Address History: 22862 Greenview Terrace, Boca Raton, FL 33433
Address History: 22862 Greenview Terrace, Boca Raton, FL 33433;
2608 Snowbird Lane, Naperville, IL 60564;
Schaumburg, IL 60195;
Streamwood, IL 60107;
Clayton, NC 27527
Aliases (AKA): Luciana S Pessoa
Email Addresses: lpe****@yahoo.com,
luc****@insightbb.com
Address History: 22380 Pineapple Walk Drive, Boca Raton, FL 33433;
6169 Balboa Circle Apt 402, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Mount Prospect, IL 60056;
Saint Clair Shores, MI 48080
Aliases (AKA): Caroline Frederique Altvatter,
C M Daniels,
Caroline Frederique Daniels
Relatives & Associates: Claude Altvatter
Francoise Altvatter
Laurent Altvatter
Gabrielle Daniels
Jeffrey Daniels
Email Addresses: car****@yahoo.com,
gld****@adelphia.net,
gld****@hotmail.com
Address History: 811378 Po Box, Boca Raton, FL 33481;
331 Hillside Road Rm 316, Newark, DE 19717;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): L Herman
Relatives & Associates: Marjorie Block
Marcia Gersten
Marjorie Gilbert
Christie Herman
Elizabeth Herman
Address History: 6713 Regina Viaduct, Boca Raton, FL 33433;
6818 Viaduct Regina, Boca Raton, FL 33433;
Flossmoor, IL 60422
Aliases (AKA): Thomas E Grady,
Thomas E Oskilanec
Phone Numbers: (407) 394-3974
Address History: 3314 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
331 Hillside Road Rm 316, Newark, DE 19717;
Boca Raton, FL 33486;
Delray Beach, FL 33483;
Bronx, NY 10471
Aliases (AKA): Marjorie B Block,
M Gilbert,
Margie Gilbert,
Marjorie L Gilbert,
M Herman
Address History: 6918 Grand Estuary Trail Unit 101, Bradenton, FL 34212;
6713 Viaduct Regina, Boca Raton, FL 33433;
Tallahassee, FL 32303;
West Palm Beach, FL 33411
Aliases (AKA): Barbara Ann Grady,
Barbara Ann Moritz,
Barbara A Moritz,
Barbara A Oskilanec
Address History: 50 Minorca Avenue Apt 1213, Miami, FL 33134;
22862 Greenview Terrace, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Joao Paulo S Pessoa
Relatives & Associates: Paula Cespedes
Luciana Pessoa
Paulo Pessoa
Sergio Pessoa
Yasmin Pessoa
Address History: 30 Ixora Way, Boynton Beach, FL 33435;
22862 Greenview Terrace, Boca Raton, FL 33433;
West Palm Beach, FL 33406
Aliases (AKA): Patricia L Carlson,
Patricia L Lytle-Carlson
Address History: 15426 Nw 12th Place, Pembroke Pines, FL 33028;
22862 Greenview Terrace, Boca Raton, FL 33433;
Hollywood, FL 33028;
Maumee, OH 43537;
Toledo, OH 43606
Aliases (AKA): James Rodgers Moritz
Phone Numbers: (561) 445-8542
Address History: 6918 Grand Estuary Trail Unit 101, Bradenton, FL 34212;
40 Apple Ridge Road, Danbury, CT 06810;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Gainesville, FL 32608
Address History: 4455 Douglas Avenue Apt 9l, Bronx, NY 10471;
851 Appleby Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Lido Beach, NY 11561
Aliases (AKA): Marjorie B Gilbert,
Marjorie L Gilbert,
Marjorie Glibert,
Marjorie Herman
Email Addresses: era****@aol.com,
era****@aol.com,
era****@verizon.net,
mar****@hotmail.com,
mel****@excite.com
Address History: 5438 Dana Drive, Ashland, KY 41102;
22862 Greenview Terrace, Boca Raton, FL 33433;
Deland, FL 32720;
Catlettsburg, KY 41129;
South Point, OH 45680
Phone Numbers: (606) 739-6648
Address History: 22442 Marter Road, Saint Clair Shores, MI 48080;
22862 Greenview Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
New Baltimore, MI 48047;
Warren, MI 48088
Aliases (AKA): Jeffrey Michael Daniels
Relatives & Associates: Caroline Altvatter
David Daniels
Gabrielle Daniels
Jerry Daniels
Marilyn Daniels
Email Addresses: gld****@hotmail.com
Address History: 1309 Price Street, Ashland, KY 41101;
22862 Greenview Terrace, Boca Raton, FL 33433;
Deland, FL 32720;
South Point, OH 45680;
Huntington, WV 25701
Relatives & Associates: Steve Looney
Anthony Stepp
Dwain Stepp
Eloise Stepp
Irene Stepp
Email Addresses: ire****@peoplepc.com,
mis****@aol.com
Address History: 512 N Mcclurg Court Apt 3604, Chicago, IL 60611;
461 Transom Lane, San Mateo, CA 94404;
Stamford, CT 06902;
Boca Raton, FL 33433;
Schaumburg, IL 60173
Relatives & Associates: Paula Cespedes
Joao Pessoa
Luciana Pessoa
Paulo Pessoa
Yasmin Pessoa
Address History: 1301 West Madison Street Apartment 211, Chicago, IL 60607;
22862 Greenview Terrace, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Gables, FL 33146;
Deerfield Beach, FL 33442
Aliases (AKA): Paulo Sergio Pessoa,
Paulo Pessoa
Relatives & Associates: Paula Cespedes
Joao Pessoa
Luciana Pessoa
Sergio Pessoa
Yasmin Pessoa
Email Addresses: ppe****@gmail.com
Address History: 4303 Pradel Drive, Naperville, IL 60564;
22862 Greenview Terrace, Boca Raton, FL 33433;
Coral Gables, FL 33146;
Deerfield Beach, FL 33442;
Miami, FL 33146
Aliases (AKA): Paula Paula Cespedes,
Paul Pessoa,
Paula S Pessoa,
Paulo Pessoa,
Paula S Soares
Relatives & Associates: Hector Cespedee
Carlos Cespedes
Ernesto Cespedes
Ernesto Cespedes
Esquire Cespedes
Address History: 22442 Marter Road, Saint Clair Shores, MI 48080;
22862 Greenview Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Mount Prospect, IL 60056;
Washington, MI 48094
Aliases (AKA): Caroline F Altvatter,
C M Daniels,
Caroline F Daniels
Phone Numbers: (561) 271-8029
(561) 395-4553
Address History: 575 W Madison Street Apt 510, Chicago, IL 60661;
461 Transom Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Stamford, CT 06902;
Boca Raton, FL 33433
Relatives & Associates: Marcia Amaral
Phone Numbers: (312) 850-2345
Address History: 309 Glascock Street, Raleigh, NC 27604;
6713 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
West Palm Beach, FL 33411;
Harrogate, TN 37752
Aliases (AKA): Megan Michelle Grady
Phone Numbers: (561) 414-8020
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