Address History: 8076 Mizner Lane, Boca Raton, FL 33433;
1744 Shady Brook Drive, Thousand Oaks, CA 91362;
Fort Lauderdale, FL 33327;
Miami, FL 33130;
Redington Shores, FL 33708
Aliases (AKA): Michael P Giannini,
Michael Giannini
Relatives & Associates: Alfonso Giannini
Address History: 8096 Mizner Lane, Boca Raton, FL 33433;
3711 Sw 60th Terrace Apt 1, Davie, FL 33314;
Fort Lauderdale, FL 33314
Relatives & Associates: Luis Angel
Address History: 8096 Mizner Lane, Boca Raton, FL 33433;
8076 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Cape Coral, FL 33909;
Lake Worth, FL 33460
Aliases (AKA): Glenda H Docteur,
Glendy Hall
Phone Numbers: (561) 961-0333
Address History: 1387 S Geneva Way Apt D2107, Aurora, CO 80247;
1387 S Geneva Way Apt D2107, Denver, CO 80247;
Boca Raton, FL 33433;
Jupiter, FL 33469;
Key Largo, FL 33037
Aliases (AKA): Theresa Tozzoli
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: 6923 Giralda Circle, Boca Raton, FL 33433;
1990 Bonnie Street, Boca Raton, FL 33486;
Miami, FL 33165
Aliases (AKA): F Bernal,
Francis Bernal,
Franciso A Bernal,
Frankie Bernal,
Fransico Bernal
Address History: 10110 Akenside Drive, Boca Raton, FL 33428;
8096 Mizner Lane, Boca Raton, FL 33433;
Charlotte, NC 28277
Aliases (AKA): J Kaul,
Jesika Kaul
Relatives & Associates: Abhishek Kaul
Email Addresses: jes****@gmail.com
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
8096 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): N Hall,
Natalia Hall
Address History: 22581 Sawfish Terrace, Boca Raton, FL 33428;
8096 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Relatives & Associates: Izabel Munguba
Relatives & Associates: Glania Hall
Email Addresses: hal****@ymail.com
Address History: 22703 Camino Del Mar Apt 51, Boca Raton, FL 33433;
9721 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428
Aliases (AKA): Constanza A Rios,
Costanza Rios,
Constanza Woods
Address History: 10110 Akenside Drive, Boca Raton, FL 33428;
6501 Congress Avenue Suite 300, Boca Raton, FL 33487;
Charlotte, NC 28277
Relatives & Associates: Jesika Kaul
Address History: 22581 Sawfish Terrace, Boca Raton, FL 33428;
8096 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Thaciana Munguba
Email Addresses: lsm****@uol.com.br
Address History: 12418 77th Place N, West Palm Beach, FL 33412;
4627 Battery Lane, Birmingham, AL 35213;
Mobile, AL 36695;
Mountain Brk, AL 35213;
Boca Raton, FL 33433
Aliases (AKA): Everette Lamour Newton
Address History: 3024 Sw 100th Court, Miami, FL 33165;
1990 Bonnie Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): F Bernal,
Francis Bernal,
Francisco Antonio Bernal,
Frank Bernal,
Frankie Bernal
Relatives & Associates: Abby Bernal
Anthony Bernal
Beatriz Bernal
Beatriz Bernal
Francisco Bernal
Email Addresses: fra****@mail.com,
fra****@roadrunner.com
Address History: 373 Nw 3rd Court, Deerfield Beach, FL 33441;
8096 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): David L Fleming
Address History: 139 Roycourt Circle, West Palm Beach, FL 33411;
8096 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33065
Aliases (AKA): Jodi Sue Miller,
Jodi F Miller,
Jodi F Noel,
Jodi S Noel
Email Addresses: jod****@hotmail.com,
jod****@yahoo.com
Address History: 5061 Northern Lights Drive, Lake Worth, FL 33463;
8467 Dynasty Drive, Boca Raton, FL 33433;
Greenacres, FL 33463;
Fairport, NY 14450
Aliases (AKA): C Fisher,
Carol Ann Fisher,
Carrie Beth Fisher,
Carol Ann Space,
Carol A Spacefisher
Address History: 141 Se 14th Street, Pompano Beach, FL 33060;
8096 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Lake Worth, FL 33467;
Wellington, FL 33414
Aliases (AKA): Michael Moore
Address History: 2062 Polo Gardens Drive Apt 103, Wellington, FL 33414;
8096 Mizner Lane, Boca Raton, FL 33433;
Jupiter, FL 33458;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33418
Aliases (AKA): Mark Hahan,
Mark B Hahn
Address History: 520 Southern Hills Court, Melbourne, FL 32940;
8096 Mizner Lane, Boca Raton, FL 33433;
Cocoa, FL 32922;
Destin, FL 32541;
Fellsmere, FL 32948
Aliases (AKA): L Marie Garcia,
Lisa Marie Garcia,
Lisa Marie Jarret,
Elizabeth Marie Jarrett,
Lisa M Jarrett
Email Addresses: bro****@yahoo.com,
chr****@hotmail.com,
har****@yahoo.com,
lis****@hotmail.com,
lis****@gmail.com
Address History: 3920 Nw 23rd Place, Pompano Beach, FL 33066;
640 Glades Road, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33443
Aliases (AKA): Randolph D Nelson,
Randolph Daniel Nelson,
Randy Nelson
Email Addresses: ran****@gmail.com
Address History: 5061 Northern Lights Drive, Lake Worth, FL 33463;
8467 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Greenacres, FL 33463;
Atlanta, NY 14808
Aliases (AKA): B Fisher,
Barry G Fisher,
Barry A Fisher
Address History: 170 S Atlantic Drive E, Boynton Beach, FL 33435;
18890 Candlewick Drive, Boca Raton, FL 33496;
Lake Worth, FL 33463;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Dori L Flack
Email Addresses: arn****@gmail.com,
dor****@concentric.net,
dor****@earthlink.net,
yel****@yahoo.com
Address History: 1012 Se 14th Drive, Deerfield Beach, FL 33441;
1990 Bonnie Street, Boca Raton, FL 33486;
Miami, FL 33165
Aliases (AKA): Abby D Bernal
Relatives & Associates: Stephan Andre
Anthony Bernal
Francisco Bernal
Francisco Bernal
Francisco Bernal
Phone Numbers: (305) 559-5837
(561) 248-0822
(561) 361-3136
(561) 368-7426
(561) 477-2915
Email Addresses: fra****@mail.com,
fra****@roadrunner.com
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