Address History: 8334 Huntsman Place, Boca Raton, FL 33433;
304 Mckenzie Road Apartment E, Spring Lake, NC 28390;
Jersey City, NJ 07307;
Union City, NJ 07087;
West New York, NJ 07093
Email Addresses: pao****@aol.com
Address History: 8334 Huntsman Place, Boca Raton, FL 33433
Address History: 8334 Huntsman Place, Boca Raton, FL 33433
Phone Numbers: (201) 866-1181
Address History: 8334 Huntsman Place, Boca Raton, FL 33433;
687 Probst Avenue Apartment 2, Fairview, NJ 07022;
North Bergen, NJ 07047;
Union City, NJ 07087;
West New York, NJ 07093
Aliases (AKA): Susana A Moreira
Address History: 8334 Huntsman Place, Boca Raton, FL 33433;
21895 Lake Forest Circle, Boca Raton, FL 33433;
Okeechobee, FL 34972
Phone Numbers: (561) 451-9617
Email Addresses: eri****@netscape.com
Address History: 8334 Huntsman Place, Boca Raton, FL 33433;
21895 Lake Forest Circle, Boca Raton, FL 33433;
Okeechobee, FL 34972
Aliases (AKA): Freddie Morales
Relatives & Associates: Erica Brandao
Celeste Morales
Ernesto Morales
Freddie Morales
Freddy Morales
Address History: 8308 Butterfield Lane, Boca Raton, FL 33433;
8334 Huntsman Place # 2, Boca Raton, FL 33433;
Hollywood, FL 33020
Aliases (AKA): R Berkowitz
Address History: 7621 Courtyard Run W, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apt 122, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Myers, FL 33919;
Pompano Beach, FL 33071
Aliases (AKA): Andrea L Andrade,
Andrea Lisette Andrade,
Andrea Andrade Navarro,
Andrea Harvey
Address History: 271 Berenger Walks, Wellington, FL 33414;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Cape Coral, FL 33909;
Royal Palm Beach, FL 33414
Aliases (AKA): Ivan Dominguiz,
Ivan D Doninquez,
Ivan Dario Doninquez
Relatives & Associates: Gabriela Dominguez
Ivanna Dominguez
Luis Dominguez
Luz Dominguez
Luz Dominguez
Email Addresses: del****@bellsouth.net,
dom****@gmail.com,
iva****@motorola.com,
iva****@worldnet.att.net
Address History: 4394 N Federal Highway Apt 4, Fort Lauderdale, FL 33308;
8334 Huntsman Place, Boca Raton, FL 33433;
Plantation, FL 33325;
Wilton Manors, FL 33305
Aliases (AKA): Ellen T Landry,
Ellen Teate Landry,
Ellen Teate
Email Addresses: ela****@charter.net,
ell****@bigfoot.com,
nel****@bellsouth.com,
nel****@bellsouth.net
Address History: 9660 Sunrise Lakes Boulevard Apt 106, Fort Lauderdale, FL 33322;
109 Rr 1 Box, Red Level, AL 36474;
River Falls, AL 36476;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): John T Teate
Address History: 271 Berenger Walks, Wellington, FL 33414;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Sylvana Dominguez,
Sylvia P Dominquez
Address History: 712 Pinehurst Place, Saint Augustine, FL 32080;
8334 Huntsman Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Plantation, FL 33325;
Sunrise, FL 33322
Relatives & Associates: Jodi Barahona
Ellen Landry
Dennis Teate
John Teate
Address History: 4911 N Flagler Drive Apt 4, West Palm Beach, FL 33407;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33313;
Miami Beach, FL 33139
Aliases (AKA): Bradley Hedreck,
B Hedrick,
Brad Judson Hedrick,
Brad J Hedrick,
Bradlee J Hedrick
Email Addresses: bha****@rocketmail.com
Address History: 2646 Danforth Terrace, West Palm Beach, FL 33414;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Royal Palm Beach, FL 33414;
Wellington, FL 33414
Aliases (AKA): Sylvana P Dominguez,
Sylvana P Dominquez
Relatives & Associates: Gabriela Dominguez
Ivan Dominguez
Ivanna Dominguez
Luis Dominguez
Luz Dominguez
Phone Numbers: (410) 838-8522
(561) 644-3382
(561) 734-9015
(561) 883-3312
Email Addresses: dap****@hotmail.com,
smi****@hotmail.com
Address History: 2646 Danforth Terrace, Wellington, FL 33414;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: Gabriela Dominguez
Ivan Dominguez
Ivanna Dominguez
Luis Dominguez
Luz Dominguez
Phone Numbers: (561) 734-9015
Address History: 6610 Wood Duck Cove, Myrtle Beach, SC 29588;
8308 Butterfield Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lynchburg, VA 24502
Aliases (AKA): Constance E Berkowitz
Email Addresses: cbe****@gmail.com
Address History: 52 17th Street Apt C10, Jericho, NY 11753;
8334 Huntsman Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Farmingdale, NY 11735
Aliases (AKA): Lee K Herer
Relatives & Associates: Adele Ackerman
Danny Ackerman
David Ackerman
Kenny Ackerman
Michael Ackerman
Email Addresses: l.a****@cuagency.com,
lac****@totaldollar.com,
lka****@aol.com,
lka****@aol.com,
mit****@mchsi.com
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