Address History: 23275 Liberty Bell Terrace, Boca Raton, FL 33433;
21301 Town Lakes Drive Apt 1127, Boca Raton, FL 33486;
Cocoa, FL 32926;
Deerfield Beach, FL 33442;
Maitland, FL 32751
Address History: 23275 Liberty Bell Terrace, Boca Raton, FL 33433;
23280 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Gables, FL 33146;
Miami, FL 33146;
Atlanta, GA 30309
Address History: 23275 Liberty Bell Terrace, Boca Raton, FL 33433;
1798 Ne 5th Avenue, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Highland Beach, FL 33487
Aliases (AKA): Carrianne M Harbin
Relatives & Associates: George Harbin
Constance Mischo
Christina Rigano
Constance Rigano
Constance Rigano
Address History: 23275 Liberty Bell Terrace, Boca Raton, FL 33433;
6144 Belleza Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Address History: 23275 Liberty Bell Terrace, Boca Raton, FL 33433;
8090 Springside Court # C, Boca Raton, FL 33496
Relatives & Associates: Eva Vigi
Phone Numbers: (561) 961-0175
Address History: 550 Sw 2nd Avenue Apt 129, Boca Raton, FL 33432;
8409 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Monica Cerqueira
Phone Numbers: (561) 482-1584
Email Addresses: mce****@cs.com,
mce****@cs.com
Address History: 1313 S Hesperian Street, Santa Ana, CA 92704;
65 Deer Lane, Morris, CT 06763;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Cocoa, FL 32926
Aliases (AKA): Judith A Compton,
Jodie B Ellis,
Judi M Ellis,
Judith A Ellis,
Judi Gray
Address History: 9440 Sw 8th Street Apt 119, Boca Raton, FL 33428;
23275 Liberty Bell Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Address History: 23118 Sw 53rd Avenue, Boca Raton, FL 33433;
9266 Gettysburg Road, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): R Boni,
Robert Edward Boni,
Roberto Bony
Email Addresses: rob****@juno.com
Address History: 6940 Town Harbour Boulevard Apt 2423, Boca Raton, FL 33433;
8409 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Monicamara Cerqueira
Relatives & Associates: Denio Cerqueira
Monica Cerqueira
Address History: 4273 Nw 5th Avenue, Boca Raton, FL 33431;
23275 Liberty Bell Terrace # T, Boca Raton, FL 33433;
Cocoa, FL 32926;
Deerfield Beach, FL 33442;
Wake Forest, NC 27587
Aliases (AKA): Jennifer Gray,
Jennifer L Schwerdtfeger,
Jennifer L Walton
Email Addresses: jen****@cox.net,
jgr****@nationsrent.com
Address History: 4273 Nw 5th Avenue, Boca Raton, FL 33431;
22909 Cascade Place, Boca Raton, FL 33428;
Miami, FL 33177;
Wake Forest, NC 27587
Aliases (AKA): Bryan Keith Walton,
Bryan K Walton
Email Addresses: bwa****@netzero.net
Address History: 8090 Springside Court, Boca Raton, FL 33496;
22521 66th Avenue Southwest, Boca Raton, FL 33499;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Utica, NY 13501
Email Addresses: eva****@freewwwem.com,
evi****@aol.com
Address History: 9440 Sw 8th Street Apt 119, Boca Raton, FL 33428;
1015 Hamline Place, Burbank, CA 91504;
Long Beach, CA 90802;
Norwalk, CA 90650;
Deerfield Beach, FL 33442
Aliases (AKA): Betania C Araujo,
Betania Araujo,
Betania Cavalcante,
Betania C Santos
Email Addresses: bet****@aol.com,
jca****@iwon.com,
rel****@yahoo.com
Address History: 2910 Sime Street, New Smyrna Beach, FL 32168;
10555 Fenway Place, Boca Raton, FL 33498;
Cocoa, FL 32926;
Debary, FL 32713;
Deerfield Beach, FL 33442
Aliases (AKA): Amy M Gray,
Amy Sue Morgan,
Amy Marie Morgan
Email Addresses: agu****@aol.com,
amm****@gmail.com,
amo****@cfl.rr.com,
asi****@netscape.net,
jac****@aol.com
Address History: 4311 Crystal Lake Drive Apt 202, Pompano Beach, FL 33064;
153 E Palmetto Park Road # 221, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Aniko Charron,
Aniko V Vigi,
Aniko Vigi
Email Addresses: avi****@tampabay.rr.com,
avi****@tampabay.rr.com
Address History: 3810 Ne Kestral Drive, Jensen Beach, FL 34957;
6240 Peerless Farms Road, Peyton, CO 80831;
Boca Raton, FL 33433;
Davie, FL 33317;
Fort Lauderdale, FL 33301
Aliases (AKA): Jeffrey Schweraffeaer,
Jeff R Schwerdfeger,
Jeff Schwerdtfeger,
Jeffrey R Schwerdtfeger
Relatives & Associates: Carolyn Brauer
Jennifer Gray
Kimberly Naimo
Alan Schwerdtfeg
Marjorie Schwerdtfege
Address History: 48222 Coosbay Bridge Circle, Indio, CA 92201;
1824 Geranio Drive # 12, Alhambra, CA 91801;
Bakersfield, CA 93309;
Bellflower, CA 90706;
Chino, CA 91710
Aliases (AKA): Chun Ming Lai,
Phun Lai,
Chun M Laj
Email Addresses: chu****@hotmail.com
Address History: 3300 Hemlock Lane Apt 608, Miamisburg, OH 45342;
8409 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33073
Relatives & Associates: Monica Cerqueira
Monica Cerqueira
Address History: 131 Barlow Place, Fairfield, CT 06824;
1200 Clark Street, Bridgeport, CT 06606;
Norwalk, CT 06854;
Redding, CT 06896;
Weston, CT 06883
Aliases (AKA): Ilona V Bence,
Ilona Bencze,
Ilona V Jenks
Email Addresses: dub****@netscape.net,
ilo****@optonline.net,
ilo****@westoncapital.com,
ilo****@aol.com,
ilo****@aol.com
Address History: 2706 Brookefield Lane Nw, Kennesaw, GA 30152;
23275 Liberty Bell Terrace, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Atlanta, GA 30339
Aliases (AKA): Paul C Convery Rd,
Paul C Donvery
Email Addresses: con****@aol.com
Address History: 219 Cushing Road, Newmarket, NH 03857;
22909 Cascade Place, Boca Raton, FL 33428;
Guyton, GA 31312;
Bremen, ME 04551;
York, ME 03909
Aliases (AKA): Barbara Mariani,
Barbara L Marini
Relatives & Associates: Elizabeth Mariani
Joseph Mariani
Kimberly Mariani
Kristopher Mariani
Robert Mariani
Address History: 113 Penny Lane, Guyton, GA 31312;
22909 Cascade Place, Boca Raton, FL 33428;
Plainview, NY 11803
Aliases (AKA): Marie Luszczyk,
Natalia M Luszczyk,
Natalie Maria Luszczyk
Address History: 10 Waxwing Lane, Youngsville, NC 27596;
7631 Courtyard West Run, Boca Raton, FL 33433;
Greenacres, FL 33415;
Pompano Beach, FL 33065;
Wellington, FL 33414
Aliases (AKA): John Liberto
Address History: 200 Pueblo Lane, Garner, NC 27529;
23275 Liberty Bell Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
Ellicott City, MD 21042
Aliases (AKA): Marie Liberto,
Marie S Libreto
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