Address History: 23097 Sw 60th Way, Boca Raton, FL 33428;
8841 Harrods Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Long Island City, NY 11101
Aliases (AKA): Ramon Lieras,
R Lleras
Relatives & Associates: Graciela Lleras
Phone Numbers: (561) 470-0258
Email Addresses: gra****@aol.com,
ram****@hotmail.com
Address History: 23097 Sw 60th Way, Boca Raton, FL 33428;
8841 Harrods Drive, Boca Raton, FL 33433;
Long Island City, NY 11101;
Sunnyside, NY 11104
Aliases (AKA): Graciela V Lleras,
Graciela Volpe Lleras
Relatives & Associates: Ramon Lleras
Phone Numbers: (561) 470-0258
Email Addresses: gra****@aol.com
Address History: 23097 Sw 60th Way, Boca Raton, FL 33428;
133 Azalea Way, Hendersonville, NC 28792;
Flushing, NY 11355
Aliases (AKA): Gilma Sterling Jonas
Relatives & Associates: Charles Jonas
Phone Numbers: (828) 697-1807
Address History: 4652 Avalon Street, Boca Raton, FL 33428;
798 Ne 71st Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442
Aliases (AKA): Cheryl L Bois,
Cheryl L Van Voorhees,
Che Vanvoorhees,
Cheryl L Vanvoorhees,
Cheryl Vanvoorhies
Aliases (AKA): Kaitlyn J Van Voorhees
Address History: 4652 Avalon Street, Boca Raton, FL 33428;
21050 Rustlewood Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Casselberry, FL 32707;
Deerfield Beach, FL 33441
Aliases (AKA): Ricardo P Galindo,
R Paez
Address History: 498 Ne 33rd Street, Boca Raton, FL 33431;
22030 Boca Place Drive Apt 615, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33020;
Miami, FL 33180
Aliases (AKA): Joanna C Kerr,
Joanna Moccia
Email Addresses: jmo****@bilkeyllinas.com
Address History: 9845 Tabebuia Tree Drive Apt A, Boynton Beach, FL 33436;
23097 Southwest 60th Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33331;
Pompano Beach, FL 33065
Aliases (AKA): Saverio Moccia
Address History: 9633 Sills Drive E Apt 102, Boynton Beach, FL 33437;
22076 Palms Way Apt 206, Boca Raton, FL 33433;
Delray Beach, FL 33484
Phone Numbers: (561) 865-8445
Address History: 3 Pearl Street, Saint Augustine, FL 32084;
23097 Sw 60th Way, Boca Raton, FL 33428;
New York, NY 10033;
Ozone Park, NY 11417;
North Augusta, SC 29860
Aliases (AKA): Connie Moccia
Relatives & Associates: Ezra Loy
Janice Moccia
Joanna Moccia
Rebecca Moccia
Saverio Moccia
Email Addresses: lil****@olc-architects.com
Address History: 9845 Tabebuia Tree Drive Apt A, Boynton Beach, FL 33436;
23097 Southwest 60th Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33331;
Pompano Beach, FL 33062
Aliases (AKA): J S Moccia,
Janice H Moccia,
Janice S Moccia,
Joanna Moccia
Relatives & Associates: Ezra Loy
Constance Moccia
Joanna Moccia
Rebecca Moccia
Saverio Moccia
Email Addresses: jan****@bellsouth.net,
jmo****@peoplepc.com,
jmo****@rcn.com
Address History: 4326 Celeste Street, Santa Ana, CA 92703;
14126 Cordary Avenue, Hawthorne, CA 90250;
Boca Raton, FL 33428;
Kissimmee, FL 34747;
Ocala, FL 34471
Aliases (AKA): Danh Minh Le,
Jame Le,
James Le,
Danh T Le Anh,
Minh Led
Address History: 133 Azalea Way, Hendersonville, NC 28792;
23097 Sw 60th Way, Boca Raton, FL 33428;
Flushing, NY 11355
Relatives & Associates: Gilma Jonas
Phone Numbers: (828) 697-1807
Address History: 100 S Tamilynn Circle, Cary, NC 27513;
23097 Sw 60th Way, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Orlando, FL 32837;
Valhalla, NY 10595
Aliases (AKA): Van Lam,
Van T Le,
Thanh Thi Le Van,
Thanh Ledanh,
Van Lee
Address History: 4326 Celeste Street, Santa Ana, CA 92703;
23907 60th Way, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Minneapolis, MN 55454;
Cary, NC 27511
Phone Numbers: (407) 397-0644
(919) 255-9333
(919) 319-6102
(919) 637-3772
(919) 637-7210
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