Address History: 7830 Kenway Place W, Boca Raton, FL 33433;
1012 E 59th Street, Brooklyn, NY 11234;
Cedarhurst, NY 11516;
Woodmere, NY 11598
Email Addresses: doc****@aol.com,
h0t****@aol.com
Address History: 7830 Kenway Place W, Boca Raton, FL 33433;
4902 Bayshore Boulevard Apt 701, Tampa, FL 33611;
Chicago, IL 60657;
Brooklyn, NY 11234;
Cedarhurst, NY 11516
Aliases (AKA): Howard J Levin
Email Addresses: edi****@gmail.com,
h0t****@aol.com,
how****@geocities.com,
str****@angelfire.com,
ybd****@aol.com
Address History: 19341 Liberty Road, Boca Raton, FL 33434;
7830 Kenway Place W, Boca Raton, FL 33433;
Ruther Glen, VA 22546;
Spotsylvania, VA 22553;
Warrenton, VA 20186
Aliases (AKA): Roy Green
Email Addresses: gre****@gmail.com
Address History: 6152 Verde Trail N Apt D206, Boca Raton, FL 33433;
22310 Cameo Drive E, Boca Raton, FL 33433;
Beaumont, TX 77706;
Orange, TX 77630
Aliases (AKA): Cecil Ray Mason,
Ray C Mason
Address History: 729 Sw Elm Tree Lane, Boca Raton, FL 33486;
729 Elm Tree Lane, Boca Raton, FL 33486;
Miami, FL 33130;
Pikeville, KY 41501
Aliases (AKA): Diaz Laura Maria,
Diaz Maria,
Michaelle R Mina
Relatives & Associates: Anthony Ciliberti
Barbara Ciliberti
James Ciliberti
James Ciliberti
Josephine Ciliberti
Address History: 19341 Liberty Road, Boca Raton, FL 33434;
7830 Kenway Place W, Boca Raton, FL 33433;
Bumpass, VA 23024;
Fredericksburg, VA 22401;
King George, VA 22485
Aliases (AKA): B Golightly,
Brenda Kay Golightly,
Brenda K Green
Relatives & Associates: Betty Fairfax
Teresa Gill
Janet Golightly
Jonathan Golightly
Jonathan Golightly
Address History: 19341 Liberty Road, Boca Raton, FL 33434;
7830 Kenway Place W, Boca Raton, FL 33433;
Fredericksburg, VA 22401;
King George, VA 22485;
Ruther Glen, VA 22546
Aliases (AKA): J Golightly
Relatives & Associates: Brenda Golightly
Jonathan Golightly
Address History: 7094 Golf Colony Court Apt 103, Lake Worth, FL 33467;
3207 Clint Moore Road Apt 206, Boca Raton, FL 33496;
Irving, TX 75038
Aliases (AKA): Albertus Van Vuuren,
Albertus H Vanvuuren,
Albertus Vanvuuren
Address History: 674 Manatee Bay Drive, Boynton Beach, FL 33435;
7401 E Country Club Boulevard, Boca Raton, FL 33487;
Palm Beach, FL 33480;
Jackson Heights, NY 11372
Aliases (AKA): Marcela Marcela Mason,
Marcella Q Mason,
Marcella Mason,
N Marcela Mason,
Ninon Marcela Mason
Address History: 4902 Bayshore Boulevard Apt 701, Tampa, FL 33611;
7830 Kenway Place W, Boca Raton, FL 33433;
Chicago, IL 60657;
Brooklyn, NY 11236;
Cedarhurst, NY 11516
Phone Numbers: (516) 295-2128
(561) 923-9445
(561) 988-8246
(718) 444-6500
(732) 536-5227
Address History: 423 Se 34th Terrace, Homestead, FL 33033;
7830 Kenway Place W, Boca Raton, FL 33433;
Hialeah, FL 33018
Aliases (AKA): Eduardo F Ferra,
Eduardo Ferra Quintana,
Eduardo Quintana
Address History: 7094 Golf Colony Court Apt 103, Lake Worth, FL 33467;
7830 Kenway Place W, Boca Raton, FL 33433;
Irving, TX 75038
Aliases (AKA): Arina Van Vuuren
Phone Numbers: (561) 271-3742
Address History: 190 Se 5th Avenue Apt 526, Delray Beach, FL 33483;
428 Plaza Real Apt 516, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Don J Pucci,
Don Pucci,
Donald Pucci
Email Addresses: bia****@bellsouth.net,
don****@gmail.com
Address History: 408 Panorama View Loop, Cary, NC 27519;
428 Plaza Real Apt 516, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Apex, NC 27539
Aliases (AKA): Marilyn A Ehrlick,
Marilyn Marie Pucci
Relatives & Associates: Claudia Ehrlick
Jerry Ehrlick
Timothy Ehrlick
Annalisa Michalski
Donald Pucci
Address History: 3006 Overland Street, Round Rock, TX 78681;
7830 Kenway Place W, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami, FL 33155;
Pompano Beach, FL 33062
Aliases (AKA): Leisy Mirabac
Phone Numbers: (786) 306-1819
Address History: 6417 Quail Street Apt 188, Arvada, CO 80004;
6641 Zang Street, Arvada, CO 80004;
Wheat Ridge, CO 80033;
Boca Raton, FL 33433;
Metairie, LA 70001
Relatives & Associates: Edith Levine
Howard Levine
Howard Levine
Josh Levine
Merrill Levine
Phone Numbers: (516) 295-2128
Email Addresses: doc****@aol.com
Address History: 9583 Routts Hill Road, Warrenton, VA 20186;
7830 Kenway Place W, Boca Raton, FL 33433;
Fredericksburg, VA 22401;
King George, VA 22485;
Ruther Glen, VA 22546
Relatives & Associates: Brenda Golightly
Janet Golightly
Jonathan Golightly
Patti Yon
Email Addresses: jon****@us.delarue.com,
lil****@aol.com,
lil****@aol.com
Address History: 3006 Overland Street, Round Rock, TX 78681;
7830 Kenway Place W, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami, FL 33155;
Pompano Beach, FL 33062
Aliases (AKA): Jose Dominguez
Phone Numbers: (305) 283-5353
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