Address History: 5299 Park Place Circle, Boca Raton, FL 33486;
22 E Cydnee Street, Fayetteville, AR 72703;
Springdale, AR 72762;
Palos Verdes Estates, CA 90274;
Deerfield Beach, FL 33442
Aliases (AKA): Dianne M Fiwek,
Dianne December Fiwek,
Diane M Iwek
Address History: 5299 Park Place Circle, Boca Raton, FL 33486;
5088 Point Alexis, Boca Raton, FL 33486
Aliases (AKA): Nicole Gebara
Address History: 5299 Park Place Circle, Boca Raton, FL 33486;
17624 Candlewood Terrace, Boca Raton, FL 33487;
Miami, FL 33179
Address History: 5299 Park Place Circle, Boca Raton, FL 33486
Aliases (AKA): Eunice B Da Silva
Relatives & Associates: Marly Silva
Phone Numbers: (954) 428-3221
Address History: 5299 Park Place Circle, Boca Raton, FL 33486;
1732 Ne 26th Street Ste 202, Fort Lauderdale, FL 33305;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Denise Douglas,
Denise G Douglas
Relatives & Associates: Denise Douglas
Edward Douglas
Edward Douglas
Theresa Douglas
Jd Douglasenglish
Email Addresses: see****@gmail.com
Address History: 7025 Beracasa Way Suite 101, Boca Raton, FL 33433;
22144 Boca Place Drive Apartment 1614, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Livonia, MI 48154;
Mount Pleasant, MI 48804
Aliases (AKA): K Evans,
Karen Evans,
Karen Vanderploe,
Karen R Vanderploeg
Email Addresses: eva****@yahoo.com,
kar****@pinecrest.edu,
sof****@comcast.net
Address History: 17624 Candlewood Terrace, Boca Raton, FL 33487;
5299 Park Place Circle, Boca Raton, FL 33486;
Miami, FL 33179
Phone Numbers: (954) 428-3221
Address History: 5543 Eton Court, Boca Raton, FL 33486;
5631 Coach House Circle Apt B, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Holyoke, MA 01040;
Elizabeth, NJ 07206
Aliases (AKA): Marcela G Simoes
Email Addresses: geb****@hotmail.com
Address History: 21346 Saint Andrews Boulevard, Boca Raton, FL 33433;
5299 Park Place Circle, Boca Raton, FL 33486
Aliases (AKA): Jim Weber
Address History: 1131 W Lake Street, Hollywood, FL 33019;
100 Plaza Real S Apt 208, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Miami, FL 33134;
Miami Beach, FL 33140
Address History: 4734 Lucerne Lakes Boulevard E Apt 310, Lake Worth, FL 33467;
4455 Hazeltine Avenue Apt 205, Sherman Oaks, CA 91423;
Boca Raton, FL 33498
Aliases (AKA): S Munro,
Sophia I Munro,
Sophia Munroe
Aliases (AKA): Marly G Dasilva
Relatives & Associates: Eunice Dasilva
Address History: 18616 Sw 16th Street, Hollywood, FL 33029;
5486 Nw 42nd Avenue, Boca Raton, FL 33496;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Miami, FL 33131
Aliases (AKA): Antoni Santoro,
Antonio C Santoro,
Antonio Sontano
Address History: 1252 S Military Trail Apt 1411, Deerfield Beach, FL 33442;
5088 Point Alexis, Boca Raton, FL 33486;
Jupiter, FL 33478
Aliases (AKA): Nicolav Gebara Gebara,
Nicolau Gebara Neto
Relatives & Associates: Nicole Ebara
Marcela Gebara
Marina Gebara
Phone Numbers: (954) 391-0468
Address History: 18616 Sw 16th Street, Hollywood, FL 33029;
5446 214th Court S, Boca Raton, FL 33486;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Lake Worth, FL 33467
Relatives & Associates: Anthony Santoro
Antonio Santoro
Antonio Santoro
Paloma Santoro
Renata Santoro
Phone Numbers: (561) 245-8727
Address History: 14349 Campanelli Drive, Delray Beach, FL 33484;
319 Southampton Boulevard, Auburndale, FL 33823;
Boca Raton, FL 33433;
New York, NY 10075
Aliases (AKA): Judith Wasserman Lipton,
Judith Wasserman
Relatives & Associates: Cheryl Lipton
Jonathan Lipton
Norman Lipton
Heather Wasserman
Lester Wasserman
Email Addresses: jud****@hotmail.com,
jwl****@adelphia.net
Address History: 4734 Lucerne Lakes Boulevard E Apt 310, Lake Worth, FL 33467;
4455 Hazeltine Avenue Apt 205, Sherman Oaks, CA 91423;
Boca Raton, FL 33498;
Wilmette, IL 60091
Aliases (AKA): Steve Ira Munro,
Steven I Munro,
Steven Murro
Phone Numbers: (561) 357-8031
(561) 482-7366
(561) 672-1459
Address History: 875 Sw 147th Terrace, Hollywood, FL 33027;
1930 Alden Street, Belmont, CA 94002;
Boca Raton, FL 33486;
Davie, FL 33331;
Doral, FL 33172
Aliases (AKA): Renata Z Barbosa,
Renata Zani Santoro
Relatives & Associates: Anthony Santoro
Antonio Santoro
Antonio Santoro
Leny Santoro
Paloma Santoro
Email Addresses: acs****@bellsouth.net,
ren****@gte.net,
rsa****@bellsouth.net,
rzs****@netscape.net
Address History: 1207 Roush Road, Houston, TX 77077;
5299 Park Place Circle, Boca Raton, FL 33486;
Katy, TX 77450
Aliases (AKA): M Nvyeen,
Mitchell B Nvyeen,
Mitch Nyveen,
Mitchell B Nyveen
Email Addresses: mny****@comcast.net
Address History: 78 Church Street, Malverne, NY 11565;
5088 Point Alexis, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Yonkers, NY 10701
Aliases (AKA): Maria Gebara
Relatives & Associates: Nicole Ebara
Marcela Gebara
Nicolav Gebara
Stefanie Gebara
Address History: 19218 Noah Arbor Lane, Houston, TX 77094;
5299 Park Place Circle, Boca Raton, FL 33486;
Katy, TX 77450
Aliases (AKA): Martin R Knapp
Email Addresses: akn****@cei.net
Address History: 2 Aries Court, Manchester Township, NJ 08759;
5299 Park Place Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020;
Clark, NJ 07066
Aliases (AKA): Mary H Masterson
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