Address History: 2145 Nw 3rd Court, Boca Raton, FL 33431;
400 Ne 20th Street Apt B204, Boca Raton, FL 33431;
Pompano Beach, FL 33060;
Saint Augustine, FL 32084
Aliases (AKA): Maria L Anoceto,
Maria Sezillano
Phone Numbers: (561) 245-8785
Address History: 3481 Coastal Highway, Saint Augustine, FL 32084;
300 E Royal Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): John Chiarello,
Carlos Igeslas,
Juan Iglesian,
Carlos Iglesias,
John C Iglesias
Relatives & Associates: John Chiarello
Rosal Chiarello
Rosalie Chiarello
Juan Iglesias
Juan Iglesias
Address History: 3481 Coastal Highway, Saint Augustine, FL 32084;
300 E Royal Palm Road # R, Boca Raton, FL 33432
Relatives & Associates: Yvette Areizaga
Ivan Iglesias
Juan Iglesias
Carlos Sevillano
Carlos Sevillano
Phone Numbers: (561) 338-6380
(561) 750-9770
Address History: 5351 Julington Creek Road, Jacksonville, FL 32258;
475 Nw 10th Street, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Valerie Iglesia,
Val Iglesias
Relatives & Associates: Ivan Iglesias
Juan Iglesias
Sofia Iglesias
Veronica Iglesias
Address History: 600 A Street, Belmar, NJ 07719;
475 Nw 10th Street, Boca Raton, FL 33432;
Barnegat, NJ 08005;
East Brunswick, NJ 08816;
Englishtown, NJ 07726
Aliases (AKA): A Levenson,
Alan J Levenson,
Allan J Levenson,
G Levenson,
Gail H Levenson
Relatives & Associates: Alan Levenson
Benjamin Levenson
Bessie Levenson
Daniel Levenson
Deborah Levenson
Email Addresses: ala****@gmail.com
Aliases (AKA): Veronica I Iglesias,
Veronica I Romney
Phone Numbers: (561) 338-6380
(561) 750-9770
Address History: 2521 Villagio Drive, Apex, NC 27502;
475 Nw 10th Street, Boca Raton, FL 33432;
Sandy, UT 84092
Address History: 129 Silver Street, Milton, NH 03851;
475 Nw 10th Street, Boca Raton, FL 33432;
Eliot, ME 03903;
Chester, NH 03036;
Derry, NH 03038
Aliases (AKA): Michael Earl Healey,
Micheal Healey
Email Addresses: mhe****@gmail.com,
nde****@ttlc.net,
w.h****@yahoo.com
Address History: 426 S 6th Street, Manhattan, KS 66502;
475 Nw 10th Street, Boca Raton, FL 33432;
Saint George, KS 66535;
Milford, MA 01757
Aliases (AKA): John C Iglesias,
Juan Carlos Iglesias
Relatives & Associates: Ivan Iglesias
Sofia Iglesias
Valerie Iglesias
Veronica Iglesias
Phone Numbers: (561) 338-6380
(561) 603-5843
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