Address History: 4284 Nw 29th Way, Boca Raton, FL 33434;
45 Kittiwake Avenue, Lavallette, NJ 08735;
Wayne, NJ 07470;
New York, NY 10022
Address History: 4284 Nw 29th Way, Boca Raton, FL 33434;
3465 Nw 25th Terrace, Boca Raton, FL 33434;
Gainesville, FL 32608
Aliases (AKA): J T Mullins,
John T Mullinsjr
Address History: 4284 Nw 29th Way, Boca Raton, FL 33434;
549 Nw 52nd Street, Boca Raton, FL 33487;
Naples, FL 34113;
Pompano Beach, FL 33097
Relatives & Associates: Donna Callaghan
Carla Hepp
Ausra Liutermoza
Donna Liutermoza
Luke Liutermoza
Email Addresses: pix****@aol.com,
pix****@msn.com,
pix****@aol.com,
pix****@msn.com,
pix****@yahoo.com
Address History: 4284 Nw 29th Way, Boca Raton, FL 33434;
811236 Po Box, Boca Raton, FL 33481;
Delray Beach, FL 33482
Address History: 4284 Nw 29th Way, Boca Raton, FL 33434
Phone Numbers: (561) 997-2057
Address History: 4284 Nw 29th Way, Boca Raton, FL 33434;
6698 Montego Bay Boulevard Apartment A, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Tricia Ann Milici,
Tricia A Millici
Email Addresses: tle****@aol.com,
tle****@bellsouth.net
Address History: 3747 Coventry Lane, Boca Raton, FL 33496;
3120 Canterbury Drive, Boca Raton, FL 33434;
Potomac, MD 20854
Aliases (AKA): Susan G Brown,
Sue Matza
Email Addresses: bma****@ameritech.net,
suz****@aol.com
Address History: 4011 Nw 18th Way, Boca Raton, FL 33431;
2212 Glades Road, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Lake Worth, FL 33462;
West Palm Beach, FL 33416
Aliases (AKA): Stacey Garbowit,
Stacey D Garbowit,
Stacey Debra Garbowit,
S Mullins,
Stacey Debra Mullins
Address History: 4001 N Ocean Boulevard Apt B403, Boca Raton, FL 33431;
2500 N Military Trail Ste 235, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Miami, FL 33133
Aliases (AKA): Michael William Kirs,
Michael William Kirshon
Address History: 3747 Coventry Lane, Boca Raton, FL 33496;
4223 W 137th Street, Hawthorne, CA 90250;
Lincoln, CA 95648;
Sacramento, CA 95821;
San Francisco, CA 94122
Email Addresses: bar****@hotmail.com,
bma****@ameritech.net,
drm****@bmatza.com
Address History: 17680 Oakwood Avenue, Boca Raton, FL 33487;
1758 West Yosemite Place, Chandler, AZ 85248;
Flagstaff, AZ 86004;
Paradise Valley, AZ 85253;
Phoenix, AZ 85014
Aliases (AKA): Gary Michael Shapiro
Email Addresses: sha****@hotmail.com
Address History: 18554 Harbor Light Way, Boca Raton, FL 33498;
23149 Viaduct Stel, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Carla Patricia Chavez,
Carla Patricia Lowry
Address History: 3747 Coventry Lane, Boca Raton, FL 33496;
9521 Po Box, Aspen, CO 81612;
Denver, CO 80216;
Lone Tree, CO 80124;
Delray Beach, FL 33445
Aliases (AKA): Jeremy Steven Matza
Relatives & Associates: Barry Matza
Josh Matza
Susan Matza
Address History: 11310 Maybrook Avenue, Riverview, FL 33569;
10374 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Ruskin, FL 33570;
Sun City Center, FL 33573
Aliases (AKA): Marta R Gottry,
Marta Love,
M A Ribeiro,
Marta A Ribeiro,
