Address History: 5146 Majorca Club Drive, Boca Raton, FL 33486;
32458 Crown Valley Parkways, Dana Point, CA 92629;
Miami, FL 33142
Aliases (AKA): Eduardo Enrique Poveda
Relatives & Associates: Maria Delcarmenpovedo
Andrea Poveda
Blanca Poveda
Carlos Poveda
Dalila Poveda
Phone Numbers: (561) 338-6422
Address History: 5146 Majorca Club Drive, Boca Raton, FL 33486;
32458 Crown Valley Parkways, Dana Point, CA 92629;
Miami, FL 33155
Relatives & Associates: Maria Delcarmenpovedo
Andrea Poveda
Blanca Poveda
Carlos Poveda
Dora Poveda
Email Addresses: cho****@yahoo.com,
dpo****@comcast.net
Address History: 5199 Majorca Club Drive, Boca Raton, FL 33486;
83 North Park Place Boulevard Suite 101, Clearwater, FL 33759;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026
Aliases (AKA): Nancy Musial
Email Addresses: nan****@bellsouth.net
Address History: 5146 Majorca Club Drive, Boca Raton, FL 33486;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Miami, FL 33155;
Miami Beach, FL 33140
Aliases (AKA): Carlos Povedajr,
Carlos M Toveda
Relatives & Associates: Mabel Bobeba
Maria Delcarmenpovedo
Karina Hicks
Jeniffer Maldonado
Jennifer Moc
Address History: 3088 Nw 26th Court, Boca Raton, FL 33434;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Venice, FL 34285;
Gloucester, MA 01930
Aliases (AKA): Rosem Banks,
Rosemary F Banks
Address History: 2041 N Conference Drive, Boca Raton, FL 33486;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Tampa, FL 33611
Aliases (AKA): Wm F Kelly
Address History: 8634 Apple Falls Lane, Boca Raton, FL 33496;
8578 Viaduct Serena, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Hollywood, FL 33019;
Miami, FL 33137
Aliases (AKA): Stacey Housenbold,
Stacey Ann Klevens,
Stacy A Klevens
Relatives & Associates: Jason Housenbold
Max Housenbold
Roberta Housenbold
Scott Housenbold
David Klevens
Address History: 6040 Glendale Drive, Boca Raton, FL 33433;
10 7000w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Grand Rapids, MI 49525
Aliases (AKA): Marcia Ferrante
Email Addresses: mar****@cox.net,
mar****@bellsouth.net
Address History: 11730 Briarwood Circle Apt 4, Boynton Beach, FL 33437;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Hollywood, FL 33019;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Jr Bradley Cross,
Joyce Ailene Dowda,
David Harvey Klevens,
David H Pa,
Paet Geraldine Parilla
Address History: 4800 Hollywood Boulevard Apt 3f, Hollywood, FL 33021;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Venice, FL 34285;
Gloucester, MA 01930
Address History: 3311 Nw 67th Street, Fort Lauderdale, FL 33309;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Hollywood, FL 33023;
Miami, FL 33180
Aliases (AKA): Kim Gold Klevens,
Kim Klevens,
Kimberly G Klevens,
Kimberly Klevens,
Kimberly Gold Klevens
Relatives & Associates: David Klevens
Dee Klevens
Diana Klevens
Stacey Klevens
Email Addresses: kim****@aol.com,
kim****@att.net,
kim****@bellsouth.net,
kim****@netscape.com,
kim****@hotmail.com
Address History: 210 Regatta Drive, Jupiter, FL 33477;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Palm Beach, FL 33480;
Tampa, FL 33624
Aliases (AKA): Jayne C Cappiello,
Jayne C Marino
Relatives & Associates: Richard Appiello
Alexandra Cappiello
Stephanie Cappiello
Frank Marino
Jo Marino
Email Addresses: jo.****@gmail.com
Address History: 4420 Sw 57th Avenue, Miami, FL 33155;
5146 Majorca Club Drive, Boca Raton, FL 33486;
Miami Beach, FL 33140
Aliases (AKA): Dora Poveda
Address History: 3300 Ne 191st Street Apt 1913, Miami, FL 33180;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
North Miami Beach, FL 33160;
Chicago, IL 60622
Relatives & Associates: David Klevens
Kim Klevens
Stacey Klevens
Address History: 6179 Shadow Tree Lane, Lake Worth, FL 33463;
5199 Majorca Club Drive # D, Boca Raton, FL 33486;
Albany, NY 12203;
Plainview, NY 11803
Email Addresses: ava****@yahoo.com
Address History: 6179 Shadow Tree Lane, Lake Worth, FL 33463;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Brooklyn, NY 11235
Aliases (AKA): Alyssa Greyvaknin,
Alyssa G Vaknin
Phone Numbers: (561) 434-9591
Address History: 3920 Ne 168th Street, North Miami Beach, FL 33160;
5199 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Chicago, IL 60622
Relatives & Associates: David Klevens
Kim Klevens
Stacey Klevens
Phone Numbers: (305) 948-6198
(312) 226-3103
Address History: 8109 Sw 136th Place, Miami, FL 33183;
5199 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Thomas Chang
Email Addresses: cy_****@hotmail.com
Address History: 2474 Vixen Street Nw, North Canton, OH 44720;
1075 Eucalyptus Drive, Banning, CA 92220;
Beaumont, CA 92223;
Boca Raton, FL 33486;
Kennesaw, GA 30152
Aliases (AKA): Chau Tran
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