Address History: 904 Ne 2nd Street, Boca Raton, FL 33432;
10780 Castle Oak Drive, Boynton Beach, FL 33473;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Miami, FL 33166
Aliases (AKA): Shohreh C Hanson,
Shohreh M Hanson,
Shohreh Saeidi Hassan,
Shohreh Hasssn,
Shohreh Saeidi Nejat
Address History: 904 Ne 2nd Street, Boca Raton, FL 33432
Address History: 904 Ne 2nd Street, Boca Raton, FL 33432;
575 Ne Wavecrest Court, Boca Raton, FL 33432;
Coral Gables, FL 33146;
Delray Beach, FL 33483;
Homestead, FL 33035
Aliases (AKA): Jeanne V Rensburg,
Jeanne Jansen Rensburg,
Jaeanne J Van,
Jeanne J Van,
Jaeanne J Van Rensburg
Email Addresses: jva****@worldnet.att.net
Address History: 904 Ne 2nd Street, Boca Raton, FL 33432;
725 Ne 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33323;
Hollywood, FL 33029
Aliases (AKA): Hamid Hasson,
Hamid Shassan
Phone Numbers: (703) 992-7665
(954) 327-3782
Address History: 904 Ne 2nd Street, Boca Raton, FL 33432;
10474 Broadview Road, Broadview Heights, OH 44147;
Columbia Station, OH 44028;
North Royalton, OH 44133;
San Antonio, TX 78255
Aliases (AKA): A Flowers,
Antoinett Flowers,
Antoinette M Flowers
Address History: 4409 Sugar Pine Drive, Boca Raton, FL 33487;
904 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Clairton, PA 15025;
Connellsville, PA 15425
Aliases (AKA): Michael G Bonnin
Email Addresses: b_d****@yahoo.com,
cas****@gmail.com,
gam****@gmail.com,
har****@icloud.com,
hga****@gmail.com
Address History: 500 Ne 4th Avenue, Boca Raton, FL 33432;
400 E Boca Raton Road, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
West Palm Beach, FL 33403;
Wendell, NC 27591
Aliases (AKA): Theresa Larsen,
Theresa M Larson,
Theresa M Taylor
Email Addresses: ter****@bellsouth.net,
the****@aol.com
Address History: 665 Enfield Street Apt B12, Boca Raton, FL 33487;
4102 Cambridge Avenue, Broomfield, CO 80020;
Casselberry, FL 32707;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): Carolyn J Carter,
Carolyn J Chmielinski
Relatives & Associates: Anthony Carter
Anthony Carter
Charisse Carter
Joshua Carter
Carol Chmielinski
Address History: 2519 N Ocean Boulevard Apt 512, Boca Raton, FL 33431;
904 Ne 2nd Street, Boca Raton, FL 33432;
Santa Fe, NM 87507;
Charleston, SC 29412
Phone Numbers: (505) 471-7917
Address History: 4409 Sugar Pine Drive, Boca Raton, FL 33487;
904 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Clairton, PA 15025
Aliases (AKA): M Bonnin,
Michael G Bonnin,
Miguel Bonnin
Relatives & Associates: Milagros Arrieta
Steve Daumerie
Phone Numbers: (412) 596-5745
(412) 650-9103
(561) 400-0089
(561) 400-8906
(561) 756-8613
Email Addresses: mbo****@cfl.rr.com,
mbo****@comcast.net,
mbo****@internationalliner.com,
mig****@hotmail.com
Address History: 500 Ne 4th Avenue, Boca Raton, FL 33432;
200 E Royal Palm Road Apt 311, Boca Raton, FL 33432;
Bonita Springs, FL 34133;
Atlanta, GA 30303
Aliases (AKA): Peter M Larsen
Phone Numbers: (561) 393-1438
(561) 750-7714
Address History: 17650 Oakwood Avenue, Boca Raton, FL 33487;
7817 East Pleasant Run, Scottsdale, AZ 85258;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33069;
Tampa, FL 33647
Aliases (AKA): Steve Arrie Daumerie,
Steven Daumerie,
Steve Paul
Email Addresses: ste****@waffys.com,
ste****@waffys.com
Relatives & Associates: Michael Larsen
Peter Larsen
Theresa Larsen
Phone Numbers: (561) 393-1438
(561) 750-7714
Address History: 211 Se 6th Court, Pompano Beach, FL 33060;
3070 Inglewood Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Hollywood, FL 33020;
Miami Beach, FL 33139
Aliases (AKA): Yolanda G Estarellas,
Yolanda Garca,
Yolanda Garcia
Address History: 3252 Regatta Road, Naples, FL 34103;
904 Ne 2nd Street, Boca Raton, FL 33432;
Miami, FL 33187;
Miami Beach, FL 33139;
Athens, GA 30607
Aliases (AKA): Kathleen E Mc Glynn,
Katie Mcglynn
Address History: 310 Se 5th Avenue, Pompano Beach, FL 33060;
904 Ne 2nd Street, Boca Raton, FL 33432;
Lighthouse Point, FL 33064
Aliases (AKA): Sidney Wilfred Carroll
Address History: 6261 Sawyer Loop Road Apt 203, Sarasota, FL 34238;
904 Ne 2nd Street, Boca Raton, FL 33432;
Wichita, KS 67208;
New York, NY 10016;
Aurora, OH 44202
Aliases (AKA): Joyce Dickson,
Joyce S Dixon
Address History: 335 Se 6th Avenue Apt 202, Delray Beach, FL 33483;
345 N Palm Drive Apt 5, Beverly Hills, CA 90210;
Los Angeles, CA 90027;
Boca Raton, FL 33432
Relatives & Associates: Zoe Portanova
Address History: 12816 Dornoch Court, Fort Myers, FL 33912;
904 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Sarasota, FL 34242;
Owensboro, KY 42301
Aliases (AKA): Anthony M Flowers,
Antonio Flowers
Email Addresses: flo****@yahoo.com
Address History: 415 Lock Road Apt 19, Deerfield Beach, FL 33442;
904 Ne 2nd Street, Boca Raton, FL 33432;
Delray Beach, FL 33444
Aliases (AKA): Isemenia Ibanez
Address History: 3553 Panther Creek Road, Clyde, NC 28721;
904 Ne 2nd Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33074;
Waynesville, NC 28786
Aliases (AKA): R Fernandez,
Ricardo J Fernandez
Email Addresses: che****@gmail.com
Address History: 3553 Panther Creek Road, Clyde, NC 28721;
904 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
West Palm Beach, FL 33416
Aliases (AKA): Suzanne C Benson,
Suzanne C Fernadez,
S Fernandez,
Suzanne Carroll Fernandez,
Suzanne Fernandez
Email Addresses: lom****@aol.com,
sca****@yahoo.com
Address History: 1248 Chandus Way, Tobyhanna, PA 18466;
3 1527n4 Bronson Ave #, Hollywood, CA 90028;
Los Angeles, CA 90028;
Boca Raton, FL 33498;
Secaucus, NJ 07094
Aliases (AKA): Sherry Parker
Phone Numbers: (201) 392-9292
Address History: 4518 E 9th Street, Tucson, AZ 85711;
905 E 7th Street, Tucson, AZ 85719;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Severna Park, MD 21146
Aliases (AKA): Carol Cadigan,
Caryl A Cadigan,
C A Walker
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