Address History: 22494 Grouper Court, Boca Raton, FL 33428;
4736 Southwest 14th Street, Deerfield Beach, FL 33442
Aliases (AKA): Englieth Soto
Address History: 22494 Grouper Court, Boca Raton, FL 33428
Address History: 22494 Grouper Court, Boca Raton, FL 33428;
750 Ne Spanish River Boulevard Apt 103, Boca Raton, FL 33431
Email Addresses: bar****@msn.com
Address History: 22494 Grouper Court, Boca Raton, FL 33428;
945 Southwest 15th Street, Deerfield Beach, FL 33441
Aliases (AKA): Griselda Soto
Address History: 4505 S Ocean Boulevard Apt 307, Boca Raton, FL 33487;
19238 Cloister Lake Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Elizabeth, NJ 07201
Aliases (AKA): M Shoshan,
Momy Shoshan
Email Addresses: bar****@msn.com
Address History: 10951 Bal Harbor Drive, Boca Raton, FL 33498;
3143 Clint Moore Road Apartment 206, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Emmanuel Shwartzer
Address History: 19238 Cloister Lake Lane, Boca Raton, FL 33498;
22494 Grouper Court, Boca Raton, FL 33428;
Elizabeth, NJ 07208;
Roselle, NJ 07203;
Westfield, NJ 07090
Relatives & Associates: Manny Shoshan
Momy Shoshan
Shalom Shoshan
Phone Numbers: (561) 245-8771
Address History: 19650 Liberty Road, Boca Raton, FL 33434;
10988 Crescendo Circle, Boca Raton, FL 33498;
Braintree, MA 02184;
Medford, MA 02155;
North Oxford, MA 01537
Aliases (AKA): Jody L Adams,
Jody Lee Devitto,
Jody Devitto
Email Addresses: jja****@comcast.net
Address History: 12650 Yardley Drive, Boca Raton, FL 33428;
22479 Grouper Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hewlett, NY 11557;
Lynbrook, NY 11563
Aliases (AKA): Jennifer O Beckerman,
Jennifer Jiminez
Address History: 4505 S Ocean Boulevard Apt 307, Boca Raton, FL 33487;
19238 Cloister Lake Lane, Boca Raton, FL 33498;
Elizabeth, NJ 07208;
Roselle, NJ 07203;
Westfield, NJ 07090
Aliases (AKA): Shalom Shoshan,
Sharon Shoshan
Relatives & Associates: Manny Shoshan
Momy Shoshan
Shalom Shoshan
Phone Numbers: (561) 245-8771
(561) 549-0596
Address History: 19238 Cloister Lake Lane, Boca Raton, FL 33498;
22494 Grouper Court, Boca Raton, FL 33428
Phone Numbers: (561) 549-0596
Address History: 1021 Ne 44th Street, Fort Lauderdale, FL 33334;
22494 Grouper Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Hialeah, FL 33014;
Miami, FL 33172
Aliases (AKA): William Soto
Address History: 3567 Wiles Road Apt 101, Pompano Beach, FL 33073;
22494 Grouper Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Phone Numbers: (954) 480-8416
Address History: 4736 Sw 14th Street, Deerfield Beach, FL 33442;
25119 Frampton Avenue, Harbor City, CA 90710;
Boca Raton, FL 33428
Aliases (AKA): Thelma Esther Soto
Address History: 1586 Sw Leisure Lane, Port Saint Lucie, FL 34953;
22494 Grouper Court, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Bryceville, FL 32009;
Crawfordville, FL 32327
Aliases (AKA): Bill Petowsky,
W Petowsky,
Willia Petowsky,
William J Petowsky,
William J Tetowsky
Relatives & Associates: Alison Petowsky
Catherine Petowsky
Joyce Petowsky
Leeanne Petowsky
Nicholas Petowsky
Email Addresses: bil****@earthlink.net,
bpe****@aol.com,
bpe****@collegeclub.com,
pet****@alltel.net,
pet****@bellsouth.net
Address History: 280 Grayson Manor Drive, Loganville, GA 30052;
22494 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33327;
Lehigh Acres, FL 33974;
West Palm Beach, FL 33410
Aliases (AKA): Amy J Corbett,
Amy J Ozahanic,
Amy L Ozahanic,
Amy J Ozahanics,
Amy Jeanne Riffle
Email Addresses: amy****@peoplepc.com
Address History: 905 5th Street, East Alton, IL 62024;
22494 Grouper Court, Boca Raton, FL 33428;
Lehigh Acres, FL 33974;
North Fort Myers, FL 33903;
North Port, FL 34287
Aliases (AKA): Gary L Cato,
Gary Cato
Relatives & Associates: Gary Cato
Email Addresses: big****@yahoo.com,
gar****@aol.com,
gca****@qwest.net
Address History: 269 Engle Street, Tenafly, NJ 07670;
361421 Po Box, Milpitas, CA 95036;
San Jose, CA 95132;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): Limon Danai,
Limor Danai
Relatives & Associates: Dan Danai
Address History: 40 Hillside Avenue, Tenafly, NJ 07670;
361421 Po Box, Milpitas, CA 95036;
San Jose, CA 95132;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Relatives & Associates: Limon Danai
Email Addresses: dan****@hotmail.com,
dan****@msn.com
Address History: 308 Amohi Lane, Loudon, TN 37774;
22494 Grouper Court, Boca Raton, FL 33428;
West Palm Beach, FL 33406;
Holbrook, NY 11741;
Nesconset, NY 11767
Aliases (AKA): Robert Catalano,
Robert M Catalino
Relatives & Associates: Armand Catalano
Caren Catalano
Doreen Catalano
Michael Catalano
Patricia Catalano
Email Addresses: car****@bellsouth.net
Address History: 308 Amohi Lane, Loudon, TN 37774;
2249 Grouper Court, Boca Raton, FL 33428;
Allendale, NJ 07401
Aliases (AKA): Caren Lee Basedow
Relatives & Associates: Doreen Catalano
Address History: 2164 Chase Drive, Loganville, GA 30052;
22494 Grouper Court, Boca Raton, FL 33428;
Melbourne, FL 32901;
Palm Bay, FL 32907;
Brighton, IL 62012
Phone Numbers: (361) 643-7760
(678) 615-3099
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