Address History: 8471 Dynasty Drive, Boca Raton, FL 33433;
1009 Ne 115th Street, Biscayne Park, FL 33161;
Miami, FL 33161
Aliases (AKA): Marilyn Lopez,
Marilyn L Soto
Phone Numbers: (786) 262-7243
Address History: 8471 Dynasty Drive, Boca Raton, FL 33433;
7220 Northwest 179th Street Apartment 303, Hialeah, FL 33015;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Guillermo Soto
Address History: 680 2nd Street # A, Richmond, CA 94801;
1640 Rumrill Boulevard, San Pablo, CA 94806;
Boca Raton, FL 33433;
Lares, PR 00669
Aliases (AKA): Edwin C Rivera
Address History: 8471 Dynasty Drive, Boca Raton, FL 33433;
7055 Nw 179th Street Apt 205, Hialeah, FL 33015;
Miami, FL 33177;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Natividad Gonzalez,
Natividad Velez
Relatives & Associates: Carlos Camacho
Laura Digiannurio
Altagracia Gonzales
Confesor Gonzalez
Guillermo Gonzalez
Phone Numbers: (787) 897-0455
Address History: 22214 Appleton Drive, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Voorhees, NJ 08043
Aliases (AKA): Dennis Miller,
D Muller,
Dennis J Uller
Address History: 12901 Mapleton Court, Boca Raton, FL 33428;
6769 Viaduct Regina, Boca Raton, FL 33433;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33067;
West Palm Beach, FL 33401
Aliases (AKA): Dan Burns,
Daniel Jay Burns
Address History: 23356 Country Club Drive W, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Gladys Soto
Phone Numbers: (305) 650-9915
Address History: 22693 Royal Crown Terrace E, Boca Raton, FL 33433;
167 Barbour Street, Hartford, CT 06120;
Wethersfield, CT 06109;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Sandra A Traina,
Sandra B Trana
Relatives & Associates: Sara Avila
Rosetta Bramanite
Loretta Bramante
Sebastian Bramante
Saretto Traina
Address History: 6776 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
3207 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Smyrna, GA 30080;
Jericho, NY 11753
Aliases (AKA): R Kaplan,
Rhonda Kaplan
Address History: 12246 Rockledge Circle, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Browns Mills, NJ 08015
Aliases (AKA): Bonnie Fenyves,
Bonnie Howace,
Bonnie S Montagano,
Bonnie Muller,
Bonnie S Muller
Relatives & Associates: Gertrude Fanyves
Steven Fenyves
Robert Holowacz
Vincent Montagano
Dennis Muller
Email Addresses: bmu****@aol.com,
bmu****@wmconnect.com
Address History: 22214 Appleton Drive, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Alyson Cope,
Alyson P Muller,
Alyson Paige Muller,
Alison Paige Schenker,
Alison P Schenker
Phone Numbers: (561) 218-2055
(561) 573-4643
Email Addresses: msm****@yahoo.com
Address History: 22693 Royal Crown Terrace E, Boca Raton, FL 33433;
21068 Bella Vista Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Henderson, NV 89052
Aliases (AKA): Sara C Traina
Address History: 1121 New Parkview Place, West Palm Beach, FL 33417;
23356 Country Club Drive W, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): Luis Anthony Soto
Relatives & Associates: Marilyn Lopez
Francisco Soto
Guillermo Soto
Luis Soto
Luis Soto
Address History: 150 Alhambra Circle # 11, Miami, FL 33134;
23356 Country Club East Drive East, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Hialeah, FL 33015;
Hollywood, FL 33020
Aliases (AKA): Gladys A Soto
Email Addresses: gla****@yahoo.com
Address History: 248 Four Mile Road Apt H, Freeport, FL 32439;
2300 Fairview Road Apartment E204, Costa Mesa, CA 92626;
Newport Beach, CA 92660;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309
Aliases (AKA): Andrzej Kalina
Relatives & Associates: Elzbieta Kalina
Krzysztof Kalina
Malgorzata Kalina
Mieczyslaw Kalina
Natalia Kalina
Address History: 784 Tivoli Circle Apt 206, Deerfield Beach, FL 33441;
8471 Dynasty Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kuzia Grazuna,
Grazyna A Kuzia,
Grazyna Pospichal
Address History: 1115 Ne 132nd Street, Miami, FL 33161;
8471 Dynasty Drive, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami Beach, FL 33139;
North Miami, FL 33161
Aliases (AKA): Yesenia Soto
Relatives & Associates: Marilyn Lopez
Guillermo Soto
Luis Soto
Luis Soto
Luis Soto
Address History: 10380 Nw 41st Street, Coral Springs, FL 33065;
8471 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Z Lazur
Email Addresses: laz****@msn.com,
zla****@aol.com,
zla****@aol.com,
zyg****@yahoo.com
Address History: 269 Hanover Street, Manchester, NH 03104;
8471 Dynasty Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Raymond Desnoyers
Address History: 62 Thomas Street, Chicopee, MA 01013;
90 Butternut Lane, Bristol, CT 06010;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Email Addresses: pma****@aol.com
Address History: 6657 Poketa Road, Verona, PA 15147;
8471 Dynasty Drive, Boca Raton, FL 33433;
Apex, NC 27539;
Cary, NC 27513;
Binghamton, NY 13905
Aliases (AKA): Joyce Ann Chambers,
Joyce A Gitchell,
Joyce Ann Gitchell,
Joyce A Wymer
Email Addresses: jgi****@comcast.net,
jgi****@comcast.net
Address History: 231 Mckenzie Street, Saddle Brook, NJ 07663;
8471 Dynasty Drive, Boca Raton, FL 33433;
Garfield, NJ 07026;
Harrison, NJ 07029;
Kearny, NJ 07032
Phone Numbers: (718) 497-6385
Address History: 1803 Pierre Place, Apex, NC 27502;
6551 Arleigh Court Apt 205, Boca Raton, FL 33433;
Cary, NC 27513;
Windsor, NY 13865;
Myrtle Beach, SC 29572
Aliases (AKA): Timothy Gitchel,
Tim Gitchell,
Timothy M Gitchell
Relatives & Associates: Joyce Chambers
Address History: 79 Maryland Avenue, Chicopee, MA 01020;
90 Butternut Lane, Bristol, CT 06010;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Springfield, MA 01129
Relatives & Associates: Agnies Madro
Anna Madro
Danuta Madro
Grazyna Madro
Paulina Madro
Email Addresses: ilo****@netscape.com
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