Address History: 2255 Bethel Boulevard, Boca Raton, FL 33486;
320 Ne Wavecrest Way, Boca Raton, FL 33432
Aliases (AKA): Lauren Lucas,
Lauren S Pearl
Address History: 101 Real S Ste 226 Plaza, Boca Raton, FL 33432;
101 Plaza Real S Ste 226, Boca Raton, FL 33432;
Key Largo, FL 33037;
Pompano Beach, FL 33067;
Tallahassee, FL 32304
Aliases (AKA): D Gobeo,
Dawn Renee Gobeo,
Dawn Gobeo,
Dawn Renee Wiggins
Address History: 501 Ne Waterway Lane, Boca Raton, FL 33432;
1030 Ne 2nd Terrace, Boca Raton, FL 33432;
Lexington, KY 40504;
Mandeville, LA 70471;
Chestnut Hill, MA 02467
Aliases (AKA): Patricio Espinosa Espinosa,
Sebastian Espinosa,
Sebastian Espinosa Garzon,
Patricio Prado
Relatives & Associates: E Espinosa
Elvis Espinosa
Felimon Espinosa
Gaspar Espinosa
John-Eryll Espinosa
Address History: 4748 Se Binnacle Way, Stuart, FL 34997;
902 E Palm Avenue Apt 4, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Islamorada, FL 33036
Aliases (AKA): David Katlic,
David L Katlic,
David Katlie
Email Addresses: dka****@hotmail.com,
dka****@hotmail.com,
spe****@gmail.com,
spe****@yahoo.com
Address History: 319 Franklin Club Drive Unit 7209, Delray Beach, FL 33483;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Atlanta, GA 30342;
Dallas, TX 75204
Email Addresses: lin****@lending.com,
mrs****@aol.com
Address History: 5740 Rock Island Road Apt 277, Fort Lauderdale, FL 33319;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Tamarac, FL 33319;
Des Plaines, IL 60016;
Glendale Heights, IL 60139
Aliases (AKA): Deborah Sue Burcham
Address History: 6320 Ginger Trail Unit 103, Delray Beach, FL 33484;
5535 N Military Trail Apt 1807, Boca Raton, FL 33496;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Margate City, NJ 08402
Aliases (AKA): Brad S Abramson
Relatives & Associates: Anne Abramson
Carol Abramson
Carol Abramson
Christine Abramson
Karyn Abramson
Email Addresses: bra****@hotmail.com
Address History: 362 Gulf Breeze Parkways # 200, Gulf Breeze, FL 32561;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Salem, MA 01970;
Memphis, TN 38104
Aliases (AKA): John Prather Oliver
Address History: 35 Marshall Place, Longmont, CO 80504;
744 Escalona Drive, Santa Cruz, CA 95060;
Boca Raton, FL 33432;
Delray Beach, FL 33444;
Kennebunkport, ME 04046
Aliases (AKA): Deirdre Hickey Sturm,
Deirdre H Strum,
Deidre A Sturm,
Deirdre Sturm
Phone Numbers: (831) 425-3792
Address History: 800 Trenton Road, Langhorne, PA 19047;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Bensalem, PA 19020;
Elkins Park, PA 19027
Address History: 1660 Genessee Street Unit 229, Kansas City, MO 64102;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Mission, KS 66202;
Madison, WI 53719;
Mc Farland, WI 53558
Phone Numbers: (608) 838-8056
Address History: 408 Cayuga Street, Joliet, IL 60432;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Homer Glen, IL 60491
Aliases (AKA): E Burcham,
Evelyn Russell
Relatives & Associates: Bradley Burcham
Danika Burcham
Deborah Burcham
Evelyn Burcham
Sherry Burcham
Address History: 5430 S Autumn Court, Englewood, CO 80111;
2500 S Roslyn Street Apt 334, Denver, CO 80231;
Greenwood Village, CO 80111;
Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Alvin Rubin
Relatives & Associates: Joyce Rubin
Address History: 60 Elmsmere Road, Mount Vernon, NY 10552;
16620 El Dorado Court, Canyon Country, CA 91351;
West Hollywood, CA 90069;
Boca Raton, FL 33432;
Wildwood, NJ 08260
Aliases (AKA): B Zaneri
Relatives & Associates: Elizabeth Giambalvo
Costa Nicolaou
Elizabeth Zaneri
Louis Zaneri
Philip Zaneri
Email Addresses: bza****@att.net,
bza****@hotmail.com
Address History: 744 Escalona Drive, Santa Cruz, CA 95060;
1110 Pacific Avenue Apt 211, Santa Cruz, CA 95060;
Watsonville, CA 95076;
Longmont, CO 80504;
Boca Raton, FL 33432
Aliases (AKA): Michael Sturm,
Mike Sturm,
Wayne Sturm
Email Addresses: hah****@aol.com
Address History: 333 Park View Avenue, Yonkers, NY 10710;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Tuckahoe, NY 10707;
Wappingers Falls, NY 12590
Email Addresses: aco****@comcast.net
Address History: 243 Moonglow Circle Unit 201, Murrells Inlet, SC 29576;
320 Ne Wavecrest Way, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Tamarac, FL 33319;
Algonquin, IL 60102
Aliases (AKA): A Mannarino,
Alice Christine Mannarino,
Alice C Schiavon
Relatives & Associates: Michele Kuta
Anthony Mannarino
Christina Mannarino
Elaine Mannarino
Frank Mannarino
Email Addresses: ali****@hotmail.com,
ama****@att.net
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