Address History: 22824 Marbella Circle, Boca Raton, FL 33433;
930 Sw 9th Street Circle Apt 105, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Fernanda De Andrade,
Fernanda Macedo
Address History: 22824 Marbella Circle, Boca Raton, FL 33433;
2605 Po Box, Boca Raton, FL 33431;
Jericho, NY 11753
Address History: 22824 Marbella Circle, Boca Raton, FL 33433;
272605 Po Box, Boca Raton, FL 33427;
Jericho, NY 11753
Address History: 22824 Marbella Circle, Boca Raton, FL 33433
Relatives & Associates: Paul Manarang
Address History: 22108 Ensenada Way, Boca Raton, FL 33433;
17667 Candlewood Terrace, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): Glenn A Forman,
Glenn Forman
Email Addresses: gle****@bellsouth.net,
gle****@webtv.com,
gle****@bellsouth.net
Address History: 12418 Baywind Court, Boca Raton, FL 33428;
796 Camino Gardens Lane, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33073
Aliases (AKA): Eva M Fernandez,
Eva Fernandez,
Evangelina Fernandez
Email Addresses: eva****@yahoo.com,
flo****@adelphia.net
Address History: 859 Jeffery Street Apt 701, Boca Raton, FL 33487;
22759 El Dorado Drive, Boca Raton, FL 33433;
Medford, MA 02155;
Southborough, MA 01772
Aliases (AKA): L Karp,
Lothar Karp
Email Addresses: les****@aol.com,
les****@netscape.net
Address History: 985 Bear Island Drive, West Palm Beach, FL 33409;
824 Appleby Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33444
Aliases (AKA): Bill Degnan
Relatives & Associates: Tracy Begnan
Catherine Deganan
James Degnan
Kathleen Degnan
Maryellen Degnan
Address History: 2510 Tremont Drive, Eustis, FL 32726;
23248 Island View Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Miami, FL 33196;
Pompano Beach, FL 33060
Aliases (AKA): Ronald Falk
Email Addresses: far****@yahoo.com,
lea****@aol.com,
ron****@bellsouth.net,
ron****@ameritech.net
Address History: 350 Se 2nd Street Apt 730, Fort Lauderdale, FL 33301;
22824 Marbella Circle, Boca Raton, FL 33433;
Hollywood, FL 33024;
Oakland Park, FL 33334;
Pembroke Pines, FL 33026
Aliases (AKA): Miguel Fernandez
Relatives & Associates: Romuald Boszko
Alberto Fernandez
Christopher Fernandez
Eva Fernandez
Kristian Fernandez
Phone Numbers: (561) 306-2599
Address History: 3575 S Ocean Boulevard Apt 312, Palm Beach, FL 33480;
22824 Marbella Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Greenacres, FL 33467;
Lake Worth, FL 33467
Phone Numbers: (561) 585-4742
Address History: 6569 Plantation Pines Boulevard, Fort Myers, FL 33966;
22824 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467
Aliases (AKA): Tracy Lynn Begnan,
Tracy L Degnan,
Tracy Lynn Degnan,
Tracy Lynn Degnan Riso,
Tracy Degnan-Riso
Relatives & Associates: Catherine Deganan
James Degnan
Kathleen Degnan
Maryellen Degnan
Victoria Degnan
Email Addresses: tri****@att.net
Address History: 5550 55th Avenue, Vero Beach, FL 32967;
12418 Baywind Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Staten Island, NY 10301
Address History: 1311 Solana Trail, Palm Springs, CA 92262;
8614 W Olympic Boulevard, Los Angeles, CA 90035;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33069
Aliases (AKA): Leslie H Sarego
Email Addresses: les****@bloomingdales.com,
lsa****@aol.com,
lsa****@hotmail.com,
lsa****@msn.com
Address History: 2460 Glebe Street Apt 217, Carmel, IN 46032;
22759 El Dorado Drive, Boca Raton, FL 33433;
Medford, MA 02155;
Southborough, MA 01772
Aliases (AKA): J Karp
Address History: 1311 Solana Trail, Palm Springs, CA 92262;
22824 Marbella Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Greenacres, FL 33467;
Lake Worth, FL 33467
Aliases (AKA): Bradley J Rd,
Bradley J Stewart Rd
Relatives & Associates: Carolyn Cookson
Bradley Stewart
Bradley Stewart
Bradley Stewart
Gloria Stewart
Address History: 9276 Trotter Lane, Northfield, OH 44067;
22824 Marbella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Saint Petersburg, FL 33703;
Albany, GA 31701
Email Addresses: pri****@wmconnect.com
Address History: 3876 Cephas Child Road Unit 10, Doylestown, PA 18902;
4001 Vista Verde, Palm Springs, CA 92262;
Stevenson Ranch, CA 91381;
Boca Raton, FL 33498;
Gainesville, FL 32607
Aliases (AKA): Rolando Hulucom Sarego,
Ron Hulucom Sarego,
Ron R Sarego
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