Address History: 6407 Boca Circle, Boca Raton, FL 33433;
636 Nw 13th Street Apt 26, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Destin, FL 32541;
Pompano Beach, FL 33069
Phone Numbers: (850) 533-7771
Email Addresses: mrj****@hotmail.com
Address History: 6407 Boca Circle, Boca Raton, FL 33433;
3350 Northwest 2nd Avenue Suite A28, Boca Raton, FL 33431;
Hollywood, FL 33020;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Josiane Avanzo
Phone Numbers: (508) 386-5527
Address History: 6407 Boca Circle, Boca Raton, FL 33433;
3101 N Country Club Drive Apt D, Miami, FL 33180;
Port Saint Lucie, FL 34986;
Brooklyn, NY 11229;
East Meadow, NY 11554
Aliases (AKA): Dorothy D Lebin
Phone Numbers: (772) 618-0880
Address History: 6407 Boca Circle, Boca Raton, FL 33433;
5565 Pacific Boulevard Apt 3807, Boca Raton, FL 33433;
Miami, FL 33156;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Kelly Maristany
Relatives & Associates: Gerci Ferreira
Marlene Ferreira
Kleber Freitas
Messias Freitas
Neide Freitas
Email Addresses: kel****@juno.com
Address History: 6407 Boca Circle, Boca Raton, FL 33433;
16455 Nelson Park Drive Apt 303, Clermont, FL 34714;
Fort Lauderdale, FL 33334;
Kissimmee, FL 34741;
Pompano Beach, FL 33069
Aliases (AKA): Anacarolina Goncalves
Relatives & Associates: Kleber Freitas
Phone Numbers: (508) 651-0242
Address History: 8309 Di Veneto Viaduct, Boca Raton, FL 33496;
6407 Boca Circle, Boca Raton, FL 33433;
Pikesville, MD 21208;
Delaware, OH 43015
Phone Numbers: (410) 484-8239
Address History: 7475 Silver Woods Court, Boca Raton, FL 33433;
7313 Jordan Avenue, Canoga Park, CA 91303;
Delray Beach, FL 33484
Aliases (AKA): Claudia M Bayarri,
Claudia M Dayarri
Email Addresses: aba****@hotmail.com,
cba****@yahoo.com,
evo****@att.net
Address History: 11418 Country Sound Court, Boca Raton, FL 33428;
6407 Boca Circle, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33063;
Marlborough, MA 01752
Address History: 750 S Dixie Highway, Boca Raton, FL 33432;
6407 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Cambridge, MA 02139;
Dearborn, MI 48124
Aliases (AKA): William J Rd,
William J Turbeville,
William J I Turbeville,
William J Turbeville Rd,
J Turbeville William
Relatives & Associates: Dana Konkel
Rebecca Scofield
Gus Turbeville
Joanne Turbeville
Sara Turbeville
Address History: 9164 Gettysburg Road, Boca Raton, FL 33434;
6407 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Marcello Ramos
Address History: 7792 Courtyard Run W, Boca Raton, FL 33433;
448 P/O Box, Hartsel, CO 80449;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Covington, KY 41016
Aliases (AKA): Leonard M Bayarri,
Leonardo M Bayarri
Address History: 2245 Sw 11th Place, Boca Raton, FL 33486;
6407 Boca Circle, Boca Raton, FL 33433;
Crystal River, FL 34429;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Ken J Ronan,
Kenneth J Ronan,
Kenneth Joseph Ronan
Email Addresses: fag****@bellsouth.net,
hro****@optonline.net
Address History: 8309 Di Veneto Viaduct, Boca Raton, FL 33496;
6407 Boca Circle, Boca Raton, FL 33433;
Lexington, KY 40502;
Baltimore, MD 21201;
Apex, NC 27539
Address History: 21589 Guadalajara Avenue, Boca Raton, FL 33433;
6370 Boca Circle, Boca Raton, FL 33433;
Cantonment, FL 32533;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Kelly Lynn Auchincloss,
Kelly Auchincloss,
Kelly L Bayarri,
Kelly Bayarri,
Kelly Lynn Bayarri
Relatives & Associates: Barbara Auchincloss
Peter Auchincloss
Sara Auchincloss
Ana Bayarri
Claudia Bayarri
Email Addresses: kba****@aol.com,
kel****@yahoo.com,
kel****@msn.com,
kel****@yahoo.com
Address History: 10921 Nw 20th Drive, Coral Springs, FL 33071;
6407 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Pompano Beach, FL 33071;
Kings Park, NY 11754
Aliases (AKA): Elizabeth Rose Junge,
Elizabeth R Lebin,
Elizabeth Rose Lebin
Address History: 112 W Lee Road, Delray Beach, FL 33445;
6404 Boca Circle, Boca Raton, FL 33433;
Natick, MA 01760;
Somerville, MA 02145
Relatives & Associates: Bruno Dasilva
Josimar Dasilva
Manuel Dasilva
Marlene Dasilva
Rafael Dasilva
Address History: 9631 Spanish Moss Way Unit 3921, Bonita Springs, FL 34135;
6407 Boca Circle, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026
Aliases (AKA): Larry C Lebin,
Laurence Corby Lebin,
Lawrence C Lebin
Address History: 70 Edinburgh Drive, Palm Beach Gardens, FL 33418;
6407 Boca Circle, Boca Raton, FL 33433;
Coral Springs, FL 33075;
Pompano Beach, FL 33067
Aliases (AKA): Al Rivera
Phone Numbers: (561) 630-0743
Address History: 32 Rippling Brook Drive, Palm Coast, FL 32164;
6407 Boca Circle, Boca Raton, FL 33433;
Bunnell, FL 32110;
Kissimmee, FL 34747
Aliases (AKA): Estefane De Carvalho,
Estefane Decarvalho
Address History: 703 E Winston Circle, Broken Arrow, OK 74011;
7425 West 84th Way Apartment 2102, Arvada, CO 80003;
Dacono, CO 80514;
Erie, CO 80516;
Evergreen, CO 80439
Aliases (AKA): Marta Eugenia Kitchens,
Martha E Kitchens,
Marta E Lebin,
Marta E Mc Cormick,
Marta E Mccormick
Relatives & Associates: Ivonne Cormick
Melissa Cormick
Elizabeth Junge
Andrea Kitchens
Christine Kitchens
Email Addresses: nor****@gmail.com
Address History: 8070 Morgan Road, West Jefferson, OH 43162;
6407 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cape Coral, FL 33914;
Jacksonville, FL 32246
Aliases (AKA): Steven M Jacob,
Steven Jacob,
Steven M Jacobs
Address History: 1117 Manchester Circle, Grayslake, IL 60030;
6407 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Natalija Paldrmic,
Natalie Paldrmich,
Natalija Paldrmich
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