Address History: 5918 Colony Court, Boca Raton, FL 33433;
4303 Cedar Creek Road, Boca Raton, FL 33487;
Daytona Beach, FL 32117;
Babylon, NY 11702
Aliases (AKA): Tillie Feliberto,
Tillie D Filiberto
Address History: 5918 Colony Court, Boca Raton, FL 33433;
3364 Deer Creek Alba Circle, Deerfield Beach, FL 33442;
Miami, FL 33162;
North Miami Beach, FL 33162
Phone Numbers: (561) 372-9050
Address History: 5918 Colony Court, Boca Raton, FL 33433;
3364 Deer Creek Alba Circle # 5, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33346;
Hollywood, FL 33019;
Lake Mary, FL 32746
Aliases (AKA): Ju Tijong,
Ju Tjiong
Address History: 5918 Colony Court, Boca Raton, FL 33433;
3484 E Vaughn Avenue, Gilbert, AZ 85234;
Scottsdale, AZ 85260;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Colin V Cash,
Collin Cash
Address History: 6343 De Sonrisa Del Sur Viaduct Apt 193, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur Apt 193, Boca Raton, FL 33433;
Daytona Beach, FL 32117
Relatives & Associates: Joanne Cash
Annette Filiberto
Damyon Filiberto
Joseph Filiberto
Maryanne Filiberto
Address History: 9016 Pine Springs Drive, Boca Raton, FL 33428;
9430 Boca Cove Circle Apt 210, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063
Aliases (AKA): Renata A De,
Renata Afonso Defreitas,
Renata Afonso Freitas
Relatives & Associates: Rodney Bezerra
Jose Defreitas
Maria Defreitas
Marisa Defreitas
Edibento Freitas
Address History: 6580 Brookhurst Circle, Lake Worth, FL 33463;
3484 E Vaughn Avenue, Gilbert, AZ 85234;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
North Lauderdale, FL 33068
Email Addresses: cas****@hotmail.com
Address History: 100 Ocean Trail Way Apt 205, Jupiter, FL 33477;
4303 Cedar Creek Road, Boca Raton, FL 33487;
Babylon, NY 11702;
North Babylon, NY 11703
Aliases (AKA): M Kaufman,
Margarita Kaufman
Relatives & Associates: Joanne Cash
Annette Filiberto
Peter Filiberto
Christine Kaufman
Elizabeth Kaufman
Address History: 278 Golfview Drive, Jupiter, FL 33469;
72 Kendrick Lane, Windsor, CT 06095;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Christine M Keen,
Christine M Keene
Relatives & Associates: Elizabeth Kaufman
James Kaufman
Joanne Kaufman
Magarota Kaufman
Peter Kaufman
Email Addresses: chr****@netscape.net
Address History: 6580 Brookhurst Circle, Lake Worth, FL 33463;
3483 E Vaughn Avenue, Gilbert, AZ 85234;
Scottsdale, AZ 85250;
Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Annette Siliverto
Relatives & Associates: Joanne Cash
Dominick Filiberto
Josephine Filiberto
Max Filiberto
Peter Filiberto
Email Addresses: afi****@bellsouth.net,
cas****@cox.net,
fil****@bellsouth.net,
fil****@netzero.net
Address History: 278 Golfview Drive, Jupiter, FL 33469;
169 Greenwoods Lane, East Windsor, CT 06088;
Windsor, CT 06095;
Boca Raton, FL 33487;
Coral Springs, FL 33071
Aliases (AKA): David O Keene Jr
Relatives & Associates: Christine Kaufman
David Keene
David Keene
Mary Keene
Address History: 53597 Woodfield Lane, Bristol, IN 46507;
3484 East Vaughn Avenue, Gilbert, AZ 85234;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): Tim Krill,
Timothy Krill
Address History: 116 Thompson Avenue, Evansville, IN 47715;
5918 Colony Court, Boca Raton, FL 33433;
Anderson, IN 46011;
Pittsburgh, PA 15228;
San Antonio, TX 78228
Aliases (AKA): M Hoffman,
Marion Hoffman
Email Addresses: mar****@comcast.net,
mar****@hotmail.com
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