Address History: 7764 Courtyard Run W, Boca Raton, FL 33433;
2002 Blue Hawk Court Apt 1726, Clearwater, FL 33762;
Coconut Creek, FL 33073;
Margate, FL 33068;
Pompano Beach, FL 33073
Address History: 7764 Courtyard Run W, Boca Raton, FL 33433
Phone Numbers: (954) 796-2303
Address History: 7764 Courtyard Run W, Boca Raton, FL 33433
Phone Numbers: (561) 347-1868
Address History: 7764 Courtyard Run W, Boca Raton, FL 33433;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33071
Aliases (AKA): Vladys S Cargnin,
Vladys Sebolt Cargnin
Email Addresses: vla****@hotmail.com
Address History: 7764 Courtyard Run W, Boca Raton, FL 33433
Address History: 12365 Riverfalls Court, Boca Raton, FL 33428;
7764 Courtyard Run W, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33062
Aliases (AKA): Kim A Luft,
Kimberly W Luft,
Kimberly Ann Luft,
Kim Ann Walker,
Kimberly A Walker
Email Addresses: kaw****@aol.com,
kim****@insightbb.com
Address History: 6517 Spring Bottom Way Apt 128, Boca Raton, FL 33433;
7442 Chablis Court # 16b, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33069
Email Addresses: mar****@verizon.net
Address History: 22180 Cranbrook Road, Boca Raton, FL 33428;
7764 Courtyard Run W, Boca Raton, FL 33433;
West Lafayette, IN 47906;
Denville, NJ 07834;
Livingston, NJ 07039
Address History: 21596 Casa Monte Court, Boca Raton, FL 33433;
7764 Courtyard Run W, Boca Raton, FL 33433;
Clearwater, FL 33762;
Coconut Creek, FL 33073;
Margate, FL 33068
Aliases (AKA): Mohammed Nazir Ahmad,
Nazir Ahmad,
Nazir Ahmed
Address History: 6517 Spring Bottom Way Apt 128, Boca Raton, FL 33433;
104 Sally Drive, South Windsor, CT 06074;
West Hartford, CT 06117;
Boynton Beach, FL 33437
Aliases (AKA): Sari L Rivkin
Phone Numbers: (561) 391-9914
(561) 620-0676
(754) 301-2183
Email Addresses: can****@aol.com,
can****@worldnet.att.net
Address History: 22180 Cranbrook Road, Boca Raton, FL 33428;
7764 Courtyard Run W, Boca Raton, FL 33433;
West Lafayette, IN 47906;
Denville, NJ 07834;
Livingston, NJ 07039
Aliases (AKA): Xueying Wang
Address History: 21596 Casa Monte Court, Boca Raton, FL 33433;
7764 Courtyard Run W, Boca Raton, FL 33433;
Clearwater, FL 33762;
Coconut Creek, FL 33073;
Margate, FL 33068
Aliases (AKA): Sabina Yeasmin
Phone Numbers: (561) 210-4887
Address History: 1284 Papaya Circle, Davenport, FL 33897;
7764 Courtyard Run W, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Miami, FL 33196;
Keller, TX 76244
Aliases (AKA): Carlos M Sosa,
Carlos M Soza,
Carlos Soza
Relatives & Associates: Patricia Garces
Address History: 2177 Nw 29th Street, Fort Lauderdale, FL 33311;
7764 Courtyard Run W, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Lauderhill, FL 33313;
Margate, FL 33063
Aliases (AKA): Morris John,
Morris Johson
Relatives & Associates: Virginia Baete
Carlene Johnson
Michael Johnson
Moriah Johnson
Vaughn Johnson
Email Addresses: kry****@gmail.com,
mor****@yahoo.com
Address History: 5940 Sequoia Circle, Vero Beach, FL 32967;
7764 Courtyard Run W, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Palm Bay, FL 32909;
Port Charlotte, FL 33953
Aliases (AKA): Frank Palinkas
Email Addresses: f05****@adelphia.net,
fjp****@concast.net,
fjp****@yahoo.com
Address History: 1525 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433
Aliases (AKA): Carlos R Mendoca
Phone Numbers: (954) 796-2303
Address History: 7479 Oakridge Place, Vero Beach, FL 32966;
7764 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Smithfield, RI 02917;
Warwick, RI 02886
Aliases (AKA): Norma Gershkoff
Email Addresses: nge****@earthlink.net
Address History: 9920 Nw 68th Place Apt 108, Fort Lauderdale, FL 33321;
7764 Courtyard Run W, Boca Raton, FL 33433;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Pompano Beach, FL 33062
Aliases (AKA): Ivon M Rodriguez
Email Addresses: ivo****@comcast.net,
kaw****@aol.com,
kaw****@comcast.com
Address History: 1 Island View Drive, Warwick, RI 02886;
7761 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Cumberland, RI 02864;
Providence, RI 02907
Phone Numbers: (407) 338-2109
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