Address History: 4301 Nw 29th Way, Boca Raton, FL 33434;
9721 Arbor Oaks Lane Apartment 102, Boca Raton, FL 33428;
Miami, FL 33172
Aliases (AKA): Myriam Basile,
Myriam E De Basile,
Miriam Keleti,
Myriam Keleti,
Myriam E Keleti Debasile
Phone Numbers: (561) 998-2762
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Phone Numbers: (561) 998-2762
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Phone Numbers: (561) 989-0105
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Aliases (AKA): Beatriz Ganteaume
Relatives & Associates: Arturo Ganteaume
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Phone Numbers: (561) 998-2762
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434;
9721 Arbor Oaks Lane Apartment 102, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309
Aliases (AKA): Giovanni Baslie Dalessandro,
Giovanni Baslie-Dalessandro
Relatives & Associates: Kathleen Basile
Miriam Keleti
Email Addresses: art****@hotmail.com,
gio****@timken.com,
myr****@hotmail.com
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Phone Numbers: (561) 998-2762
Address History: 4301 Nw 29th Way, Boca Raton, FL 33434
Aliases (AKA): K Basile,
Kate Basile
Address History: 3131 Clint Moore Road Apt 103, Boca Raton, FL 33496;
4301 Nw 29th Way, Boca Raton, FL 33434;
Miami, FL 33172
Aliases (AKA): Rosa De Keleti,
Rosa S Dekeleti,
Rosa De Kelet
Relatives & Associates: Miriam Keleti
Phone Numbers: (305) 221-8419
Address History: 2625 20th Avenue Se, Naples, FL 34117;
5536 Fox Hollow Drive, Boca Raton, FL 33486;
Miami, FL 33138;
Northbrook, IL 60062;
Bishopville, MD 21813
Aliases (AKA): Beatrice C Ganteaume,
Beatriz Gutierr,
Beatrice Gutierrez,
Beatriz Gutierrez,
Beatriz Valente
Relatives & Associates: Arturo Ganteaume
Guillermo Ganteaume
Arturo Gutierrez
Beatriz Gutierrez
Daniel Gutierrez
Email Addresses: 2bg****@ameritech.net,
b4b****@ameritech.net,
bga****@gmail.com,
bgu****@ameritech.net,
cbg****@ameritech.net
Address History: 720 Ne 62nd Street Apt 102, Miami, FL 33138;
5536 Fox Hollow Drive, Boca Raton, FL 33486;
Lebanon, IN 46052;
Boston, MA 02115;
Brookline, MA 02445
Aliases (AKA): Artur Ganteaume,
Arturo Ganteaume Senior
Email Addresses: aga****@fincheram.com,
aga****@gmail.com,
bga****@gmail.com,
cop****@aol.com,
gan****@gmail.com
Address History: 12525 Nw 27th Avenue Apt 304, Miami, FL 33167;
6400 Harney Road, Bartow, FL 33830;
Boca Raton, FL 33434;
Coral Gables, FL 33134;
Live Oak, FL 32060
Aliases (AKA): Rafael Lopez,
Rafael Lopez Cordero,
Rafael Lopez-Cordero
Address History: 12310 Broken Arrow Street, Houston, TX 77024;
4301 Nw 29th Way, Boca Raton, FL 33434;
Doral, FL 33178;
Miami, FL 33178;
Durham, NC 27707
Aliases (AKA): Ramon Espinoza,
Ramon Lafee,
Raymon Lafee
Relatives & Associates: Maria Velasquez
Phone Numbers: (305) 629-9154
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