Address History: 7409 Texas Trail, Boca Raton, FL 33487;
8645 P/O Box, La Jolla, CA 92038;
Oakland, CA 94620;
Piedmont, CA 94620;
Washington, DC 20006
Aliases (AKA): Lewis Saye,
Lewis Marion Saye
Email Addresses: lsa****@netscape.net
Address History: 7409 Texas Trail, Boca Raton, FL 33487;
3011 Southwest 20th Terrace, Delray Beach, FL 33445
Aliases (AKA): Isabelle Berlove
Address History: 7409 Texas Trail, Boca Raton, FL 33487
Phone Numbers: (561) 362-8872
Address History: 7409 Texas Trail, Boca Raton, FL 33487;
240 E Del Mar Boulevard Unit 105, Pasadena, CA 91101;
Deerfield Beach, FL 33442
Aliases (AKA): Alejandra Cardoso,
Alejandra G Copete,
Alejandra Guevara Copete
Email Addresses: aca****@swbell.net,
car****@cox.net,
car****@ix.netcom.com
Address History: 7409 Texas Trail, Boca Raton, FL 33487;
240 E Del Mar Boulevard Unit 105, Pasadena, CA 91101;
Deerfield Beach, FL 33442
Aliases (AKA): Izidro Dos Santos Cardoso
Relatives & Associates: Alejandra Cardoso
Email Addresses: car****@hotmail.com
Address History: 7409 Texas Trail, Boca Raton, FL 33487
Phone Numbers: (561) 362-8872
Address History: 8863 Skyward Street, Boca Raton, FL 33496;
5500 N Military Trail Apt 161, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Newburyport, MA 01950;
Garden City, NY 11530
Address History: 6411 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
20 Burning Tree Lane, Boca Raton, FL 33431;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Pompano Beach, FL 33062
Address History: 4877 N Classical Boulevard, Delray Beach, FL 33445;
7409 Texas Trail, Boca Raton, FL 33487;
Jupiter, FL 33469;
Kenilworth, NJ 07033;
Westfield, NJ 07090
Relatives & Associates: Frank Mulligan
Manon Mulligan
Marilyn Mulligan
Marlene Mulligan
Patrick Mulligan
Address History: 39 Navajo Trail, Naples, FL 34113;
20348 Po Box, Oakland, CA 94620;
Piedmont, CA 94620;
San Francisco, CA 94102;
Boca Raton, FL 33487
Aliases (AKA): Linda A Saye,
Linda A Westcott
Phone Numbers: (239) 793-1307
Address History: 4877 N Classical Boulevard, Delray Beach, FL 33445;
7409 Texas Trail, Boca Raton, FL 33487;
Jupiter, FL 33477;
West Palm Beach, FL 33404;
Bellmore, NY 11710
Aliases (AKA): Mannon Mulligan,
Manon Mulligan,
Marily Mulligan,
Marilyn Mulligan,
Marylin C Mulligan
Relatives & Associates: Marilyn Mulligan
Marlene Mulligan
Scott Mulligan
Todd Mulligan
Denise Seltman
Email Addresses: mkq****@bellsouth.net
Address History: 1427 Se 8th Avenue Apt 212, Deerfield Beach, FL 33441;
275 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Pompano Beach, FL 33060
Aliases (AKA): R M Perera,
Rose Marie Perera
Address History: 313 Palmetto Lane, Largo, FL 33770;
7409 Texas Trail, Boca Raton, FL 33487;
Clearwater, FL 33764;
Clearwater Beach, FL 33767;
New Port Richey, FL 34652
Aliases (AKA): R Castro
Address History: 6411 Bay Club Drive Apt 3, Fort Lauderdale, FL 33308;
7409 Texas Trail, Boca Raton, FL 33487;
Davie, FL 33325;
Gainesville, FL 32605;
Hypoluxo, FL 33462
Aliases (AKA): Danielle Devore Brandt,
Danielle Y Brandt,
Danielle Yvette De Vore,
Danielle Y Devore,
Danielle Y Devore Brandt
Address History: 5910 Seaside Drive, New Port Richey, FL 34652;
7409 Texas Trail, Boca Raton, FL 33487;
Delray Beach, FL 33445
Relatives & Associates: Maria Cast
Ann Castro
George Castro
Maria Castro
Mirta Castro
Address History: 11602 Losano Drive, Boynton Beach, FL 33437;
6455 Enclave Way, Boca Raton, FL 33496;
Newburyport, MA 01950;
Garden City, NY 11530;
Merrick, NY 11566
Aliases (AKA): Martyl June Rabkin
Email Addresses: mar****@netzero.net,
mar****@centurytel.net,
mar****@comcast.net,
mar****@ix.netcom.com,
mar****@mediaone.net
Address History: 719 Filmore Avenue, New Orleans, LA 70124;
7409 Texas Trail, Boca Raton, FL 33487;
Brandon, FL 33511;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Stephen Robert Peneguy,
Stephen Peneguy,
Stephen Robert Penguy
Relatives & Associates: Christopher Peneguy
Christopher Peneguy
Kathy Peneguy
Louis Peneguy
Louis Peneguy
Email Addresses: spe****@aol.com
Address History: 6358 Orleans Avenue, New Orleans, LA 70124;
7409 Texas Trail, Boca Raton, FL 33487;
Covington, LA 70434;
Gretna, LA 70056;
Metairie, LA 70001
Email Addresses: kcp****@aol.com
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