Address History: 3633 Nw 5th Terrace, Boca Raton, FL 33431
Address History: 1037 Boca Cove Lane, Boca Raton, FL 33487;
1200 North Federal Highway, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Fort Myers, FL 33905
Aliases (AKA): David Wolfe,
David Michael Wolfe
Email Addresses: dav****@aol.cm
Address History: 811652 Po Box, Boca Raton, FL 33481;
230 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33314;
Hollywood, FL 33021
Aliases (AKA): Amina A Venton
Address History: 10148 Aqua Vista Way, Boca Raton, FL 33428;
9856 Grand Verde Way Apartment 1307, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): Samantha J Baime,
Samantha Baime
Email Addresses: ncb****@aol.com
Address History: 811652 Po Box, Boca Raton, FL 33481;
16412 Bahama Street, North Hills, CA 91343;
Davie, FL 33314;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33314
Aliases (AKA): Bibi Azia,
Bi Aziz,
Bibi Mafeeza Aziz,
Bibi Hafeeza Aziz,
Hafeeza Aziz
Email Addresses: hot****@hotmail.com
Address History: 2434 Bellarosa Circle, West Palm Beach, FL 33411;
539 Nw 35th Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Gainesville, FL 32605;
Hobe Sound, FL 33455
Aliases (AKA): Karena C Mattingl,
Joy Joy Mattingly,
K J Mattingly,
Karena J Mattingly
Relatives & Associates: Reba Marshall
Angela Mattingly
Dwight Mattingly
Dwight Mattingly
Eugene Mattingly
Address History: 2100 Linton Lake Drive Apt A, Delray Beach, FL 33445;
690 Kingsbridge Street Apt 8, Boca Raton, FL 33487
Relatives & Associates: Amina Venton
Andres Venton
Phone Numbers: (561) 391-1554
Address History: 3830 Lyons Road Apt 101, Pompano Beach, FL 33073;
458 W Shamwood Street, Covina, CA 91723;
Los Angeles, CA 90022;
South Pasadena, CA 91030;
Boca Raton, FL 33432
Aliases (AKA): Susan Turi,
Suzanne Suzanne Turi,
Suzanne Turi Lakhiani,
Suzanne Turi-Lakhiani
Address History: 6416 Oak Street, Hollywood, FL 33024;
690 Kingsbridge Street Apartment 8, Boca Raton, FL 33487;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Andres Aziz Venton
Relatives & Associates: Bibi Aziz
Rabbina Aziz
Amina Venton
Email Addresses: and****@aol.com,
and****@bellsouth.net,
ave****@aol.com,
ave****@gmail.com,
fie****@bellsouth.net
Address History: 8880 Lakeview Place, Pompano Beach, FL 33076;
3633 Nw 5th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Yuanhong H Huang
Address History: 300 Glover Avenue Apt 417, Norwalk, CT 06850;
36 Putnam Green Apt E, Greenwich, CT 06830;
Boca Raton, FL 33431;
Orlando, FL 32822;
Oviedo, FL 32765
Aliases (AKA): D Florentine,
Denise R Katz,
D Simons,
Denise R Simons
Relatives & Associates: Robert Catz
Gwynnetha Florentine
Lyn Florentine
Mauro Florentine
Stephen Florentine
Email Addresses: dsi****@cfl.rr.com
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