Address History: 769 Berkeley Street, Boca Raton, FL 33487;
1309 E Northern Avenue, Phoenix, AZ 85020;
Rowland Heights, CA 91748;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32246
Aliases (AKA): Miguel Ruiz
Address History: 769 Berkeley Street, Boca Raton, FL 33487;
1078 Jeffery Street, Boca Raton, FL 33487;
Macclenny, FL 32063
Aliases (AKA): Jordan D Najjar,
Jordan Perry,
Jordan D Perry Ruiz
Email Addresses: sur****@yahoo.com
Address History: 769 Berkeley Street, Boca Raton, FL 33487;
1078 Jeffery Street, Boca Raton, FL 33487;
Sarasota, FL 34243
Phone Numbers: (941) 351-5015
Address History: 665 Berkeley Street, Boca Raton, FL 33487;
769 Berkeley Street, Boca Raton, FL 33487;
Hollywood, FL 33020;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Rakel Kedem,
Rakel Pedro Utermohl
Address History: 3737 Nw 4th Avenue, Boca Raton, FL 33431;
769 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Pierce, FL 34949
Aliases (AKA): Denis M Holmes,
Denis Jennifer Holmes,
Dennis Holmes
Address History: 21419 Fairfield Lane, Boca Raton, FL 33486;
769 Berkeley Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Miami Beach, FL 33140;
Saint Louis, MO 63131
Aliases (AKA): Tamara Brandt,
Tamra Allison Brandt,
Tamra A Maher,
Tamara K Rosengarten,
Tamra A Rosengarten
Address History: 4496 Nw 2nd Avenue, Boca Raton, FL 33431;
769 Berkeley Street, Boca Raton, FL 33487;
Pompano Beach, FL 33076;
Sparks Glencoe, MD 21152;
White Hall, MD 21161
Aliases (AKA): Anthony Edward Lavigne,
Tony Lavigne
Relatives & Associates: Elizabeth Carter
Lavigne Carter
Donald Lavigne
Elizabeth Lavigne
Pamela Lavigne
Email Addresses: lav****@oe.fau.edu,
lav****@seatech.fau.edu
Address History: 4494 Nw Boca Raton Boulevard, Boca Raton, FL 33431;
769 Berkeley Street, Boca Raton, FL 33487;
Birmingham, MI 48009;
Clinton Township, MI 48036;
Mancelona, MI 49659
Aliases (AKA): Ronald La Vigne
Address History: 4494 Nw Boca Raton Boulevard, Boca Raton, FL 33431;
769 Berkeley Street, Boca Raton, FL 33487;
Temple, GA 30179;
Birmingham, MI 48009;
Mancelona, MI 49659
Aliases (AKA): P Lavigne,
Patricia Ann Lavigne,
Patsy Lavigne
Relatives & Associates: Lavigne Carter
Anthony Lavigne
Donald Lavigne
Elizabeth Lavigne
Jerry Lavigne
Address History: 6415 Nw 82nd Avenue, Pompano Beach, FL 33067;
769 Berkeley Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): Mark William Farrell,
Mark W Farrellii,
Mark W Ferrell
Email Addresses: mwf****@ameritrade.com,
mwf****@juno.com,
mwf****@msn.com,
mwf****@hotmail.com,
mwf****@juno.com
Address History: 2325 Sailfish Cove Drive, West Palm Beach, FL 33411;
769 Berkeley Street, Boca Raton, FL 33487;
Pittsburgh, PA 15234
Aliases (AKA): Monica M Saumweber
Relatives & Associates: Alicia Spillias
Angeline Spillias
Jeff Spillias
Kenneth Spillias
Marie Spillias
Phone Numbers: (561) 586-7376
Address History: 9024 Stone Pier Drive, Boynton Beach, FL 33472;
101 Plaza Real S, Boca Raton, FL 33432;
Fort Lauderdale, FL 33305;
Miami, FL 33137
Address History: 9024 Stone Pier Drive, Boynton Beach, FL 33472;
769 Berkeley Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33305;