Martha A Ribeiro
Address History: 1885 Palm Cove Boulevard Apt 208, Delray Beach, FL 33445;
3120 Canterbury Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33302;
Miami, FL 33165
Aliases (AKA): Joshua M Matza
Relatives & Associates: Barry Matza
Jeremy Matza
Susan Matza
Address History: 8011 Sw 36th Avenue, Gainesville, FL 32608;
3465 Nw 25th Terrace, Boca Raton, FL 33434
Aliases (AKA): J T Mullins
Relatives & Associates: Hilary Green
Robert Kipping
John Mullins
John Mullins
Shirley Mullins
Phone Numbers: (352) 378-4231
(561) 862-0722
Address History: 945 Dogwood Drive, Delray Beach, FL 33483;
1029 E Sandpiper Drive, Tempe, AZ 85283;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Land O Lakes, FL 34639
Aliases (AKA): Greg Juszli,
Gregory M Juszli,
Gregory Juszli
Email Addresses: dav****@supanet.com,
jus****@gmail.com,
mar****@gmail.com,
pho****@yahoo.com,
sal****@gmail.com
Address History: 4785 Modern Drive, Delray Beach, FL 33445;
4284 Nw 29th Way, Boca Raton, FL 33434;
Miami, FL 33133;
Queensbury, NY 12804;
Yorktown Heights, NY 10598
Aliases (AKA): Heather Kirshon
Address History: 6756 Christiansted Lane, Nashville, TN 37211;
2901 Clint Moore Road # 326, Boca Raton, FL 33496;
Deland, FL 32723;
Delray Beach, FL 33445;
Jacksonville, FL 32256
Relatives & Associates: Christina Annabi
Antoinette Khoshaba
Rob Mesheiwat
Abed Nesheiwat
Ben Nesheiwat
Address History: 227 Dawson Drive, Cockeysville, MD 21030;
4284 Northwest 29th Way, Boca Raton, FL 33434;
Sparks Glencoe, MD 21152;
Coldwater, MS 38618;
Nesbit, MS 38651
Aliases (AKA): Keith L Shelton
Email Addresses: o1o****@aol.com,
oo1****@aol.com,
oo1****@att.net,
oo1****@aol.com,
oo1****@att.net
Address History: 5830 Charleston Lane, Cumming, GA 30041;
4284 Nw 29th Way, Boca Raton, FL 33434;
Delray Beach, FL 33482;
Atlanta, GA 30319
Aliases (AKA): Don Lloyd
Address History: 5830 Charleston Lane, Cumming, GA 30041;
19121 Fox Landing Drive, Boca Raton, FL 33434;
Delray Beach, FL 33482;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Robin Tobias Lloyd,
Robin T Lloyd
Relatives & Associates: David Lloyd
Donald Lloyd
Frances Lloyd
Joe Lloyd
Joshua Lloyd
Address History: 601 W 57th Street Apt 24r, New York, NY 10019;
4152 E Eastpoint Drive, Fayetteville, AR 72701;
Springdale, AR 72762;
Boca Raton, FL 33496;
Clermont, FL 34711
Aliases (AKA): Janete E Nesheiwat,
Janette J Nesheiwat,
Jeane Nesheiwat,
Jeanette J Nesheiwat,
Janette Neshetwat
Relatives & Associates: Christina Annabi
Zaid Anshaiwat
Abed Nesheiwat
Ben Nesheiwat
Daniel Nesheiwat
Email Addresses: din****@aol.com,
drj****@aol.com,
jan****@comcast.net,
jan****@gmail.com,
jne****@att.net
Address History: 45 Kittiwake Avenue, Lavallette, NJ 08735;
4515 32nd Street Unit 4, San Diego, CA 92116;
Seal Beach, CA 90740;
Bartow, FL 33830;
Boca Raton, FL 33487
Aliases (AKA): Kathleen Keenan,
Kathleen Keenan Weil,
Kathleen A Keenan-Weil,
Kathleen A Keenanweil,
Cathleen Weil
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