Address History: 9039 Tradd Street, Boca Raton, FL 33434;
6300 Viaduct Tierra, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Kissimmee, FL 34743;
Orlando, FL 32835
Email Addresses: gay****@yahoo.com
Address History: 9039 Tradd Street, Boca Raton, FL 33434;
10429 Buena Ventura Drive, Boca Raton, FL 33498
Aliases (AKA): Erica C Castillo
Phone Numbers: (561) 430-3324
Address History: 9039 Tradd Street, Boca Raton, FL 33434;
10429 Buena Ventura Drive, Boca Raton, FL 33498
Aliases (AKA): Diego Zubillaga,
Diego Zubillaga Chavez
Address History: 9039 Tradd Street, Boca Raton, FL 33434;
442 Lock Road Apt 118, Deerfield Beach, FL 33442;
Bronx, NY 10467;
East Northport, NY 11731;
New York, NY 10025
Aliases (AKA): James W Oberst,
James Oberst
Email Addresses: wal****@aol.com,
wal****@att.net,
wal****@blackplanet.com,
wal****@msn.com,
wal****@peoplepc.com
Address History: 5677 Pacific Boulevard Apt 2408, Boca Raton, FL 33433;
4100 Massachusetts Avenue Nw, Washington, DC 20016;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Virginia Balbirer,
Virgina A Poe,
Virginia A Poe,
Virginia Anne Poe
Relatives & Associates: Edward Balbirer
Gina Balbirer
Lorne Balbirer
Shirley Balbirer
Tracey Beckford
Email Addresses: cap****@yahoo.com
Address History: 17238 Teton River Road, Boca Raton, FL 33496;
9677 Boca Gardens Parkways, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Nicholas Pasalacqua,
Nic Passalacqua,
Nick Passalacqua,
Nicolas Passalacqua,
Nicholas Passalacua
Relatives & Associates: Diana Greco
Zoya Haydic
Nicolo Passalacqua
Robert Passalacqua
Terri Passalacqua
Phone Numbers: (347) 527-1855
Address History: 7664 Estrella Circle, Boca Raton, FL 33433;
1441 Midvale Avenue Apt 104, Los Angeles, CA 90024;
Doral, FL 33178;
Miami, FL 33180;
Albany, NY 12208
Aliases (AKA): Renee Zierler,
Renee Zierlerrauch
Email Addresses: ren****@netzero.net
Address History: 4550 Nw 23rd Terrace, Boca Raton, FL 33431;
1441 Midvale Avenue Apt 104, Los Angeles, CA 90024;
Millbrae, CA 94030;
San Francisco, CA 94118;
Santa Monica, CA 90401
Aliases (AKA): Mich Rauch,
Mitch Rauch,
Mitchell K Rauch
Address History: 2674 N Mcmullen Booth Road Apt 1117, Clearwater, FL 33761;
9039 Tradd Street, Boca Raton, FL 33434;
Dunedin, FL 34698;
Kissimmee, FL 34759;
Lakeland, FL 33812
Aliases (AKA): Leighana Marino,
Linda Michelle Marino,
Leighana Scott,
Linda M Scott
Relatives & Associates: Kimberly Heglund
Cecelia Loschky
Jennifer Marino
Karen Marino
Leonard Marino
Address History: 2041 Fawn Meadow Circle, Saint Cloud, FL 34772;
9039 Tradd Street, Boca Raton, FL 33434;
Pompano Beach, FL 33062;
Sanford, FL 32773;
Ashburn, VA 20148
Aliases (AKA): Star Scottii
Address History: 9352 Sun Pointe Drive, Boynton Beach, FL 33437;
9039 Tradd Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Miami, FL 33169
Aliases (AKA): Sondia B Lindor,
Sondia Lindorr
Address History: 13832 Imperial Topaz Trail, Delray Beach, FL 33446;
2913 E South Fork Drive, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Coral Springs, FL 33076;
Hialeah, FL 33012
Aliases (AKA): Angel Manuel Gonzalez
Email Addresses: ang****@outlook.com,
mkg****@operamail.com
Address History: 4256 Deste Court, Lake Worth, FL 33467;
7707 Courtyard Run West, Boca Raton, FL 33499;
Delray Beach, FL 33445;
Flushing, NY 11354;
Port Washington, NY 11050
Aliases (AKA): Kenneth A Bruchansten,
Ke Bruckenstein,
Kenneth Alan Bruckenstein,
