Address History: 5286 Sapphire Valley, Boca Raton, FL 33486;
4181 Turnberry Circle Apt 1001, Lake Worth, FL 33467;
West Palm Beach, FL 33414;
Bensalem, PA 19020;
Langhorne, PA 19047
Aliases (AKA): Anthony Maiorca,
Tony Maiorca
Relatives & Associates: Domenic Maiorca
Jacqueline Maiorca
Marcus Maiorca
Megan Maiorca
Phil Maiorca
Address History: 5286 Sapphire Valley, Boca Raton, FL 33486;
99 Se Mizner Boulevard Apt 233, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301
Address History: 5286 Sapphire Valley, Boca Raton, FL 33486
Address History: 5286 Sapphire Valley, Boca Raton, FL 33486;
7399 Po Box, Breckenridge, CO 80424;
Littleton, CO 80126;
Aventura, FL 33180;
Fort Lauderdale, FL 33301
Aliases (AKA): Lance G Radar,
L G Rader,
Lance G Rader
Email Addresses: lan****@yahoo.com
Address History: 9098 Bedford Drive, Boca Raton, FL 33434;
620 Northwest 13th Street Apartment 21, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Hialeah, FL 33013
Aliases (AKA): Victor Salazar,
Victor Hugo Salazar
Email Addresses: ang****@iwon.com,
sal****@hotmail.com,
sal****@att.net
Address History: 200 E Palmetto Park Road Apt 17, Boca Raton, FL 33432;
17340 Boca Club Boulevard Apt 706, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Pompano Beach, FL 33067
Aliases (AKA): Karen Barksy,
Karen A Schneider,
Karin H Schneider,
Karen A Schnieder
Email Addresses: kba****@aol.com
Address History: 4101 N Ocean Boulevard Apt D307, Boca Raton, FL 33431;
719 P/O Box, Boca Raton, FL 33429;
Boynton Beach, FL 33436;
Cape Coral, FL 33993;
Fort Myers, FL 33908
Aliases (AKA): Luz Elena Aristizabal,
Luz Aristizabel,
Luz E Aristobal,
Luz Elena Quintero
Relatives & Associates: Angelica Quintero
Bernardo Quintero
Carlos Quintero
Claudia Quintero
Patricia Quintero
Email Addresses: luz****@earthlink.net
Address History: 99 Se Mizner Boulevard Apt 233, Boca Raton, FL 33432;
11677 Goshen Avenue Apt 307, Los Angeles, CA 90049;
Breckenridge, CO 80424;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019
Aliases (AKA): Robin S Klempner,
Robyn S Klempner,
Robbie Rader,
Robin S Rader,
Robyn S Rader
Email Addresses: lan****@yahoo.com,
rad****@aol.com,
sal****@kraigandrobyn.com
Address History: 99 Se Mizner Boulevard Apt 503, Boca Raton, FL 33432;
22199 Bella Lago Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Lisa A Donnahew,
L Dunnohew,
Lisa A Dunnohew,
Lisa Aileen Dunnohew,
Lisa A Weaver
Relatives & Associates: Christina Donnahew
David Dunnohen
James Dunnohen
Carin Dunnohew
David Dunnohew
Email Addresses: ldu****@aol.com,
lis****@yahoo.com
Address History: 9098 Bedford Drive, Boca Raton, FL 33434;
5286 Sapphire Valley, Boca Raton, FL 33486
Relatives & Associates: Juan Tabares
Phone Numbers: (954) 778-1157
Address History: 8 Forest Hills Lane, Boca Raton, FL 33431;
20910 Estada Lane, Boca Raton, FL 33433;
Lake Worth, FL 33462;
West Palm Beach, FL 33411
Relatives & Associates: Wendell Galbraith
Phone Numbers: (606) 666-6666
Email Addresses: mun****@operamail.com
Address History: 18780 Misty Lake Drive, Jupiter, FL 33458;
5286 Sapphire Valley, Boca Raton, FL 33486;
Seaford, NY 11783
Aliases (AKA): Isabella Pierre,
Isabelle St Pierre,
Isabelle St,
Isabella D St Pierre,
Isabell D Stpierre
Address History: 18780 Misty Lake Drive, Jupiter, FL 33458;
5286 Sapphire Valley, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009
Aliases (AKA): St Marc Jean,
Marc Marc W Pierre,
Marc W St,
Marc W St Pierre,
