Address History: 492 Hardwood Place, Boca Raton, FL 33431;
128 Magnolia Road, Milford, CT 06461;
Monroe, CT 06468;
Havertown, PA 19083
Relatives & Associates: Kerem Irten
Phone Numbers: (203) 895-6389
Email Addresses: mug****@aol.com
Address History: 492 Hardwood Place, Boca Raton, FL 33431;
1100 Ne 2nd Terrace, Boca Raton, FL 33432
Phone Numbers: (561) 750-3658
Address History: 5116 Pointe Emerald Lane, Boca Raton, FL 33486;
492 Hardwood Place, Boca Raton, FL 33431;
Miami, FL 33233;
Pompano Beach, FL 33060;
Kennesaw, GA 30144
Aliases (AKA): Danie Kaufman
Relatives & Associates: Brittany Arnold
Brittani Kauffman
Amanda Kaufman
Brenda Kaufman
Daniel Kaufman
Email Addresses: bri****@gmail.com,
bri****@gmail.com,
dan****@hotmail.com,
dka****@yahoo.com,
med****@aol.com
Address History: 23256 Liberty Bell Terrace, Boca Raton, FL 33433;
492 Hardwood Place, Boca Raton, FL 33431;
Pompano Beach, FL 33073
Aliases (AKA): Hebert F Techera
Address History: 5222 Sapphire Valley, Boca Raton, FL 33486;
492 Hardwood Place, Boca Raton, FL 33431;
Pompano Beach, FL 33060;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Brittany Kaufman
Address History: 1100 Ne 2nd Terrace, Boca Raton, FL 33432;
492 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33065
Aliases (AKA): Lesley C Huddleston,
Lesley Huddleston
Relatives & Associates: Amanda Huddleston
Christopher Huddleston
Ian Huddleston
Jason Huddleston
Lesl Huddleston
Email Addresses: hud****@hotmail.com,
l.h****@huddlestonart.com,
lhu****@comcast.net
Address History: 21319 Town Lakes Drive Apt 12-210, Boca Raton, FL 33486;
492 Hardwood Place, Boca Raton, FL 33431;
Miami, FL 33172
Aliases (AKA): John Alvarez
Address History: 16 Andrews Avenue Apartment 7, Delray Beach, FL 33483;
21497 Crozier Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321
Aliases (AKA): Paola M Arrechea
Relatives & Associates: Andres Pelaez
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@latinmail.com,
pao****@cs.com,
par****@yahoo.com
Address History: 3000 Nw 42nd Avenue Apt B303, Pompano Beach, FL 33066;
5528 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Doral, FL 33172;
Fort Lauderdale, FL 33331;
Hialeah, FL 33015
Aliases (AKA): Hernan Pena
Email Addresses: her****@hotmail.com
Address History: 4205 Watermill Avenue, Orlando, FL 32817;
492 Hardwood Place, Boca Raton, FL 33431;
Maitland, FL 32751;
Winter Park, FL 32792;
Bloomfield, NJ 07003
Aliases (AKA): Elizabeth Crawford,
Lisa Anne Crawford,
Lisa Crawford,
Lisa Crawford Rodrig,
Elizabeth Ford
Email Addresses: lcr****@aol.com,
lis****@hotmail.com
Address History: 304 Nw 50th Street, Pompano Beach, FL 33064;
492 Hardwood Place, Boca Raton, FL 33431;
Fall River, MA 02721;
Leominster, MA 01453;
Somerville, MA 02145
Aliases (AKA): Jose W De Lima,
Jose W Delima,
Jose Wagner Delima,
Jose Wagner De Lima
Address History: 304 Nw 50th Street, Pompano Beach, FL 33064;
492 Hardwood Place, Boca Raton, FL 33431;
Fall River, MA 02721;
Framingham, MA 01702;
Leominster, MA 01453
Aliases (AKA): Maria L De Lima,
Maria Leonor Delima,
Maria Leonor Lima,
Maria Lima,
Maria Thebeau
Email Addresses: mlg****@hotmail.com
