Address History: 6784 Palmetto Circle S Apt 102, Boca Raton, FL 33433;
6570 Amarillo Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Silvia Rosa Klementi,
Silvia R Schumann,
Silvia Rosa Schumann,
Sylvia Schumann
Relatives & Associates: Veronica Miralles
Yvette Pons
Donald Schumann
Donald Schumann
Nicholas Schumann
Address History: 3750 South Atlantic Avenue Apartment 16, Daytona Beach, FL 32118;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Avenel, NJ 07001;
Elizabeth, NJ 07202;
Englishtown, NJ 07726
Aliases (AKA): N Abousamak,
Nasser Abousamak,
Nasser I Abousamak,
Nasster Abousamak
Relatives & Associates: Arref Abousamak
Eiman Abousamak
Gihan Abousamak
Ibrahim Abousamak
Mottaz Abousamak
Email Addresses: nas****@yahoo.com
Address History: 1984 Camp Springs Road, Reidsville, NC 27320;
79 Darrington Street Sw, Washington, DC 20032;
Boca Raton, FL 33431;
Baltimore, MD 21211;
Columbia, MD 21044
Aliases (AKA): Daphne Russell Ebb,
Daphne Amelia Johnson,
Daphne A Russellwebb,
D R Webb,
Daphane R Webb
Email Addresses: dap****@aol.com,
drw****@verizon.net
Address History: 161 Sunnydale Lane, White Pine, TN 37890;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Vero Beach, FL 32960;
Athens, GA 30606;
Atlanta, GA 30339
Aliases (AKA): J Weintraub,
James Hardy Weintraub,
James Weintraub,
Jim Weintraub,
James Winetraub
Address History: 8021 Hollander Place, Raleigh, NC 27606;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Highland Beach, FL 33487
Aliases (AKA): N Duchesneau,
Norm Duchesneau,
Norman M Duchesneau,
Normand Duchesneau,
Normand Maurice Duchesneau
Email Addresses: ndu****@bellsouth.net,
ndu****@comcast.net,
nor****@aol.com,
nor****@netscape.net
Address History: 4020 Spring Cove Drive, Duluth, GA 30097;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024
Aliases (AKA): A R Schurg,
Angela Schurg,
Angeline Rose Schurg,
Angeline P Schurg
Email Addresses: ang****@aol.com,
asc****@aol.com
Address History: 15 Austin Avenue, Old Bridge, NJ 08857;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Hialeah, FL 33012;
Brooklyn, NY 11203
Relatives & Associates: Albert Tesoriero
Anthony Tesoriero
Anthony Tesoriero
Aurora Tesoriero
Francesca Tesoriero
Address History: 1765 Garrett House Lane, Fairfield, OH 45014;
4920 Northwest 3rd Terrace, Boca Raton, FL 33431;
Hamilton, OH 45011
Aliases (AKA): Michael Haag
Email Addresses: dar****@aol.com
Address History: 7021 Glacier Lane, Harrison, TN 37341;
1515 2nd Avenue N, Bessemer, AL 35020;
Boca Raton, FL 33431;
Charlotte, NC 28269;
Apison, TN 37302
Aliases (AKA): Marc D Brooks,
Marc Brooks
Email Addresses: gad****@hancock.net
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