Address History: 22750 Pickerel Circle, Boca Raton, FL 33428;
9746 Alaska Circle, Boca Raton, FL 33434
Aliases (AKA): Charlie Tasman
Email Addresses: cha****@yahoo.com,
cor****@yahoo.com,
cta****@yahoo.com
Address History: 22750 Pickerel Circle, Boca Raton, FL 33428;
12427 Clearfalls Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
West Palm Beach, FL 33409;
Kansas City, MO 64110
Aliases (AKA): Lauren Macqueen,
Lauren Ann Macqueen,
Lauren Mc,
Lauren Mc Queen,
Lauren Mcqueen
Email Addresses: lau****@hotmail.com
Address History: 22750 Pickerel Circle, Boca Raton, FL 33428
Phone Numbers: (561) 483-2201
Email Addresses: msl****@aol.com,
msl****@att.net
Address History: 19214 Cloister Lake Lane, Boca Raton, FL 33498;
7638 W Mcrae Way, Glendale, AZ 85308
Aliases (AKA): Zahra Hashemi Hasheminasab,
Zahra Hashemi Nasab,
Sahra Hashemi Nosab
Relatives & Associates: Fahim Hashemi
Address History: 871 Palm Avenue E, Boca Raton, FL 33432;
871 E Palm Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hollywood, FL 33021
Aliases (AKA): Anthony Anthony,
Anthony Wayne President,
Anthony W Rosse,
Wayne A Rosse
Address History: 5647 Cameo Drive N, Boca Raton, FL 33433;
20220 Boca West Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Aliases (AKA): Candace Lorrin Blank,
C Goldstein,
Canda Goldstein,
Candace L Goldstein,
Candace Lorrin Goldstein
Address History: 899 Jeffery Street Apt 205, Boca Raton, FL 33487;
941 Nw 8th Street, Boca Raton, FL 33486;
Delray Beach, FL 33484
Aliases (AKA): Cynthia Wong Klinek,
Cynthia A Wong-Klinek,
Cynthia A Wongklinek
Address History: 5647 Cameo Drive N, Boca Raton, FL 33433;
6728 Giralda Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Jonathan L Goldstei,
J Goldstein,
Johnathan Leigh Goldstein,
Jonathan L Goldstein,
Jonathan Leigh Goldstein
Relatives & Associates: Renee Bandell
Candace Blank
Bernard Goldstein
Canda Goldstein
Gregg Goldstein
Address History: 22372 Cypress Wood Lane, Boca Raton, FL 33428;
22075 Acapulco Court, Boca Raton, FL 33428;
Charlottesville, VA 22901;
Palmyra, VA 22963
Phone Numbers: (434) 202-8262
Email Addresses: ned****@aol.com
Address History: 3855 Northwest 5th Avenue, Boca Raton, FL 33431;
458 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
North Lauderdale, FL 33068
Aliases (AKA): Leann G De,
Leann De Menezes,
Leann G Menezes,
Leann Menezes
Email Addresses: jen****@comcast.net,
lea****@mindspring.com,
lme****@aol.com
Address History: 675 Brittany, Delray Beach, FL 33446;
458 Ashwood Place, Boca Raton, FL 33431;
Jupiter, FL 33458;
Pompano Beach, FL 33068;
Wichita, KS 67207
Aliases (AKA): Alexandre De,
Alexandre De Menezes,
Alexander H Demenezes,
Alexandre H Demenezes,
Alexander J Menezes
Email Addresses: jen****@comcast.net,
lme****@aol.com
Address History: 690 Se Karrigan Terrace, Port Saint Lucie, FL 34983;
22736 Pickerel Circle, Boca Raton, FL 33428;
Slidell, LA 70458
Aliases (AKA): Brian D Baker
Email Addresses: lil****@aol.com,
lil****@att.net,
lil****@comcast.net,
lil****@dell.com,
lil****@yahoo.com
Address History: 5500 Piping Rock Drive, Boynton Beach, FL 33437;
10756 N Branch Road, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33351
Aliases (AKA): Joe Berrios,
Jose M Berrios,
Joseph M Berrios
Address History: 9036 Paragon Way, Boynton Beach, FL 33472;
9424 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Wellington, FL 33414;
Stony Brook, NY 11790
Aliases (AKA): Claudia Goodman,
Claudia Herchan,
Claudia I Rinda,
Claudia I Stange
Email Addresses: cam****@bellsouth.net,
cam****@yahoo.com
Address History: 19722 Green Grove Court, Loxahatchee, FL 33470;
10144 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Anne S Lee,
Anne S Walker
Email Addresses: wal****@latite.com
Address History: 2303 N Congress Avenue Apt 16, Boynton Beach, FL 33426;
4897 Ataman Street, Boca Raton, FL 33428
Aliases (AKA): Corey Charles Tasman
Address History: 19722 Green Grove Court, Loxahatchee, FL 33470;
10144 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Anne S Lee,
Anne S Walker
Relatives & Associates: Michael Kosartes
Anne Lee
Bill Retterath
Chris Retterath
Hunter Retterath
Email Addresses: wal****@latite.com
Address History: 2925 Winkler Avenue Apartment 909, Fort Myers, FL 33916;
22750 Pickerel Circle, Boca Raton, FL 33428;
Estero, FL 33928;
Lake Worth, FL 33449;
Pompano Beach, FL 33071
Aliases (AKA): Daniel Ledduke
Address History: 690 Se Karrigan Terrace, Port Saint Lucie, FL 34983;
22736 Pickerel Circle, Boca Raton, FL 33428
Aliases (AKA): Karen Baker
Relatives & Associates: Jeff Baker
Josh Baker
Karen Baker
Patricia Baker
Rebecca Baker
Phone Numbers: (561) 487-1982
Email Addresses: bkb****@aol.com,
lil****@att.net,
lil****@comcast.net
Address History: 1428 Se 4th Avenue Apt 257, Deerfield Beach, FL 33441;
22075 Acapulco Court, Boca Raton, FL 33428;
Dale, TX 78616;
Charlottesville, VA 22901
Aliases (AKA): A Backman,
Alyssa Backman
Email Addresses: aba****@aol.com,
ted****@gmail.com
Address History: 2925 Winkler Avenue Apt 909, Fort Myers, FL 33916;
22750 Pickerel Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Estero, FL 33928;
Lake Worth, FL 33449
Aliases (AKA): Daniel R Led,
Daniel R Led Duke,
Daniel R Led-Duke,
Daniel R Ledduke,
Dan R Leduke
Phone Numbers: (239) 344-0545
(239) 404-5683
(561) 719-2024
Address History: 10708 El Paraiso Place, Delray Beach, FL 33446;
10144 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Myers, FL 33913
Aliases (AKA): Jason Steven Retterath
Email Addresses: jre****@yahoo.com,
jre****@yahoo.com
Address History: 802 Ocean Inlet Drive, Boynton Beach, FL 33435;
22750 Pickerel Circle, Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): Max Rind
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