Address History: 7801 Cloverfield Circle, Boca Raton, FL 33433;
8724 Via Ancho Road, Boca Raton, FL 33433;
New Milford, NJ 07646;
Warwick, NY 10990
Aliases (AKA): Mariano Pagano
Email Addresses: mar****@msn.com,
mnc****@att.net,
mnc****@cs.com
Address History: 7801 Cloverfield Circle, Boca Raton, FL 33433;
6261 Nw 23rd Road, Boca Raton, FL 33434;
Doral, FL 33166;
Miami, FL 33166
Phone Numbers: (561) 910-1633
Address History: 7801 Cloverfield Circle, Boca Raton, FL 33433;
6085 Balboa Circle Apartment 305, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Bronx, NY 10466
Email Addresses: raf****@juno.com
Address History: 7801 Cloverfield Circle, Boca Raton, FL 33433;
214 Giardino Way, Pacific Palisades, CA 90272;
Delray Beach, FL 33483;
West Palm Beach, FL 33406;
Atlanta, GA 30305
Aliases (AKA): Debra J Lenhart,
D Seretean,
Deborah Seretean,
Debra Jane Seretean,
Debra J Seretean
Email Addresses: dse****@flash.net,
jlw****@verizon.net,
ser****@aol.com
Address History: 7586 Solimar Circle, Boca Raton, FL 33433;
6085 Balboa Circle Apartment 305, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323
Relatives & Associates: Francisca Depimentel
Jason Pimentel
Jennifeer Pimentel
Jessica Pimentel
Juan Pimentel
Email Addresses: fre****@aol.com
Address History: 7586 Solimar Circle, Boca Raton, FL 33433;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Bronx, NY 10466
Aliases (AKA): Francesca I Pimentel,
Francisca H Pimentel
Relatives & Associates: Freddy Pimentel
Jason Pimentel
Jennifeer Pimentel
Jessica Pimentel
Juan Pimentel
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122;
Cleveland, OH 44128
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Dane Goldstein
Michael Goldstein
Address History: 7586 Solimar Circle, Boca Raton, FL 33433;
7801 Cloverfield Circle # 1102, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Bronx, NY 10466
Relatives & Associates: Francisca Depimentel
Freddy Pimentel
Jason Pimentel
Jennifeer Pimentel
Jessica Pimentel
Phone Numbers: (561) 338-8866
(561) 362-5577
(561) 543-0481
(561) 667-5082
(561) 750-5553
Address History: 8724 Via Ancho Road, Boca Raton, FL 33433;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Atlanta, GA 30329
Aliases (AKA): Patrishia P Seretean,
Trishia Seretean
Relatives & Associates: Sherry Cochran
Amanda Lenhart
Shirley Lloyd
Judy Murata
Tracy Seretean
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
18773 Argosy Drive, Boca Raton, FL 33496;
Beachwood, OH 44122
Aliases (AKA): Clarice E Egoldstein,
Clarice Golstein
Address History: 8141 Springtree Road, Boca Raton, FL 33496;
7801 Cloverfield Circle, Boca Raton, FL 33433
Relatives & Associates: Mia Euton
Clarice Goldstein
Dane Goldstein
Mark Goldstein
Michael Goldstein
Phone Numbers: (216) 831-6420
(561) 338-1727
(561) 394-7129
(727) 286-7732
Address History: 19111 Collins Avenue Apt 306, North Miami Beach, FL 33160;
1411 5527n Military Trail Apartment, Boca Raton, FL 33499;
Sunny Isles Beach, FL 33160;
New York, NY 10001
Relatives & Associates: Patricia Naged
Fabio Salamanca
Fabio Salamanca
Luis Salamanca
Adriana Sultan
Email Addresses: cor****@excite.com,
fsm****@bellsouth.net
Address History: 555 Belcher Road S Apt H206, Largo, FL 33771;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Beachwood, OH 44122;
Cleveland, OH 44118
Relatives & Associates: Clarice Goldstein
Phone Numbers: (216) 831-4936
(561) 338-1727
(561) 393-0383
(561) 394-7129
(727) 286-7732
Address History: 4928 Sw Lake Grove Circle, Palm City, FL 34990;
7801 Cloverfield Circle, Boca Raton, FL 33433
Relatives & Associates: Steven Price
Phone Numbers: (772) 283-1053
Address History: 19111 Collins Avenue Apt 306, North Miami Beach, FL 33160;
341 Apache Lane, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33166
Aliases (AKA): Patricia Munoz,
Patricia Naged,
Patricia Salamanca,
Patricia Munoz Salamanca
Relatives & Associates: Fabio Salamanca
Fabio Salamanca
Luis Salamanca
Mariana Salamanca
Omar Salamanca
Email Addresses: pat****@aol.com,
pat****@hotmail.com,
sal****@hotmail.com
Address History: 1730 Pioneer Way, West Palm Beach, FL 33411;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Greenfield, MA 01301;
Hadley, MA 01035
Aliases (AKA): A Pimentel
Email Addresses: ana****@comcast.net
Address History: 4928 Sw Lake Grove Circle, Palm City, FL 34990;
7801 Cloverfield Circle, Boca Raton, FL 33433
Relatives & Associates: Elizabeth Price
Phone Numbers: (772) 283-1053
Address History: 19111 Collins Avenue Apt 306, North Miami Beach, FL 33160;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33102;
Sunny Isles Beach, FL 33160;
Ann Arbor, MI 48104
Aliases (AKA): Ignacio J Ferro,
Ignacio Rodriguez,
Ignacio Rodriguezferro
Relatives & Associates: Rosa Rodriguez
Address History: 38 Lisa Lane, Methuen, MA 01844;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33166;
Lawrence, MA 01841;
New York, NY 10034
Email Addresses: dta****@gmail.com
Address History: 359 Lacey Drive, New Milford, NJ 07646;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Warwick, NY 10990
Aliases (AKA): Carol Pagano
Phone Numbers: (201) 385-7999
(845) 986-8813
(914) 986-8813
Address History: 38 Lisa Lane, Methuen, MA 01844;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33166;
Lawrence, MA 01841;
New York, NY 10031
Relatives & Associates: Ian Tanuz
Email Addresses: dta****@aol.com,
dta****@gmail.com,
dta****@hotmail.com
Address History: 2609 Edgewood Road, Beachwood, OH 44122;
18773 Argosy Drive, Boca Raton, FL 33496;
Largo, FL 33771;
Cleveland, OH 44118
Aliases (AKA): Dane Goldstein
Relatives & Associates: Mia Euton
Clari Goldstein
Clarice Goldstein
Jonathan Goldstein
Mark Goldstein
Email Addresses: dan****@go.com
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