Address History: 8192 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Sofie Adams
Relatives & Associates: David Williams
Address History: 8192 Mizner Lane, Boca Raton, FL 33433;
370 Ocean Avenue Apt 608, Revere, MA 02151;
Somerville, MA 02145;
Wakefield, MA 01880
Aliases (AKA): Bruna Cunha
Address History: 8192 Mizner Lane, Boca Raton, FL 33433
Address History: 8192 Mizner Lane, Boca Raton, FL 33433
Address History: 8192 Mizner Lane, Boca Raton, FL 33433;
34 Shunpike Road # 220, Cromwell, CT 06416;
Delray Beach, FL 33445;
Miami, FL 33173;
Dowagiac, MI 49047
Aliases (AKA): Iris Garcia,
Miranda Garcia,
Iris G Miranda,
Iris Mirandagarcia
Address History: 8192 Mizner Lane, Boca Raton, FL 33433;
8255 Thames Boulevard Apartment C, Boca Raton, FL 33433;
Biloxi, MS 39530;
Abilene, TX 79605;
Del Rio, TX 78840
Aliases (AKA): L Molina,
Leticia Molina,
Leticia Salgadomolina
Address History: 8192 Mizner Lane, Boca Raton, FL 33433;
2955 Ne 7th Avenue Apt 15, Miami, FL 33137;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Pembroke Pines, FL 33028
Relatives & Associates: Iris Garcia
Iris Garcia
Iris Garcia
Iris Garcia
Iris Garcia
Address History: 2900 Nw 25th Way, Boca Raton, FL 33434;
8192 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Saint Petersburg, FL 33709
Aliases (AKA): Betty Miller,
Elizabeth S Miller
Address History: 11111 Autoro Court, Boca Raton, FL 33498;
410 Monticello Drive, Altamonte Springs, FL 32701;
Cocoa Beach, FL 32931;
Longwood, FL 32750
Aliases (AKA): Andrew Cedar
Email Addresses: jan****@att.net
Address History: 10581 Mendocino Lane, Boca Raton, FL 33428;
10528 Mendocino Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): J Todd Hagans,
John Todd Hagans
Address History: 21111 Escondido Way N, Boca Raton, FL 33433;
8192 Mizner Lane, Boca Raton, FL 33433;
Baldwin, NY 11510;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Susan G Verity
Relatives & Associates: Mara Gold
Robert Rabindwitz
David Rabinowitz
Michael Rabinowitz
Andrew Verity
Address History: 2898 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
2898 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Fort Myers, FL 33907;
Lehigh Acres, FL 33972;
Pompano Beach, FL 33064
Aliases (AKA): Carmen Norman
Relatives & Associates: Gregg Norman
Address History: 6850 Town Harbour Boulevard Apt 3320, Boca Raton, FL 33433;
8192 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Miami, FL 33172
Aliases (AKA): Nancy Posada
Phone Numbers: (786) 405-7942
Email Addresses: jid****@comcast.net,
jmp****@live.com,
mlc****@yahoo.com,
nan****@gmail.com,
npo****@worldnet.att.net
Address History: 6415 Toulon Drive, Boca Raton, FL 33433;
21111 Escondido Way N, Boca Raton, FL 33433;
Hugo, MN 55038;
Baldwin, NY 11510;
Long Beach, NY 11561
Aliases (AKA): Andrew Verity
Email Addresses: ali****@aol.com,
and****@yahoo.com,
ave****@molloy.edu
Address History: 22755 Sw 66th Avenue Apt 206, Boca Raton, FL 33428;
8192 Mizner Lane, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33316;
Hollywood, FL 33021
Aliases (AKA): Rita Ramos Pereira,
Rita Pereiraramos,
Rita Ramos,
Rita Walker
Email Addresses: rpe****@nc.rr.com
Address History: 180 Landover Place Apt 102, Longwood, FL 32750;
5 Escondido Circle Unit 45, Altamonte Springs, FL 32701;
Boca Raton, FL 33498;
Cocoa Beach, FL 32931;
Hicksville, NY 11801
Aliases (AKA): Joyce W Cedar
Email Addresses: anj****@aol.com,
anj****@webtv.net,
jan****@hotmail.com,
jan****@yahoo.com,
jce****@triad.rr.com
Address History: 8905 Spring Valley Drive, Boynton Beach, FL 33472;
10528 Mendocino Lane, Boca Raton, FL 33428;
Key West, FL 33040;
Lake Worth, FL 33467
Aliases (AKA): Jeffery C Hagans,
Jeffrey Charles Hagans
Relatives & Associates: Amber Duggan
Charles Hagans
Cynthia Hagans
Hazel Hagans
Jacqueline Hagans
Address History: 5197 Monterey Lane, Delray Beach, FL 33484;
1319 Tennessee Street, Vallejo, CA 94590;
Boca Raton, FL 33433;
Dania, FL 33004;
Pompano Beach, FL 33064
Aliases (AKA): John Adams,
David Williams
Address History: 12336 Woodrose Court Apt 2, Fort Myers, FL 33907;
8192 Mizner Lane, Boca Raton, FL 33433;
Lehigh Acres, FL 33972;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): Gregory S Norman
Address History: 14625 Yorkshire Run Drive, Orlando, FL 32828;
10286 Buena Ventura Drive, Boca Raton, FL 33498;
Morganville, NJ 07751;
Port Washington, NY 11050
Address History: 6384 Lansdowne Circle, Boynton Beach, FL 33472;
10528 Mendocino Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467
Aliases (AKA): Diana Hagans,
Diana Marie Hoskins,
Diana M Montalbano
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