Address History: 8298 Huntsman Place, Boca Raton, FL 33433;
6031 Boca Colony Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): D Gamble
Email Addresses: cga****@hotmail.com,
dga****@worldnet.att.net
Address History: 8298 Huntsman Place, Boca Raton, FL 33433;
8353 Trent Court Apt A, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
Cartersville, GA 30121
Address History: 22078 Ataman Street, Boca Raton, FL 33428;
10883 Gallery Street, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Key West, FL 33040;
Brooklyn, NY 11239
Aliases (AKA): Robert Fuentes,
Roberto J Fuentes
Address History: 22078 Ataman Street, Boca Raton, FL 33428;
22098 Ataman Street, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Brooklyn, NY 11219
Aliases (AKA): Sonila Pitarka,
Sonila Pitrka
Relatives & Associates: Adrianna Fuentes
Robert Fuentes
Albana Pitarka
Bashkim Pitarka
Edward Pitarka
Phone Numbers: (561) 218-4067
(561) 430-5759
(561) 470-5397
(954) 592-9267
Address History: 9185 Sw 1st Place, Boca Raton, FL 33428;
9185 1st Place Southwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Fort Pierce, FL 34947
Aliases (AKA): Noulette L Smith,
Novlette Latasha Smith,
Gregory George Wigley,
Gregory G Wigley,
Novlette Wigley
Email Addresses: dan****@shoreelectronics.net,
nov****@gmail.com,
nov****@aol.com,
she****@live.com
Address History: 617 Nw 17th Avenue, Pompano Beach, FL 33069;
2370 Cather Circle, Colorado Springs, CO 80916;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073
Aliases (AKA): Ijeoma E Smith
Email Addresses: fat****@aol.com
Address History: 3505 Sw Quail Meadow Trail Apt A, Palm City, FL 34990;
8298 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Email Addresses: eul****@aol.com
Address History: 5271 W Hillsboro Boulevard Apt 102, Pompano Beach, FL 33073;
8298 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Fort Myers Beach, FL 33931
Aliases (AKA): Steph Peterson,
Stephanie Rose Peterson
Address History: 1106 Lyric Drive, Deltona, FL 32738;
8298 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Orlando, FL 32807;
Pompano Beach, FL 33073
Email Addresses: bos****@prodigy.com,
bos****@aol.com,
bos****@peoplepc.com,
bos****@prodigy.com,
jeb****@gmail.com
Address History: 2285 County Road 220 Apt 1711, Middleburg, FL 32068;
10218 Brookville Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Brooklyn, NY 11210
Aliases (AKA): Josephine E Enright,
Josephine A Morrison
Relatives & Associates: Margaret Coleman
Gerard Enright
Ronna Holtzman
Herbert Morrison
Jason Morrison
Address History: 4724 Rodovich Drive, Young Harris, GA 30582;
4230 Floyd Drive, Corona, CA 92883;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Celina Carole Durkee,
Celina Carole Gamble,
Celina Carole Pizarro
Relatives & Associates: Carol Durkee
Elizabeth Durkee
Lila Durkee
Olivia Durkee
Roy Durkee
Email Addresses: cga****@ymail.com,
mrs****@gmail.com,
mrs****@hotmail.com
Address History: 2216 Loreines Landing Court, Henrico, VA 23233;
8298 Huntsman Place, Boca Raton, FL 33433;
Ashland, VA 23005;
Norfolk, VA 23518;
Richmond, VA 23233
Aliases (AKA): Yvette Frank,
Yvette Wolf,
Y Wolfe,
Yvette A Wolfe
Email Addresses: lla****@aol.com
Address History: 116 Waterside Drive, Calhoun, GA 30701;
8298 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Hisham A Moustafa
Relatives & Associates: Hala Ahmed
Hadeer Moustafa
Hend Moustafa
Address History: 1177 Blythe Ellen Court Nw, Grand Rapids, MI 49534;
8298 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Port Saint Lucie, FL 34987
Aliases (AKA): Ashley M Klimmer,
Ashley M Peterson
Email Addresses: ak6****@yahoo.com
Address History: 10827 Smithers Court, Henrico, VA 23238;
8298 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Hudson, FL 34667
Aliases (AKA): Phil Frank,
Phillip Frank,
Phillip A Peyton
Address History: 10827 Smithers Court, Henrico, VA 23238;
8298 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Hudson, FL 34667
Aliases (AKA): Phil Frank,
Phillip Frank
Relatives & Associates: Colby Frank
Judith Frank
Phillip Frank
Phillip Frank
Yvette Frank
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