Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1731 Se 15th Street Apt 201, Fort Lauderdale, FL 33316;
Gainesville, FL 32653;
Melbourne Beach, FL 32951
Aliases (AKA): Naiara Dussan
Relatives & Associates: Thomas Dussan
Phone Numbers: (321) 501-1454
Email Addresses: ndu****@gmail.com
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1008 Grand Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33325;
Gainesville, FL 32603
Email Addresses: but****@gmail.com
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1318 Po Box, Dunnellon, FL 34430;
Williston, FL 32696
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
5818 Fox Hollow Drive Apt E, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hollywood, FL 33025;
Lighthouse Point, FL 33064
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1014 Grand Court, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Jacob T Gordon
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
6399 Avalon Pointe Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Juno Beach, FL 33408
Aliases (AKA): Vinnie Gordon
Relatives & Associates: Vivian Cohen
Gary Gordon
Gertrude Gordon
Jacob Gordon
Terri Gordon
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1125 Bel Air Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Highland Beach, FL 33487
Aliases (AKA): Gary Gordan,
G Gordon,
Gary Gordon,
Gary Ordon
Email Addresses: act****@aol.com,
act****@att.net,
act****@bellsouth.net,
act****@aol.com,
act****@usa.net
Address History: 21346 Saint Andrews Boulevard # 122, Boca Raton, FL 33433;
5818 Fox Hollow Drive Apt E, Boca Raton, FL 33486;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lighthouse Point, FL 33064
Aliases (AKA): Deborah Traficant Bergman,
Kathleen Elaine Roehrs,
Deborah J Stein,
Deborah Jean Traficant,
Deborah Traficant-Bergman
Relatives & Associates: Aaron Bergman
Charles Bergman
Deborah Bergman
Jake Bergman
Meredith Bergman
Address History: 21467 Woodchuck Court, Boca Raton, FL 33428;
275 Se Spanish Trail, Boca Raton, FL 33432
Relatives & Associates: Deborah Bergman
Deborah Bergman
Jake Bergman
Meredith Bergman
Scott Bergman
Phone Numbers: (561) 289-6554
Address History: 11862 Island Lakes Lane, Boca Raton, FL 33498;
23 Hop Ranch Road, Santa Rosa, CA 95403;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Palm Beach Gardens, FL 33418
Aliases (AKA): Ken Gold,
Kenneth F Gold
Address History: 3175 Westminster Drive, Boca Raton, FL 33496;
20867 Cipres Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): I Koolik,
Ian Koolik,
Ian J Koolik
Email Addresses: boo****@aol.com,
boo****@verizon.net,
boo****@yahoo.com,
boo****@yahoo.com,
ian****@koolik.com
Address History: 1014 Grand Court, Boca Raton, FL 33487;
1174 Po Box, Boca Raton, FL 33429;
Fort Lauderdale, FL 33319;
Highland Beach, FL 33487;
Lauderdale Lakes, FL 33319
Phone Numbers: (954) 481-1908
Address History: 840 Windtree Way, Wellington, FL 33414;
500 Orange Drive Apartment 16, Altamonte Springs, FL 32701;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Jacksonville, FL 32258
Aliases (AKA): Meredith Lee Bergman,
Meredith Lee Groves,
Meredith L Groves
Relatives & Associates: Aaron Bergman
Charles Bergman
Deborah Bergman
Deborah Bergman
Jake Bergman
Email Addresses: mer****@hotmail.com
Address History: 9055 Kingsmoor Way, Lake Worth, FL 33467;
275 Ne Spanish Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Royal Palm Beach, FL 33421;
Wellington, FL 33414
Aliases (AKA): Claudia Sylvana Concepcion,
Claudia Sylvana Feinberg,
Sylvana Feinberg,
Claudia Sylvana Razuri,
Sylvana Razuri
Relatives & Associates: Melvin Feinberg
Michael Feinberg
Michael Feinberg
Patricia Holguin
Gian Razuri
Address History: 1220 Nw 48th Place, Pompano Beach, FL 33064;
1014 Grand Court, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Albin Wickin,
Albin V Wickun
Relatives & Associates: Albin Wickun
Bette Wickun
Johanna Wickun
Address History: 9335 W Sunrise Boulevard, Fort Lauderdale, FL 33322;
825 Amber Way Apt 107, Altamonte Springs, FL 32714;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Davie, FL 33325
Aliases (AKA): Jeremy Brown
Email Addresses: ant****@gmail.com,
bjb****@gmail.com,
coo****@aol.com,
daw****@yahoo.com,
jah****@yahoo.com
Address History: 8661 Grande E Viaduct, West Palm Beach, FL 33411;
28435 Seco Canyon Road Unit 152, Santa Clarita, CA 91390;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Adriana Gold,
Adriana Lahr,
Adriane Munoz
Address History: 913 Coconut Drive, Fort Lauderdale, FL 33315;
275 Se Spanish Trail, Boca Raton, FL 33432;
Davie, FL 33314
Relatives & Associates: Deborah Bergman
Charles Traficant
Address History: 1888 Sw 6th Street Apt 4, Miami, FL 33135;
460 Northwest 20th Street #205, Boca Raton, FL 33431;
Hialeah, FL 33014;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Jeannette R Martinez,
Jeanette Perez,
Jeannette Jeanette Perez,
Lesbia Jeanette Perez
Email Addresses: jea****@centurytel.net
Address History: 15749 Entiat River Road, Entiat, WA 98822;
5545 N Military Trail, Boca Raton, FL 33496;
Mount Vernon, WA 98274;
Wenatchee, WA 98801
Aliases (AKA): Melissa K Sternhill,
Melissa Kady Sternhill
Address History: 3510 Littleleaf Drive Apartment B, Killeen, TX 76549;
275 Se Spanish Trail, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Harlem, GA 30814;
Lincoln, NE 68505
Aliases (AKA): Megan A Sanders
Relatives & Associates: Cassandra Markovich
Charlotte Mccave
Darrell Mccave
Devon Mccave
Nick Mccave
Email Addresses: meg****@aim.com,
squ****@comcast.net
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