Address History: 724 Parkside Circle N, Boca Raton, FL 33486;
5608 Amersham Way, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Bloomfield, NJ 07003;
Havertown, PA 19083
Aliases (AKA): Scott Scott Braden
Email Addresses: lau****@worldnet.att.net
Address History: 724 Parkside Circle N, Boca Raton, FL 33486;
198 James Street, Norwalk, CT 06850;
Deerfield Beach, FL 33442;
Havertown, PA 19083;
Philadelphia, PA 19106
Aliases (AKA): Laurie A Smith
Address History: 724 Parkside Circle N, Boca Raton, FL 33486
Phone Numbers: (561) 392-2541
(561) 417-8329
(954) 570-9999
Address History: 777 Nw 6th Avenue, Boca Raton, FL 33432;
21540 Guadalajara Avenue, Boca Raton, FL 33433;
Andrews, NC 28901
Address History: 8953 Sw 96th Street, Miami, FL 33176;
6540 Contempo Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33327;
West Palm Beach, FL 33404
Aliases (AKA): Max A Gonzalez,
Maximilian A Gonzalez
Address History: 8167 Wekiva Way, Jacksonville, FL 32256;
724 Parkside Circle N, Boca Raton, FL 33486;
Jacksonville Beach, FL 32250
Aliases (AKA): Christopher Sha,
Christoph Shakib,
Christophe Shakib
Address History: 8953 Sw 96th Street, Miami, FL 33176;
6540 Contempo Lane, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Highland Beach, FL 33487
Aliases (AKA): Luz Gonzalez,
Luz Migdalia Gonzalez,
Luz M Lajara,
Luz Migdalia Lajara,
Luz Migdalia Negron
Relatives & Associates: Mirtha Gonzales
Max Gonzalez
Max Gonzalez
Adriana Pittenger
Email Addresses: luz****@hotmail.com,
luz****@aol.com,
mir****@gmail.com,
pro****@gmail.com
Address History: 228 Bluebird Lane, Saint Augustine, FL 32080;
21540 Guadalajara Avenue, Boca Raton, FL 33433;
Andrews, NC 28901
Phone Numbers: (904) 461-8880
Address History: 228 Bluebird Lane, Saint Augustine, FL 32080;
21540 Guadalajara Avenue, Boca Raton, FL 33433
Aliases (AKA): John Shakib
Relatives & Associates: Sherene Min
Christopher Shakib
Martha Shakib
Yafa Shakib
Aliases (AKA): Max Joseph Gonzalez,
Maximilian J Gonzalez,
Maximilian Joseph Gonzalez,
Maximilian Joseph Gonzalez-Lajara
Email Addresses: dan****@aol.com,
gon****@yahoo.com,
luz****@aol.com,
luz****@hotmail.com,
mak****@hotmail.com
Address History: 300 2nd Avenue Unit 4149, Needham Heights, MA 02494;
724 Parkside Circle N, Boca Raton, FL 33486;
Natick, MA 01760;
Wellesley, MA 02482
Aliases (AKA): Robert D Addario,
R Daddario,
Robe Daddario
Email Addresses: ass****@aol.com
Address History: 300 2nd Avenue Unit 4149, Needham Heights, MA 02494;
6341 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Natick, MA 01760;
Wellesley, MA 02482;
Wellesley Hills, MA 02481
Aliases (AKA): Barbara Baddario,
B Daddario,
Barb Jones Daddario,
Barbar Daddario,
Barbara J Daddario
Address History: 5234 County Road Y, Oakfield, WI 53065;
17750 E Houston Avenue, Gilbert, AZ 85234;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Miami, FL 33184
Aliases (AKA): Marie Carneado,
Zue M Carneado,
Marie Carneado-Zuehlke,
Marie J Zuehlke
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