Address History: 8176 Mizner Lane, Boca Raton, FL 33433;
21551 Eucalyptus Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Carlos La,
Carlos La Riva,
Carlos Edecio Lariva,
Carlos La Lariva
Address History: 9661 Vineyard Court, Boca Raton, FL 33428;
955 Mix Avenue Apt T1, Hamden, CT 06514;
Lombard, IL 60148;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Relatives & Associates: Pavani Bathula
Email Addresses: mad****@yahoo.com,
pkr****@worldnet.att.net
Address History: 7779 Mandarin Drive, Boca Raton, FL 33433;
23247 Barwood Lane N Apt 109, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Parkland, FL 33067
Aliases (AKA): Cynthia E Arndt,
C Goldstein,
Cindy E Goldstein,
Cynthia E Goldstein
Address History: 17206 Courtland Lane, Boca Raton, FL 33496;
8055 Copenhagen Way, Boca Raton, FL 33434;
Deerfield Beach, FL 33443;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Peter W Ferreira,
Peter Wilhelm Ferreira,
Peter Wilhelm Senior
Address History: 8039 Boca Rio Drive, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33069;
Port Saint Lucie, FL 34983
Aliases (AKA): Luisa Tovar,
Luisa F Tovar,
Luisa F Urrea
Email Addresses: lft****@yahoo.com
Address History: 9425 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
9425 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Hollywood, FL 33026
Phone Numbers: (561) 482-3218
Address History: 500 Sw 2nd Street, Boca Raton, FL 33432;
8634 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Alpharetta, GA 30022
Phone Numbers: (770) 664-0224
Address History: 5549 Pacific Boulevard Apt 4014, Boca Raton, FL 33433;
8176 Mizner Lane, Boca Raton, FL 33433;
Camp Lejeune, NC 28547;
Hubert, NC 28539;
Jacksonville, NC 28546
Aliases (AKA): John Tagliabue
Relatives & Associates: Michele Ferentinos
Andrea Hayes
Angela Hayes
Anthony Tagliabue
Michael Tagliabue
Address History: 6071 Glendale Drive, Boca Raton, FL 33433;
8142 Mizner Lane, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Belleville, NJ 07109;
Mc Afee, NJ 07428
Aliases (AKA): Sharon E Textor,
Sharon T Textor Black,
Sharon Elsa Textor-Black,
Sharon E Textorblack,
Sharon E Textorblak
Phone Numbers: (954) 785-1366
Address History: 450 Sw 2nd Avenue Apt 206, Boca Raton, FL 33432;
8176 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Salisbury, NC 28147;
Staten Island, NY 10301
Aliases (AKA): Edward R Moss,
Edward Rostron Moss,
Howard Moss
Address History: 21551 Eucalyptus Way, Boca Raton, FL 33433;
8176 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Waltham, MA 02451
Aliases (AKA): Carlos La Riva,
Carlos Riva
Relatives & Associates: Ana Lariva
Carlos Lariva
Carlos Lariva
Phone Numbers: (561) 289-3716
(561) 750-6261
Address History: 23321 Barlake Drive, Boca Raton, FL 33433;
8161 Hampton Wood Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Princeton, NJ 08543
Aliases (AKA): Marcia Kaleky,
M Stern
Address History: 8039 Boca Rio Drive # 52, Boca Raton, FL 33433;
20781 Del Luna Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
East Elmhurst, NY 11370
Aliases (AKA): V Ghersi,
Victor M Ghersi
Address History: 9661 Vineyard Court, Boca Raton, FL 33428;
955 Mix Avenue Apartment T1, Hamden, CT 06514;
Shrewsbury, MA 01545
Aliases (AKA): Pavani Madamanchi
Phone Numbers: (561) 483-1730
(561) 692-7536
Address History: 9104 Ducale Way Apt 104, Palm Beach Gardens, FL 33418;
20100 Boca West Drive Apartment 121, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Michelle Weiser,
Michele J Weisser
Email Addresses: mic****@wginc.com
Address History: 821 Se 1st Avenue, Pompano Beach, FL 33060;
3645 Rialto Heights Apt 331, Colorado Springs, CO 80907;
Denver, CO 80218;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Julia M Ingram,
Julia Marie,
Julia Paulius,
Julia M Treiber
Relatives & Associates: Laurie Canacakos
Ara Ingram
Christopher Ingram
Christopher Ingram
Francis Ingram
Email Addresses: jam****@ameritech.net,
jul****@hotmail.com,
jul****@abnamro.nl,
jul****@att.net,
jul****@gmail.com
Address History: 5430 Lyons Road Apt 212, Coconut Creek, FL 33073;
23247 Barwood Lane N Apt 109, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33062
Relatives & Associates: Andrea Goldstein
Chad Goldstein
Corey Goldstein
Irwin Goldstein
Jill Goldstein
Address History: 193 Sayre Drive, Princeton, NJ 08540;
23321 Barlake Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33467;
Edison, NJ 08820
Aliases (AKA): Marcia B Stern
Relatives & Associates: Jerold Stern
Marcia Stern
Email Addresses: jer****@gmail.com,
mar****@fuse.net
Address History: 107 Tiger Paw Path, Yorktown, VA 23693;
8176 Mizner Lane, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33410;
Loganville, GA 30052
Address History: 11 Garden Drive, Port Deposit, MD 21904;
8634 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Abingdon, MD 21009;
Bel Air, MD 21014;
Middle River, MD 21220
Aliases (AKA): Mark Edward Jones
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