Address History: 22411 Waterside Drive, Boca Raton, FL 33428;
22305 Collington Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33073;
Sunrise, FL 33351
Aliases (AKA): Rivka Mordechey
Address History: 22411 Waterside Drive, Boca Raton, FL 33428;
5281 Nw 100th Avenue, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Noah Coakley
Phone Numbers: (954) 796-7097
Address History: 22411 Waterside Drive, Boca Raton, FL 33428;
18279 Coral Isles Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Aliases (AKA): Nir Mordechay,
Neil Nordechay
Relatives & Associates: Annette Boos
Mandy Holifield
Avshalom Mordechay
Doro Mordechay
Drew Mordechay
Email Addresses: nir****@aol.com
Address History: 22411 Waterside Drive, Boca Raton, FL 33428;
5528 Lake Tern Court, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024;
Pompano Beach, FL 33073
Aliases (AKA): Mandy A Holifield,
Mandy Mordechay
Relatives & Associates: Kim Holifield
Paul Holifield
Susan Holifield
Thomas Holifield
Verla Holifield
Email Addresses: man****@hotmail.com,
man****@bellsouth.net
Address History: 22411 Waterside Drive, Boca Raton, FL 33428;
3612 4th Avenue, San Diego, CA 92103;
Pittsburgh, PA 15201
Phone Numbers: (412) 687-1783
Address History: 11640 Quiet Waters Lane, Boca Raton, FL 33428;
4570 Avalon Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Davie, FL 33324
Aliases (AKA): Juan C Ber
Email Addresses: dis****@collegeclub.com,
dis****@yahoo.com
Address History: 19251 S Creekshore Court, Boca Raton, FL 33498;
19251 South Creekshore Court, Boca Raton, FL 33498;
Key Largo, FL 33037;
Pompano Beach, FL 33063
Aliases (AKA): Jack H Traylor
Address History: 9719 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
4570 Avalon Street, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023
Aliases (AKA): Joanne Martin,
Joanne Rizzo,
Joanne Rizzo Martin,
Joanne R Schwebel
Email Addresses: joa****@yahoo.com
Address History: 5867 Nw 23rd Terrace, Boca Raton, FL 33496;
4570 Avalon Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Sunrise, FL 33323;
Tamarac, FL 33321
Aliases (AKA): Jack Martin,
John A Martin,
John Martin
Address History: 6291 La Costa Drive Apt A, Boca Raton, FL 33433;
22199 Bella Lago Drive Apt 1004, Boca Raton, FL 33433
Phone Numbers: (561) 929-8444
Address History: 7134 Pinecreek Way, Pompano Beach, FL 33073;
6073 Balboa Circle Apt 306, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308
Aliases (AKA): Adrianne Faviero Cowan,
Adrianne B Cowan,
Adrianne Ferrari Cowan,
Adrianne Faviero
Relatives & Associates: Christine Cowan
Christine Cowan
Roger Cowan
Adrianne Faviero
Guilherme Faviero
Email Addresses: aka****@yahoo.com,
bfa****@netzero.com,
bfa****@yahoo.com
Address History: 16036 Enclaves Cove Drive, North Fort Myers, FL 33917;
10255 Viaduct Hibiscus, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Naples, FL 34119;
North Port, FL 34286
Aliases (AKA): Dan Garlock,
Daniel Kenneth Garlock,
Dan Traylor,
Daniel Traylor
Address History: 3681 Sw Bimini Circle N, Palm City, FL 34990;
848 Coventry Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Key Largo, FL 33037;
Pompano Beach, FL 33073
Aliases (AKA): Laurie R Garlock,
Laurie R Traylor
Address History: 1608 Buffalo Street, Greensboro, NC 27405;
22411 Waterside Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): S Collins,
Stephanie Collins,
Stephanie Stephanie Payne
Email Addresses: ste****@gmail.com
Address History: 1013 Jackson Belt Road, Holly Hill, SC 29059;
44 Connoley Circle, Chula Vista, CA 91911;
San Diego, CA 92124;
Boca Raton, FL 33428;
Buffalo, NY 14222
Aliases (AKA): Wallace Dean Richmond,
Wallace Richmond
Relatives & Associates: Laurie Garlock
Dawn Gibson
Wendi Petrichko
Chri Richmond
Christopher Richmond
Email Addresses: eri****@sc.rr.com
Address History: 704 E Vista Way, Vista, CA 92084;
2340 Rising Glen Way Apt 104, Carlsbad, CA 92008;
Sacramento, CA 95831;
San Diego, CA 92103;
San Lorenzo, CA 94580
Aliases (AKA): Virginia Mc Cann,
Colleen Marie Emery,
Virginia Colleen Emery,
Colleen Lorenz,
Virginia C Lorenz
Email Addresses: cmc****@bellsouth.net,
drc****@yahoo.com,
twe****@gmail.com
Address History: 462 Po Box, Ojai, CA 93024;
750 Po Box, Fort Bragg, CA 95437;
San Diego, CA 92103;
Dillon, CO 80435;
Evergreen, CO 80439
Aliases (AKA): Heather D Davis,
Heather Vingoe
Address History: 217 Snow Goose Drive, Middletown, DE 19709;
223 Merville Drive, La Puente, CA 91746;
San Diego, CA 92109;
Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Aliases (AKA): J Collins,
Jim Collins,
James S Collins Rd
Address History: 9605 Trailridge Terrace, Potomac, MD 20854;
2500 N Military Trail Ste 102, Boca Raton, FL 33431;
Fort Lauderdale, FL 33311;
Miami, FL 33179;
Parkland, FL 33067
Aliases (AKA): Elena M Fenton,
Elena Marie Fenton,
Elena Marie Penta,
Elena Marie Pentra
Relatives & Associates: Annita Baker
Patricia Colasurdo
Ray Fenton
Raymond Fenton
Raymondderek Fenton
Email Addresses: efe****@hklaw.com,
ele****@yahoo.com,
emf****@gmail.com,
epe****@aol.com
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