Miami, FL 33138;
Miami Beach, FL 33141
Aliases (AKA): Eve Rissman Balassiano,
Eve Weinberg
Relatives & Associates: Brandon Balassiano
Jacalyn Balassiano
Raymond Balassiano
Daniel Weinberg
Jonathan Weinberg
Email Addresses: eve****@yahoo.com,
ewe****@yahoo.com,
lal****@gmail.com,
nwe****@hotmail.com
Address History: 6415 Nw 82nd Avenue, Pompano Beach, FL 33067;
769 Berkeley Street, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Gainesville, FL 32607
Aliases (AKA): Jamie N Farrell,
Jamie Nacht
Email Addresses: jam****@bellsouth.net,
jna****@kaplan.edu
Address History: 20904 Leeward Court Apartment 221, Miami, FL 33180;
665 Berkeley Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Address History: 12837 Scout Court, Grand Island, FL 32735;
769 Berkeley Street, Boca Raton, FL 33487
Phone Numbers: (561) 826-7018
Address History: 525 Louella Avenue, Wayne, PA 19087;
769 Berkeley Street, Boca Raton, FL 33487;
Blue Bell, PA 19422
Aliases (AKA): Rory Ginsberg
Address History: 2022 Tuckaleechee Pike, Maryville, TN 37803;
769 Berkeley Street, Boca Raton, FL 33487;
Grand Island, FL 32735;
Bethel, OH 45106;
Felicity, OH 45120
Aliases (AKA): Billi Jo Carrington,
Billie J Carrington,
Billie J Dickens,
Billy Jo Dickens
Relatives & Associates: Alisa Carrington
Amy Carrington
Angela Carrington
Bethany Carrington
Brandon Carrington
Address History: 11119 Colville Road Se, Albuquerque, NM 87123;
1720 Metzler Place Apt 32, Colorado Springs, CO 80905;
Boca Raton, FL 33487;
Seattle, WA 98115
Aliases (AKA): Pam La Vigne,
Pamela M La Vigne,
Pam Lavigne
Relatives & Associates: Lavigne Carter
Anthony Lavigne
Donald Lavigne
Elizabeth Lavigne
Patricia Lavigne
Address History: 4629 W Solano Drive S, Glendale, AZ 85301;
4629 West Solano Drive South, Glendale, AZ 85301;
Phoenix, AZ 85024;
Sun City, AZ 85351;
Boca Raton, FL 33487
Email Addresses: ele****@msn.com,
eno****@gmail.com
Address History: 10505 Royal Club Lane, Dallas, TX 75229;
1308 P/O Box, Rogers, AR 72757;
Boca Raton, FL 33487;
Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Katherine Sue Cortese,
Kathrine S Cortese
Email Addresses: kat****@gmail.com,
kco****@procacci.us,
kco****@watermarkdesignstudio.com
Address History: 3990 Vitruvian Way Apt 1055, Addison, TX 75001;
769 Berkeley Street, Boca Raton, FL 33487;
Coral Gables, FL 33134;
Chicago, IL 60681;
Dallas, TX 75205
Relatives & Associates: Jennifer Philpot
Phone Numbers: (214) 520-1904
Address History: 859 Mountain Valley Place, Asheboro, NC 27205;
769 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Stony Brook, NY 11790
Email Addresses: esc****@aol.com,
esc****@bellatlantic.net,
psc****@gmail.com
Address History: 10505 Royal Club Lane, Dallas, TX 75229;
769 Berkeley Street, Boca Raton, FL 33487;
Chicago, IL 60681;
Addison, TX 75001
Phone Numbers: (214) 520-1904
Address History: 859 Mountain Valley Place, Asheboro, NC 27205;
769 Berkeley Street, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Stony Brook, NY 11790
Aliases (AKA): Philip G Scarantin,
Phillip G Scarantino
Email Addresses: psc****@gmail.com
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