Address History: 5208 Suffolk Drive, Boca Raton, FL 33496;
7757 E Shadow Vista Court, Tucson, AZ 85750;
North Miami Beach, FL 33160;
Palm Beach, FL 33480;
Boone, NC 28607
Aliases (AKA): Barry Eugene Fallis
Email Addresses: bex****@gmail.com,
bfa****@bellsouth.net
Address History: 11455 Sea Grass Circle, Boca Raton, FL 33498;
6682 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Atlanta, GA 30342
Aliases (AKA): Elisa Mashali
Address History: 101 East Camino Real Apt 1026, Boca Raton, FL 33432;
208 Totoket Road, Branford, CT 06405;
Hamden, CT 06514;
Madison, CT 06443;
Orange, CT 06477
Aliases (AKA): Eliot S Popper,
Elliot Popper
Email Addresses: eli****@gmail.com,
eli****@morganstanley.com
Address History: 208 Totoket Road, Branford, CT 06405;
708 Totoket Road, Branford, CT 06405;
Hamden, CT 06514;
Madison, CT 06443;
Orange, CT 06477
Aliases (AKA): Michele Popper
Email Addresses: mpo****@adelphia.net
Address History: 5640 Arbor Club Way Apt 11, Boca Raton, FL 33433;
6682 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322
Aliases (AKA): Barney Smith,
Barry Oscar Smith
Address History: 6282 S Military Trail Apt 703, Lake Worth, FL 33463;
6682 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Hollywood, FL 33026
Email Addresses: cou****@gmail.com
Address History: 725 Nw 101st Terrace, Fort Lauderdale, FL 33324;
6682 Viaduct Regina, Boca Raton, FL 33433;
Miami, FL 33179
Aliases (AKA): Donnie M Ceasar,
Donald S Gilbert,
Donnie Ellen Gilbert,
Donne Marks,
Donnie Marks Marks
Address History: 3525 Meadowbrook Way, Fort Lauderdale, FL 33328;
6682 Viaduct Regina # 4, Boca Raton, FL 33433
Aliases (AKA): Jill L Masur,
J Schlecter,
Jill Leigh Schlecter
Address History: 17141 Newport Club Drive, Boca Raton, FL 33496;
6682 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): B G Smith,
Brenda Grumblatt Smith
Relatives & Associates: Kim Bivins
Barry Smith
Courtney Smith
Elisa Smith
Gerald Smith
Address History: 13402 Georgian Court, Wellington, FL 33414;
6682 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326
Aliases (AKA): Lauren Pollack,
Laureen Pollock
Address History: 1000 Nw 207th Street, Miami, FL 33169;
6682 Viaduct Regina, Boca Raton, FL 33433;
Hollywood, FL 33025;
Orlando, FL 32824;
Clifton, NJ 07015
Aliases (AKA): Eduardo Harold Becerra,
Eduardo Bezera
Relatives & Associates: Cecilia Becerra
Eduardo Becerra
Erika Becerra
Kimberly Becerra
Stefany Becerra
Address History: 8080 Hiddenview Terrace, Boca Raton, FL 33496;
6682 Viaduct Regina, Boca Raton, FL 33433;
East Weymouth, MA 02189;
Hull, MA 02045;
Weymouth, MA 02188
Aliases (AKA): Debra A Katz,
Debra S Warfield
Address History: 8080 Hiddenview Terrace, Boca Raton, FL 33496;
6621 Viaduct Regina, Boca Raton, FL 33433;
East Weymouth, MA 02189;
Hull, MA 02045;
Weymouth, MA 02188
Aliases (AKA): Barry S Katz,
Debra S Katz
Phone Numbers: (413) 736-6900
(413) 739-9774
(561) 750-5558
(781) 925-1665
(781) 925-9098
Address History: 6682 Regina Viaduct, Boca Raton, FL 33433;
6682 Viaduct Regina, Boca Raton, FL 33433;
Hull, MA 02045
Aliases (AKA): Lester Henry Sable
Address History: 14494 Peace River Way, Palm Beach Gardens, FL 33418;
6682 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304
Aliases (AKA): Jeff Knox,
Jeffrey David Knox
Address History: 117 Kingsport Road, Holly Springs, NC 27540;
6682 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065
Address History: 1603 Rustic Knolls Drive, Katy, TX 77450;
6682 Viaduct Regina, Boca Raton, FL 33433;
Jupiter, FL 33458;
Sarasota, FL 34241;
Vero Beach, FL 32960
Relatives & Associates: Rachel Caramma
Bruce Duerringer
Christopher Duerringer
Emily Duerringer
Theresa Duerringer
Address History: 4056 Fairway Drive, Canfield, OH 44406;
428 Plaza Real Apt 237, Boca Raton, FL 33432;
Miami Beach, FL 33154;
Hubbard, OH 44425;
Youngstown, OH 44505
Aliases (AKA): Melva Abufhele
Relatives & Associates: I Abufhele
Address History: 52 Village Brook Lane Apt 14, Natick, MA 01760;
6682 Viaduct Regina, Boca Raton, FL 33433;
Allston, MA 02134;
West Roxbury, MA 02132
Address History: 4448 Devonshire Drive, Youngstown, OH 44512;
6682 Viaduct Regina, Boca Raton, FL 33433;
Canfield, OH 44406;
Hubbard, OH 44425
Aliases (AKA): I J Abufhele
Relatives & Associates: Melba Abufhele
Phone Numbers: (330) 788-1635
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