Address History: 4580 Baldric Street, Boca Raton, FL 33428;
22220 Sands Point Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Mauricio X Ana,
Mauricio X Santa,
Mauricio X Santa Ana,
Mauricio Santa-Ana,
Mauricio Xavier Santaana
Address History: 4580 Baldric Street, Boca Raton, FL 33428
Phone Numbers: (401) 662-9439
Address History: 4580 Baldric Street, Boca Raton, FL 33428;
22220 Sands Point Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Danielle Ana,
Danielle Damian,
Danielle Lamas Damiann,
Dannielle Damiann,
Danielle Santa Ana
Address History: 4580 Baldric Street, Boca Raton, FL 33428;
63 Halstead Street Apt 1, Kearny, NJ 07032
Aliases (AKA): Daniel Da Silva
Phone Numbers: (201) 998-4325
Address History: 4580 Baldric Street, Boca Raton, FL 33428;
11150 Delta Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Aliases (AKA): Edward L Adams
Address History: 4580 Baldric Street, Boca Raton, FL 33428;
11150 Delta Circle, Boca Raton, FL 33428
Relatives & Associates: Elisete Adams
Gary Adams
Phone Numbers: (954) 428-7915
Address History: 9720 Alaska Circle, Boca Raton, FL 33434;
4580 Baldric Street, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Aliases (AKA): Priscila B Freire
Address History: 12108 Quilting Lane, Boca Raton, FL 33428;
19773 Arizona Court, Boca Raton, FL 33434;
Tacoma, WA 98444
Aliases (AKA): Christina Sims,
Christine Sims
Email Addresses: phi****@aol.com,
phi****@comcast.net,
phi****@ptd.net,
phi****@qol.com,
phi****@webtv.net
Address History: 9769 Arbor Oaks Lane Apt 104, Boca Raton, FL 33428;
4580 Baldric Street, Boca Raton, FL 33428;
Key West, FL 33040;
Brooklyn, NY 11238
Aliases (AKA): Karen Auerbach,
Karen M Auerbach
Relatives & Associates: Cliff Auerbach
Clifford Auerbach
Gabriel Auerbach
Kristen Auerbach
Lauren Auerbach
Address History: 970786 Po Box, Boca Raton, FL 33497;
4580 Baldric Street, Boca Raton, FL 33428;
North Providence, RI 02904;
Providence, RI 02908
Aliases (AKA): Emma Baccaire
Phone Numbers: (561) 929-8486
Address History: 9065 Red Oak Lane, Boca Raton, FL 33428;
4580 Baldric Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Vestal, NY 13850
Aliases (AKA): Jim Rounds
Phone Numbers: (561) 852-4724
Address History: 9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
4580 Baldric Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467;
Port Orange, FL 32129
Aliases (AKA): Nayara Da Silva,
Nayara Damiann Miranda,
Nayara Damiann Silva
Relatives & Associates: Avelino Dasilva
Carlos Dasilva
Daniel Dasilva
Regina Dasilva
Alessandra Miranda
Phone Numbers: (561) 789-2185
Email Addresses: nay****@hotmail.com,
nay****@gmail.com,
ndm****@gmail.com
Address History: 12142 Nw 51st Court, Pompano Beach, FL 33076;
4580 Baldric Street, Boca Raton, FL 33428;
Cooper City, FL 33330;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33394
Aliases (AKA): Alison Libschtein,
Allison I Libschtein,
Alison Ivy Waschitz
Relatives & Associates: Dina Harrison
Alon Libschtein
Erez Libschtein
Schaia Libschtein
Erica Waschitz
Email Addresses: jak****@yahoo.com,
jal****@adelphia.net,
jal****@aol.com,
jal****@comcast.net
Address History: 3460 W Hillsboro Boulevard Apt 102, Pompano Beach, FL 33073;
4580 Baldric Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Marietta, OH 45750
Aliases (AKA): Elisete F Adams,
Elisete Bilbao,
Elisete F Bilbao
Address History: 123 Sw Randall Terrace, Lake City, FL 32024;
4580 Baldric Street, Boca Raton, FL 33428;
Branford, FL 32008;
High Springs, FL 32643;
White Springs, FL 32096
Aliases (AKA): Susan A Baccaire,
Susan Baccaire,
Susan E Howard
Address History: 1313 S Military Trail # 141, Deerfield Beach, FL 33442;
4580 Baldric Street, Boca Raton, FL 33428;
Pompano Beach, FL 33065
Aliases (AKA): Carol F Rounds
Phone Numbers: (407) 487-9576
Address History: 101 N Amelia Avenue Apt 1404, Deland, FL 32724;
1 Po Box, Boaz, AL 35957;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Debary, FL 32713
Aliases (AKA): Jan Manger,
Janis Tunison Manger,
Janis J Tatum,
Janis J Tunison
Address History: 662 Casa Grande Drive, Melbourne, FL 32940;
838 N Lenzner Avenue, Sierra Vista, AZ 85635;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Jacksonville, FL 32257
Aliases (AKA): Silva M Carlos,
Carlos Da,
Silva C Da,
Carlos Da Dasilva,
Regina Dasilva
Relatives & Associates: John Darocha
Abilio Dasilva
Alexander Dasilva
Avelino Dasilva
Carlos Dasilva
Address History: 23 Hollyhock Court, Homosassa, FL 34446;
63 P/O Box, Boaz, AL 35957;
Boca Raton, FL 33428;
Brooksville, FL 34601;
Deerfield Beach, FL 33442
Aliases (AKA): Rich Tunison,
Richar D Tunison,
Richard S Tunison,
Richard Scott Tunison
Email Addresses: ric****@gmail.com,
rtu****@cox.net,
rtu****@comcast.net
Address History: 810 Coral Ridge Drive Apt 203, Coral Springs, FL 33071;
4580 Baldric Street, Boca Raton, FL 33428;
Clewiston, FL 33440;
Deerfield Beach, FL 33442
Aliases (AKA): Don Manger
Address History: 4953 Seville Court, Cape Coral, FL 33904;
10478 Augusta Court, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Myers, FL 33913
Aliases (AKA): D Allen,
Dave M Allen,
David David Allen,
Davis J Allen
Email Addresses: dav****@stor-all.com,
lma****@embarqmail.com
Address History: 4122 Nw 66th Terrace, Pompano Beach, FL 33067;
199 Mansfield Street, New Haven, CT 06511;
West Haven, CT 06516;
Boca Raton, FL 33428;
Kearny, NJ 07032
Aliases (AKA): Alessandra Damiann Miranda
Email Addresses: ale****@ngc.com,
ale****@sdgc.com,
ale****@gmail.com,
ale****@hotmail.com,
ami****@unh.newhaven.edu
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