Address History: 22958 Ironwedge Drive, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1416, Boca Raton, FL 33433;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33401
Aliases (AKA): Waldemar Neves
Email Addresses: wal****@worldnet.att.net
Address History: 22958 Ironwedge Drive, Boca Raton, FL 33433;
370 Se Mizner Boulevard Apt 1605, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301
Email Addresses: cha****@yahoo.com
Address History: 22958 Ironwedge Drive, Boca Raton, FL 33433;
370 Se Mizner Boulevard Apt 1605, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Gustavo Tinna
Email Addresses: gus****@hotmail.com
Address History: 22958 Ironwedge Drive, Boca Raton, FL 33433;
5749 Gemstone Court Apt 18402, Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Hollywood, FL 33020;
Miami, FL 33185
Aliases (AKA): Hani F Lipp
Email Addresses: boc****@aol.com,
han****@verizon.net,
han****@yahoo.com,
hli****@yahoo.com
Address History: 7223 Ballantrae Court, Boca Raton, FL 33496;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Hollywood, FL 33021;
Port Charlotte, FL 33948
Aliases (AKA): Elise Mincon,
Elise R Minton,
Elise Minton
Relatives & Associates: Madeline Dermer
Jaclyn Feidelman
Judith Feidelman
Stephen Feidelman
Jaye Goldberg
Email Addresses: efe****@altavista.com,
efe****@aol.com,
eli****@yahoo.com
Address History: 19922 Dinner Key Drive, Boca Raton, FL 33498;
5740 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Silver Spring, MD 20904
Aliases (AKA): Veruska C Bermajo,
Veruska C Bermejo
Address History: 22143 Hollyhock Trail, Boca Raton, FL 33433;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Jacksonville, FL 32225;
Las Vegas, NV 89141
Aliases (AKA): Jan Mc,
Jan Mc Allister,
Jan Mc Calister,
Jan Mccalister,
Jan G Mccallister
Email Addresses: boc****@aol.com,
jan****@yahoo.com,
jgm****@aol.com
Address History: 21181 Clubside Drive Apt A, Boca Raton, FL 33434;
771 E Palmetto Park Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Highland Beach, FL 33487;
Punta Gorda, FL 33950
Relatives & Associates: Dcpa Davidcgoldberg
Elise Feidelman
David Goldberg
Blaine Minton
David Pinckney
Email Addresses: inf****@lookgreatdayspa.com,
j.g****@lookgreatdayspa.com,
jay****@lookgreatdayspa.com
Address History: 1420 N Swinton Avenue, Delray Beach, FL 33444;
120 E Palmetto Park Road, Boca Raton, FL 33432;
Gainesville, FL 32601;
Highland Beach, FL 33487;
Hollywood, FL 33021
Aliases (AKA): Blaine Minton,
Blaine Michael Minton
Relatives & Associates: Elise Feidelman
Jaclyn Feidelman
Judith Feidelman
Jaye Goldberg
Randall Minton
Email Addresses: bla****@icqmail.com,
bmi****@angelfire.com,
bmi****@gmail.com
Address History: 372 E Dayton Circle, Fort Lauderdale, FL 33312;
2970 Mountain Lion Drive Apt 308, Loveland, CO 80537;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Lauderdale Lakes, FL 33311
Aliases (AKA): Carme S Brun,
Carme Brun,
Carme-Suze Brun,
Carmen Suze Brun,
Carmen S Brun
Email Addresses: bru****@yahoo.com,
c.b****@e-telequote.com,
chr****@gmail.com,
chr****@gmail.com,
hai****@yahoo.com
Address History: 4852 Stone Acres Circle, Saint Cloud, FL 34771;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Miami, FL 33283;
Tavernier, FL 33070
Aliases (AKA): Achilles Ballestas,
Achilles Ballestes
Relatives & Associates: Achilles Ballestas
Achilles Ballestas
Alina Ballestas
Gustavo Ballestas
Gustavo Ballestas
Email Addresses: ach****@gmail.com,
ach****@email.com,
ach****@aol.com,
ach****@earthlink.net,
ach****@hotmail.com
Address History: 10801 Nw 50th Street Apt 102, Miami, FL 33178;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Jupiter, FL 33477;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Nilma Andrade,
Wilma N Andrade,
Nilma Andradeneves,
Nilma S De,
Nilma S Deandrade
Phone Numbers: (561) 362-7173
Address History: 519 S Pine Avenue, Ocala, FL 34471;
22758 Ironwedge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Miami, FL 33179
Email Addresses: boc****@address.com,
boc****@aol.com,
boc****@attbi.com,
boc****@hotmail.com
Address History: 3007 Casselwood Street, Winter Park, FL 32792;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Miami, FL 33156;
Saint Cloud, FL 34771
Aliases (AKA): Achilles Anthony Ballestas
Relatives & Associates: Achilles Ballestas
Achilles Ballestas
Alina Ballestas
Gustavo Ballestas
Julia Ballestas
Phone Numbers: (305) 255-6755
(305) 271-7203
(305) 279-3268
(305) 279-4365
(305) 332-9162
Email Addresses: aba****@ameritech.net,
aba****@aol.com,
aba****@gmail.com,
anb****@bellsouth.net,
anb****@msn.com
Address History: 300 Po Box, North Salem, NH 03073;
22958 Ironwedge Drive, Boca Raton, FL 33433;
Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Andover, MA 01810
Aliases (AKA): Sam Perruccio,
Samuel Perruccio
Email Addresses: spe****@geocities.com
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