Address History: 8027 Mizner Lane, Boca Raton, FL 33433;
5560 Pacific Boulevard Apt 408, Boca Raton, FL 33433;
Hollywood, FL 33023
Address History: 8027 Mizner Lane, Boca Raton, FL 33433;
8718 E San Bruno Drive, Scottsdale, AZ 85258;
Gibsonton, FL 33534;
Miami, FL 33176;
Midland, GA 31820
Aliases (AKA): Rudi Schoenew,
Ru Schoeneweiss,
Rudi Schoeneweiss
Email Addresses: jib****@notme.com,
rud****@mindspring.com,
rud****@mindspring.com
Address History: 22972 Old Inlet Bridge Drive, Boca Raton, FL 33433;
8027 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Canton, GA 30114;
Woodstock, GA 30189
Aliases (AKA): Amanda Maureen Ruotolo,
Amanda Ruotols,
Amanda Santos
Relatives & Associates: Jose Intriago
Jose Intriago
Sean Mcauliffe
Elizabeth Rivera
Elizabeth Ruotold
Email Addresses: aru****@optonline.net,
bbe****@earthlink.net,
jma****@gmail.com,
ruo****@optonline.net,
ruo****@stny.rr.com
Address History: 9044 Sw 1st Drive, Boca Raton, FL 33428;
8027 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Alexandra Elizabeth Smith
Address History: 8494 Serena Viaduct, Boca Raton, FL 33433;
8494 Viaduct Serena, Boca Raton, FL 33433;
Dania, FL 33004;
Delray Beach, FL 33446;
Miami, FL 33181
Aliases (AKA): Anne Anne Jui
Email Addresses: aju****@pacbell.net
Address History: 8494 Serena Viaduct, Boca Raton, FL 33433;
8494 Viaduct Serena, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33334
Email Addresses: der****@gmail.com
Address History: 8494 Serena Viaduct, Boca Raton, FL 33433;
8494 Viaduct Serena, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33181;
Pompano Beach, FL 33073
Aliases (AKA): Dick Chin Jui
Relatives & Associates: Anne Jui
Bee Jui
Derek Jui
Dezzare Jui
Helen Jui
Phone Numbers: (561) 865-1805
(954) 917-4679
Address History: 2585 Nw 69th Street, Boca Raton, FL 33496;
8027 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33301;
Miami, FL 33131
Aliases (AKA): Paul S Greenberg,
Paul Stuart Greenberg,
Paul Greenburg
Relatives & Associates: Barbara Greenberg
Craig Greenberg
David Greenberg
Marni Greenberg
Paul Greenberg
Email Addresses: gri****@blackplanet.com,
gri****@hotmail.com,
gri****@msn.com,
gri****@sbcglobal.net,
gri****@aol.com
Address History: 22972 Old Inlet Bridge Drive, Boca Raton, FL 33433;
8027 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Woodstock, GA 30189
Address History: 3594 S Ocean Boulevard Apt 104, Boca Raton, FL 33487;
8027 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
Syracuse, NY 13202
Aliases (AKA): B O Ferguson,
Babbette Oferguson
Relatives & Associates: Tracy Ferguson
Address History: 22972 Old Inlet Bridge Drive, Boca Raton, FL 33433;
8027 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Brooklyn, NY 11220;
South Richmond Hill, NY 11419
Aliases (AKA): Annette Citarella,
Annette Mcauliffe,
Annette Mcaulifte
Email Addresses: ann****@yahoo.com
Address History: 7911 Glen Abbey Circle, Orlando, FL 32819;
8027 Mizner Lane, Boca Raton, FL 33433;
Atlanta, GA 30342;
Muskogee, OK 74403;
Tulsa, OK 74137
Aliases (AKA): Karen M Harris,
Karen M Weisman,
Karen Weisman
Email Addresses: edd****@ameritrade.com,
edd****@aol.com,
edd****@hotmail.com,
kar****@gmail.com,
kar****@hotmail.com
Address History: 5858 Nw 119th Drive, Coral Springs, FL 33076;
8027 Mizner Lane, Boca Raton, FL 33433;
Davie, FL 33328;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33308
Aliases (AKA): Rhonda Scenani,
Rhonda Sceriani,
Rhonda X Serian,
Rhonda Seriani
Address History: 4993 Riverside Drive, Pompano Beach, FL 33067;
1900 Dade Avenue, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Jennifer A Bermudez,
Jennifer A Himes
Relatives & Associates: Beatriz Ballester
Catherine Bermudez
Christina Bermudez
Giraldo Bermudez
Bonnie Himes
Email Addresses: him****@hotmail.com
Address History: 190 Se 7th Street Apt 2, Deerfield Beach, FL 33441;
5620 Arbor Club Way Apt 10, Boca Raton, FL 33433;
Orlando, FL 32826
Aliases (AKA): Filipe Pestana Frances
Address History: 12727 Woodbury Oaks Drive, Orlando, FL 32828;
8027 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Cadyville, NY 12918;
Copiague, NY 11726
Aliases (AKA): Susan Mayeski,
Susan B Ull,
Susan Banelle Ull
Address History: 191 Se 11th Street, Deerfield Beach, FL 33441;
8027 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Patricia E Silva
Address History: 136 Victoria Oaks Boulevard, Deland, FL 32724;
8027 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Lake Worth, FL 33461
Aliases (AKA): Enrique Acevedo Acevedo,
Enrique Acevedo Colon
Relatives & Associates: Carlos Acevedo
Carmen Acevedo
Enrique Acevedo
Enrique Acevedo
Enrique Acevedo
Email Addresses: che****@bellsouth.net,
hen****@gmail.com,
hen****@att.net,
tri****@gmail.com,
zil****@bigfoot.com
Address History: 1245 Merion Drive, Mount Dora, FL 32757;
8027 Mizner Lane, Boca Raton, FL 33433;
Fruitland Park, FL 34731;
Hollywood, FL 33023;
Key West, FL 33040
Aliases (AKA): Sallie Ann Long
Relatives & Associates: Douglas Long
Email Addresses: sal****@iwon.com
Address History: 1003 Peachtree Drive Apt 2, Columbus, GA 31906;
122 4th Street, Stamford, CT 06905;
Apollo Beach, FL 33572;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Emil Httpwwwukdan Schoeneweiss,
Emil Httpwwwukdan Schoenweiss,
Emil L Schoneweiss
Relatives & Associates: Sally Schoeneweiss
Erich Schoenewiss
Email Addresses: elu****@hotmail.com,
emi****@yahoo.com,
esc****@aflac.com,
esc****@aol.com
Address History: 16 Innis Brook Lane, Brentwood, TN 37027;
706 5513n Military Trail Apartment, Boca Raton, FL 33499;
Orlando, FL 32819;
Stuart, FL 34996;
Muskogee, OK 74403
Aliases (AKA): Craig Harris,
Craig Aaron Harris
Relatives & Associates: Stephanie Garretson
Betty Harris
Carolyn Harris
Carolyn Harris
Clifford Harris
Email Addresses: cra****@ritzcarlton.com,
har****@allegiance.net
Address History: 1526 S Sherbourne Drive Apt 2, Los Angeles, CA 90035;
1125 Cardiff Avenue Apt 1, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Ardmore, PA 19003;
Haverford, PA 19041
Aliases (AKA): Edita Belkina
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