Address History: 8094 Mizner Lane, Boca Raton, FL 33433;
8101 Mizner Lane, Boca Raton, FL 33433;
Hollywood, FL 33021;
Nutley, NJ 07110
Email Addresses: ell****@pacbell.net
Relatives & Associates: Jerome Castle
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Brussel,
Allyson Sarah Gaun,
Allyson S Gaun
Email Addresses: rus****@bellsouth.net
Address History: 8094 Mizner Lane, Boca Raton, FL 33433;
8101 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Robert H Sures,
Robert Heath Sures,
Robin Sures
Address History: 10134 Crosswind Road, Boca Raton, FL 33498;
10161 Camelback Lane, Boca Raton, FL 33498;
Miami, FL 33132;
Kenner, LA 70065;
Kansas City, MO 64131
Aliases (AKA): A Boukhari,
Abdelghani Boukhari,
Abdelghanio Ghani Boukhari
Address History: 21553 Toledo Road, Boca Raton, FL 33433;
1827 Summit Place Nw Apt 101, Washington, DC 20009;
Fort Lauderdale, FL 33328;
Hollywood, FL 33029;
Miami, FL 33179
Aliases (AKA): Julian Levitt,
Julian M Levitt
Email Addresses: jul****@dorotbensimon.com
Address History: 21553 Toledo Road, Boca Raton, FL 33433;
1827 Summit Place Nw, Washington, DC 20009;
Miami, FL 33179;
North Miami Beach, FL 33179;
Austin, TX 78717
Aliases (AKA): Rhani De Lacerda,
Rhani S Delacerda
Address History: 21102 Eden Viaduct, Boca Raton, FL 33433;
6662 Boca Del Mar Drive Apt 214, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Centereach, NY 11720;
South Setauket, NY 11720
Aliases (AKA): Geoff Brussel
Address History: 7605 Courtyard Run W, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Maria Fonseca
Petty Fonseca
Phone Numbers: (561) 843-5932
Email Addresses: fer****@hotmail.com,
jal****@hotmail.com,
pam****@gmail.com
Address History: 3750 Silver Bluff Boulevard Apt 1305, Orange Park, FL 32065;
8101 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33359;
North Miami Beach, FL 33160
Aliases (AKA): Erin Blount,
Erin Sures,
Erin D Sures
Address History: 7929 Mainsail Lane, Sarasota, FL 34240;
19657 Estuary Drive, Boca Raton, FL 33498;
Wellington, FL 33414;
Alpharetta, GA 30004;
Bedminster, NJ 07921
Aliases (AKA): Micheal J Pocza
Email Addresses: poc****@bellsouth.com,
poc****@earthlink.net
Address History: 206 Nw 3rd Street, Boynton Beach, FL 33435;
9793 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Minneapolis, MN 55408;
Hazelwood, MO 63042
Aliases (AKA): Don Wade
Address History: 7929 Mainsail Lane, Sarasota, FL 34240;
19657 Estuary Drive, Boca Raton, FL 33498;
Wellington, FL 33414;
Alpharetta, GA 30004;
Bedminster, NJ 07921
Aliases (AKA): Darlene M Snider
Email Addresses: dpo****@yahoo.com
Address History: 504 Se 28th Avenue, Pompano Beach, FL 33062;
8101 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Aliases (AKA): James William Degnan,
James Egnan
Address History: 1812 Sw 5th Street, Fort Lauderdale, FL 33312;
8025 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33140;
New York, NY 10022
Aliases (AKA): Jerome Kesselman
Address History: 1835 Ne 187th Street, Miami, FL 33179;
8097 Mizner Lane, Boca Raton, FL 33433;
North Miami Beach, FL 33162
Aliases (AKA): Eddie A Levitt,
Edward A Levitt
Address History: 1010 Dotterel Road Apt 303, Delray Beach, FL 33444;
8097 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Miami, FL 33179;
North Miami Beach, FL 33179
Aliases (AKA): Jussara Casagrande,
Sara Moreira De Lacerda
Phone Numbers: (561) 361-6835
Address History: 1483 Estuary Trail, Delray Beach, FL 33483;
8101 Mizner Lane, Boca Raton, FL 33433;
Margate, FL 33063;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): D Gouz
Email Addresses: dgo****@hotmail.com
Address History: 8045 Sw 89th Street, Miami, FL 33156;
1827 Summit Place Nw Apt 101, Washington, DC 20009;
Boca Raton, FL 33433;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Relatives & Associates: Aaron Levitt
David Levitt
Eddie Levitt
Gary Levitt
Julian Levitt
Address History: 1812 Sw 5th Street, Fort Lauderdale, FL 33312;
8025 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33140
Phone Numbers: (561) 447-4207
(561) 470-9100
(561) 483-9421
(561) 504-3742
(561) 632-9166
Address History: 1702 Park Road, Rochester, IN 46975;
663 Jamestown Boulevard, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Longwood, FL 32779
Aliases (AKA): Bridget Hegyes,
Bridget Potter,
Bridget Clare Potter,
Briget Potter
Email Addresses: bri****@usa.net,
bri****@aol.com,
bri****@yahoo.com,
ilu****@gmail.com,
ilu****@yahoo.com
Address History: 830 High Green Court, Marietta, GA 30068;
8101 Mizner Lane, Boca Raton, FL 33433;
Atlanta, GA 30328;
Roswell, GA 30075;
Germantown, TN 38138
Aliases (AKA): Max Agerman Wagermaniii
Address History: 1504 Kinloch Drive, Winston Salem, NC 27107;
21 Century Insurance Hq 1 6301 Owensmouth Avenue # 1004, Woodland Hills, CA 91367;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319
Aliases (AKA): Jean W Borgia,
Jean Borgia,
Jean W Wadler
Relatives & Associates: Angie Borgia
Dominick Borgia
Dominick Borgia
Elizabeth Borgia
Michael Borgia
Phone Numbers: (336) 306-9638
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