Address History: 4401 N Federal Highway Ste 201, Boca Raton, FL 33431;
6501 N Federal Highway, Boca Raton, FL 33487;
Lowell, MA 01852;
Novi, MI 48375
Aliases (AKA): A Lilja,
Andreas Lilja
Address History: 4401 N Federal Highway, Boca Raton, FL 33431
Phone Numbers: (561) 391-4848
Address History: 4401 N Federal Highway, Boca Raton, FL 33431;
2200 S Ocean Lane, Fort Lauderdale, FL 33316;
Miami, FL 33180
Address History: 4401 N Federal Highway Ste 204, Boca Raton, FL 33431
Address History: 4401 N Federal Highway Ste 202, Boca Raton, FL 33431;
3212 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Smithfield, RI 02917
Aliases (AKA): Roy Barbu Barbu
Email Addresses: swi****@yahoo.com
Address History: 4401 N Federal Highway Ste 100, Boca Raton, FL 33431
Address History: 4401 N Federal Highway Frnt, Boca Raton, FL 33431
Relatives & Associates: Gregory Dettman
Address History: 17221 Hampton Boulevard, Boca Raton, FL 33496;
4401 N Federal Highway Ste 204, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Hollywood, FL 33021
Address History: 856 Appleby Street, Boca Raton, FL 33487;
4401 N Federal Highway, Boca Raton, FL 33431;
Covington, KY 41011;
Edgewater, NJ 07020;
Parsippany, NJ 07054
Email Addresses: ton****@mortgage300.com
Address History: 600 Phillips Drive, Boca Raton, FL 33432;
4401 N Federal Highway Ste 201, Boca Raton, FL 33431;
New York, NY 10036
Address History: 250 E Royal Palm Road Apt 2b, Boca Raton, FL 33432;
4401 N Federal Highway Ste 202, Boca Raton, FL 33431;
Skyland, NC 28776;
Weaverville, NC 28787
Aliases (AKA): B Gross,
Mary Gross,
Beth E Turner,
Mary E Turner
Address History: 4515 S Ocean Boulevard, Boca Raton, FL 33487;
4401 N Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33316;
Highland Beach, FL 33487;
Miami, FL 33180
Aliases (AKA): Robert Greenbaum
Email Addresses: rag****@msn.com,
rgr****@yahoo.com
Address History: 899 Sw 15th Street, Boca Raton, FL 33486;
899 15th Street Southwest, Boca Raton, FL 33499;
Hialeah, FL 33014;
Miami, FL 33143;
Chicago, IL 60657
Aliases (AKA): Bob Hageman,
Robert L Hageman,
Robert L Hagman
Email Addresses: hag****@flashcom.net,
los****@earthlink.net,
los****@aol.com,
obs****@bellsouth.net
Address History: 1534 Sw 7th Avenue, Boca Raton, FL 33486;
22730 Bella Rita Circle, Boca Raton, FL 33433;
Bel Air, MD 21014
Aliases (AKA): J Landon,
James Landon
Email Addresses: jam****@consultis.com
Address History: 250 E Royal Palm Road Apt 2b, Boca Raton, FL 33432;
4401 N Federal Highway Ste 202, Boca Raton, FL 33431;
Salina, KS 67401;
Swannanoa, NC 28778;
Weaverville, NC 28787
Aliases (AKA): David Cross,
D Gross
Address History: 17221 Hampton Boulevard, Boca Raton, FL 33496;
4401 N Federal Highway Ste 204, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021;
Lake Worth, FL 33463
Aliases (AKA): Ronald Arlene Ames
Relatives & Associates: Arlene Ames
Arlene Ames
Edward Ames
Rebecca Ames
Roberta Ames
Email Addresses: r.a****@amesappraisal.com,
ram****@msn.com,
ron****@amesappraisal.com
Address History: 16401 Pantheon Pass, Delray Beach, FL 33446;
4401 N Federal Highway, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067
Aliases (AKA): Michael Jay Dpm,
Micahel Shore,
Michael J Shore,
Michael Jay Shore
Address History: 2901 Bayview Drive, Fort Lauderdale, FL 33306;
4401 N Federal Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Aliases (AKA): G Dettman,
Greg Dettman,
Gregory Lichon Dettman
Address History: 2150 S Ocean Boulevard Apt 4e, Delray Beach, FL 33483;
6100 Glades Road Ste 107, Boca Raton, FL 33434
Aliases (AKA): M Owen,
Michael Owen,
Michael W W Owen,
Mike Owen
Email Addresses: bet****@aol.com,
fow****@aol.com
Address History: 312 High Tide Drive Unit 102, Saint Augustine, FL 32080;
4401 N Federal Highway Ste 202, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Delray Beach, FL 33483
Aliases (AKA): Susan H Asnes,
Susan L Asnes,
Susan Hall,
Susan H Vaughn
Address History: 6301 Osprey Terrace, Coconut Creek, FL 33073;
19622 Dinner Key Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33073;
Clarendon Hills, IL 60514;
Lombard, IL 60148
Aliases (AKA): Jaroslav Spacek
Address History: 8920 Nw 99th Avenue, Miami, FL 33178;
4401 N Federal Highway Ste 201, Boca Raton, FL 33431;
Jupiter, FL 33458;
Medley, FL 33178;
West Palm Beach, FL 33410
Aliases (AKA): Marcell Ozuna Idelfonso
Relatives & Associates: Genesis Guzman
Email Addresses: gen****@hotmail.com,
por****@comcast.net
Address History: 804 Se 8th Street, Fort Lauderdale, FL 33316;
21695 Marigot Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Forest Park, IL 60130;
Dallas, TX 75254
Aliases (AKA): Jeffrey A Fleming
Relatives & Associates: Jamie Delsing
Christina Flaming
Barbara Fleming
Barbara Fleming
Christine Fleming
Address History: 600 Lake Shore Drive, Delray Beach, FL 33444;
4106 Briarcliff Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33306;
Islamorada, FL 33036;
Margate, FL 33063
Aliases (AKA): B Fleming,
Barbara Fleming,
Barbara D Fleming
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