Address History: 4340 N Dixie Highway, Boca Raton, FL 33431;
200 Kingsbridge Street, Boca Raton, FL 33487;
Bronx, NY 10452;
New York, NY 10032
Address History: 3480 N Dixie Highway, Boca Raton, FL 33431;
100 Lancaster Street, Boca Raton, FL 33487;
Miami, FL 33131
Aliases (AKA): Soemie Fleurimond
Address History: 4340 N Dixie Highway, Boca Raton, FL 33431;
200 Kingsbridge Street, Boca Raton, FL 33487
Aliases (AKA): Alicia Mohammed
Relatives & Associates: Lazina Mcadory
Ahamat Mohammed
Babita Mohammed
Jaleel Mohammed
Nizam Mohammed
Address History: 3480 N Dixie Highway, Boca Raton, FL 33431;
350 Ne 29th Street, Boca Raton, FL 33431;
Marlton, NJ 08053;
Vestal, NY 13850;
Morrow, OH 45152
Email Addresses: maj****@comcast.net,
maj****@comcast.net,
maj****@hotmail.com
Address History: 3480 N Dixie Highway, Boca Raton, FL 33431;
2212 Belle Glade Gardens, Belle Glade, FL 33430
Aliases (AKA): Lamarcus S Williams
Address History: 3480 N Dixie Highway, Boca Raton, FL 33431;
4340 N Dixie Highway, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Tampa, FL 33610;
Bala Cynwyd, PA 19004
Aliases (AKA): Lavita Hoxley
Address History: 3480 N Dixie Highway, Boca Raton, FL 33431;
14820 Nw 278th Street, Okeechobee, FL 34972;
Stuart, FL 34997;
West Palm Beach, FL 33415
Aliases (AKA): Richrd C Tucker
Address History: 5340 Nw 2nd Avenue Apt 330, Boca Raton, FL 33487;
3480 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34951;
Pompano Beach, FL 33064
Relatives & Associates: Darin Mitchell
Maria Mitchell
Marie Mitchell
Michael Mitchell
Robert Mitchell
Email Addresses: dav****@carolina.rr.com
Address History: 7516 Fairway Trail, Boca Raton, FL 33487;
1245 Capistrano Point Apartment 203, Colorado Springs, CO 80906;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Panama City, FL 32404
Aliases (AKA): Patricia Terri Baker,
Patricia Baker,
Patti L Baker
Email Addresses: pat****@cfl.rr.com
Address History: 844 Broken Sound Parkways Nw Apt 319, Boca Raton, FL 33487;
5640 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Bradenton, FL 34209;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Peter Andrew Cappola,
Peter A Coppola,
Peter Coppola,
Peter J Oppola
Relatives & Associates: Daniel Coppola
Darren Coppola
Deborah Coppola
Francesca Coppola
Gerald Coppola
Email Addresses: cop****@yahoo.com,
deb****@att.net,
mei****@gmail.com,
pet****@salonoasisofboca.com,
pet****@gmail.com
Address History: 23283 Country Club Drive W, Boca Raton, FL 33428;
3480 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Errol Jackson
Address History: 2950 Ne 52nd Court Lot E33, Silver Springs, FL 34488;
3480 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33426
Aliases (AKA): Jeanette M Scheidell
Phone Numbers: (561) 654-4865
Address History: 7111 Sw 42nd Place, Fort Lauderdale, FL 33314;
11761 Leeward Place, Boca Raton, FL 33428;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32169;
Ocala, FL 34482
Aliases (AKA): Gerry Candia,
Gerry De Candia,
Gennairo Decandia,
Gennario Decandia,
Gennaro Decandia
Relatives & Associates: Crispin Candia
Nicholas Candia
Josephine Decandia
Marian Decandia
Michael Decandia
Address History: 6429 Country Fair Circle, Boynton Beach, FL 33437;
3480 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Wellington, FL 33414;
Ewing, NJ 08628
Aliases (AKA): Matthew C Ianni
Address History: 5400 N Flagler Drive Apt A1, West Palm Beach, FL 33407;
216 Ne 2nd Street, Belle Glade, FL 33430;
Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Marly Saintfleur
Relatives & Associates: Marie Fleur
Phone Numbers: (561) 992-4039
Address History: 7204 Davit Circle, Lake Worth, FL 33467;
3480 N Dixie Highway, Boca Raton, FL 33431;
Lititz, PA 17543
Phone Numbers: (717) 626-1274
Address History: 2813 Nw 8th Court, Fort Lauderdale, FL 33311;
3480 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Lancaster, PA 17602
Phone Numbers: (717) 566-4251
Address History: 2744 Vareo Court, Cape Coral, FL 33991;
3480 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Robert Salerno,
Robert Sarrno
Email Addresses: rob****@yahoo.com
Address History: 15943 Sw 8th Avenue Apt G204, Delray Beach, FL 33444;
100 Lancaster Street, Boca Raton, FL 33487;
Miami, FL 33131
Aliases (AKA): Noemie J Fleurimond
Phone Numbers: (561) 716-0471
Address History: 350 Jackson Avenue, Township Of Washington, NJ 07676;
6169 Balboa Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
New Smyrna Beach, FL 32169;
Pompano Beach, FL 33062
Aliases (AKA): Nicholas T Candia,
Nick T Decandia,
Nick Decondia
Relatives & Associates: Gerry Candia
Guiseppin Decandia
Joseph Decandia
Josephine Decandia
Marian Decandia
Email Addresses: dec****@gmail.com,
nde****@aol.com,
nic****@yahoo.com
Address History: 2085 Rockaway Parkways Apt 8d, Brooklyn, NY 11236;
3480 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Gennadiy L Gennadiy,
G Levin,
Gennadiy Levin,
Gennadiy Leving
Address History: 3800 Bradford Street Spc 321, La Verne, CA 91750;
4638 Nora Avenue, Baldwin Park, CA 91706;
Bellflower, CA 90706;
Covina, CA 91724;
Diamond Bar, CA 91765
Aliases (AKA): Angelia Y Castaneda,
Angie Y Castaneda,
Anglia Castaneda,
Angie Casteneda,
Angie Castenedo
Relatives & Associates: Alfonso Castaneda
Aoooooooo Castaneda
Benjamin Castaneda
Ignacio Castaneda
Felicia Flores
Email Addresses: aso****@wowway.com,
cas****@msn.com,
cod****@yahoo.com,
daw****@icloud.com,
rne****@dell.com
Address History: 245 Ilihau Street, Kailua, HI 96734;
3480 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Tammi Parker,
Tammi Stockton
Email Addresses: tam****@yahoo.com
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