Address History: 23506 Torre Circle, Boca Raton, FL 33433;
575605 Arbor Club Way, Boca Raton, FL 33433;
New Rochelle, NY 10804
Phone Numbers: (561) 632-8639
Address History: 23506 Torre Circle, Boca Raton, FL 33433
Phone Numbers: (561) 394-5765
Address History: 23506 Torre Circle, Boca Raton, FL 33433;
8500 W Sunrise Boulevard Apt 145, Fort Lauderdale, FL 33322;
Plantation, FL 33322
Address History: 23506 Torre Circle, Boca Raton, FL 33433;
19042 Cypress Crik Court, Boca Raton, FL 33498;
Gainesville, FL 32601;
Hollywood, FL 33020;
Orlando, FL 32828
Aliases (AKA): Juan M Zelaja,
Juan Miguel Zelaya,
Juan M Zelaya,
Miguel Zelaya
Email Addresses: jua****@yahoo.com,
wsu****@yahoo.com
Address History: 5026 Marina Circle, Boca Raton, FL 33486;
6363 Christie Avenue Apartment 1925, Emeryville, CA 94608;
Oakland, CA 94612;
Walnut Creek, CA 94598;
Delray Beach, FL 33444
Aliases (AKA): Desiree Barbosa Carvalho,
Desiree Barbosa Decarvalho,
Desiree B Desai
Email Addresses: mam****@aol.com
Address History: 23343 Blue Water Circle Apt B415, Boca Raton, FL 33433;
5756 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Melvin Turetzky
Relatives & Associates: Gregory Turetzky
Email Addresses: mel****@gmail.com
Address History: 21102 Country Creek Drive, Boca Raton, FL 33428;
276144 Po Box, Boca Raton, FL 33427;
Addison, TX 75001;
Irving, TX 75063
Relatives & Associates: Felipe Sutantri
Indrawan Sutantri
Nidia Sutantri
Reina Sutantri
Wan Sutantri
Email Addresses: and****@hotmail.com,
dre****@aol.com
Address History: 795 Sw 3rd Street, Boca Raton, FL 33486;
5450 East Deer Valley Drive Unit 2015, Phoenix, AZ 85054;
Scottsdale, AZ 85255;
Delray Beach, FL 33484;
Gainesville, FL 32608
Aliases (AKA): Steve A Imparato,
Steven A Imparato,
Steven Anthony Imparato
Email Addresses: sai****@gmail.com,
sim****@yahoo.com
Address History: 1736 Brookstone Way, Plant City, FL 33566;
5218 Balboa Avenue, Pinson, AL 35126;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Gainesville, FL 32608
Aliases (AKA): Jack Martin Hostutler
Email Addresses: bho****@verizon.net,
mac****@yahoo.com,
mac****@yahoo.com
Address History: 11376 Ohanu Circle, Boynton Beach, FL 33437;
23506 Torre Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319;
Huntington Station, NY 11746
Aliases (AKA): F L Cantor,
Fran Cantor
Address History: 6650 Sw 39th Street Apt A5, Fort Lauderdale, FL 33314;
23506 Torre Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): E Cantor,
Ellen R Cantor
Email Addresses: ell****@hotmail.com,
ell****@yahoo.com,
ell****@hotmail.com
Address History: 11759 Caracas Boulevard, Boynton Beach, FL 33437;
23506 Torre Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): F L Cantor,
Frances Sandra Cantor
Email Addresses: fra****@gte.net
Address History: 630793 Po Box, Irving, TX 75063;
21102 Country Creek Drive, Boca Raton, FL 33428;
Plano, TX 75024
Relatives & Associates: Julianti Albrecht
Andrea Sutantri
Felipe Sutantri
Nidia Sutantri
Reina Sutantri
Address History: 2600 Jack Rabbit Way, Justin, TX 76247;
21102 Country Creek Drive, Boca Raton, FL 33428;
Gainesville, FL 32608;
Palm Coast, FL 32164;
Lewisville, TX 75067
Relatives & Associates: Andrea Sutantri
Indrawan Sutantri
Nidia Sutantri
Reina Sutantri
Wan Sutantri
Phone Numbers: (561) 218-2865
(561) 866-4781
Email Addresses: fsu****@ufl.edu
Address History: 1950 Loma Alta Drive, Irving, TX 75063;
21102 Country Creek Drive, Boca Raton, FL 33428;
Plano, TX 75024
Aliases (AKA): Nidia Sutantrinidia
Relatives & Associates: Andrea Sutantri
Felipe Sutantri
Indrawan Sutantri
Reina Sutantri
Wan Sutantri
Phone Numbers: (561) 218-2865
(561) 372-9129
(561) 866-4781
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