Address History: 6417 La Costa Drive Apt 203, Boca Raton, FL 33433;
2003 Bridgewood Drive, Boca Raton, FL 33434
Relatives & Associates: Jorge Martinelli
Address History: 6417 La Costa Drive Apartment 103, Boca Raton, FL 33433;
54 Longview Way North, Palm Coast, FL 32137
Aliases (AKA): Jeffrey P Curran
Phone Numbers: (561) 338-4029
Email Addresses: jpc****@mindspring.com,
mar****@bellsouth.net
Address History: 6417 La Costa Drive Apt 202, Boca Raton, FL 33433;
6551 Arleigh Court, Boca Raton, FL 33433;
Coconut Creek, FL 33063
Relatives & Associates: Claudia Brando
Alexander Cartagena
Edison Cartagena
Jhon Cartagena
Jhon Cartagena
Address History: 6417 La Costa Drive Apt 104, Boca Raton, FL 33433;
5472 E Leitner Drive, Pompano Beach, FL 33067;
Wellington, FL 33414;
Saint Joseph, IL 61873;
Detroit, MI 48226
Aliases (AKA): Jake Parke
Address History: 6417 La Costa Drive Apt 102, Boca Raton, FL 33433;
8398 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Ocala, FL 34473;
Pompano Beach, FL 33076
Aliases (AKA): L Cohen,
Linda B Cohen,
Linda A Lopatin
Email Addresses: lco****@cox.net,
lin****@wi.rr.com,
loo****@aol.com,
loo****@bellsouth.net,
loo****@aol.com
Address History: 6417 La Costa Drive Apt 103, Boca Raton, FL 33433;
7792 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Doral, FL 33178;
Fort Lauderdale, FL 33326
Aliases (AKA): T Betancourt,
Trinidad A Betancourt,
Trinidad B Betancourt,
T Betancourtramos,
Trinidad Mata
Relatives & Associates: C Betancourt
Ivonne Betancourt
Rene Betancourt
Rosa Betancourt
Yvonne Betancourt
Address History: 6417 La Costa Drive Apt 203, Boca Raton, FL 33433;
5538 Nw 20th Avenue, Boca Raton, FL 33496
Aliases (AKA): Maria Decarnevali
Phone Numbers: (561) 451-0191
(561) 998-7767
Address History: 6417 La Costa Drive #102, Boca Raton, FL 33433;
308 Woodlawn Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Jacksonville, FL 32099;
Tallahassee, FL 32309
Aliases (AKA): Sharon L Doughert,
Sharon Lynne Doughertery,
Sharon L Dougherty
Relatives & Associates: Donald Dougherty
Matthew Dougherty
Pat Dougherty
Zoe Dougherty
Kimberly Doughterly
Email Addresses: bol****@cs.com,
bol****@netzero.com,
sdo****@verizon.net
Address History: 6417 La Costa Drive Apt 105, Boca Raton, FL 33433;
5646 Wellesley Park Drive Apt 302, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Aliases (AKA): Millie S Stanfield
Phone Numbers: (561) 391-1984
Email Addresses: mil****@yahoo.com
Address History: 6417 La Costa Drive Apt 101, Boca Raton, FL 33433;
817 Cable Drive, Forked River, NJ 08731;
Somerville, NJ 08876;
Breezy Point, NY 11697;
Brooklyn, NY 11228
Aliases (AKA): L F Perry,
Linda F Perry,
Linda Rementeria Rementeria,
Linda Remineteria,
Linda Tennyson
Address History: 6417 La Costa Drive Apt 203, Boca Raton, FL 33433
Phone Numbers: (561) 393-8161
Address History: 6417 La Costa Drive Apt 102, Boca Raton, FL 33433;
8398 Dynasty Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33076;
Southfield, MI 48075;
West Bloomfield, MI 48324
Aliases (AKA): G Cohen
Email Addresses: loo****@bellsouth.net
Address History: 6417 La Costa Drive Apt 203, Boca Raton, FL 33433;
9155 Flynn Circle Apt 4, Boca Raton, FL 33496;
Dania, FL 33004;
Fort Lauderdale, FL 33313;
Hollywood, FL 33019
Address History: 6417 La Costa Drive Apt 205, Boca Raton, FL 33433;
6825 Bridlewood Court, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Margate, FL 33093;
Miami, FL 33175
Aliases (AKA): Albert L Rekis
Address History: 6417 La Costa Drive Apt 204, Boca Raton, FL 33433;
1900 Dade Avenue # B604, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
New York, NY 10010
Aliases (AKA): Michelle J De,
Michelle J De Conto,
Michelle J Deconto,
Michelle Deconto
Relatives & Associates: Adair Deconto
Address History: 6417 La Costa Drive Apt 101, Boca Raton, FL 33433;
4 Royal Palm Way Ph 602, Boca Raton, FL 33432;
Breezy Point, NY 11697;
Brooklyn, NY 11228;
Far Rockaway, NY 11693
Aliases (AKA): Thomas O Tennyson
Phone Numbers: (718) 634-1293
(718) 945-6805
Address History: 6417 La Costa Drive Apt 104, Boca Raton, FL 33433;
5691 Fox Hollow Drive Apartment A, Boca Raton, FL 33486;
Nashville, TN 37216
Aliases (AKA): Brian Malvan
Email Addresses: bbb****@aol.com,
bma****@bellatlantic.net,
bri****@yahoo.com
Address History: 6417 La Costa Drive Apt 205, Boca Raton, FL 33433;
6825 Bridlewood Court, Boca Raton, FL 33433
Aliases (AKA): Melida Viteri
Address History: 6417 La Costa Drive Apt 204, Boca Raton, FL 33433;
170 Mohigan Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Adair B De,
Adair De Conto
Relatives & Associates: Michelle Conto
Phone Numbers: (561) 361-6603
Address History: 6417 La Costa Drive Apt 102, Boca Raton, FL 33433;
4931 Nw 58th Terrace, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jeffrey Blake Cohen
Phone Numbers: (516) 678-1451
(561) 672-1030
(561) 752-9801
(714) 969-1970
(954) 255-9014
Address History: 6417 La Costa Drive Apartment 106, Boca Raton, FL 33433
Email Addresses: aas****@charter.net,
aas****@hotmail.com,
afs****@verizon.net
Address History: 6417 La Costa Drive Apt 106, Boca Raton, FL 33433;
450 Nw 20th Street, Boca Raton, FL 33431
Relatives & Associates: Afrouz Assadian
Afsaneh Assadian
Address History: 6417 La Costa Drive Apartment 103, Boca Raton, FL 33433;
3052 Elisa Lane, Palm Springs, FL 33461;
Renovo, PA 17764
Phone Numbers: (561) 338-4029
Address History: 6417 La Costa Drive Apt 203, Boca Raton, FL 33433;
5538 Nw 20th Avenue, Boca Raton, FL 33496
Aliases (AKA): Maria Carnevali,
Marianna Carnevali,
Mariana Samaniego
Address History: 6417 La Costa Drive Apt 103, Boca Raton, FL 33433;
8099 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Doral, FL 33178;
Fort Lauderdale, FL 33326
Aliases (AKA): Erika Curiel
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