
Dominick J Puya Rd
Address History: 22384 Palomita Drive, Boca Raton, FL 33428;
9630 Nw 16th Street, Hollywood, FL 33024;
Miami, FL 33179;
Pembroke Pines, FL 33024;
Frisco, TX 75036
Aliases (AKA): Philip Florence Lev,
Phil Levin,
Phillip Levin
Address History: 22766 Sw 66th Avenue, Boca Raton, FL 33428;
22384 Palomita Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lakeland, FL 33810
Aliases (AKA): Marie Puya,
Marie L Turner
Address History: 4619 1st Street Northwest, Lakeland, FL 33815;
22384 Palomita Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Marie Chiucchi,
Marie L Turner
Relatives & Associates: Craig Chiucch
Amanda Chiucchi
Anthony Chiucchi
Charles Chiucchi
Rose Chiucchi
Email Addresses: gem****@charter.net,
gem****@hotmail.com,
gem****@onebox.com
Address History: 7610 Taormina Way, Clermont, FL 34714;
1629 20th Avenue, Longmont, CO 80501;
Boca Raton, FL 33428;
Austin, TX 78759;
Cypress, TX 77429
Aliases (AKA): Dave Gardner
Address History: 8301 Nw 59th Court, Tamarac, FL 33321;
22384 Palomita Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Jessica Gertner,
Jessica Gertnermilano,
Jessica M Milano
Phone Numbers: (305) 344-3803
Address History: 5940 Pelican Bay Plaza S Apt 203, Saint Petersburg, FL 33707;
1723 Capitol Avenue Apt 4, Sacramento, CA 95811;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Gulfport, FL 33707
Aliases (AKA): Carol Wilson,
Caroline Wilson,
Carolyn Rebecca Wilson
Address History: 2100 E Grant Avenue, Orlando, FL 32806;
212 P/O Box, Farmington, AR 72730;
Fayetteville, AR 72704;
Boca Raton, FL 33434;
Rockledge, FL 32955
Aliases (AKA): D J Puya,
Domenick Puya,
Iii Dominick Puya
Address History: 4380 Nw 67th Court, Pompano Beach, FL 33073;
22384 Palomita Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Miami, FL 33125
Aliases (AKA): Jeff Wilson,
Jeffrey Ward Wilson
Relatives & Associates: Chana Williams
Carolyn Wilson
Elinor Wilson
John Wilson
John Wilson
Phone Numbers: (561) 470-9606
Address History: 1202 Sw Crost Avenue, Port Saint Lucie, FL 34953;
22384 Palomita Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435
Address History: 1029 Temple Road, Magnolia, MS 39652;
18 Dunn Drive, Fort Rucker, AL 36362;
Boca Raton, FL 33433;
Saint Petersburg, FL 33707;
Gulfport, MS 39503
Aliases (AKA): C Wilson,
Charles Edwa Wilson
Email Addresses: cha****@ole.com,
lel****@yahoo.com,
lel****@yahoo.com
Address History: 138 E Hubert Avenue Apt D, Lancaster, OH 43130;
9648 Boca Gardens Circle N # Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Kissimmee, FL 34743;
Orlando, FL 32809
Aliases (AKA): Michael Liebowitz
Address History: 1500 W El Camino Avenue, Sacramento, CA 95833;
2700 Walnut Avenue, Carmichael, CA 95608;
Hayward, CA 94544;
Boca Raton, FL 33433;
Gulfport, FL 33707
Aliases (AKA): Chana Williams,
Chana P Wilosn,
C Wilson,
Chana Patrice Wilson,
Chana P Wilson
Relatives & Associates: Cecelia James
Derrick Williams
Derrick Williams
Domian Williams
Tyrone Williams
Address History: 313 Northview Lane, Georgetown, TX 78628;
22384 Palomita Drive, Boca Raton, FL 33428;
Gulfport, FL 33707;
Saint Petersburg, FL 33711;
Boerne, TX 78006
Aliases (AKA): Caroline Elizabeth Wilson,
Carolyn Wilson
Email Addresses: aar****@aol.com,
ajd****@gmail.com,
car****@cs.com,
car****@slavic401k.com,
cew****@gmail.com
Address History: 5452 W Brookside Drive, Dearborn Heights, MI 48125;
22384 Palomita Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33335;
North Fort Myers, FL 33917;
Pompano Beach, FL 33073
Aliases (AKA): Jan Gurney
Email Addresses: jgu****@adelphia.net
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