Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
9440 Poinciana Place Apt 110, Davie, FL 33324;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Eitan J Shar
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
200 Ne 200th Street # 130d, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Irving A Zamis,
Irving Anthony Zamis,
Irving A Zanis
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
5517 Pacific Boulevard Apt 4415, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
8085 B0ca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (754) 235-4337
Email Addresses: luc****@att.net
Address History: 8085 Boca Rio Drive # 36, Boca Raton, FL 33433;
200 Ne 20th Street Apt 202a, Boca Raton, FL 33431;
Hialeah, FL 33013;
Miami, FL 33196;
Brooklyn, NY 11208
Aliases (AKA): Evelyn Evelyn Montanez,
Evelyn R Rosado,
Montanez Evelyn Rosado
Phone Numbers: (561) 393-8586
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
5517 Pacific Boulevard, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Relatives & Associates: Paulo Guimaraes
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
5517 Pacific Boulevard Apt 4415, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Relatives & Associates: Tatiana Guimaraes
Phone Numbers: (561) 305-0640
(561) 634-0089
(561) 883-7146
Email Addresses: lbr****@msn.com,
ltb****@aol.com
Address History: 228 Corbin Road, Hamden, CT 06517;
18 Tower Lane Apt 1202, New Haven, CT 06519;
West Haven, CT 06516;
Boca Raton, FL 33433;
West Palm Beach, FL 33404
Phone Numbers: (561) 478-6521
Address History: 7645 Sierra Terrace W, Boca Raton, FL 33433;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33169;
Chelsea, MA 02150
Aliases (AKA): Roberta A Bishop
Address History: 1080 Nw 15th Street # 320, Boca Raton, FL 33486;
8085 Boca Rio Drive, Boca Raton, FL 33433;
West Bloomfield, MI 48324
Address History: 5970 Sw 18th Street # 256, Boca Raton, FL 33433;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Orlando, FL 32807;
Rockledge, FL 32955
Address History: 11780 Timbers Way, Boca Raton, FL 33428;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33065;
Union Lake, MI 48387;
West Bloomfield, MI 48324
Aliases (AKA): Jeff Iskow,
Jeffrey D Iskow
Email Addresses: jdi****@bellsouth.net,
jdi****@ix.netcom.com
Address History: 3001 Linton Boulevard Apt 211c, Delray Beach, FL 33445;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Gainesville, FL 32627;
Quincy, FL 32351
Aliases (AKA): Sara Vannorman,
Sara Martinez Victoria
Phone Numbers: (561) 638-0930
Address History: 10016 Esperanza Circle Apt 1, Fellsmere, FL 32948;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Vero Beach, FL 32962;
Trenton, NJ 08609
Aliases (AKA): Carmen C Sanchez,
Sanchez Sanchez
Address History: 651 Tropical Way W, Fort Lauderdale, FL 33317;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Davie, FL 33324;
Homestead, FL 33033;
Plantation, FL 33317
Aliases (AKA): Varon H Maya,
Yaron H Maya,
Yaron Maya
Email Addresses: btp****@att.net,
btp****@hotmail.com,
btp****@yahoo.com
Address History: 3001 Linton Boulevard Apt 211c, Delray Beach, FL 33445;
8901 Grant Street Apartment 212, Denver, CO 80229;
Cheshire, CT 06410;
East Haven, CT 06512;
Hamden, CT 06514
Aliases (AKA): Debra Sue Greenwald,
Debra Greenwald,
Debra Salant,
Debra Sue Salant,
Debra S Salant
Email Addresses: deb****@att.net,
sat****@aol.com,
sat****@att.net,
sat****@erols.com,
sat****@aol.com
Address History: 897 Bluebird Drive, Delray Beach, FL 33444;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Alison J Iskow,
Alison Mitchell,
Alison J Mitchell,
Alison Mithchel,
Alison J Stacy
Email Addresses: ali****@fairfieldresorts.com
Address History: 474 Nw 70th Avenue, Fort Lauderdale, FL 33317;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Davie, FL 33324;
Plantation, FL 33317
Relatives & Associates: Tomer Mezamer
Address History: 4375 Sw 10th Place Apt 306, Deerfield Beach, FL 33442;
8085 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: bad****@gmail.com,
jam****@mindspring.com
Address History: 474 Nw 70th Avenue, Fort Lauderdale, FL 33317;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Davie, FL 33324;
Plantation, FL 33317
Relatives & Associates: Meirav Mezamer
Address History: 1770 Stonehaven Drive Apartment 2, Boynton Beach, FL 33436;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hollywood, FL 33023;
Miami, FL 33162
Relatives & Associates: Irving Zanis
Phone Numbers: (305) 354-7674
(561) 239-5471
Address History: 5570 Nw 61st Street, Pompano Beach, FL 33073;
8085 Boca Rio Drive Apartment 36, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Eusebio S Vieira Neto
Relatives & Associates: Francisco Neto
Address History: 2050 Ne 39th Street Apt 107, Fort Lauderdale, FL 33308;
8085 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Atlanta, GA 30319;
Lawrenceville, GA 30044
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