Address History: 8196 Mizner Lane, Boca Raton, FL 33433;
5215 Vicksburg Drive Nw, Albuquerque, NM 87120;
Falls Church, VA 22042
Address History: 8196 Mizner Lane, Boca Raton, FL 33433;
17935 Monte Vista Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Richard A Rossi
Phone Numbers: (561) 376-9075
Email Addresses: ros****@excite.com
Address History: 12098 Boca Reserve Lane, Boca Raton, FL 33428;
9824 Grand Verde Way Apt 908, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Vishal Modi
Email Addresses: vis****@comcast.net
Address History: 7822 La Mirada Drive, Boca Raton, FL 33433;
7824 La Mirada Drive # 118, Boca Raton, FL 33433;
Tuckahoe, NY 10707
Aliases (AKA): E Leshem,
Moshe Alysa Leshem
Address History: 21010 Chinaberry Drive, Boca Raton, FL 33428;
9413 Boca Cove Circle Apt 1105, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 21863 Palm Grass Drive, Boca Raton, FL 33428;
7696 Courtyard Run W, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Short Hills, NJ 07078
Aliases (AKA): Kushal G Chokshi
Address History: 5664 Fox Hollow Drive Apt A, Boca Raton, FL 33486;
40 5th Street, Hermosa Beach, CA 90254;
Thousand Oaks, CA 91362;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Relatives & Associates: Katherine Catalano
Keith Manolas
Keith Manolas
Kimberly Manolas
Shawn Manolas
Address History: 260 Nw 19th Street Apt 22, Boca Raton, FL 33432;
8196 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484
Relatives & Associates: Nanci Mesa
Address History: 7824 La Mirada Drive, Boca Raton, FL 33433;
4176 Inverrary Street # 14, Boca Raton, FL 33433;
Honolulu, HI 96813;
Tuckahoe, NY 10707
Aliases (AKA): Ashley M Leshem,
Miron Leshem
Address History: 317 Knotty Pine Circle Apt A-1, Lake Worth, FL 33463;
8196 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Dave A Farney,
David Farney
Address History: 596 Nw 47th Terrace, Deerfield Beach, FL 33442;
8196 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Hollywood, FL 33021
Aliases (AKA): Gordon Muri,
Gordon M Pirie
Relatives & Associates: Michele Huber
Phone Numbers: (561) 350-4231
Email Addresses: gor****@aol.com
Address History: 2564 Deer Run Trail, Loxahatchee, FL 33470;
8196 Mizner Lane, Boca Raton, FL 33433;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Michele Elizabeth Huber,
Michele E Muir,
Michele Elizabeth Muir,
Michele E Ragusa,
Michele Elizabeth Ragusa
Email Addresses: gor****@aol.com
Address History: 11038 Losco Junction Drive, Jacksonville, FL 32257;
551 E Hillcrest Street, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33020
Aliases (AKA): Gunnar D Huber
Email Addresses: war****@aol.com
Address History: 17039 Cypress Preserve Parkways, Orlando, FL 32820;
8196 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Maitland, FL 32794;
Caguas, PR 00725
Aliases (AKA): J Parra,
Jose R Parra
Address History: 5634 Nepsa Way Apt 2209, Delray Beach, FL 33484;
8196 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Jose Parra
Address History: 342 Fairfield Avenue, Lake Placid, FL 33852;
2840 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Cumming, GA 30028
Aliases (AKA): Doug Lyday,
Douglas S Lyday,
Douglas Steven Lyday
Address History: 104 Royal Park Drive Apt 4f, Fort Lauderdale, FL 33309;
8196 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33473
Aliases (AKA): Simone V Macuco
Phone Numbers: (305) 491-3488
Address History: 7360 S Oriole Boulevard Apt 601, Delray Beach, FL 33446;
8196 Mizner Lane #, Boca Raton, FL 33433;
Brooklyn, NY 11235;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Address History: 8455 Laurel Lakes Boulevard, Naples, FL 34119;
8196 Mizner Lane, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Fort Myers, FL 33919;
Pompano Beach, FL 33062
Aliases (AKA): W Cornell
Address History: 317 Knotty Pine Circle Apt C-1, Lake Worth, FL 33463;
8196 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Rahway, NJ 07065
Aliases (AKA): E Beer
Relatives & Associates: Bethann Beer
Address History: 1506 Washington Avenue E, Hyattsville, MD 20785;
4924 Kansas Avenue Nw, Washington, DC 20011;
Boca Raton, FL 33433;
Mount Rainier, MD 20712;
Takoma Park, MD 20912
Aliases (AKA): Juan J Joy Fuentes,
Juan Joya,
Juan J Joya Fuentes
Address History: 604 Harwinton Lane, Greer, SC 29650;
9864 Grand Verde Way Apt 1506, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Aliases (AKA): Keith A Donnell,
Keith A Mc,
Keith A Mc Donnell
Address History: 36 N 12th Street Apt 1, Allentown, PA 18101;
8196 Mizner Lane, Boca Raton, FL 33433;
Juno Beach, FL 33408;
Wellington, FL 33414;
West Palm Beach, FL 33406
Aliases (AKA): Carly Candelario,
Caroline Candelario,
Carolyn Candelario,
Caryl Candelario,
Caroline Cramer
Address History: 109 N 3rd Street Apt 314, Fort Smith, AR 72901;
2470 Highway 72 East A, Huntsville, AL 35811;
New Market, AL 35761;
Owens Cross Roads, AL 35763;
Littleton, CO 80123
Aliases (AKA): Christophe D Stone,
Christopher Stone,
Kristin Stone
Email Addresses: chr****@delta.com
Address History: 110 Natalie Court, Bloomingdale, NJ 07403;
3552 10th Street Nw, Washington, DC 20010;
Boca Raton, FL 33433;
Albuquerque, NM 87120;
Falls Church, VA 22042
Aliases (AKA): Katrina D Voorman
Phone Numbers: (717) 627-2146
(973) 492-9683
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