Address History: 490 Nw 20th Street Apt 317, Boca Raton, FL 33431;
2519 N Ocean Boulevard, Boca Raton, FL 33431
Aliases (AKA): F Smith
Address History: 490 Nw 20th Street Apt 203, Boca Raton, FL 33431;
490 Northwest 20th Street Apartment 203a, Boca Raton, FL 33431;
West Palm Beach, FL 33415
Address History: 490 Nw 20th Street Apt 116, Boca Raton, FL 33431;
1735 Brantley Road Apt 1703, Fort Myers, FL 33907;
Saint James City, FL 33956
Phone Numbers: (561) 674-3285
Email Addresses: der****@yahoo.com,
dpl****@gmail.com
Address History: 490 Nw 20th Street Apt 312, Boca Raton, FL 33431;
92 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Relatives & Associates: Johnson Firesheets
Bruce Johnson
David Johnson
Desiree Johnson
Nicholas Johnson
Email Addresses: bra****@centurytel.net
Address History: 490 Nw 20th Street Apt 111, Boca Raton, FL 33431;
440 Northwest 20th Street #1110, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Plantation, FL 33317;
Pompano Beach, FL 33073
Aliases (AKA): Rodrieo R Tejera,
Rodrigo R Tejera
Email Addresses: gnr****@yahoo.com
Address History: 490 Nw 20th Street Apt 308, Boca Raton, FL 33431;
490 Ne 29th Street # 308, Boca Raton, FL 33431;
West Palm Beach, FL 33407;
Quincy, MA 02169
Aliases (AKA): Zdravko Kraev
Relatives & Associates: Tiffany Cantor
Address History: 490 Nw 20th Street Apt 105, Boca Raton, FL 33431;
425 Nw 1st Terrace Apt 406, Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Greensboro, NC 27410
Aliases (AKA): A J Adolfi
Address History: 490 Nw 20th Street Apt 309, Boca Raton, FL 33431;
358 Prospect Avenue Apt C2, Hartford, CT 06105;
Windsor, CT 06095
Relatives & Associates: Nazike Gorgulu
Email Addresses: m.o****@gmail.com
Address History: 470 Nw 20th Street Apt 203, Boca Raton, FL 33431;
9310 Boca Ridge Circle # B, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Annah M Bugayong,
Annah Bugayong,
Annah Bugayong-Dyson
Relatives & Associates: Claudia Battaglio
Angelito Bugayong
Angelito Bugayong
Angelo Bugayong
Norma Bugayong
Email Addresses: ann****@yahoo.com,
ann****@yahoo.com
Address History: 490 Nw 20th Street Apt 308, Boca Raton, FL 33431;
40 Bigelow Street Apt A, Quincy, MA 02169;
Richmond, VA 23222;
Springfield, VA 22152
Aliases (AKA): Tiffany S Bentley,
Tiffany A Cantor,
Tiffany Kraev
Email Addresses: jay****@aim.com
Address History: 490 Nw 20th Street Apt 301, Boca Raton, FL 33431;
721 Ne 38th Street, Boca Raton, FL 33431;
Cheltenham, PA 19012;
Philadelphia, PA 19129
Email Addresses: tru****@yahoo.com,
ure****@comcast.net
Address History: 490 Nw 20th Street Apt 111, Boca Raton, FL 33431
Phone Numbers: (561) 393-1488
Address History: 490 Nw 20th Street Apt 307, Boca Raton, FL 33431;
224 Sw 8th Street Apt 1, Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Relatives & Associates: Derrick Montgomery
Ellie Montgomery
Glen Montgomery
Michael Montgomery
Robert Montgomery
Address History: 490 Nw 20th Street Apt 117, Boca Raton, FL 33431;
1064 Old Boynton Road, Boynton Beach, FL 33426;
Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hollywood, FL 33027
Aliases (AKA): Chris Sean Barclay,
Christoph S Barclay,
Christophe S Barclay,
Christopher S Barclay,
Christopher Sean Barclay
Relatives & Associates: Barbara Avilar
Address History: 490 Nw 20th Street Apt 116, Boca Raton, FL 33431;
151 Cape Coral Parkways W Apt 107, Cape Coral, FL 33914;
North Fort Myers, FL 33903;
Amityville, NY 11701
Aliases (AKA): K Simpson,
Katherine A Simpson
Email Addresses: col****@aol.com
Address History: 490 Nw 20th Street Apt 312, Boca Raton, FL 33431;
490 20th Street Northwest Apartment 312a, Boca Raton, FL 33499
Aliases (AKA): Garcia M Letia,
Gracia Letia
Relatives & Associates: Garcia Letia
Email Addresses: ami****@geocities.com,
ami****@yahoo.com,
ami****@geocities.com,
ami****@yahoo.com,
gle****@yahoo.com
Address History: 490 Nw 20th Street Apt 305, Boca Raton, FL 33431;
169 School Street Apt 21, Hamden, CT 06518;
Lake Worth, FL 33463;
North Miami, FL 33161;
West Palm Beach, FL 33415
Aliases (AKA): Marguerite M Andre,
Margueritem M Andre,
Margueritte Myrtha Andre,
Myrtha Andre
Email Addresses: amd****@aol.com,
and****@aol.com,
and****@aol.com,
nad****@aol.com
Address History: 490 Nw 20th Street Apt 112, Boca Raton, FL 33431;
90 Gettysburg Road # 99, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Relatives & Associates: Joan Alvarado
Miguel Gonzalez
Adriana Hernandez
Colleen Hernandez
Herberto Hernandez
Phone Numbers: (561) 499-8505
Address History: 490 Nw 20th Street Apt 112, Boca Raton, FL 33431;
1625 Northwest 13th Street Apartment 408, Boca Raton, FL 33486;
Chicago, IL 60660;
Elmwood Park, IL 60707
Address History: 490 Nw 20th Street Apt 102, Boca Raton, FL 33431;
49020 Nw Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Wingate, NC 28174;
Barnegat, NJ 08005
Aliases (AKA): Arilyn Michelle Salko,
M Salko,
Marilyn Salko,
Marilyn Michelle Salko
Email Addresses: lov****@gte.net
Address History: 490 Nw 20th Street Apt 116, Boca Raton, FL 33431;
711 Se 24th Avenue, Cape Coral, FL 33990;
Fort Myers, FL 33907;
Lehigh Acres, FL 33971;
North Fort Myers, FL 33903
Aliases (AKA): Jennifer L Keith,
Jennifer Lovett
Address History: 490 Nw 20th Street Apt 305, Boca Raton, FL 33431;
169 School Street Apt 21, Hamden, CT 06518;
Lake Worth, FL 33463
Aliases (AKA): Lionel Andre
Email Addresses: and****@aol.com,
and****@aol.com,
fra****@sbcglobal.net,
lio****@yahoo.com
Address History: 490 Nw 20th Street Apt 215, Boca Raton, FL 33431;
20 Kansas Avenue, Babson Park, FL 33827
Aliases (AKA): Aaron Anthony Olson
Address History: 490 Nw 20th Street Apt 206, Boca Raton, FL 33431
Relatives & Associates: Ruslan Mochanyat
Artur Mochenyat
Yelena Mochenyat
Anna Mocmenyat
Anastasia Moshenyat
Address History: 450 Nw 20th Street Apt 102, Boca Raton, FL 33431;
701 13th Street Northwest Apartment E12, Boca Raton, FL 33499;
Lakeland, FL 33809;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): David Trimble,
David Dixon Trimble
Email Addresses: dav****@aol.com,
dav****@lycos.com,
dav****@yahoo.com
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