Address History: 788 Nw 7th Drive, Boca Raton, FL 33486;
788 Northwest 7th Drive, Boca Raton, FL 33486;
Albuquerque, NM 87108;
Beaverton, OR 97007;
Mcminnville, OR 97128
Aliases (AKA): Patrick Ditty
Address History: 788 Nw 7th Drive, Boca Raton, FL 33486;
400 Kings Point Drive Apt 1217, North Miami Beach, FL 33160;
Albuquerque, NM 87111;
Portland, OR 97225
Address History: 788 Nw 7th Drive, Boca Raton, FL 33486
Phone Numbers: (727) 579-0171
Address History: 1072 Sw 10th Avenue, Boca Raton, FL 33486;
712 Nw 7th Drive, Boca Raton, FL 33486;
Pompano Beach, FL 33062;
Saint Petersburg, FL 33713;
Nazareth, PA 18064
Aliases (AKA): Jill M Walck,
Jill Michelle Walck
Address History: 1072 Sw 10th Avenue, Boca Raton, FL 33486;
712 Nw 7th Drive, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Saint Petersburg, FL 33713
Aliases (AKA): Jarrod Z Walck,
Jarrod Walck
Address History: 122 Orchard Ridge Lane, Boca Raton, FL 33431;
23397 Lago Mar Circle, Boca Raton, FL 33433
Aliases (AKA): Michele Sample,
Michelle R Sample
Email Addresses: csa****@myway.com
Address History: 21522 Cavandish Road, Boca Raton, FL 33433;
788 Nw 7th Drive, Boca Raton, FL 33486;
Bensalem, PA 19020
Address History: 6739 Canary Palm Circle, Boca Raton, FL 33433;
3000 Norwood Place Apt N101, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
West Palm Beach, FL 33404;
Albuquerque, NM 87111
Aliases (AKA): Katherine Ditty,
Katherine E Fox Ditty,
Katherine Fox-Ditty
Address History: 21522 Cavandish Road, Boca Raton, FL 33433;
23328 Mirabella Circle N, Boca Raton, FL 33433;
Bensalem, PA 19020;
Glenside, PA 19038
Aliases (AKA): Robin M Berman,
Robin Serdillas,
Robin M Servillas
Address History: 1151 Calamondin Terrace Apt 204, Delray Beach, FL 33445;
36 Psc 817 Box #, Fpo, AE 09622;
Fpo, AP 96379;
Washington, DC 20015;
Boca Raton, FL 33486
Aliases (AKA): Elizabeth Ann Fox,
Elizabeth A Fox
Relatives & Associates: Daniel Fox
Katherine Fox
Mark Fox
Mark Fox
Sean Fox
Email Addresses: bri****@hotmail.com,
col****@hotmail.com,
eli****@worldnet.att.net,
liz****@hotmail.com
Address History: 3481 Coastal Highway, Saint Augustine, FL 32084;
300 E Royal Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): John Chiarello,
Carlos Igeslas,
Juan Iglesian,
Carlos Iglesias,
John C Iglesias
Relatives & Associates: John Chiarello
Rosal Chiarello
Rosalie Chiarello
Juan Iglesias
Juan Iglesias
Address History: 1573 Auburn Hills Court, Tavares, FL 32778;
788 Nw 7th Drive, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Tallevast, FL 34270;
Spruce Pine, NC 28777
Aliases (AKA): Dan J Amelung,
Dan Amelung,
Daniel J Amelung
Address History: 255 Collins Avenue Apt 4, Miami Beach, FL 33139;
21522 Cavandish Road, Boca Raton, FL 33433
Aliases (AKA): Kara Dean Goodpastor,
Karen D Goodpastor,
Kara Worley
Relatives & Associates: N Goodpastor
Address History: 4050 Ne 30th Avenue, Pompano Beach, FL 33064;
21522 Cavandish Road, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lighthouse Point, FL 33074
Relatives & Associates: Robin Neshaminy
Alfredo Servillas
Emmanuel Servillas
Estrella Servillas
Lady Servillas
Address History: 3481 Coastal Highway, Saint Augustine, FL 32084;
300 E Royal Palm Road # R, Boca Raton, FL 33432
Relatives & Associates: Yvette Areizaga
Ivan Iglesias
Juan Iglesias
Carlos Sevillano
Carlos Sevillano
Phone Numbers: (561) 338-6380
(561) 750-9770
Address History: 50588 Po Box, Lighthouse Point, FL 33074;
21522 Cavandish Road, Boca Raton, FL 33433;
Hallandale, FL 33009;
Highland Beach, FL 33487;
Pompano Beach, FL 33064
Aliases (AKA): Emanuel F Servillas
Relatives & Associates: Loida Marquez
Robin Neshaminy
Alfredo Servillas
Bernardito Servillas
Estrella Servillas
Email Addresses: emm****@hotmail.com,
ese****@aol.com,
mar****@yahoo.com,
rem****@yahoo.com,
usl****@aol.com
Address History: 8060 Peaceful Circle, Sanford, FL 32771;
788 Nw 7th Drive, Boca Raton, FL 33486;
Dania, FL 33004;
Deerfield Beach, FL 33442;
Hallandale, FL 33009
Address History: 2803 Vernon Avenue, Elkhart, IN 46514;
5885 San Sevaine Road, Rancho Cucamonga, CA 91739;
Boca Raton, FL 33433;
Pensacola, FL 32526;
Bristol, IN 46507
Aliases (AKA): B Jockel,
Barbara Jockel,
Barbara J Wegrich
Email Addresses: bjo****@yahoo.com
Address History: 2803 Vernon Avenue, Elkhart, IN 46514;
788 Northwest 7th Drive, Boca Raton, FL 33486;
Fort Wayne, IN 46835;
Baltimore, MD 21229
Aliases (AKA): John Edward Jackel,
J Jockel,
John Edward Jockel,
John L Jockel
Phone Numbers: (219) 262-4884
(260) 485-9547
(574) 262-4884
Email Addresses: jbj****@comcast.net
Address History: 745 Wooster Pike, Terrace Park, OH 45174;
486 41st Street Apt 3, Oakland, CA 94609;
Boca Raton, FL 33486;
Dania, FL 33004;
Fort Lauderdale, FL 33301
Aliases (AKA): Herbert Mart,
Kevin Kevin Mart
Address History: 11 Ferncliff Drive, Asheville, NC 28805;
788 Northwest 7th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
West Palm Beach, FL 33405
Aliases (AKA): David Edward Amelung,
David Amelung
Relatives & Associates: Daniel Ameling
Eugenia Amelung
Eugenia Amelung
Frank Amelung
Michael Amelung
Email Addresses: dav****@cantilevercapital.com,
dav****@highcapadvisors.com
Address History: 745 Wooster Pike, Terrace Park, OH 45174;
788 Northwest 7th Drive, Boca Raton, FL 33486;
Orlando, FL 32801;
Cincinnati, OH 45244
Aliases (AKA): Darcy Robin Bergman,
Darcy R Berman
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