Kenneth Bruckenstein
Email Addresses: for****@mac.com,
ken****@frontiernet.net,
ken****@yahoo.com,
pow****@ptd.net,
ppc****@ptdprolog.net
Address History: 8965 Watercrest Circle E, Pompano Beach, FL 33076;
27572 Jaquita Place, Laguna Niguel, CA 92677;
Boca Raton, FL 33433;
Miami, FL 33132;
Port Jervis, NY 12771
Address History: 899 Sw Lost River Shores Drive, Stuart, FL 34997;
9039 Tradd Street, Boca Raton, FL 33434;
Fort Pierce, FL 34951;
Jupiter, FL 33468;
Palm City, FL 34990
Aliases (AKA): Hollie Menzel,
Hollie Jo Menzel,
Hollie J Menzel,
Hollie J Peasley,
Hollie Peasley
Email Addresses: hpe****@aol.com,
hva****@yahoo.com
Address History: 12014 Basin Street E, Wellington, FL 33414;
2913 E Fork Drive # S, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hialeah, FL 33013
Aliases (AKA): Rosario Alfaya,
Rosario Mendoza Gonzale,
Rosario Alfaya Gonzalez
Address History: 26208 Sw Jockeys Run, Okeechobee, FL 34974;
9039 Tradd Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Danny L Willard,
Danny Willard
Address History: 2780 Ne 24th Street, Pompano Beach, FL 33064;
9039 Tradd Street, Boca Raton, FL 33434;
Brandon, FL 33511;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Aliases (AKA): Lee Ann Willard,
Leeann Willard
Email Addresses: lee****@hotmail.com,
lee****@willardfam.com
Address History: 4701 Martinique Drive Apt K1, Pompano Beach, FL 33066;
22030 Boca Place Drive Apartment 622, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33446
Aliases (AKA): Jacob Mouradian,
Jacob G Mouradian,
Jr Jacob Mouradian,
Sr Jacob Mouradian
Email Addresses: jmo****@webtv.net,
jmo****@worldnet.att.net,
jmo****@webtv.net,
jmo****@worldnet.att.net
Address History: 6629 E Calumet Circle, Lake Worth, FL 33467;
19195 Mystic Pointe Drive Apt 2710, Aventura, FL 33180;
Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Miami, FL 33180
Aliases (AKA): Ira Materetsk,
Ira Scott Materetsky
Relatives & Associates: Lipton Christe
Rhonda Crane
Roslyn Mande
Howard Materetsky
Michael Materetsky
Email Addresses: ima****@yahoo.com,
ima****@yahoo.com,
ism****@bellsouth.net
Address History: 9352 Sun Pointe Drive, Boynton Beach, FL 33437;
30 W Carter Drive, Tempe, AZ 85282;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324
Aliases (AKA): Gerald Lindor,
Gerald J Lindor,
Gerald J M Lindor,
Jean Mari Lindor,
Gerald Jean Marie
Email Addresses: ger****@comcast.net
Address History: 26208 Sw Jockeys Run, Okeechobee, FL 34974;
22030 Boca Place Drive Apt 622, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33446
Aliases (AKA): Liane J Lesem,
Liane J Mauradian,
Liane June Mouradian,
Liane J Mouradzian,
Liane June Willard
Email Addresses: jac****@yahoo.com
Address History: 4978 N Citation Drive Apt 101, Delray Beach, FL 33445;
9039 Tradd Street, Boca Raton, FL 33434
Aliases (AKA): Dennis Brooks
Phone Numbers: (954) 892-6156
Address History: 6629 E Calumet Circle, Lake Worth, FL 33467;
19195 Mystic Pointe Drive Apt 2710, Aventura, FL 33180;
Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Materetsky Starr Christe,
Starr Christe,
Starr Christelipton,
Starr Lipton,
Starr C Materetsky
Address History: 1106 Se 10th Terrace, Deerfield Beach, FL 33441;
9266 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Aliases (AKA): Zoya Zoya Haydic,
Zoya Haydie,
Zoya Passalacqua,
Zoya Reynolds,
Zoya Reynoldshaydic
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