Marc W Stpieree
Address History: 12643 Biscayne Court, Naples, FL 34105;
46 Psc 02 Box #, Apo, AA 34002;
Boca Raton, FL 33429;
Boston, MA 02215;
Brighton, MA 02135
Aliases (AKA): Angie Quintero,
Angelica Quinteroi
Relatives & Associates: Angelica Quintero
Phone Numbers: (212) 860-7845
Address History: 2071 Sevilla Way, Naples, FL 34109;
719 Po Box, Boca Raton, FL 33429;
Fort Lauderdale, FL 33325;
Vero Beach, FL 32963;
New Orleans, LA 70123
Aliases (AKA): Carlos Bernardo Quintero
Relatives & Associates: Luz Aristizabal
Catalina Guillen
Angelica Quintero
Bernardo Quintero
Claudia Quintero
Address History: 5116 Post Oak Lane, Naples, FL 34105;
5286 Sapphire Valley, Boca Raton, FL 33486;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Boston, MA 02215
Aliases (AKA): Claudia Lago,
Claudia Elena Quintero
Relatives & Associates: Luz Aristizabal
Angela Dallago
Michael Lago
Angelica Quintero
Bernardo Quintero
Phone Numbers: (212) 860-7845
Address History: 4169 Crystal Lake Drive, Pompano Beach, FL 33064;
6103 Boca Colony Drive Apartment 1415, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Rochester, NY 14620
Aliases (AKA): Kenneth C Dsouza,
Kenneth Dsouza
Address History: 5901 Bowen Daniel Drive Unit 102, Tampa, FL 33616;
22155 Aslatic Street, Boca Raton, FL 33428;
Fort Myers, FL 33912
Aliases (AKA): Judith E Spann,
Judy E Spann,
Judy E Williams
Address History: 527948 Po Box, Miami, FL 33152;
719 P/O Box, Boca Raton, FL 33429;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Bernardo Quintero,
Bernardo Bernardo Quintero
Relatives & Associates: Luz Aristizabal
Angelica Quintero
Carlos Quintero
Claudia Quintero
Patricia Quintero
Address History: 4016 Po Box, Spring Hill, FL 34611;
568 Orange Drive Apartment 45, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deland, FL 32724
Aliases (AKA): Jyoti Khamare
Email Addresses: jyo****@gmail.com
Address History: 254 Angela Lane, Dawsonville, GA 30534;
5286 Sapphire Valley, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Cumming, GA 30040;
Charlotte, NC 28277
Aliases (AKA): Karen L Herdin,
Karen Herdina,
Kl Herdina
Email Addresses: klh****@angelfire.com,
klh****@aol.com,
klh****@ix.netcom.com
Address History: 19306 Tradewinds Drive, Noblesville, IN 46062;
2145 Highpointe Drive Unit 107, Corona, CA 92879;
Perris, CA 92570;
Boca Raton, FL 33486;
Greencastle, IN 46135
Aliases (AKA): Jayme Gene Brena,
Jayme G Brena,
Jayme Gene Showalter
Address History: 21 Regent Street, Bergenfield, NJ 07621;
22130 Bella Lago Drive Apt 1107, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Miami Beach, FL 33139;
Palm Beach, FL 33480
Aliases (AKA): Desiree Gelfand,
Desiree Lynn Gelfond,
Desiree L Gelfond,
Desiree L Gomerman,
Desiree Lynn Gomerman Gelfond
Email Addresses: des****@yahoo.com,
dgo****@hotmail.com,
dvo****@aol.com,
kar****@sbcglobal.net,
mos****@gmail.com
Address History: 1 West Street, Lenox, MA 01240;
7015 Beracasa Way Ste 201, Boca Raton, FL 33433;
Jericho, NY 11753;
Canfield, OH 44406
Aliases (AKA): Evelyn R Cox
Phone Numbers: (561) 393-8732
Address History: 587 Over Ridge Drive, Frederick, MD 21703;
5286 Sapphire Valley, Boca Raton, FL 33486;
Gaithersburg, MD 20879;
Hyattsville, MD 20782;
Montgomery Village, MD 20886
Aliases (AKA): Angel Quinteros
Email Addresses: cas****@aol.com,
cas****@gateway.net,
cas****@hotmail.com,
cas****@verizon.net,
cas****@yahoo.com
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