Address History: 5184 Majorca Club Drive, Boca Raton, FL 33486;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Hollywood, FL 33027;
Miami, FL 33173;
Pembroke Pines, FL 33027
Aliases (AKA): M Gelber,
Mildred Gelber
Address History: 5148 Majorca Club Drive, Boca Raton, FL 33486;
77 Westfield Avenue, Daly City, CA 94015;
San Francisco, CA 94118;
San Jose, CA 95112;
Delray Beach, FL 33446
Address History: 5148 Majorca Club Drive, Boca Raton, FL 33486
Phone Numbers: (727) 546-2872
Address History: 5148 Majorca Club Drive, Boca Raton, FL 33486;
77 Westfield Avenue, Daly City, CA 94015;
San Francisco, CA 94118;
San Jose, CA 95112;
Delray Beach, FL 33446
Aliases (AKA): Victoria Camilo
Relatives & Associates: Myriam Clavijo
Hector Victoria
Myriam Victoria
Ricardo Victoria
Ricardo Victoria
Address History: 21944 Town Place Drive, Boca Raton, FL 33433;
399 Main Avenue Apartment 715, Norwalk, CT 06851;
Stamford, CT 06901;
Deerfield Beach, FL 33441;
Miami Beach, FL 33139
Aliases (AKA): Anthony Santamaria
Relatives & Associates: Ashley Santamaria
Audrey Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Email Addresses: aud****@gmail.com
Address History: 998 Elderberry Way, Boca Raton, FL 33486;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Justin Reed
Address History: 10581 E Key Drive, Boca Raton, FL 33498;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Indiantown, FL 34956;
Jupiter, FL 33477
Aliases (AKA): Robert M Jones,
Robin Jones Jones,
Robin T Thomas
Email Addresses: edr****@msn.com
Address History: 998 Elderberry Way, Boca Raton, FL 33486;
5649 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Aliases (AKA): Kathleen M Reed,
Kathlyn Reed,
Kathy M Reed
Email Addresses: tar****@yahoo.com
Address History: 10160 182nd Lane S, Boca Raton, FL 33498;
68 Beaman Brook, Bloomfield, CT 06002;
Glastonbury, CT 06033;
Hamden, CT 06514;
Manchester, CT 06040
Address History: 180 Ne 29th Street Ph 2106, Miami, FL 33137;
6720 Canary Palm Circle, Boca Raton, FL 33433;
Jamaica, NY 11435
Aliases (AKA): Audrey N Santamaria
Relatives & Associates: Anthony Santamaria
Ashley Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Email Addresses: aud****@gmail.com,
aud****@gmail.com
Address History: 16555 White Orchid Lane, Delray Beach, FL 33446;
19610 Bay Cove Drive, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33142
Aliases (AKA): R Goldberg,
Renee M Goldberg,
Renee Goldderg
Address History: 3681 Miramontes Circle, Wellington, FL 33414;
5148 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Ashley Noel Santamaria
Relatives & Associates: Anthony Santamaria
Audrey Santamaria
Susana Santamaria
William Santamaria
William Santamaria
Phone Numbers: (347) 392-4336
(347) 738-1762
(347) 738-4607
(561) 465-3959
(561) 899-4127
Email Addresses: aud****@gmail.com
Address History: 4615 Nw 110th Avenue, Ocala, FL 34482;
18042 North 24th Place, Phoenix, AZ 85032;
Wilmington, DE 19801;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): James Randall Thomas,
Jim Thomas
Email Addresses: jim****@peer9.net
Address History: 475 Brickell Avenue Apt 4110, Miami, FL 33131;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139;
New York, NY 10065
Aliases (AKA): Crystal Hemphil,
Crystall L Hemphill
Relatives & Associates: William Hemphill
Phone Numbers: (561) 465-5176
Address History: 13872 Del Corso Way Apt 20414, Broomfield, CO 80020;
643 Eldorado Boulevard Apt 1332, Broomfield, CO 80021;
Denver, CO 80234;
Estes Park, CO 80517;
Boca Raton, FL 33486
Aliases (AKA): Jesse W Reed
Address History: 869 Charles River Street, Needham, MA 02492;
739 Bicknell Road, Los Gatos, CA 95030;
Marina Del Rey, CA 90292;
Tarzana, CA 91356;
Boca Raton, FL 33487
Aliases (AKA): Mark Edward Cohen,
Mark E Cohen,
G March
Email Addresses: mco****@bostonsight.org,
sum****@yahoo.com
Address History: 2707 Fountain Drive, Irving, TX 75063;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Tulsa, OK 74146
Aliases (AKA): Rosa Maria Rocha Garcia,
Rosa R Garcia,
Rose Garcia,
Rosa M Rocha
Relatives & Associates: Armando Garcia
Address History: 1326 Lafayette Avenue, Charlotte, NC 28203;
5148 Majorca Club Drive Apartment 30, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pensacola, FL 32514;
Blowing Rock, NC 28605
Aliases (AKA): Devon Cains
Email Addresses: dre****@msn.com,
xod****@hotmail.com
Address History: 4303 Buena Vista Street Apt 307, Dallas, TX 75205;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Tulsa, OK 74146
Aliases (AKA): Armando Garcia Garcia,
Armando Garcia Sanchez,
Armando Garciasanchez,
Armando G Sanchez
Relatives & Associates: Rosa Garcia
Address History: 869 Charles River Street, Needham, MA 02492;
739 Bicknell Road, Los Gatos, CA 95030;
Tarzana, CA 91356;
Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Gail A Cohen,
G March,
Gail A March
Relatives & Associates: Aaron Cohen
David Cohen
Jonathon Cohen
Mark Cohen
Mark Cohen
Phone Numbers: (561) 988-9694
(781) 489-5512
(978) 270-6268
(978) 287-5627
Address History: 144 Ashley Place, Park Ridge, NJ 07656;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Boston, MA 02116;
Brighton, MA 02135;
Brookline, MA 02445
Aliases (AKA): D Farrell,
Dana Kristin Farrell,
Dana K Manganelli,
Dana Manganelli
Relatives & Associates: Alfred Farrell
Dyan Farrell
Jackie Farrell
Jacqueline Farrell
Michael Farrell
Address History: 97 Cranberry Court, Red Bank, NJ 07701;
5148 Majorca Club Drive, Boca Raton, FL 33486;
Eatontown, NJ 07724;
Lincroft, NJ 07738;
Shrewsbury, NJ 07702
Aliases (AKA): J Farrell,
Jackie B Farrell,
Jacquelin Farrell,
Jacqueline Farrell,
Jacquelyn Farrell
Email Addresses: fre****@yahoo.com
Address History: 9298 N Whitefish Point Road, Paradise, MI 49768;
4940 Roja Drive, Oceanside, CA 92057;
Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442
Aliases (AKA): P Quinn,
Paul Gerry Quinn,
Paul Christopher Quinn
Relatives & Associates: Maria Cunningham
Kerri Gallagher
Juanita Gargano
Molly Hoisington
Carmen Quinn
Email Addresses: ger****@comcast.net,
ger****@msn.com,
goh****@yahoo.com,
qui****@yahoo.com,
qui****@comcast.net
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