Address History: 468 W Royal Palm Road, Boca Raton, FL 33432;
8367 Viaduct Serena, Boca Raton, FL 33433;
Coral Gables, FL 33114;
Deerfield Beach, FL 33441;
Hialeah, FL 33012
Aliases (AKA): Miguel Gonzalez Parra,
M A Rodriguez,
Miguel Gonzalez Rodriguez,
Miguel Rodriguez Chiri,
Miguel Rodriguez Chirivi
Address History: 333 Fern Street Apt 2015, West Palm Beach, FL 33401;
802 21st Avenue, Tuscaloosa, AL 35401;
Boca Raton, FL 33433;
Miami, FL 33131
Email Addresses: bbc****@yahoo.com,
bes****@gmail.com
Address History: 9839 Three Lakes Circle, Boca Raton, FL 33428;
8367 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Marietta, GA 30068;
Waco, KY 40385
Aliases (AKA): Jen Filpo,
Jennifer Beth Filpo,
Jennifer Beth Modansky,
Jennifer B Modansky
Email Addresses: jen****@live.com,
jen****@yahoo.com,
jfi****@adelphia.net
Address History: 22397 Sw 66th Avenue Apt 705, Boca Raton, FL 33428;
8367 Viaduct Serena, Boca Raton, FL 33433;
Atlanta, GA 30326;
Marietta, GA 30068;
Jackson Heights, NY 11372
Aliases (AKA): Nancy G Hamoy,
N Modansky,
Nancy G Modansky
Email Addresses: mod****@msn.com,
nan****@aol.com
Address History: 8321 Leonessa Viaduct, Boca Raton, FL 33433;
8367 Viaduct Serena, Boca Raton, FL 33433;
Chicago, IL 60614;
Highland Park, IL 60035;
Putnam Valley, NY 10579
Aliases (AKA): Marilyn E Lurie
Address History: 22397 Sw 66th Avenue Apt 705, Boca Raton, FL 33428;
618 Serpentine Court, Morgan Hill, CA 95037;
San Jose, CA 95117;
Danbury, CT 06810;
Boynton Beach, FL 33437
Aliases (AKA): Maurice John Hamoy
Relatives & Associates: Judith Hamoy
Nancy Hamoy
Alice Lieberman
Email Addresses: mau****@kaplan.co
Address History: 22397 Sw 66th Avenue Apt 705, Boca Raton, FL 33428;
8367 Viaduct Serena, Boca Raton, FL 33433;
Austin, TX 78729
Aliases (AKA): Brian Joshua Modansky
Relatives & Associates: Jennifer Filpo
Nancy Hamoy
Matthew Modansky
Michael Modansky
Phone Numbers: (561) 470-3557
(561) 706-9136
Email Addresses: unk****@aol.com
Address History: 8367 Viaduct Serena, Boca Raton, FL 33433;
9289 Vista Del Lago, Boca Raton, FL 33428
Relatives & Associates: Clifford Steiner
Address History: 8367 Viaduct Serena, Boca Raton, FL 33433;
9039 Vista Del Lago, Boca Raton, FL 33428;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Las Vegas, NV 89149
Aliases (AKA): Sunnie Grodner,
Sunnie J Jacobs
Phone Numbers: (561) 483-9578
Address History: 8367 Viaduct Serena, Boca Raton, FL 33433
Phone Numbers: (561) 470-3557
Address History: 110 W Mechanic Street, Cincinnati, OH 45215;
8367 Viaduct Serena, Boca Raton, FL 33433;
Fort Thomas, KY 41075;
Fairfield, OH 45014;
North Bend, OH 45052
Relatives & Associates: Chrissy Bowling
Heather Donaldson
Angela Edwards
Lisann Gibson
Eugene Sprecker
Address History: 11 Melissa Drive, Ardsley, NY 10502;
8367 Viaduct Serena, Boca Raton, FL 33433;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Las Vegas, NV 89149
Aliases (AKA): Sunnie Jacobs
Relatives & Associates: Holly Derouen
Ezra Grodner
Sunnie Grodner
Douglas Jacobs
Phone Numbers: (561) 483-9578
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