Address History: 5360 Buckhead Circle, Boca Raton, FL 33486
Address History: 5360 Buckhead Circle # 201, Boca Raton, FL 33486;
320 Plaza Real, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Jupiter, FL 33478;
Keyport, NJ 07735
Address History: 5360 Buckhead Circle, Boca Raton, FL 33486;
9175 Nw 43rd Court, Coral Springs, FL 33065;
Palm Beach Gardens, FL 33410;
Alpharetta, GA 30022;
Atlanta, GA 30326
Address History: 19434 Estuary Drive, Boca Raton, FL 33498;
5360 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Land O Lakes, FL 34639;
Tampa, FL 33624
Phone Numbers: (561) 483-6794
Email Addresses: cte****@prodigy.net
Address History: 105 Lake Grove Drive, Crescent City, FL 32112;
5360 Buckhead Circle, Boca Raton, FL 33486;
Palatka, FL 32177;
Saint Augustine, FL 32080;
Dahlonega, GA 30533
Aliases (AKA): Arlen Dale Brack
Address History: 2002 Oceanwalk Terrace Apt 201, Pompano Beach, FL 33062;
7 Chickasaw Court, Corte Madera, CA 94925;
San Francisco, CA 94118;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Maria Paula Martinez
Address History: 1517 Spruce Road, Eagle Lake, FL 33839;
5360 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Lakeland, FL 33812
Aliases (AKA): Ted K Esteves,
Theodore K Esteves
Relatives & Associates: Lindsay Castro
Ariana Esteves
Carmel Esteves
Greg Esteves
Karen Esteves
Address History: 5617 Maypop Road, West Palm Beach, FL 33415;
5360 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Address History: 300 E Acre Drive, Fort Lauderdale, FL 33317;
5360 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Davie, FL 33314
Aliases (AKA): Cariann Z Moore,
Cariann Ziegler Ziegler
Address History: 1422 Se 12th Street, Deerfield Beach, FL 33441;
101 Plaza Real S Ste 216, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Miami, FL 33176;
West Palm Beach, FL 33409
Aliases (AKA): Mark A Frimmel,
Marcus Anthony Grimmel,
Mark N Grimmel,
Mark A Grimmel
Email Addresses: mar****@msn.com,
mar****@cs.com,
mgr****@bellsouth.net,
mgr****@comcast.net,
mgr****@msn.com
Address History: 6447 Azura Lake Road, Lake Worth, FL 33463;
5360 Buckhead Circle # 201, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Delray Beach, FL 33484
Aliases (AKA): James J Grimmel,
Jim Grimmel,
James Grimmeljr,
James J Grimmell
Email Addresses: jam****@aol.com
Address History: 34925 Prospect Road, Dade City, FL 33525;
275 E Central Parkways Ofc 8, Altamonte Springs, FL 32701;
Boca Raton, FL 33486;
Cocoa, FL 32922;
Coral Springs, FL 33071
Aliases (AKA): Y S Issa,
Yazan Sami Issa,
Yazan Issa Sand
Relatives & Associates: Tala Abdalah-Issa
Laith Abdalla
Issa Abdallah
Bilal Abdallah-Issa
Dima Abdallah-Issa
Email Addresses: fib****@aol.com,
hou****@hotmail.com,
mic****@gmail.com,
riy****@bellsouth.net,
yaz****@yahoo.com
Address History: 13704 Rothman Tate Place, Riverview, FL 33579;
9757 Arbor Oaks Lane, Boca Raton, FL 33428;
Miami Beach, FL 33140;
Burlington, VT 05401
Aliases (AKA): A Hernandez,
Adolf Hernandez
Relatives & Associates: Adolfo Hernandez
Andres Hernandez
Daniel Hernandez
Juan Hernandez
Susana Hernandez
Address History: 5657 Lake Shore Village Circle, Lake Worth, FL 33463;
5360 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Parkland, FL 33067