Address History: 421 Summit Ridge Place Apt 117, Longwood, FL 32779;
3131 Clint Moore Road Apartment 102, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Deltona, FL 32725
Aliases (AKA): Tim A Wehner,
Tim Wehner
Email Addresses: tc1****@msn.com,
tcw****@earthlink.net,
tcw****@embarqmail.com,
tcw****@yahoo.com,
tim****@yahoo.com
Address History: 16350 Black Cherry Drive, Wildwood, MO 63040;
492 Hardwood Place, Boca Raton, FL 33431;
Bettendorf, IA 52722;
Davenport, IA 52807;
Grover, MO 63040
Aliases (AKA): Jim Dolan
Address History: 1249 Holy Trinity Church Road, Little Mountain, SC 29075;
492 Hardwood Place # H4, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Punta Gorda, FL 33950
Aliases (AKA): Dana Brady,
D Crawford,
Dana Brady Crawford,
Dana B Kurtz,
Dana B Stratton
Email Addresses: dan****@altavista.com,
dan****@bellsouth.net
Address History: 11921 S Monroe Street, Olathe, KS 66061;
492 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Hialeah, FL 33015;
Hollywood, FL 33025
Relatives & Associates: C Carpenter
Chante Carpenter
Charles Carpenter
Danell Carpenter
Dylan Carpenter
Email Addresses: cal****@yahoo.com
Address History: 239 Cabin Drive, Irmo, SC 29063;
492 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Tallahassee, FL 32304
Aliases (AKA): Erin Christine Doty
Email Addresses: edo****@optonline.net,
eri****@gte.net
Address History: 18 James Street, Burlington, MA 01803;
5512 Broken Sound Boulevard Nw Apt 8304, Boca Raton, FL 33487;
Westborough, MA 01581;
Dayton, NJ 08810;
East Brunswick, NJ 08816
Email Addresses: aar****@riconpharma.com,
aka****@riconpharma.com,
aka****@riconpharma.com,
aka****@gmail.com
Address History: 26 Beltran Street, Malden, MA 02148;
492 Hardwood Place, Boca Raton, FL 33431;
Bedford, MA 01730;
Leominster, MA 01453
Aliases (AKA): Maria U Dramos,
M Ramos,
Marie Ramos
Address History: 123 Hunt Lane, East Haven, CT 06512;
175 Mill Pond Road Unit 102, Hamden, CT 06514;
Middletown, CT 06457;
North Haven, CT 06473;
Boca Raton, FL 33431
Aliases (AKA): Janus K Dziurzynski,
Janusz Dziurzynski
Email Addresses: gai****@hotmail.com,
jmd****@gmail.com
Address History: 25 Charlton Street Apt 301, Everett, MA 02149;
492 Hardwood Place #, Boca Raton, FL 33431;
Dayton, NJ 08810;
Netcong, NJ 07857
Address History: 3430 Broad River Road Apt 1616, Columbia, SC 29210;
492 Hardwood Place, Boca Raton, FL 33431;
Belleville, NJ 07109;
Hillsborough, NJ 08844;
Montclair, NJ 07043
Aliases (AKA): Marc A Kurtz,
Marc Kurtz
Address History: 1905 Lathrop Drive, Fort Wayne, IN 46808;
492 Hardwood Place, Boca Raton, FL 33431;
Sault Sainte Marie, MI 49783
Aliases (AKA): B I Geise,
Bonnie Geise
Email Addresses: bon****@netzero.net
Address History: 4128 Lakeshore Lane, Chattanooga, TN 37415;
492 Hardwood Place, Boca Raton, FL 33431;
Aiken, SC 29801;
Signal Mountain, TN 37377
Address History: 16350 Black Cherry Drive, Wildwood, MO 63040;
492 Hardwood Place, Boca Raton, FL 33431;
Bettendorf, IA 52722;
Davenport, IA 52807
Relatives & Associates: Thomas Docao
Diana Dolan
James Dolan
James Dolan
Jeanne Dolan
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