Address History: 7350 Estrella Court, Boca Raton, FL 33433;
19425 Waters Court # 904, Boca Raton, FL 33434;
Sarasota, FL 34243;
Astoria, NY 11103;
Beachwood, OH 44122
Aliases (AKA): D Mattiaccia,
Dominic Mattiaccia
Address History: 7350 Estrella Court, Boca Raton, FL 33433
Phone Numbers: (561) 670-1139
Email Addresses: asa****@aol.com
Aliases (AKA): Ivonne Crespo
Address History: 7350 Estrella Court, Boca Raton, FL 33433
Address History: 7350 Estrella Court, Boca Raton, FL 33433
Address History: 19616 Bay Cove Drive, Boca Raton, FL 33434;
7350 Estrella Court, Boca Raton, FL 33433;
Pinellas Park, FL 33781;
Pompano Beach, FL 33066;
Port Charlotte, FL 33952
Aliases (AKA): Rosetta M Melchior,
Rosetta M Piscatelli
Email Addresses: boc****@msn.com,
rme****@aol.com,
rme****@att.net
Address History: 5874 Colony Court, Boca Raton, FL 33433;
3401 Arapahoe Avenue Unit 308, Boulder, CO 80303;
Livonia, MI 48152
Aliases (AKA): Elaine G Sherr,
Elaine G Weneck
Email Addresses: esh****@aol.com,
esh****@msn.com
Address History: 1510 Sw 139th Avenue, Miami, FL 33184;
7350 Estrella Court, Boca Raton, FL 33433;
Arlington, VA 22202
Address History: 10668 Tamis Trail, Lake Worth, FL 33449;
7350 Estrella Court, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Pompano Beach, FL 33060
Address History: 601 Industrial Street, Lake Worth, FL 33461;
7350 Estrella Court, Boca Raton, FL 33433
Relatives & Associates: James Miller
Address History: 2121 Ne 42nd Court Apt 112, Pompano Beach, FL 33064;
19610 Bay Cove Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Robert L Weneck
Email Addresses: rob****@charter.net,
rwe****@hotmail.com
Address History: 36139 Aster Avenue, Zephyrhills, FL 33541;
7350 Estrella Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Hollywood, FL 33024;
Lauderdale Lakes, FL 33311
Aliases (AKA): Etoile Lambert,
Etoile O Lambert-Shannon,
Etoile Ramadan,
Etolie O Ramadan,
Etoile O Shannon
Address History: 10668 Tamis Trail, Lake Worth, FL 33449;
7350 Estrella Court, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Fija H Saadetdin,
Eija Saadetin
Relatives & Associates: Anthony Saadetdin
Address History: 1975 Se 3rd Street Apt 302, Deerfield Beach, FL 33441;
7350 Estrella Court, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33073
Aliases (AKA): V Juba,
Vicki Juba,
Vicky Lee Juba
Address History: 8 Ridge Pointe Drive Apt A, Boynton Beach, FL 33435;
7350 Estrella Court, Boca Raton, FL 33433;
Clearwater, FL 33755;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023
Aliases (AKA): Ken Ste Moskowitz,
Kenneth Ste Moskowitz,
Kenneth Stewart Moskowitz
Address History: 601 Industrial Street, Lake Worth, FL 33461;
7350 Estrella Court, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): James B Miller
Aliases (AKA): Marta G Crespo,
Martha G Polo
Phone Numbers: (305) 227-1950
Address History: 1600 S Eads Street Apt 505n, Arlington, VA 22202;
7350 Estrella Court, Boca Raton, FL 33433
Phone Numbers: (703) 521-3690
(703) 920-2940
Address History: 14103 Champions Circle, Franklin, TN 37064;
6866 Bridlewood Court, Boca Raton, FL 33433;
Brandon, FL 33511;
Deerfield Beach, FL 33442;
Sarasota, FL 34231
Aliases (AKA): Kathleen Devaney,
Kathy Devaney,
Kathleen Ortega
Email Addresses: kat****@tiffany.com,
kat****@gmail.com,
kat****@yahoo.com
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