Address History: 7630 Solimar Circle, Boca Raton, FL 33433
Address History: 7630 Solimar Circle, Boca Raton, FL 33433;
6055 Boca Colony Drive Apt 712, Boca Raton, FL 33433;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Relatives & Associates: Peter Forlenza
Address History: 7630 Solimar Circle, Boca Raton, FL 33433
Relatives & Associates: Beti Smilovili
Phone Numbers: (305) 391-1751
Address History: 7630 Solimar Circle, Boca Raton, FL 33433;
6025 Balboa Circle Apt 203, Boca Raton, FL 33433;
Elizabethport, NJ 07206
Aliases (AKA): Teresita Baez
Phone Numbers: (561) 910-1320
Address History: 7630 Solimar Circle, Boca Raton, FL 33433;
2420 Se 8th Court, Pompano Beach, FL 33062
Relatives & Associates: Silvio Smilovici
Address History: 6025 Balboa Circle Apt 203, Boca Raton, FL 33433;
7630 Solimar Circle, Boca Raton, FL 33433;
Elizabeth, NJ 07201;
Elizabethport, NJ 07206
Address History: 7596 Courtyard Run W, Boca Raton, FL 33433;
5517 Pacific Boulevard, Boca Raton, FL 33433;
Tampa, FL 33607;
Smyrna, GA 30080;
Paden City, WV 26159
Aliases (AKA): A M Decarlo,
Amber Decarlo,
A M Lewis,
Amber M Lewis
Email Addresses: amb****@sbcglobal.net
Address History: 6025 Balboa Circle Apt 203, Boca Raton, FL 33433;
7630 Solimar Circle, Boca Raton, FL 33433;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): J Baez
Relatives & Associates: Francis Baez
Francis Baez
Julio Baez
Teresa Baez
Email Addresses: lad****@gmail.com
Address History: 4253 Deerfield Drive, Sarasota, FL 34233;
7630 Solimar Circle, Boca Raton, FL 33433;
Hollywood, FL 33026;
Miramar, FL 33023;
Naples, FL 34102
Aliases (AKA): Ronald J Malizio
Relatives & Associates: Michelle Diangelis
Charlene Hopkins
Joseph Malizio
Nicole Malizio
Theresa Malizio
Email Addresses: cap****@aol.com,
rma****@msn.com
Address History: 801 Cinnamon Road Unit A, North Palm Beach, FL 33408;
7630 Solimar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Lantana, FL 33462
Aliases (AKA): Racheal C Gilmore,
Rachel Gilmore
Address History: 6211 Boyd Lane, Lake Worth, FL 33462;
21800 Banyanwood Road, Boca Raton, FL 33433;
Lantana, FL 33462;
Lighthouse Point, FL 33064;
Naples, FL 34102
Aliases (AKA): B J Letsch
Email Addresses: bar****@msn.com,
ble****@netscape.net
Address History: 258 Venetian Drive, Delray Beach, FL 33483;
3020 N Military Trail Ste 100, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33071
Email Addresses: sar****@aol.com,
sar****@sbcglobal.net
Address History: 21 Aurelia Viaduct, Palm Beach Gardens, FL 33418;
7630 Solimar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33069
Aliases (AKA): Dolores Lubell Startt
Address History: 26 Quincy Street Apt 2f, Brooklyn, NY 11238;
7630 Solimar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Dong-Keun Kim,
Dongkeun Kim
Relatives & Associates: Kwan Kim
Address History: 26 Quincy Street Apt 2f, Brooklyn, NY 11238;
7630 Solimar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Gainesville, FL 32603;
Atlanta, GA 30319
Aliases (AKA): Kwan Hong Kim,
Kwanhong Kim
Relatives & Associates: Dong Kim
Phone Numbers: (561) 347-6139
(561) 496-1321
Address History: 45 Live Oak Lane, Pinehurst, NC 28374;
7630 Solimar Circle, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33069
Aliases (AKA): Deloris D Startt
Phone Numbers: (910) 295-1296
(910) 603-9631
(954) 224-6501
(954) 328-7286
Address History: 4205 E 10th Avenue Unit 514, Denver, CO 80220;
8692 W 69th Place, Arvada, CO 80004;
Aurora, CO 80015;
Broomfield, CO 80021;
Westminster, CO 80031
Aliases (AKA): John H Jacobs,
John H Jacobs Rd,
John Jacobsiii,
John Henry Rd
Address History: 205 Rattlesnake Trail, Pinehurst, NC 28374;
7630 Solimar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33069
Aliases (AKA): Dolores L Dstartt,
Deloris D Startt,
Dolores D Startt,
Doloris Startt
Phone Numbers: (910) 295-1296
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