Address History: 6013 Boca Colony Drive Apt 114, Boca Raton, FL 33433;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Gainesville, FL 32608
Aliases (AKA): Ana Bustos,
Anna M Bustos,
Annamaria M Bustos,
Ana Maria
Address History: 6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433
Relatives & Associates: Satohiro Fujii
Address History: 20797 Del Luna Drive, Boca Raton, FL 33433;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Springfield, VA 22150
Aliases (AKA): Luiz Melo
Relatives & Associates: Francoise Melo
Email Addresses: lui****@hotmail.com
Address History: 2415 Nw 32nd Street, Boca Raton, FL 33431;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33186;
Pompano Beach, FL 33064
Aliases (AKA): Coraly Mari Castro,
Coraly M Castrolopez,
Coraly M Hannaka,
Coraly Mari Hannaka
Relatives & Associates: Jose Castro
Roxanna Castro
Christopher Hannaka
Tabitha Hannaka
Wayne Hannaka
Email Addresses: cha****@earthlink.net,
cor****@eloyalty.com,
cor****@yahoo.com
Address History: 2039 S Seacrest Boulevard Apt B, Boynton Beach, FL 33435;
6013 Boca Colony Drive Apt 114, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Longwood, FL 32779;
Palm Beach, FL 33480
Aliases (AKA): Karen Maybelline Bustos,
Karen Bustos,
Karen Maybelline Perdomo,
Karen Perdomo
Email Addresses: bib****@aol.com,
jar****@gte.net,
kbu****@hotmail.com,
kbu****@yahoo.com
Address History: 9733 Darlington Place, Fort Lauderdale, FL 33328;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Cooper City, FL 33328;
Deerfield Beach, FL 33441;
Hallandale, FL 33009
Aliases (AKA): Tamara Sadukovskiy
Address History: 4627 Classique Drive, Sarasota, FL 34243;
5255 Memphis Street Unit 304, Denver, CO 80239;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Estero, FL 33928
Aliases (AKA): Doug Krupit,
Douglas P Krupit
Email Addresses: dkr****@comcast.net
Address History: 2004 Valencia Drive, Delray Beach, FL 33445;
39 Old Ridgebury Road # J J, Danbury, CT 06817;
Westport, CT 06880;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33316
Aliases (AKA): Ricardo G Estera,
Richardo G Estera,
Rickey G Estera,
Ricky Estera
Address History: 3218 Belleville Road, West Palm Beach, FL 33417;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Palm Beach, FL 33480
Aliases (AKA): Mario F Bustos,
Mario Francisco Bustos
Relatives & Associates: Ana Bustos
Karen Bustos
Mark Bustos
Address History: 1965 S Ocean Drive Apt 14l, Hallandale, FL 33009;
8952 E Desert Cove Drive Ste 105, Scottsdale, AZ 85260;
Bayside, CA 95524;
Carmichael, CA 95608;
El Cajon, CA 92020
Aliases (AKA): Ekaterina M Fedotov,
Ekaterina Vladimirovn Kirilina
Address History: 330 E Waverly Place Apt 8b, Vero Beach, FL 32960;
1665 Golden Gate Avenue Apt 3, San Francisco, CA 94115;
Walnut Creek, CA 94598;
Boca Raton, FL 33433;
Chalmette, LA 70043
Aliases (AKA): Anna Annelie Goncharuk,
Anna Honcharuk,
Anna S Honcharuk,
Anna Moncharuk
Email Addresses: ann****@yahoo.com
Address History: 11455 Malibu Way S, Jacksonville, FL 32223;
9505 Gold Coast Drive Apartment 125, San Diego, CA 92126;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Orange Park, FL 32065
Phone Numbers: (619) 581-3556
Address History: 7526 Bell Boulevard Apt 5c, Oakland Gardens, NY 11364;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Punta Gorda, FL 33950;
West Palm Beach, FL 33415
Aliases (AKA): Francine Gornitzky,
F Iacampo
Relatives & Associates: David Gornitzky
David Gornitzky
Michelle Gornitzky
Naomi Gornitzky
Steven Gornitzky
Email Addresses: fia****@comcast.net,
fra****@aol.com
Address History: 606 Chalkstone Avenue Apt 2, Providence, RI 02908;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Springfield, MO 65807
Aliases (AKA): Toni Ann Somma
Address History: 9715 Colleen Road, Houston, TX 77080;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Miami, FL 33138;
Miami Shores, FL 33138;
Maryville, TN 37804
Aliases (AKA): S Fujii,
Satohito Fujii
Address History: 10326 Cook Road, Houston, TX 77099;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Medford, MA 02155;
Banner Elk, NC 28604
Aliases (AKA): Geroge Mimnaugh
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