Address History: 5720 Ne Verde Circle, Boca Raton, FL 33487;
209 Apache Drive Apt 22c, Enterprise, AL 36330;
Concord, CA 94521;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Aliases (AKA): Ii Wm Evans,
Wm E Evans
Address History: 5720 Ne Verde Circle, Boca Raton, FL 33487
Address History: 5720 Ne Verde Circle, Boca Raton, FL 33487
Phone Numbers: (651) 905-1378
Address History: 5740 Ne Verde Circle, Boca Raton, FL 33487;
18680 Long Lake Drive, Boca Raton, FL 33496;
Hollywood, FL 33019;
Staten Island, NY 10312
Aliases (AKA): Toni Beirne,
Toni M Valentino
Relatives & Associates: Ivemartin Beirne
Margaretha Beirne
Margaretha Beirne
Sean Beirne
Christine Carlson
Address History: 5720 Ne Verde Circle, Boca Raton, FL 33487;
266 Nw 119th Drive, Coral Springs, FL 33071;
College Point, NY 11356
Aliases (AKA): Natasha Grgas,
Natasha G Grgas Grando,
Natasha Grgas-Grando,
Natasha Grgasgrando,
Natasha Zubovic
Address History: 644 Ne Francesca Lane, Boca Raton, FL 33487;
2 Windy Hill Road, Redding, CT 06896;
Trumbull, CT 06611;
Delray Beach, FL 33484;
Palm Beach Gardens, FL 33418
Aliases (AKA): A Christopher,
Armonda Vetro
Address History: 5675 Ne Trieste Way, Boca Raton, FL 33487;
320 Plaza Real Apt 408, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Tenafly, NJ 07670
Aliases (AKA): Cindy Jill Geisenheimer,
Cindy J Jaffy,
Cindy Geisenheimer Jaffy
Email Addresses: cin****@aol.com,
cja****@basicfun.com
Address History: 740 Sw 5th Street, Boca Raton, FL 33486;
841 Cypress Way, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33334
Aliases (AKA): Jessica Goldie Faber
Email Addresses: lit****@hotmail.com,
lit****@juno.com,
tro****@aol.com,
www****@hotmail.com,
www****@juno.com
Address History: 2479 Nw 63rd Street, Boca Raton, FL 33496;
5258 Boca Marina Circle S, Boca Raton, FL 33487;
Fort Lauderdale, FL 33321;
Highland Beach, FL 33487;
Miami, FL 33131
Aliases (AKA): Howard Helfant,
Howard S Helfant
Email Addresses: how****@bellsouth.net,
win****@gmail.com
Address History: 841 Cypress Way, Boca Raton, FL 33486;
569 Temple Hills Drive, Laguna Beach, CA 92651;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Parkland, FL 33067
Aliases (AKA): Debra Belton Faber,
Debra C Faber,
M Faber,
Michael Faber,
Michael David Faber
Email Addresses: lit****@hotmail.com,
mic****@webtv.net
Address History: 645 Nw 38th Circle, Boca Raton, FL 33431;
9768 Grand Verde Way Apt 1003, Boca Raton, FL 33428;
Nanuet, NY 10954;
New York, NY 10001
Aliases (AKA): Erika Salomon
Address History: 841 Cypress Way, Boca Raton, FL 33486;
1062 Coast Village Road Apt E2, Santa Barbara, CA 93108;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Lauderhill, FL 33313
Aliases (AKA): Debra B Belton,
Debra C Faber,
M Faber,
Michael D Faber,
Micheal Faber
Address History: 33 Se 8th Street Apt 114, Boca Raton, FL 33432;
644 Ne Francesca Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Address History: 2479 Nw 63rd Street, Boca Raton, FL 33496;
5258 Boca Marina Circle S, Boca Raton, FL 33487;
Great Neck, NY 11021;
New York, NY 10075
Aliases (AKA): Lisa Rosen
Address History: 6168 Nw 24th Street, Boca Raton, FL 33434;
5740 Coach House Circle, Boca Raton, FL 33486;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Miami, FL 33131
Address History: 99 Ne Mizner Boulevard, Boca Raton, FL 33432;
5720 Ne Verde Circle, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
College Point, NY 11356
Aliases (AKA): Josko Josko Grando,
Josko Grgas Grando,
Josko Grgas-Grando,
Josko G Grgasgrando
Email Addresses: jng****@yahoo.com
Address History: 15400 Destiny Drive, Delray Beach, FL 33446;
9636 Bridgebrook Drive, Boca Raton, FL 33496;
Miami, FL 33131;
Ann Arbor, MI 48104;
New York, NY 10016
Email Addresses: air****@gmail.com,
dan****@hotmail.com,
dka****@aol.com,
dka****@bellsouth.net,
dka****@bestbuyeyeglasses.com
Address History: 16796 Strasbourg Lane, Delray Beach, FL 33446;
320 Plaza Real Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33311;
Miami Beach, FL 33139
Address History: 1276 Ne 94th Street, Miami, FL 33138;
1881 Highway 16 E, Clinton, AR 72031;
Boca Raton, FL 33487;
Gainesville, FL 32608;
New York, NY 10016
Aliases (AKA): Jared Albert Helfant,
Jared Helsant
Address History: 714 Se 8th Court, Delray Beach, FL 33483;
27 Broad Street, New London, CT 06320;
Boca Raton, FL 33433
Aliases (AKA): S Agran,
Scott Agran
Email Addresses: s.a****@langrealty.com,
sco****@langrealty.com
Address History: 1089 Lytham Court, West Palm Beach, FL 33411;
28 Madeline Drive, Ridgefield, CT 06877;
Boca Raton, FL 33433
Aliases (AKA): Alba C Wessel
Email Addresses: alb****@gmail.com,
alb****@verizon.net,
fer****@comcast.net
Address History: 15400 Destiny Drive, Delray Beach, FL 33446;
9636 Bridgebrook Drive, Boca Raton, FL 33496;
New York, NY 10010
Aliases (AKA): Amela Kandler,
Mela Kandler
Phone Numbers: (212) 685-2128
(516) 791-8408
(561) 245-7662
(561) 609-4519
(561) 997-7713
Address History: 3897 Cocoplum Circle, Pompano Beach, FL 33063;
859 Jeffery Street Apt 701, Boca Raton, FL 33487;
Coconut Creek, FL 33063
Phone Numbers: (561) 893-8797
Address History: 105 Arborvitae Court, Atlantic Beach, NC 28512;
26306 N 104th Place, Scottsdale, AZ 85255;
Boca Raton, FL 33496;
Hollywood, FL 33019;
Staten Island, NY 10312
Aliases (AKA): B R Valentino,
Barbara Valentino
Relatives & Associates: Caryn Celestina
Gerald Celestina
Gerald Celestina
Linda Pesce
Michael Valentino
Address History: 2089 Sunset Plaza Drive, West Hollywood, CA 90069;
107 N Swall Drive Apt 102, Los Angeles, CA 90048;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Relatives & Associates: Robert Dewey
Howard Helfant
Jade Helfant
Janet Helfant
Jerome Helfant
Email Addresses: jrh****@aol.com
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