Address History: 6530 Quintana Place, Boca Raton, FL 33433;
5513 North Military Trail Apartment 710, Boca Raton, FL 33496;
Orlando, FL 32826;
Pompano Beach, FL 33063;
Lawrence, NY 11559
Aliases (AKA): Mindy R Carlins,
Mindy R Feilen,
Mindy R Fellen,
Mindy R Seilen
Email Addresses: emi****@aol.com,
min****@aol.com,
min****@santech.com,
min****@yahoo.com
Address History: 6530 Quintana Place, Boca Raton, FL 33433;
832 Berkeley Street, Boca Raton, FL 33487;
Delray Beach, FL 33483
Phone Numbers: (561) 988-7912
Address History: 6530 Quintana Place, Boca Raton, FL 33433;
9801 Ridgecreek Road, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Miami, FL 33169
Aliases (AKA): Morgan Feilen
Email Addresses: emi****@aol.com,
mfe****@excite.com,
mjf****@aol.com,
mjf****@gmail.com,
mor****@palmbeachschools.org
Address History: 501 Sw 11th Place Apt 417, Boca Raton, FL 33432;
799 Jeffery Street, Boca Raton, FL 33487;
Delray Beach, FL 33483
Aliases (AKA): K C Marshall,
Kyong Cha Marshall,
Kyongcha Marshall,
Kim K Teza,
Kyong K Teza
Address History: 250 Ne 20th Street Apt 110, Boca Raton, FL 33431;
320 Plaza Real Apt 405, Boca Raton, FL 33432;
Hollywood, FL 33027;
Champaign, IL 61821;
Peoria, IL 61614
Aliases (AKA): Michael Evan Berger,
Michael Burger
Address History: 1797 Isabel Road Oeste, Boca Raton, FL 33486;
490 E Palmetto Park Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Hialeah, FL 33015;
Hollywood, FL 33019
Aliases (AKA): Kevin David Osterberger
Address History: 1190 Southwest 18th Street, Boca Raton, FL 33486;
9513 Carousel East Circle, Boca Raton, FL 33434;
Astoria, NY 11105;
Bayside, NY 11361;
New York, NY 10036
Phone Numbers: (561) 750-1399
Address History: 201 Ne 29th Street, Boca Raton, FL 33431;
6530 Quintana Place, Boca Raton, FL 33433;
Lauderdale By The Sea, FL 33308
Address History: 700 Coquina Way, Boca Raton, FL 33432;
320 Plaza Real Apt 405, Boca Raton, FL 33432
Relatives & Associates: Dorothy Berger
Eileen Berger
Michael Berger
Newton Berger
Valerie Cohen
Address History: 9450 Boca River Circle, Boca Raton, FL 33434;
2760 Banyan Road Apartment 34a, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33063
Email Addresses: bvi****@hotmail.com,
emi****@aol.com,
jfe****@swisherservice.com,
jlf****@aol.com,
min****@yahoo.com
Address History: 201 Ne 29th Street, Boca Raton, FL 33431;
6225 W 5th Avenue, Denver, CO 80226;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Pablo T Duran
Relatives & Associates: Maria Duran
Maria Duran
Pablo Duran
Pablo Duran
Phone Numbers: (305) 491-5856
(561) 362-7703
Address History: 9361 Nw 37th Court, Fort Lauderdale, FL 33351;
6640 La Pina Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott Sollman,
Scott Sollmann
Email Addresses: sso****@yahoo.com
Address History: 702 Se 7th Street, Delray Beach, FL 33483;
6150 Amberwoods Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601;
Arlington, VA 22203
Aliases (AKA): Maria Knutsen,
Maria Mija Knutsen,
Maria Knutsen Pugh,
Maria M Knutsen-Pugh,
Maria Knutsenpugh
Address History: 3268 Pine Valley Drive, Sarasota, FL 34239;
6530 Quintana Place, Boca Raton, FL 33433;
Columbus, OH 43220
Aliases (AKA): Kate J Tucker,
Kathelln M Tucker,
Kathleen M Tucker
Email Addresses: kat****@yahoo.com
Address History: 3017 Embassy Drive, West Palm Beach, FL 33401;
6530 Quintana Place, Boca Raton, FL 33433;
Casselberry, FL 32707;
Delray Beach, FL 33446;
North Palm Beach, FL 33408
Aliases (AKA): Jac Krauser,
Jack Krauser,
Jack Y Krauser,
Jackt Krauser,
John T Krauser
Email Addresses: gle****@yahoo.com,
jac****@hotmail.com,
jac****@live.com,
jkr****@address.com,
jkr****@implantdirect.com
Address History: 11745 Waters Edge Court, Pompano Beach, FL 33076;
1880 Florida Atlantic Boulevard, Boca Raton, FL 33431;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Address History: 4902 Nw 105th Drive, Pompano Beach, FL 33076;
3350 Jaywood Terrace Apartment J223, Boca Raton, FL 33431;
Davie, FL 33314;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34951
Aliases (AKA): Felipe Silva,
Pedro Felipe Silva,
Pedro F Silva
Address History: 16110 Volterra Point, Montverde, FL 34756;
3301 Ne 183rd Street Unit 2405, Aventura, FL 33160;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Miami, FL 33180
Aliases (AKA): Anielly B Maia,
Avielly B Maia,
Anielly Mostashari,
A Rossi,
Anielly B Rossi
Address History: 4411 Nw 20th Street, Pompano Beach, FL 33066;
8161 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Homestead, FL 33033;
North Port, FL 34287
Aliases (AKA): Brain S Belinson,
Brian Belinson
Email Addresses: bbe****@comcast.net,
bbe****@hotmail.com
Address History: 3268 Pine Valley Drive, Sarasota, FL 34239;
840 6th Street, Santa Monica, CA 90403;
Boca Raton, FL 33433;
Columbus, OH 43220
Aliases (AKA): T E Tucker,
Tom Tucker
Phone Numbers: (614) 230-2663
(877) 559-2250
(941) 927-0465
(941) 954-2121
Address History: 1645 N Baseline Avenue, Stuart, FL 34994;
8063 Cedar Hollow Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33068
Aliases (AKA): Liz A Swarty,
Isabella M Swartz,
Isabella A Swartz
Address History: 3610 Yacht Club Drive Apt 503, Miami, FL 33180;
10001 Venice Boulevard Apartment 212, Los Angeles, CA 90034;
San Diego, CA 92108;
Boca Raton, FL 33433;
Excelsior, MN 55331
Aliases (AKA): Ashlie A Redmond
Phone Numbers: (305) 331-4951
Address History: 50 Minorca Avenue Apt 1204, Miami, FL 33134;
10276 Breezeway Place, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Trina Oropeza
Phone Numbers: (561) 488-3420
Address History: 16100 Emerald Estates Drive Apt 184, Fort Lauderdale, FL 33331;
8628 Viaduct Reale Apt 3, Boca Raton, FL 33496;
Pembroke Pines, FL 33028;
West Palm Beach, FL 33411
Relatives & Associates: Miguel Aristizabal
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