Address History: 22753 Marbella Circle, Boca Raton, FL 33433;
7878 Cloverfield Circle, Boca Raton, FL 33433;
Freehold, NJ 07728;
Lakewood, NJ 08701;
Brooklyn, NY 11214
Aliases (AKA): Avraham Ahar,
Avraham Amar,
Avram Amar,
Avrham A Amar
Email Addresses: amo****@yahoo.com
Address History: 22753 Marbella Circle, Boca Raton, FL 33433;
129 Stokes Street, Freehold, NJ 07728;
Lakewood, NJ 08701;
Brooklyn, NY 11214
Phone Numbers: (718) 986-6745
(718) 996-9010
(732) 308-0626
Email Addresses: din****@adelphia.net,
din****@roadrunner.com
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
7719 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Penuelas, PR 00624
Aliases (AKA): Maria I Campos,
Maria Canaba,
Maria Isidra Cortes,
Maria Cortes
Email Addresses: fre****@aol.com,
fre****@msn.com
Address History: 23446 Rakelle Circle, Boca Raton, FL 33433;
6750 Canary Palm Circle, Boca Raton, FL 33433;
Penuelas, PR 00624;
Arlington, VA 22207;
Burke, VA 22015
Aliases (AKA): Hernan Cortes,
Hernan Cortesdiaz,
Hernan Cortez,
Hernan Cortes Diaz
Address History: 22844 Barrister Drive, Boca Raton, FL 33433;
22753 Marbella Circle, Boca Raton, FL 33433;
Brooklyn, NY 11214
Phone Numbers: (347) 822-2511
Address History: 6037 Boca Colony Drive, Boca Raton, FL 33433;
6750 Canary Palm Circle, Boca Raton, FL 33433;
Arlington, VA 22201;
Burke, VA 22015;
Cape Charles, VA 23310
Email Addresses: hco****@betis.com
Address History: 57 Se 6th Avenue, Deerfield Beach, FL 33441;
5020 Alturas Drive, Colorado Springs, CO 80911;
Boca Raton, FL 33433;
Delray Beach, FL 33484;
Hollywood, FL 33020
Aliases (AKA): Nelson Cortes
Address History: 1700 Waterford Drive Apt 241, Vero Beach, FL 32966;
22753 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065
Aliases (AKA): E Ghezzi
Address History: 5300 12th Avenue N, Saint Petersburg, FL 33710;
552805 Arbor Club Way, Boca Raton, FL 33433;
Cape Coral, FL 33993;
Deerfield Beach, FL 33442;
Matlacha, FL 33993
Aliases (AKA): Doug Harwood,
Douglas Nevin Harwood
Address History: 1700 Waterford Drive Apt 272, Vero Beach, FL 32966;
22753 Marbella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065
Aliases (AKA): E Ghezzi
Address History: 5300 12th Avenue N, Saint Petersburg, FL 33710;
552805 Arbor Club Way, Boca Raton, FL 33433;
Cape Coral, FL 33993;
Deerfield Beach, FL 33442;
Kissimmee, FL 34742
Aliases (AKA): C Lindsay,
Chris Lindsay
Phone Numbers: (954) 725-8837
Address History: 5218 28th Street North, Arlington, VA 22207;
7719 La Corniche Circle, Boca Raton, FL 33433;
Penuelas, PR 00624;
Burke, VA 22015;
Cape Charles, VA 23310
Phone Numbers: (561) 361-9024
(703) 237-2368
(703) 455-6403
(703) 532-1924
(757) 331-1275
Email Addresses: sar****@hotmail.com
Address History: 10 Ann Street Apt 306, Norwalk, CT 06854;
150 Hope Street Apt 10, Stamford, CT 06906;
W Hartford, CT 06117;
Westport, CT 06880;
Boca Raton, FL 33433
Aliases (AKA): Susan B Lunde,
Susan Beth Lunde,
Susan Perlofflunde
Phone Numbers: (203) 226-6903
Email Addresses: sus****@juno.com
Address History: 2385 Conley Boulevard, Fountain, CO 80817;
5020 Alturas Drive, Colorado Springs, CO 80911;
Boca Raton, FL 33433;
Hollywood, FL 33023;
Lake Worth, FL 33462
Aliases (AKA): Anna Burnett,
Annie Genao,
A Mata,
Ana Mata,
Annie E Mata
Address History: 317 W Lake Street # 2, Melrose Park, IL 60164;
22753 Marbella Circle, Boca Raton, FL 33433;
Bensenville, IL 60106;
Chicago, IL 60647;
Glenview, IL 60026
Address History: 74 Forest Glen Drive, Woodbridge, CT 06525;
180 Melba Street Apartment 310, Milford, CT 06460;
West Hartford, CT 06117;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Pearl G Perloff,
Penny G Perloff
Email Addresses: pen****@gmail.com,
pen****@netzero.net,
ppe****@earthlink.net
Address History: 3630 Lawson Road, Glenview, IL 60026;
22753 Marbella Circle, Boca Raton, FL 33433;
Bensenville, IL 60106;
Chicago, IL 60622;
Glenview Nas, IL 60026
Aliases (AKA): Perry M Mandera,
Perry Mandera
Email Addresses: ari****@yahoo.com,
man****@customco.com,
per****@customco.com,
pma****@customco.com,
pma****@ix.netcom.com
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