Address History: 7299 Panache Way, Boca Raton, FL 33433;
11701 W Madison Street, Avondale, AZ 85323;
Scottsdale, AZ 85258;
Englewood, CO 80112;
Parker, CO 80134
Aliases (AKA): Curtis Fagan
Address History: 7299 Panache Way, Boca Raton, FL 33433;
11701 W Madison Street, Avondale, AZ 85323;
Scottsdale, AZ 85258;
Woodland Hills, CA 91367
Aliases (AKA): Christina T Enea
Phone Numbers: (480) 275-6891
Address History: 7299 Panache Way, Boca Raton, FL 33433
Address History: 11205 Sea Grass Circle, Boca Raton, FL 33498;
6520 Platt Avenue # 135, West Hills, CA 91307;
Hollywood, FL 33019;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Ben Tamir,
Benjamin Tamir
Relatives & Associates: Talie Tamir
Address History: 23054 Post Gardens Way Apt 415, Boca Raton, FL 33433;
26 Dogwood Lane, Trumbull, CT 06611
Relatives & Associates: Louisa Barros
Address History: 8315 Boca Rio Drive, Boca Raton, FL 33433;
23042 Oxford Place Apt C, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Fernando M Tereso
Address History: 9193 Pecky Cypress Lane Apt 6i, Boca Raton, FL 33428;
23042 Oxford Place Apartment C, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Palm Beach, FL 33480
Aliases (AKA): Luisa Barros,
Luisa Maria Barros,
Luisa M Barros
Relatives & Associates: Edward Barros
Email Addresses: lba****@swbell.net
Address History: 1431 Sw 118th Court, Miami, FL 33184;
23354 La Vida Way, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Bethesda, MD 20814
Aliases (AKA): Jonathan J Frias,
Jonathan Frins
Address History: 7095 Imperial Beach Circle, Delray Beach, FL 33446;
165 Gulf Street, Milford, CT 06460;
Orange, CT 06477;
Boca Raton, FL 33433;
West Palm Beach, FL 33410
Aliases (AKA): Richard Angell,
R J Angelo,
Richard J Angelo
Email Addresses: m.a****@worldnet.att.net,
ric****@cox.net
Address History: 25737 Valley Park Terrace, Damascus, MD 20872;
23354 La Vida Way, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Gaithersburg, MD 20879
Aliases (AKA): Robin Puchajda
Address History: 203 Deerfield Lane, Orange, CT 06477;
7299 Panache Way, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Inkster, MI 48141;
Bridgewater, NJ 08807
Aliases (AKA): Margaret Angelo,
Margaret S Angelo
Email Addresses: m.a****@worldnet.att.net,
mar****@charter.net
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