Address History: 22449 Middletown Drive, Boca Raton, FL 33428;
401 Cove View Drive, Norwich, CT 06360;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30307
Aliases (AKA): Arlene Bunny Levin,
Arlene B Levin
Email Addresses: cry****@latinmail.com,
cry****@yahoo.com,
cry****@latinmail.com,
cry****@yahoo.com
Address History: 22449 Middletown Drive, Boca Raton, FL 33428
Aliases (AKA): Esther Klienman
Address History: 22449 Middletown Drive, Boca Raton, FL 33428;
12079 Nw 1st Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Miami, FL 33180
Aliases (AKA): Sari Sens
Address History: 22449 Middletown Drive, Boca Raton, FL 33428;
130 Bonaventure Boulevard Apt 204, Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Homestead, FL 33030;
Miami, FL 33180
Aliases (AKA): Ben Sens,
Benjamin Joseph Sens,
Benjamin Sens
Email Addresses: bse****@calvin-giordano.com,
bse****@yahoo.com
Address History: 1460 Sw 65th Way, Boca Raton, FL 33428;
23158 Island View Apartment 5, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33126
Aliases (AKA): Marisa Albuquerque,
Marisa Bezerra Albuquerque,
Marisa De,
Marisa B De Albuquerque,
Marisa Bezerra Dealbuquerque
Address History: 12311 Saint Simon Drive, Boca Raton, FL 33499;
22632 Blue Fin Trail, Boca Raton, FL 33428;
Miramar, FL 33027
Email Addresses: ghu****@msn.com
Address History: 7740 Courtyard Run W, Boca Raton, FL 33433;
930 N Monterey Street, Alhambra, CA 91801;
Orange, CA 92868;
South Pasadena, CA 91030;
Delray Beach, FL 33445
Aliases (AKA): B Levin,
Nisa Levin
Address History: 1460 Sw 65th Way, Boca Raton, FL 33428;
22449 Middletown Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33126
Phone Numbers: (561) 479-4948
Email Addresses: maj****@aol.com
Address History: 8212 Sweetbriar Way, Boca Raton, FL 33496;
22449 Middletown Drive, Boca Raton, FL 33428
Aliases (AKA): Jill Mia Hadder,
Jill M Minnick,
Jill Mia Minnick
Address History: 9536 Wexford Chase Road, Jacksonville, FL 32257;
22449 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Ellen De,
Ellen De Sousa,
Ellen C Desousa,
Ellen Desouza,
Ellen Cristina Sousa
Relatives & Associates: Elivania Desousa
Liliane Desousa
Nielsen Desousa
Adenir Desouza
Gilvan Desouza
Phone Numbers: (561) 994-2369
Address History: 6056 Terra Rosa Circle, Boynton Beach, FL 33472;
22449 Middle Town Drive, Boca Raton, FL 33499;
Hollywood, FL 33027;
Miramar, FL 33027
Phone Numbers: (561) 558-8203
Email Addresses: noo****@hotmail.com
Address History: 10719 Sw West Park Avenue, Port Saint Lucie, FL 34987;
22449 Middletown Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (954) 913-5500
Address History: 1461 E Bexley Park Drive, Delray Beach, FL 33445;
4 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Jacksonville, FL 32221
Aliases (AKA): Damara Lauren Cohn,
Damara Levin Cohn,
Damaris L Cohn,
Damara L Levin,
Damaris Lauren Levin
Email Addresses: dam****@cohnteam.com,
dam****@mangroverealty.com,
dam****@yahoo.com,
dav****@webseoanddesign.com,
man****@gmail.com
Address History: 5321 Sw 33rd Street, Fort Lauderdale, FL 33314;
22449 Middletown Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Jose Arnaldo De Jesus,
Arnaldo Dejesus
Phone Numbers: (954) 297-3364
Address History: 495 Mine Road, Hampton, NJ 08827;
10147 Boca Entrada Boulevard Apt 121, Boca Raton, FL 33428;
Flemington, NJ 08822;
Lodi, NJ 07644
Relatives & Associates: Rubab Nadeem
Email Addresses: abi****@att.net,
abi****@yahoo.com,
abi****@yahoo.com
Address History: 1390 Mallard Drive, Martinsville, NJ 08836;
22449 Middletown Drive, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miami, FL 33194;
Laurel, MD 20723
Aliases (AKA): Syed Kazmi
Email Addresses: nrk****@msn.com
Address History: 67 N Gary Glen Circle, Spring, TX 77382;
22632 Blue Fin Trail, Boca Raton, FL 33428;
East Meadow, NY 11554;
Toledo, OH 43606
Aliases (AKA): Syed Jafri,
Syed G Jafry,
Syed Tafry
Phone Numbers: (561) 208-1518
(561) 218-5656
(561) 558-8203
(561) 883-6535
Address History: 1719 N Westwood Avenue, Santa Ana, CA 92706;
21 930m N Monterey St #, Alhambra, CA 91801;
Orange, CA 92868;
South Pasadena, CA 91030;
Boca Raton, FL 33428
Aliases (AKA): Steph Brownsell,
Stephen Brownsell
Relatives & Associates: Jessica Brys
Address History: 1 Marilyn Court, Eatontown, NJ 07724;
21013 Country Creek Drive, Boca Raton, FL 33428;
Asbury Park, NJ 07712;
Deal, NJ 07723;
Long Branch, NJ 07740
Address History: 11005 Park Road, Louisville, KY 40223;
1357 43rd Avenue Unit 12, Greeley, CO 80634;
Windsor, CO 80550;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Maisy Jennifer Cottingham,
Mary E Cottingham
Relatives & Associates: Charles Cottingham
Jacob Cottingham
Jennifer Cottingham
Robert Cottingham
Sully Cottingham
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