Address History: 3151 Clint Moore Road Apt 107, Boca Raton, FL 33496;
15619 Messina Isle Court, Delray Beach, FL 33446;
Lawrence, MA 01841;
Methuen, MA 01844;
Salem, NH 03079
Relatives & Associates: Christine Flores
Address History: 3151 Clint Moore Road Apt 205, Boca Raton, FL 33496;
14415 Chadron Avenue Apt 114, Hawthorne, CA 90250;
Oakland, CA 94609;
San Francisco, CA 94103;
Elyria, OH 44035
Relatives & Associates: Gabriel Delgado
Gilbert Delgado
Gonzalo Delgado
Jennifer Delgado
Karen Delgado
Address History: 3151 Clint Moore Road Apt 106, Boca Raton, FL 33496;
3633 Nw 63rd Court, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Fort Myers, FL 33966
Address History: 3151 Clint Moore Road Apt 205, Boca Raton, FL 33496;
404 45th Street Apartment E, Oakland, CA 94609;
San Francisco, CA 94103;
Chicago, IL 60642;
Boerne, TX 78006
Aliases (AKA): Melissa Belgar,
Melissa A Belgara,
Melissa A Delgado,
Melissa A Lane
Email Addresses: mbe****@hotmail.com,
mbe****@mailcity.com,
mbe****@yahoo.com,
mel****@netzero.com,
mel****@boerne-isd.net
Address History: 3151 Clint Moore Road Apt 203, Boca Raton, FL 33496;
1403 P/O Box, Chino Hills, CA 91709;
Fullerton, CA 92835;
Long Beach, CA 90803;
Delray Beach, FL 33482
Aliases (AKA): Jeff Das,
Jeffrey Philip Das,
Jeffrey P Das
Email Addresses: cld****@aol.com,
das****@hotmail.com,
das****@socal.rr.com,
das****@yahoo.com,
das****@ev.net
Address History: 3151 Clint Moore Road Apt 105, Boca Raton, FL 33496;
9895 Arbor View Drive S, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Woodcliff Lake, NJ 07677
Address History: 3151 Clint Moore Road, Boca Raton, FL 33496
Phone Numbers: (561) 998-3282
Address History: 3151 Clint Moore Road Apartment 108, Boca Raton, FL 33496
Email Addresses: iva****@pacbell.net,
iva****@comcast.net,
iva****@hotmail.com,
iva****@pacbell.net,
iva****@bellsouth.net
Address History: 3153 Clint Moore Road Apt 202, Boca Raton, FL 33496;
1199 Owls Nest Road # 3628, Wilmington, DE 19807;
Columbia, MO 65201;
Saint Louis, MO 63146;
Valley Park, MO 63088
Address History: 3151 Clint Moore Road Apt 107, Boca Raton, FL 33496;
6170 Wiles Road Apt 2305, Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Noreen Adames,
Noreen D Aza,
N Daza,
Noreen Daza,
Noreen Deaza
Address History: 3151 Clint Moore Road Apartment 104, Boca Raton, FL 33496;
4080 Briarcliff Circle, Boca Raton, FL 33496;
Newberry, FL 32669;
Great Neck, NY 11021;
New Hyde Park, NY 11040
Email Addresses: ase****@pobox.com,
jae****@gte.net,
jae****@hotmail.com,
jae****@yahoo.com
Address History: 3151 Clint Moore Road Apt 207, Boca Raton, FL 33496;
8425 Nw 29th Street, Doral, FL 33122;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33122
Address History: 3151 Clint Moore Road Apt 205, Boca Raton, FL 33496;
17125 Royal Cove Way, Boca Raton, FL 33496;
New York, NY 10017
Aliases (AKA): Jack A Asarch
Phone Numbers: (727) 638-6477
Address History: 3151 Clint Moore Road Apt 201, Boca Raton, FL 33496;
3143 Clint Moore Road Apt 105, Boca Raton, FL 33496
Relatives & Associates: Kevin Guerra Oliveira
Address History: 3151 Clint Moore Road, Boca Raton, FL 33496;
5545 N Military Trail Apt 2311, Boca Raton, FL 33496
Phone Numbers: (561) 997-0676
Email Addresses: mat****@aol.com
Address History: 3151 Clint Moore Road Apt 206, Boca Raton, FL 33496;
14145 N 92nd Street Unit 1146, Scottsdale, AZ 85260;
Santa Rosa, CA 95403;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33066
Aliases (AKA): Gennie S Morgenbesser,
Jeannie Morgenbesser,
Jeannie M Morgenbesser,
Jeannie M Signorclli,
Jeannie Signorelli
Relatives & Associates: Ruth Kitson
Brenda Larkin
Stanley Morganbesser
Bertha Morgenbesser
Emily Morgenbesser
Email Addresses: tnd****@rocketmail.com,
web****@optonline.net
Address History: 3151 Clint Moore Road Apt 2, Boca Raton, FL 33496
Relatives & Associates: Lauren Cole
Address History: 3151 Clint Moore Road Apt 104, Boca Raton, FL 33496
Relatives & Associates: Daniel Scenna
Address History: 3151 Clint Moore Road, Boca Raton, FL 33496;
811810 Po Box, Boca Raton, FL 33481;
Ridgewood, NJ 07450;
Bronx, NY 10475
Aliases (AKA): Phillip B Graber
Phone Numbers: (561) 445-0508
Address History: 3151 Clint Moore Road Apt 104, Boca Raton, FL 33496;
500 Se Mizner Boulevard Apt 202, Boca Raton, FL 33432
Aliases (AKA): Luisa R Riccio
Address History: 3151 Clint Moore Road Apt 101, Boca Raton, FL 33496;
1841 Lyons Road, Coconut Creek, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): Daniel Vidaurra
Phone Numbers: (561) 997-6956
Address History: 3151 Clint Moore Road Apt 106, Boca Raton, FL 33496;
10710 Eureka Street, Boca Raton, FL 33428;
Chelsea, MA 02150
Phone Numbers: (617) 389-2645
Address History: 3151 Clint Moore Road Apt 103, Boca Raton, FL 33496;
1281 Kipaipai Street Apt D, Pearl City, HI 96782;
Baldwin, NY 11510;
Brooklyn, NY 11208;
North Baldwin, NY 11510
Aliases (AKA): Bridgette P Riddell
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