Address History: 6779 Regina Viaduct, Boca Raton, FL 33433;
9848 Grand Verde Way Apt 1112, Boca Raton, FL 33428
Relatives & Associates: Gloria Gordilla
Address History: 6779 Regina Viaduct, Boca Raton, FL 33433;
6779 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Bratfisch Marcio
Relatives & Associates: Grace Bratfisch
Address History: 6779 Regina Viaduct, Boca Raton, FL 33433;
6579 Viaduct Regina, Boca Raton, FL 33433;
Miami Beach, FL 33139
Aliases (AKA): German Abel Castaneda,
German Abel Duarte
Relatives & Associates: Olga Duarte
Address History: 11399 Coral Bay Drive, Boca Raton, FL 33498;
6779 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Daytona Beach, FL 32114;
Delray Beach, FL 33445
Aliases (AKA): M Simon
Address History: 6779 Viaduct Regina, Boca Raton, FL 33433;
6779 Regina Viaduct, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33325;
Palm Beach Gardens, FL 33410
Aliases (AKA): Marleny Echeverry Echeverry,
Marleny Echeverry Guzman,
Marleny Rocha
Relatives & Associates: Gustavo Echeverry
Martha Echeverry
Santiago Echeverry
Alejandro Rocha
Marleny Rocha
Address History: 6537 Rosa Viaduct, Boca Raton, FL 33433;
4335 Marina City Drive Unit 834e, Marina Del Rey, CA 90292;
Delray Beach, FL 33446
Aliases (AKA): Brittany Milich
Relatives & Associates: Evangelo Diamantoni
George Diamantoni
Helen Diamantoni
James Diamantoni
Kristina Diamantoni
Phone Numbers: (908) 901-7071
Address History: 6779 Viaduct Regina, Boca Raton, FL 33433;
6779 Regina Viaduct, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Miami, FL 33180
Aliases (AKA): Jaynee Bernstein,
Jaynee Berstein
Relatives & Associates: David Bernstein
Donna Bernstein
Eunice Bernstein
Harold Bernstein
Irving Bernstein
Address History: 3850 Nw 53rd Street, Boca Raton, FL 33496;
6779 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Phone Numbers: (718) 584-4707
Address History: 8275 Grand Prix Lane, Boynton Beach, FL 33472;
6779 Viaduct Regina, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Brooklyn, NY 11204;
Roslyn, NY 11576
Address History: 131 Ocean Grande Boulevard Apt 401, Jupiter, FL 33477;
6779 Viaduct Regina, Boca Raton, FL 33433;
Lanoka Harbor, NJ 08734;
Totowa, NJ 07512;
Wayne, NJ 07470
Aliases (AKA): Michael P Avorgna
Relatives & Associates: Cari Gigliotti
Catherine Lavorgna
Gary Lavorgna
Gladys Lavorgna
Michael Lavorgna
Phone Numbers: (609) 242-7215
Address History: 4424 Fountains Drive, Lake Worth, FL 33467;
6779 Viaduct Regina, Boca Raton, FL 33433;
Atlanta, GA 30342;
Smyrna, GA 30080;
Albertson, NY 11507
Address History: 3954 Po Box, West Palm Beach, FL 33402;
6779 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Phone Numbers: (561) 338-0530
(561) 368-8566
(561) 374-9412
(561) 656-2129
Address History: 7583 Atlantic Avenue Apt 4302, Delray Beach, FL 33446;
6779 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33323;
Hollywood, FL 33029
Address History: 12825 Astonwood Drive Apt 213, Tampa, FL 33626;
6779 Viaduct Regina, Boca Raton, FL 33433;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Arlyne K Monroe,
Arlyne Monroe
Email Addresses: arl****@aol.com,
arl****@netscape.com,
arl****@israelbonds.com,
arl****@aol.com,
arl****@israelbonds.com
Address History: 9448 Coleman Road, Roswell, GA 30075;
216 Birch Creek Terrace, Pleasanton, CA 94566;
Boca Raton, FL 33433;
Lake Worth, FL 33467;
New York, NY 10016
Relatives & Associates: Donna Bernstein
Eunice Bernstein
Irving Bernstein
Irwin Bernstein
Jayne Bernstein
Address History: 3111 N Houston Street Apt 911, Dallas, TX 75219;
6030 W Rocking Circle Street, Tucson, AZ 85713;
Boca Raton, FL 33433
Aliases (AKA): Levine Andrey,
A Levine,
D D Levine,
Audrey L Rosen,
Levine Audrey Rosen
Email Addresses: aud****@aol.com,
inf****@levinedentist.com,
lau****@gmail.com,
lle****@aol.com
Address History: 3 Creemer Road, Armonk, NY 10504;
6779 Viaduct Regina, Boca Raton, FL 33433;
Brooklyn, NY 11203;
New City, NY 10956;
New York, NY 10010
Aliases (AKA): D Simon,
David K Simon
Address History: 1255 Cedar Avenue Apt 5, Columbus, GA 31906;
6779 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Chicago, IL 60610
Address History: 520 Dole Court, Diamond Bar, CA 91765;
479 Lincoln Circle Apt 3, Millbrae, CA 94030;
San Jose, CA 95121;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Ricardo R Cardenas,
Ricardo R Rocha,
Richard P Rocha,
Ricardo Rocha Cardenas
Address History: 9448 Coleman Road, Roswell, GA 30075;
6779 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Charlotte, NC 28211
Relatives & Associates: Donna Bernstein
Eunice Bernstein
Irwin Bernstein
Sylvia Bernstein
Rochelle Simon
Phone Numbers: (561) 338-0530
(954) 722-1332
Address History: 3111 N Houston Street Apt 911, Dallas, TX 75219;
6672 Viaduct Regina, Boca Raton, FL 33433;
Scarsdale, NY 10583
Aliases (AKA): L Levine,
Larry A Levine,
Lawrence Levine
Email Addresses: lle****@aol.com
Address History: 3 Creemer Road, Armonk, NY 10504;
6779 Regina Viaduct, Boca Raton, FL 33433;
Bedford, NY 10506;
New City, NY 10956
Aliases (AKA): Allison Simon,
Alison Vogel
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