Address History: 22398 Benidorm Drive, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 226, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Gulfport, FL 33707;
Largo, FL 33771
Aliases (AKA): Michael Bailey
Email Addresses: cuc****@yahoo.com
Address History: 22398 Benidorm Drive, Boca Raton, FL 33428
Address History: 22398 Benidorm Drive, Boca Raton, FL 33428;
3210 Nw 23rd Terrace, Boca Raton, FL 33431;
Lady Lake, FL 32162;
The Villages, FL 32162;
Burbank, IL 60459
Aliases (AKA): Herb Flaig,
Herbert Flaig
Email Addresses: hf.****@proedigy.net
Address History: 535 Ne 36th Street, Boca Raton, FL 33431;
22398 Benidorm Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Jacksonville, FL 32246
Aliases (AKA): Dominique W Blankenship
Address History: 5829 Nw Bates Avenue, Port Saint Lucie, FL 34986;
22398 Benidorm Drive, Boca Raton, FL 33428;
Largo, FL 33771;
Orlando, FL 32812;
Newport News, VA 23608
Aliases (AKA): Bill Bailey
Address History: 12880 72nd Court N, West Palm Beach, FL 33412;
22398 Benidorm Drive, Boca Raton, FL 33428
Aliases (AKA): Kiscila G Oliveria
Relatives & Associates: Andre Deoliveira
Fabiana Deoliveira
Maria Deoliveira
Aline Niz
Cebe Oliveira
Phone Numbers: (954) 934-5092
Address History: 12880 72nd Court N, West Palm Beach, FL 33412;
22398 Benidorm Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069;
Newark, NJ 07114
Aliases (AKA): C Deoliviera,
Cebe Oliveira
Relatives & Associates: Maria Ciullo
Maria Costa
Sidney Defoliveria
Fabiana Deoliveira
Luiz Deoliveira
Address History: 3639 Sw 24th Lane, Delray Beach, FL 33445;
22398 Benidorm Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33306
Aliases (AKA): Gary R Sokloff,
Gary R Sokoloff,
Gary Robert Sokoloff
Relatives & Associates: Margarita Cordovi
Diane Grusky
Aaron Sokoloff
Arttur Sokoloff
Daniel Sokoloff
Email Addresses: gar****@jasoandassociates.com,
grs****@aol.com
Address History: 175 Crown Drive, Naples, FL 34110;
22398 Benidorm Drive, Boca Raton, FL 33428;
Burbank, IL 60459;
Oak Lawn, IL 60453
Aliases (AKA): Catherine A Flaig
Address History: 12880 72nd Court N, West Palm Beach, FL 33412;
22398 Benidorm Drive, Boca Raton, FL 33428;
Newark, NJ 07114
Relatives & Associates: Maria Deoliveira
Kiscila Oliveira
Phone Numbers: (954) 917-0945
Address History: 3518 North Shore Drive, West Palm Beach, FL 33407;
22398 Benidorm Drive, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33442;
Miami, FL 33134
Aliases (AKA): Maria Fatima De Oliveira,
M Fajardo,
Maria Oliveira,
Maria Aparecida Oliveira,
Maria A Oliveira
Address History: 10725 Nw 83rd Court, Pompano Beach, FL 33076;
22398 Benidorm Drive, Boca Raton, FL 33428;
Parkland, FL 33076
Aliases (AKA): Heyam Jaber
Phone Numbers: (954) 389-6121
Address History: 175 Crown Drive, Naples, FL 34110;
22398 Benidorm Drive, Boca Raton, FL 33428;
Burbank, IL 60459
Aliases (AKA): Catherine A Fleig
Relatives & Associates: Catherine Flaig
Herbert Flaig
Jo Flaig
John Flaig
Mark Flaig
Phone Numbers: (239) 598-3695
Address History: 5624 Nw 30th Avenue, Miami, FL 33142;
22398 Benidorm Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Hialeah, FL 33011
Aliases (AKA): Roger Suarez
Address History: 3832 Nw 2nd Court, Deerfield Beach, FL 33442;
22398 Benidorm Drive, Boca Raton, FL 33428
Aliases (AKA): Carol Ferrufino
Address History: 481 18th Avenue, Union Grove, WI 53182;
22398 Benidorm Drive, Boca Raton, FL 33428;
Kansasville, WI 53139;
Waukesha, WI 53188
Aliases (AKA): Laurie A Eck,
Fernando Zapata,
Laurie A Zapata
Address History: 2800 Calico Rock Drive, Fort Worth, TX 76131;
22398 Benidorm Drive, Boca Raton, FL 33428;
Plano, TX 75023
Aliases (AKA): Pavel Gonzalez
Address History: 2800 Calico Rock Drive, Fort Worth, TX 76131;
22398 Benidorm Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Plano, TX 75023
Aliases (AKA): Daylin Perez Cruz,
Daylin Perezcruz
Address History: 481 18th Avenue, Union Grove, WI 53182;
2234 64th Terrace, Boca Raton, FL 33496;
Waukesha, WI 53188
Aliases (AKA): Fernando Szpata,
Fernando J Zapata,
Fernando Zapata
Email Addresses: sha****@aol.com
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