Address History: 8676 Reale Viaduct Apt 1, Boca Raton, FL 33496;
6716 Bridlewood Court, Boca Raton, FL 33433;
Brooklyn, NY 11213
Aliases (AKA): Rivkah R Scherr
Email Addresses: rsh****@charter.net
Phone Numbers: (561) 632-6397
Address History: 8676 Reale Viaduct Apt 1, Boca Raton, FL 33496;
6766 Bridlewood Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Opa Locka, FL 33055
Phone Numbers: (954) 571-1903
Address History: 8676 Reale Viaduct Apt 2, Boca Raton, FL 33496;
8676 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Holmdel, NJ 07733
Email Addresses: rda****@bellsouth.net
Address History: 1 Po Box, Apo, AE 09830;
955 Dunbar Hill Road, Hamden, CT 06514;
New Haven, CT 06510;
Boca Raton, FL 33496;
Delray Beach, FL 33484
Aliases (AKA): Gloria F Besnoff,
Penny G Besnoff,
Gloria Penny Borden,
Penny G Borden,
Gloria P Mandel
Address History: 8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
2950 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Levittown, PA 19054
Email Addresses: sbo****@pngusa.net
Address History: 8676 Viaduct Reale, Boca Raton, FL 33496;
8699 Viaduct Reale, Boca Raton, FL 33496;
Manchester Township, NJ 08759;
Toms River, NJ 08755;
Whiting, NJ 08759
Aliases (AKA): Vincent Finocchiar,
Vincent G Finocchiaro
Relatives & Associates: Jean Finocchiaro
Address History: 15072 Ashland Place Apt D128, Delray Beach, FL 33484;
8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Pompano Beach, FL 33073
Aliases (AKA): Andres Alonso Fajardo
Address History: 8474 Charter Club Circle Unit 4, Fort Myers, FL 33919;
14328 S Cairn Avenue, Compton, CA 90220;
Greenwich, CT 06831;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Carman Angel,
Carmen Fleischman
Relatives & Associates: Grace Fleischman
Jerry Fleischman
Shannon Fleischman
Angelica Haya
Eduardo Haya
Email Addresses: car****@hotmail.com,
gon****@hotmail.com
Address History: 19411 Nw 39th Court, Opa Locka, FL 33055;
6766 Bridlewood Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hialeah, FL 33013;
Wheaton, IL 60187
Relatives & Associates: Carmen Fleischman
Eduardo Haya
Jairo Haya
Jario Haya
Stephania Haya
Email Addresses: aco****@gmail.com,
aha****@aol.com,
aha****@bellsouth.net,
ang****@hotmail.com,
ang****@aol.com
Address History: 19411 Nw 39th Court, Opa Locka, FL 33055;
6766 Bridlewood Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hialeah, FL 33013;
Hollywood, FL 33025
Aliases (AKA): Jairo L Haya Senior
Relatives & Associates: Carmen Fleischman
Angelica Haya
Eduardo Haya
Jario Haya
Stephania Haya
Email Addresses: ang****@hotmail.com,
ang****@hotmail.com,
i3j****@aol.com,
jha****@gci.net,
jha****@myway.com
Address History: 7735 Northtree Way, Lake Worth, FL 33467;
8676 Viaduct Reale, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Wellington, FL 33414;
North Weymouth, MA 02191
Aliases (AKA): Willia Helfrich,
William Richard Helfrich,
William R Helfrich Rd
Address History: 5119 Oak Hill Road, Delray Beach, FL 33484;
8676 Reale Viaduct Apt 1, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Dania, FL 33004;
Fort Lauderdale, FL 33312
Aliases (AKA): Ivana Affuncao
Phone Numbers: (305) 864-2771
Address History: 5139 Sw Blue Daze Way, Palm City, FL 34990;
8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Miami, FL 33129
Aliases (AKA): Monica P Matos
Email Addresses: mon****@hotmail.com
Address History: 15327 Strathearn Drive Apt 10801, Delray Beach, FL 33446;
8676 Viaduct Reale Apt 2, Boca Raton, FL 33496;
New York, NY 10011;
Syosset, NY 11791
Phone Numbers: (212) 242-6661
Address History: 15072 Ashland Place Apt D128, Delray Beach, FL 33484;
8676 Viaduct Reale Apt 64l, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Relatives & Associates: Camillo Colon
Andres Fajardo
Cielo Fajardo
Isabella Fajardo
Monica Fajardo
Phone Numbers: (561) 883-9986
Address History: 15072 Ashland Place Apt D128, Delray Beach, FL 33484;
8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Relatives & Associates: Camillo Colon
Andres Fajardo
Guido Fajardo
Monica Fajardo
Phone Numbers: (561) 883-9986
Address History: 178 Citrus Trail Circle, Boynton Beach, FL 33436;
8676 Viaduct Reale, Boca Raton, FL 33496;
Lake Worth, FL 33462
Phone Numbers: (561) 533-6083
Address History: 1606 Rolling View Way, Dacula, GA 30019;
6766 Brideawood Tornhill Lake, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Atlanta, GA 30339;
Goldsboro, NC 27534
Aliases (AKA): Stephania Forero,
Stephania Haya
Relatives & Associates: Carmen Fleischman
Sebastian Forero-Martinez
Angelica Haya
Eduardo Haya
Jairo Haya
Email Addresses: ste****@hotmail.com
Address History: 9926 Glencrest Drive, Huntersville, NC 28078;
8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Cornelius, NC 28031;
Franklin, WI 53132;
South Milwaukee, WI 53172
Aliases (AKA): Kristaq E Shollo,
Kristaq E Sopiqoti
Phone Numbers: (414) 421-5668
Address History: 341 Momi Place, Wailuku, HI 96793;
8676 Reale Viaduct Apt 1, Boca Raton, FL 33496;
Dania, FL 33004;
Fort Lauderdale, FL 33305;
Hollywood, FL 33024
Address History: 2 Gregory Lane, East Hanover, NJ 07936;
8676 Viaduct Reale Apt 64u, Boca Raton, FL 33496;
Bayville, NJ 08721;
Bloomfield, NJ 07003;
Newark, NJ 07107
Aliases (AKA): Antonette Colon,
Antoinett E Millstein,
Antonette E Millstein,
Antononette Millstein
Relatives & Associates: Christopher Colon
Josephine Colon
Brianna Millstein
Gregory Millstein
Krystina Millstein
Address History: 8 Shannon Court, Toms River, NJ 08757;
8676 Viaduct Reale, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Manchester Township, NJ 08759
Aliases (AKA): Jean Finocchairo,
J Finocchiaro
Relatives & Associates: Vincent Finocchiaro
Phone Numbers: (561) 637-9168
(732) 240-0016
(908) 240-0016
Address History: 179 Crownpiece Street, Troutman, NC 28166;
8676 Viaduct Reale Apt 1, Boca Raton, FL 33496;
Cornelius, NC 28031;
Huntersville, NC 28078
Phone Numbers: (414) 704-7933
Address History: 1 Station Court, Closter, NJ 07624;
8676 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Edgewater, NJ 07020;
Englewood Cliffs, NJ 07632;
Holmdel, NJ 07733
Aliases (AKA): Ivy Dash Dash,
Ivy Dash Susman
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