Address History: 3716 Mykonos Court, Boca Raton, FL 33487;
144875 Po Box, Miami, FL 33114;
Miami Beach, FL 33139;
Port Richey, FL 34668
Aliases (AKA): Danielle X Cecato,
Danielle Cecato,
Danielle Swearingen
Relatives & Associates: Todd Swearingen
Phone Numbers: (305) 720-3633
Email Addresses: tod****@aol.com
Address History: 3716 Mykonos Court, Boca Raton, FL 33487;
717 Nw 4th Street, Boca Raton, FL 33486;
Miami, FL 33131
Aliases (AKA): E Tasliklioglu,
Tarik Tarik Tasliklioglu
Address History: 3716 Mykonos Court, Boca Raton, FL 33487
Relatives & Associates: Judith Lawton
Address History: 17210 Ventana Drive, Boca Raton, FL 33487;
9621 Viaduct Emilie, Boca Raton, FL 33428;
Babylon, NY 11702
Address History: 6061 Balboa Circle Apt 404, Boca Raton, FL 33433;
131 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Aliases (AKA): Judith L Bernstein,
Judith L Lawton,
Judith S Sheer
Address History: 400 Club Circle Apt 105, Boca Raton, FL 33487;
3716 Mykonos Court, Boca Raton, FL 33487;
Miami, FL 33131
Aliases (AKA): Gul Tafliklioglu,
Ayse G Taslikioglu,
Ayse G Tasliklioglu,
Gul Tasliklioglu,
Gul Taslikogl
Address History: 400 Club Circle Apt 105, Boca Raton, FL 33487;
3716 Mykonos Court # 60, Boca Raton, FL 33487;
Miami, FL 33131
Aliases (AKA): Ercument T Taslikioglu,
G Taslikoglu,
Gul Taslikoglu,
Tarik Taslikoglu,
Gul Taslioglu
Phone Numbers: (561) 394-0662
(561) 989-8778
(561) 994-2551
Address History: 6061 Balboa Circle Apt 404, Boca Raton, FL 33433;
3716 Mykonos Court, Boca Raton, FL 33487;
Flushing, NY 11354;
Utica, NY 13501
Relatives & Associates: Judith Lawton
Address History: 3150 Leewood Terrace Apt L126, Boca Raton, FL 33431;
3716 Mykonos Court, Boca Raton, FL 33487;
Pompano Beach, FL 33064
Address History: 2600 Greenwood Terrace Apt G107, Boca Raton, FL 33431;
3716 Mykonos Court, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
North Miami Beach, FL 33160
Address History: 17210 Ventana Drive, Boca Raton, FL 33487;
9621 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Babylon, NY 11702
Aliases (AKA): Lee Anthony Santo
Address History: 17210 Ventana Drive, Boca Raton, FL 33487;
3716 Mykonos Court, Boca Raton, FL 33487;
Brooksville, FL 34601;
Bethpage, NY 11714;
Bohemia, NY 11716
Address History: 17210 Ventana Drive, Boca Raton, FL 33487;
9621 Viaduct Emilie, Boca Raton, FL 33428;
Brooksville, FL 34601;
Bethpage, NY 11714;
Bohemia, NY 11716
Aliases (AKA): Kerry Rose Meehan,
Kerry Rose Santo
Email Addresses: how****@comcast.net,
ksa****@adelphia.net,
ksa****@gmail.com,
san****@optonline.net
Address History: 9771 Savona Winds Drive, Delray Beach, FL 33446;
7373 E Country Club Boulevard, Boca Raton, FL 33487;
Miami, FL 33131;
Pompano Beach, FL 33069
Relatives & Associates: Gul Tafliklioglu
Efe Taslik
Ikbal Tasliklioglu
Meral Tasliklioglu
Tarik Tasliklioglu
Email Addresses: hal****@comcast.net,
tha****@worldnet.att.net
Address History: 31 Collingdale Court, Palm Coast, FL 32137;
6061 Balboa Circle, Boca Raton, FL 33433;
Princeton, NJ 08542;
Teaneck, NJ 07666
Relatives & Associates: James Zahardis
Jim Zahardis
Margo Zahardis
Nicholas Zahardis
Anthony Zaharis
Address History: 31 Collingdale Court, Palm Coast, FL 32137;
6061 Balboa Circle, Boca Raton, FL 33433;
Fort Lee, NJ 07024
Relatives & Associates: James Zahardis
Jim Zahardis
Margo Zahardis
Nicholas Zahardis
Anthony Zaharis
Phone Numbers: (386) 445-1222
Address History: 329 Eldorado Boulevard Unit 223, Broomfield, CO 80021;
14310 Grant Street Apt 3-211, Broomfield, CO 80023;
Denver, CO 80234;
Thornton, CO 80241;
Westminster, CO 80234
Aliases (AKA): Kellen Taslik,
Kellenefe Tasliklliogu
Relatives & Associates: Haluk Tasliklioglu
Ikbal Tasliklioglu
Phone Numbers: (561) 994-2551
Address History: 329 Eldorado Boulevard Unit 223, Broomfield, CO 80021;
2118 Ruschia Way, Oxnard, CA 93030;
Denver, CO 80234;
Westminster, CO 80234;
Boca Raton, FL 33487
Email Addresses: got****@msn.com
Address History: 409 Wyandanch Avenue Unit 25, West Babylon, NY 11704;
9621 Viaduct Emilie, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33024;
Weston, FL 33326
Aliases (AKA): Anthony Santo
Relatives & Associates: Santo Broffman
Arlene Fowler
Kerry Meehan
Debra Santo
Dorothy Santo
Address History: 514 Briar Lane Ne, Grand Rapids, MI 49503;
3716 Mykonos Court, Boca Raton, FL 33487
Aliases (AKA): Maryanne Cook,
Marianne Cook-Caston,
Marianne Cookcaston
Address History: 217 Touraine Road, Grosse Pointe, MI 48236;
3716 Mykonos Court, Boca Raton, FL 33487;
Jupiter, FL 33477;
Birmingham, MI 48009;
Bloomfield Hills, MI 48302
Email Addresses: ama****@gmail.com
Address History: 1308 Namassin Road, Alexandria, VA 22308;
3716 Mykonos Court, Boca Raton, FL 33487;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33062
Aliases (AKA): Jale Aksoy,
Jale Sisman Hashimi,
Jale Sisman,
Jale Sisman-Hashimi
Email Addresses: jak****@worldnet.att.net
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