Address History: 2831 N Federal Highway Ste 9, Boca Raton, FL 33431;
11409 Coral Bay Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Flagler Beach, FL 32136;
Pompano Beach, FL 33071
Aliases (AKA): Carolina J Noe,
Carolina Noe,
Carolina J Noesanta,
Carolina J Noesantana,
Carolina J Sanchez
Email Addresses: hoo****@comcast.com
Address History: 2831 N Federal Highway, Boca Raton, FL 33431
Phone Numbers: (561) 620-0010
Address History: 2831 N Federal Highway Ste 7, Boca Raton, FL 33431;
521 Ne 45th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Palm City, FL 34990
Aliases (AKA): Paul F Ferraro
Relatives & Associates: Charles Ferraro
Charles Ferraro
David Ferraro
Maxine Ferraro
Patricia Ferraro
Email Addresses: dab****@hotmail.com,
pal****@yahoo.com,
pau****@optonline.net,
pau****@gmail.com,
ppa****@aol.com
Address History: 2831 N Federal Highway, Boca Raton, FL 33431;
1490 Ne 2nd Court, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Orlando, FL 32839;
Riviera Beach, FL 33404
Aliases (AKA): Jerry Alexander,
Jerome Alexandra
Relatives & Associates: Angelle Alexander
Felicia Alexander
Marie Alexander
Mary Alexander
Mary Alexander
Email Addresses: j.a****@hotmail.com
Address History: 2831 N Federal Highway, Boca Raton, FL 33431
Address History: 100 Real S Plaza Apt 206, Boca Raton, FL 33432;
100 Plaza Real S Apt 206, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): H Lever
Address History: 6301 Las Flores Drive, Boca Raton, FL 33433;
7162 Beracasa Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Syracuse, NY 13214
Aliases (AKA): Caroline Aouad
Email Addresses: cgr****@msn.com
Address History: 6592 Villa Sonrisa Drive Apt 1024, Boca Raton, FL 33433;
20050 Oak Road E Unit 2009, Gulf Shores, AL 36542;
San Jose, CA 95139;
Cedar Rapids, IA 52404;
Washington, IA 52353
Aliases (AKA): Michael S Brown,
Mike Griffin,
Michael Joseph Licke,
Michael J Liebe,
Michael Joseph Liebe
Address History: 6361 Hollandaire Drive E, Boca Raton, FL 33433;
2831 N Federal Highway, Boca Raton, FL 33431
Aliases (AKA): Jeff Donigan
Address History: 900 Glades Road Ste 3a, Boca Raton, FL 33431;
9818 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Michael J Drake
Address History: 251 Nw 70th Street # 70, Boca Raton, FL 33487;
2831 N Federal Highway Ste 4, Boca Raton, FL 33431;
Fort Lauderdale, FL 33311;
Hollywood, FL 33019;
Wooster, OH 44691
Aliases (AKA): Carol Hoffman,
Carole B Hoffman,
Cibi C Hoffman,
Jr Bernard Hoffman
Phone Numbers: (561) 994-2424
Address History: 251 Nw 70th Street, Boca Raton, FL 33487;
2831 N Federal Highway, Boca Raton, FL 33431
Phone Numbers: (561) 994-2424
Address History: 1989 G Avenue, Boca Raton, FL 33432;
2831 N Federal Highway Ste 7, Boca Raton, FL 33431;
Palm City, FL 34990;
Allegan, MI 49010
Aliases (AKA): Pat Lynne Ferraro,
Patricia Lynne Ferraro,
Patti Lynne Ferraro,
Patti Ferraru,
Pat Lynne Henderson
Email Addresses: cha****@hotmail.com,
lui****@gmail.com,
pal****@cableone.net,
pal****@yahoo.com,
pal****@cableone.net
Address History: 2121 N Ocean Boulevard Apt 506e, Boca Raton, FL 33431;
2831 N Federal Highway Ste 11, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Aliases (AKA): R Stone,
Robin Leigh Stone
Email Addresses: lee****@gmail.com,
lee****@yahoo.com,
rob****@gmail.com,
sto****@aol.com
Address History: 19096 Winslow Terrace, Boca Raton, FL 33434;
17034 Brookwood Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): Geovanni Steven Molina,
Steve N Molina,
Steven W Molina
Email Addresses: cla****@aol.com,
geo****@aol.com,
nik****@aol.com
Address History: 9025 New Hope Court, West Palm Beach, FL 33411;
9070 Kim Boulevard # 16, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Pompano Beach, FL 33073
Aliases (AKA): Ross Kelly Stone
Email Addresses: lee****@gmail.com,
ros****@hotmail.com
Address History: 8409 Nicholls Point, West Palm Beach, FL 33411;
2831 N Federal Highway Ste 1, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33131;
Brooklyn, NY 11238
Aliases (AKA): Jeff Gonzales,
Jeffrey Gonzalez
Relatives & Associates: Amber Bayatte
Freddy Gonzales
Augusto Gonzalez
Dennis Gonzalez
Diana Gonzalez
Email Addresses: jaq****@aol.com
Address History: 201 Everglade Avenue Apt 204, Palm Beach, FL 33480;
6361 Hollandaire Drive E, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Gainesville, FL 32641
Aliases (AKA): Geoffrey S Donigan,
Jeff Donigan,
Jeffery S Donigan,
Jeffrey Donigan
Address History: 14204 Mahogany Drive, Boynton Beach, FL 33436;
2831 N Federal Highway, Boca Raton, FL 33431;
West Palm Beach, FL 33411;
Lake Grove, NY 11755
Phone Numbers: (631) 543-4733
Address History: 10559 Whitewind Circle, Boynton Beach, FL 33473;
4105 Lone Oak Drive, Montgomery, AL 36108;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Jeff Dombeck,
Jeffery M Dombeck,
Jeffrey M Dombeck,
Jeffrey Domberk
Address History: 620 Christina Drive Apt 102, Wellington, FL 33414;
2831 N Federal Highway Ste 1, Boca Raton, FL 33431;
Orlando, FL 32817;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33412
Aliases (AKA): Amber C Bayatte,
Amber L Boyette,
Amber C Boyette,
Amber Boyette Gonzale,
Amber Boyette Gonzalez
Address History: 5870 Sand Wedge Drive, Boynton Beach, FL 33437;
1200 Clint Moore Road Suite 6, Boca Raton, FL 33487;
Delray Beach, FL 33484
Aliases (AKA): Bruce Leifur Faber
Email Addresses: bru****@worldnet.att.net,
mfa****@excite.com
Address History: 7950 W Mcnab Road Apt 110, Fort Lauderdale, FL 33321;
2831 N Federal Highway, Boca Raton, FL 33431;
Brooklyn, NY 11238
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