Address History: 8017 Mizner Lane, Boca Raton, FL 33433
Address History: 8017 Mizner Lane, Boca Raton, FL 33433
Address History: 8017 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Khadine Manaham,
Khadine Marie Manahan,
Khadine M Pla
Address History: 3643 Nw 5th Terrace, Boca Raton, FL 33431;
17625 Fieldbrook Circle E, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Noto Lisa M De,
L Denoto,
Lisa Marie Denoto,
Lisa Lisa M Denoto,
Lisa Gilmartin
Address History: 8952 Sw 6th Street, Boca Raton, FL 33433;
8017 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Jared Ratoff
Address History: 12355 Melrose Way, Boca Raton, FL 33428;
1309 North Poinsettia Place Apartment 6, Los Angeles, CA 90046;
Pompano Beach, FL 33073;
Rockville, MD 20850;
Silver Spring, MD 20906
Aliases (AKA): Debra Lynn Avgi
Relatives & Associates: Debra Aigi
Phone Numbers: (561) 558-0366
Email Addresses: dav****@aol.com
Address History: 2001 Bethel Boulevard, Boca Raton, FL 33486;
8017 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Marcio Moreira Dossantos,
Marcio Moreira Santos
Email Addresses: mar****@starmedia.com,
mar****@starmedia.com
Address History: 9157 Sw 5th Street Apt B, Boca Raton, FL 33428;
12727 Shady Creek Drive, Nevada City, CA 95959;
Margate, FL 33063;
Pompano Beach, FL 33069
Aliases (AKA): Delmy B Aguirre,
Delmi Bringuez
Address History: 9351 Southampton Place, Boca Raton, FL 33434;
6049 Boca Colony Drive, Boca Raton, FL 33433;
Damascus, OR 97089
Email Addresses: ics****@hotmail.com
Address History: 10754 White Aspen Lane, Boca Raton, FL 33428;
8017 Mizner Lane, Boca Raton, FL 33433;
Hauppauge, NY 11788;
Smithtown, NY 11787;
Southampton, NY 11968
Aliases (AKA): Diane J De,
Diane J De Noto,
Diane Denoto,
Diane J Noto
Email Addresses: dde****@earthlink.net,
dde****@earthlink.net,
gen****@mail.com
Address History: 8952 Sw 6th Street, Boca Raton, FL 33433;
9802 Boca Gardens Circle N Apt C, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Phone Numbers: (561) 883-2722
Email Addresses: mik****@gate.net
Address History: 275 Viaduct Rosada Ste 44, Boca Raton, FL 33432;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33063;
West Palm Beach, FL 33406
Aliases (AKA): Marny Ultra Dioris Darius
Email Addresses: mar****@aol.com
Address History: 22798 Sw 65th Way, Boca Raton, FL 33428;
8017 Mizner Lane, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33069
Address History: 10771 Buttonwood Lake Drive, Boca Raton, FL 33498;
8017 Mizner Lane, Boca Raton, FL 33433;
North Royalton, OH 44133
Relatives & Associates: Marilyn Ortiz
Phone Numbers: (561) 809-4692
Email Addresses: rub****@mac.com
Address History: 901 Northwest 4th Avenue, Boca Raton, FL 33432;
10190 Boca Entrada Boulevard Apartment 232, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33318;
Fort Pierce, FL 34949
Aliases (AKA): Lila Orsine
Address History: 5914 Patio Drive, Boca Raton, FL 33433;
11034 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Palm Bay, FL 32905;
Titusville, FL 32796
Phone Numbers: (561) 213-5457
Address History: 22453 Sw 66th Avenue Apt 104, Boca Raton, FL 33428;
8017 Mizner Lane, Boca Raton, FL 33433;
Tampa, FL 33624
Address History: 10542 Lake Vista Circle, Boca Raton, FL 33498;
574010 Arbor Club Way, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Port Saint Lucie, FL 34952;
Wellington, FL 33414
Address History: 10771 Buttonwood Lake Drive, Boca Raton, FL 33498;
8017 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Marlyn Ortiz
Phone Numbers: (561) 391-6327
Address History: 2618 Ne 11th Court, Fort Lauderdale, FL 33304;
771 Jeffery Street Apartment 203, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Alfredo Yeker,
Alp Yeker
Address History: 6440 Nw 114th Avenue Unit 433, Miami, FL 33178;
8017 Mizner Lane, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Doral, FL 33178
Aliases (AKA): Jose V Duver,
Jose V Martinez,
Jose Varela,
Jose Varelamartinez
Relatives & Associates: Jose Duverge
Janet Martinez
Jose Martinez
Rossy Martinez
Jose Martinez-Canaan
Address History: 4671 Sw Carib Street, Port Saint Lucie, FL 34953;
8017 Mizner Lane, Boca Raton, FL 33433;
North Port, FL 34288;
Port Charlotte, FL 33952;
Passaic, NJ 07055
Aliases (AKA): Elberl L Perlaza,
Elber Terlaza
Email Addresses: ric****@yahoo.com
Address History: 6440 Nw 114th Avenue Unit 433, Miami, FL 33178;
8017 Mizner Lane, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Doral, FL 33178
Aliases (AKA): Jackie Varela,
Jacquelin Varela
Relatives & Associates: Jose Duverge
Jose Martinez
Jose Varela
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