Address History: 3299 Clint Moore Road Apt 204, Boca Raton, FL 33496;
11500 Sw 43rd Place Apt 9102, Hollywood, FL 33025;
Pompano Beach, FL 33073;
Mount Kisco, NY 10549
Address History: 3299 Clint Moore Road Apt 102, Boca Raton, FL 33496;
6958 Palmetto Circle S Apt 412, Boca Raton, FL 33433;
Delray Beach, FL 33445;
West Palm Beach, FL 33415;
St Thomas, VI 00803
Aliases (AKA): Raquel Adella Penn
Email Addresses: rac****@yahoo.com,
raq****@netscape.net
Address History: 3299 Clint Moore Road Apt 103, Boca Raton, FL 33496;
40 Twin Oaks Terrace, South Burlington, VT 05403
Relatives & Associates: Kohji Mitani
Address History: 3299 Clint Moore Road Apt 202, Boca Raton, FL 33496;
314 Cape Coral Parkways W, Cape Coral, FL 33914;
Deerfield Beach, FL 33442;
Hollywood, FL 33020;
Miami, FL 33125
Aliases (AKA): S Cardenas,
Soraya Cardenas,
Susana F Cardenas,
Soraya Vivas
Relatives & Associates: Cesar Cadena
Nelson Cardenas
Stephanie Cardenas
Melissa George
James Gonzalez
Email Addresses: sor****@gmail.com
Address History: 3299 Clint Moore Road Apt 207, Boca Raton, FL 33496;
2702 P Street Nw, Washington, DC 20007;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467
Aliases (AKA): Gretchen Cawood,
G Dietrich,
Gretchen Dietrich
Relatives & Associates: Robert Cawood
Edward Dietrich
Edward Dietrich
Elizabeth Dietrich
Jessica Dietrich
Email Addresses: g_d****@yahoo.com
Address History: 3299 Clint Moore Road Apt 107, Boca Raton, FL 33496;
166 Old Brookfield Road Unit 34-2, Danbury, CT 06811;
Newtown, CT 06470
Aliases (AKA): Laura Zhuta
Address History: 3299 Clint Moore Road Apt 204, Boca Raton, FL 33496;
23078 Oxford Place Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Davie, FL 33328
Phone Numbers: (954) 825-1161
Address History: 3209 Clint Moore Road Apt 202, Boca Raton, FL 33496;
3299 Clint Moore Road Apt 208, Boca Raton, FL 33496;
El Portal, FL 33138;
Fort Lauderdale, FL 33351;
Miami, FL 33138
Aliases (AKA): Maria D Mauriz
Address History: 3299 Clint Moore Road Apt 201, Boca Raton, FL 33496;
1625 Renaissance Commons Boulevard Apt 413, Boynton Beach, FL 33426;
Jamaica, NY 11435;
Ozone Park, NY 11417
Email Addresses: ajg****@comcast.net,
ajg****@hotmail.com,
ajg****@swbell.net
Address History: 3299 Clint Moore Road Apt 203, Boca Raton, FL 33496;
22229 Sw 65th Way, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Bill Curry
Address History: 3299 Clint Moore Road, Boca Raton, FL 33496;
3299 Clint Moore Road Apt 102, Boca Raton, FL 33496
Aliases (AKA): Bassej Zabad
Relatives & Associates: Bassem Zabad
Address History: 3299 Clint Moore Road Apt 107, Boca Raton, FL 33496;
5523 N Military Trail Apt 1213, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Tampa, FL 33637
Address History: 3299 Clint Moore Road, Boca Raton, FL 33496
Phone Numbers: (561) 344-1234
Address History: 3299 Clint Moore Road Apt 106, Boca Raton, FL 33496;
12363 Pleasant Green Way, Boynton Beach, FL 33437;
Delray Beach, FL 33484
Phone Numbers: (561) 739-8225
Address History: 3299 Clint Moore Road Apt 204, Boca Raton, FL 33496
Relatives & Associates: Luis Silva
Address History: 3299 Clint Moore Road Apt 208, Boca Raton, FL 33496;
7920 N Nob Hill Road Apt 202, Fort Lauderdale, FL 33321;
Orlando, FL 32817;
Tamarac, FL 33321
Aliases (AKA): Eddie Mauriz
Email Addresses: cen****@yahoo.com
Address History: 3299 Clint Moore Road Apt 206, Boca Raton, FL 33496
Address History: 3299 Clint Moore Road Apt 201, Boca Raton, FL 33496
Address History: 3299 Clint Moore Road Apt 203, Boca Raton, FL 33496;
21909 Lake Forest Circle Apt 201, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Emma Caro Jimenez,
Emma L Carojimenez
Address History: 3299 Clint Moore Road Apt 102, Boca Raton, FL 33496
Phone Numbers: (561) 982-7886
Address History: 3299 Clint Moore Road Apt 102, Boca Raton, FL 33496
Phone Numbers: (561) 372-9458
Address History: 3299 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1300 N Ocean Boulevard # 5, Pompano Beach, FL 33062
Phone Numbers: (561) 718-0042
Address History: 3299 Clint Moore Road Apt 206, Boca Raton, FL 33496;
2941 Nw 29th Avenue, Boca Raton, FL 33434;
Buffalo, NY 14214;
Fresh Meadows, NY 11365;
West Nyack, NY 10994
Aliases (AKA): Jae H Hwang,
Jaehyun Hwang
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