Address History: 4870 Regency Court, Boca Raton, FL 33434;
7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Barb M Walser,
Barbara M Walser
Email Addresses: imp****@aol.com
Address History: 4870 Regency Court, Boca Raton, FL 33434;
7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
Delray Beach, FL 33447;
Palm Beach Gardens, FL 33418;
Parkland, FL 33067
Aliases (AKA): Thomas C Walser,
Thomas Charles Walser
Phone Numbers: (561) 328-6920
(561) 750-0708
(561) 750-1040
(954) 304-1301
(954) 344-6900
Address History: 4870 Regency Court, Boca Raton, FL 33434;
18799 Long Lake Drive, Boca Raton, FL 33496
Email Addresses: car****@hotmail.com
Address History: 6164 Petaluma Drive, Boca Raton, FL 33433;
600 Dougherty Avenue, Morgan Hill, CA 95037
Aliases (AKA): Bertha Fano
Phone Numbers: (408) 715-7781
(561) 998-0934
Email Addresses: car****@hotmail.com
Address History: 23104 Island View Apt 5, Boca Raton, FL 33433;
18799 Long Lake Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
West Palm Beach, FL 33407
Aliases (AKA): Miguel A Fano
Relatives & Associates: Bertha Espana
Roberto Espana
Lucia Fano
Paquita Fano
Email Addresses: mfa****@aol.com
Address History: 7303 Nw 27th Avenue, Boca Raton, FL 33496;
871 Coventry Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Jupiter, FL 33468;
Miami Beach, FL 33140
Aliases (AKA): Sheena Mc Gowan,
Sheena Gowan,
Sheena Mcgowan
Relatives & Associates: Eileen Gutch
Email Addresses: emi****@gmail.com,
gra****@comcast.net,
hun****@yahoo.com,
inv****@gmail.com,
she****@yahoo.com
Address History: 6164 Petaluma Drive, Boca Raton, FL 33433;
7035 Beracasa Way # 218 A, Boca Raton, FL 33433
Relatives & Associates: Bertha Espana
Roberto Espana
Lucia Fano
Miguel Fano
Email Addresses: col****@att.net,
paq****@adelphia.net,
paq****@aol.com,
paq****@bellsouth.net,
paq****@webtv.com
Address History: 3229 Markward Drive, Lady Lake, FL 32163;
330 Crescent Village Circle Unit 1401, San Jose, CA 95134;
Anthony, FL 32617;
Belleview, FL 34420;
Boca Raton, FL 33434
Aliases (AKA): Jeanne A Lupo
Email Addresses: apr****@yahoo.com,
fl8****@yahoo.com,
fl8****@yahoo.com
Address History: 3229 Markward Drive, Lady Lake, FL 32163;
330 Crescent Village Circle Unit 1401, San Jose, CA 95134;
Boca Raton, FL 33434;
Tallahassee, FL 32308;
The Villages, FL 32163
Aliases (AKA): Francis S Lupo,
Frank F Lupo,
Frank S Lupo
Address History: 2349 Olive Forest Lane, Manvel, TX 77578;
330 Crescent Village Circle Unit 1401, San Jose, CA 95134;
Boca Raton, FL 33434;
Tallahassee, FL 32304
Aliases (AKA): April Cole
Phone Numbers: (850) 241-4716
(850) 668-9595
Email Addresses: alu****@charter.net
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