Address History: 509 Ne 18th Street, Boca Raton, FL 33432;
3744 Keystone Avenue Apartment 16, Los Angeles, CA 90034;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): David Rivera
Email Addresses: ros****@live.com
Address History: 509 Ne 18th Street, Boca Raton, FL 33432;
2630 Ne 19th Street, Pompano Beach, FL 33062;
Bethesda, MD 20817;
Kensington, MD 20895;
Rockville, MD 20852
Phone Numbers: (301) 990-4356
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
21337 Lake # 13, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Aliases (AKA): Matt Kravchenko,
Matthew G Kravchenko
Relatives & Associates: Mary Doherty
Kevin Krauchenko
Eirearn Kravchenko
Kerrie Kravchenko
Jamie Obrien
Address History: 23287 Blue Water Circle Apt Apt 512, Boca Raton, FL 33433;
23305 Blue Water Circle, Boca Raton, FL 33433
Aliases (AKA): M Mc,
M Mc Carthy,
M E Mccarthy
Relatives & Associates: Mary Mccarthy
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
8441 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
East Northport, NY 11731
Aliases (AKA): Jamie Kravchenko,
J Obrien,
Jamie Pavillard
Phone Numbers: (954) 946-1198
Address History: 599 N Deerfield Avenue, Deerfield Beach, FL 33441;
6043 Boca Colony Drive Apt 613, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Relatives & Associates: Gloria Edwards
Anthony Pauletti
Claudia Pauletti
Lori Pauletti
Mike Pauletti
Address History: 1800 The Greens Way Apt 105, Jacksonville Beach, FL 32250;
2425 Ocean Avenue Apt 2, Venice, CA 90291;
Boca Raton, FL 33432;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33301
Aliases (AKA): M E Danielson,
Mary Danielson,
Mary E Eckert,
Mary Ellen Eckert
Relatives & Associates: Do Danielson
Parker Danielson
Sandral Danielson
Steven Danielson
Brian Eckert
Email Addresses: bel****@bellaworldproperties.com,
mda****@flash.net
Address History: 2160 Ne 42nd Court Apt 6, Pompano Beach, FL 33064;
509 Ne 18th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Lighthouse Point, FL 33064;
Alton, IL 62002
Aliases (AKA): Rossana A Rivie
Email Addresses: ros****@live.com
Address History: 2831 E Sunrise Lakes Drive Apt 307, Fort Lauderdale, FL 33322;
10295 Boca Bend W Apt 4, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lauderhill, FL 33351;
Pompano Beach, FL 33064
Aliases (AKA): Pablo Vargas
Email Addresses: pab****@juno.com,
pri****@aol.com
Address History: 16177 Poppyseed Circle Unit 505, Delray Beach, FL 33484;
9951 Broadview Terrace, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009
Aliases (AKA): Gina Zea,
Virginia Maria Zea,
Virginia M Zea
Address History: 2927 Coral Strip Parkways, Gulf Breeze, FL 32563;
509 Ne 18th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Stuart, FL 34997;
Duluth, GA 30096
Aliases (AKA): Warren A Wolf
Address History: 2544 Sw 15th Street, Deerfield Beach, FL 33442;
10295 Boca Bend W Apt 4, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064
Aliases (AKA): Lisa Ann Lagasi,
Lisa Lagasi,
Lisa Ann Vargas
Address History: 4770 Ne 7th Avenue, Fort Lauderdale, FL 33334;
509 Ne 18th Street, Boca Raton, FL 33432;
Oakland Park, FL 33334;
Baltimore, MD 21211;
Betterton, MD 21610
Aliases (AKA): Carol Rawson Hollander
Address History: 1273 Se 2nd Terrace, Deerfield Beach, FL 33441;
217 Ne 15th Terrace, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Aliases (AKA): Cynthia A Valdez
Address History: 506 W Belmar Street, Lakeland, FL 33803;
11416 Boca Woods Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): K Shubert,
Kris A Shubert
Address History: 100 Pelican Pointe Drive Apt 103, Delray Beach, FL 33483;
680 Hastings Street, Boca Raton, FL 33487;
Cape Coral, FL 33904;
Englewood, FL 34223;
Nokomis, FL 34275
Aliases (AKA): Christina Dernick,
Tina Tofini
Phone Numbers: (239) 540-1556
Email Addresses: chr****@cox.net
Address History: 1379 Mountain Harbour Drive, Hayesville, NC 28904;
16050 Woodley Park Lane, Encino, CA 91436;
Playa Del Rey, CA 90293;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Aliases (AKA): James E Reau,
James Edward Reaux
Email Addresses: hul****@gmail.com,
jre****@bocaresort.com
Address History: 210 Robinson Street, Greenville, SC 29609;
509 Ne 18th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Jensen Beach, FL 34957
Aliases (AKA): Jennifer Cimino
Email Addresses: jhi****@juno.com
Address History: 10010 Vanderbilt Circle Apt 9, Rockville, MD 20850;
509 Ne 18th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Bethesda, MD 20817;
Kensington, MD 20895
Aliases (AKA): Freshta A Latif,
Freshta Mc,
Freshta L Mc Lean
Address History: 423 Dare Road, Selden, NY 11784;
509 Ne 18th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Fran Lagasi,
Francene Lagasi,
Francine M Lagasi
Relatives & Associates: Laura Amaro
Leona Gula
Lisa Lagasi
Mario Lagasi
Mario Lagasi
Email Addresses: big****@adelphia.net
Address History: 30 Whispering Winds Drive W736, Naperville, IL 60563;
1078 Jeffery Street, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Satellite Beach, FL 32937
Aliases (AKA): Layne M Thompson
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