Address History: 9758 Savannah Estates Drive, Lake Worth, FL 33467;
5360 Buckhead Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Parkland, FL 33067
Relatives & Associates: Donald Nevitt
Phone Numbers: (561) 432-7681
(954) 360-0058
Email Addresses: don****@erols.com
Address History: 60 Park Drive Apt A, Miami Beach, FL 33154;
10275 Collins Avenue Apt 218, Bal Harbour, FL 33154;
Boca Raton, FL 33428;
Lansing, MI 48910
Aliases (AKA): Ana M Ballin,
Ana M Uribe,
Ana Hilda Uribe,
Ana Uribe Ballin
Email Addresses: ana****@aol.com
Address History: 146 Citadel Circle, Jupiter, FL 33458;
4567 Willis Avenue Apt 201, Sherman Oaks, CA 91403;
Boca Raton, FL 33486;
Cocoa Beach, FL 32931
Aliases (AKA): K Ghormley,
Katrina D Miller
Address History: 13704 Rothman Tate Place, Riverview, FL 33579;
5360 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Miami, FL 33131;
Miami Beach, FL 33154
Aliases (AKA): Susana L Hernandez
Relatives & Associates: Adolfo Hernandez
Adolfo Hernandez
Andres Hernandez
Daniel Hernandez
Juan Hernandez
Address History: 308 Niblick Circle, Winter Haven, FL 33881;
5360 Buckhead Circle # 201, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33312
Aliases (AKA): Karen Ann Esteves,
Karen Esteves,
Karen Ann Ziegler
Relatives & Associates: Theodore Bsteves
Carmel Esteves
Lauie Esteves
Theodore Esteves
Cariann Ziegler
Email Addresses: boo****@nc.rr.com,
boo****@yahoo.com,
kae****@fau.edu,
kae****@yahoo.com,
kar****@att.net
Address History: 4041 Sable Loop Drive, Lake Wales, FL 33859;
5360 Buckhead Circle # 2201, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Carmel Conte Esteves
Relatives & Associates: Theodore Bsteves
Ariana Esteves
Karen Esteves
Lauie Esteves
Theodore Esteves
Email Addresses: car****@verizon.net
Address History: 60 Park Drive Apt A, Miami Beach, FL 33154;
9698 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Surfside, FL 33154
Aliases (AKA): Rocio Cardona,
Ana Manco
Relatives & Associates: Carlos Uribe
Phone Numbers: (219) 845-3842
Address History: 22822 Sills Loop, Land O Lakes, FL 34639;
10136 Se 125th Place, Belleview, FL 34420;
Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33312
Aliases (AKA): Patricia Campbell,
P Daniels,
Patricia Daniels Daniels,
Patricia A Newell,
Patricia Ann Newell
Email Addresses: r.n****@adelphia.com,
r.n****@yahoo.com
Address History: 4348 Gum Tree Lane, Lexington, KY 40513;
319 New Britain Road Apt 318, Berlin, CT 06037;
Boca Raton, FL 33486;
Pensacola, FL 32504;
Alpharetta, GA 30022
Aliases (AKA): Letitia M Amann,
Letitia M Hermida,
Letitia Mary Hermida,
Letitia Willie
Email Addresses: let****@hotmail.com
Address History: 2900 Thomas Avenue S Apt 2016, Minneapolis, MN 55416;
5360 Buckhead Circle, Boca Raton, FL 33486;
Solon, OH 44139
Aliases (AKA): Scott Wwwcbsmarket Hobson
Email Addresses: doc****@yahoo.com
Address History: 71 Devoe Street # 3l, Brooklyn, NY 11211;
5360 Buckhead Circle, Boca Raton, FL 33486;
Riverview, FL 33579;
New York, NY 10002;
King Of Prussia, PA 19406
Aliases (AKA): Dan Hernandez,
Daniel A Hernandez
Relatives & Associates: Adolfo Hernandez
Andres Hernandez
Juan Hernandez
Susana Hernandez
Paulette Loaiza
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