Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428;
5851 Holmberg Road, Parkland, FL 33067;
Pompano Beach, FL 33067;
Bronx, NY 10462;
Yonkers, NY 10710
Phone Numbers: (561) 477-7371
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428;
10440 Plaza Centro, Boca Raton, FL 33498;
Jersey City, NJ 07304
Aliases (AKA): Diane Mcginley
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428;
10440 Plaza Centro, Boca Raton, FL 33498;
Fort Pierce, FL 34946;
Clifton, NJ 07012;
Jersey City, NJ 07304
Aliases (AKA): Thomas Edward Landry
Relatives & Associates: Donald Landry
Gloria Landry
John Landry
Maureen Landry
Robert Landry
Email Addresses: tla****@centurytel.net,
tla****@pacbell.net
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428
Phone Numbers: (561) 826-7485
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-6001
Address History: 9124 Pine Springs Drive, Boca Raton, FL 33428;
9841 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Groveland, FL 34736;
East Brunswick, NJ 08816;
Philadelphia, PA 19106
Aliases (AKA): Bob Collura
Email Addresses: bob****@yahoo.com
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Miami, FL 33134
Aliases (AKA): Sorin Rafailouitz,
Sorin Rafailovic,
Sorin Rafailovitc,
Sorin Rafailovitz,
Sorin Rafalcovitte
Relatives & Associates: Evelyn Haik
Adiela Rafailovitc
Connie Rafailovitc
Deward Rafailovitc
Edward Rafailovitc
Phone Numbers: (561) 265-5733
Address History: 84 White Horse Way, Groveland, FL 34736;
5961 Nw 2nd Avenue Apt 302, Boca Raton, FL 33487;
Tallahassee, FL 32301;
Winter Haven, FL 33881;
Marietta, GA 30066
Aliases (AKA): Todd M Collura
Relatives & Associates: Ali Collara
Karen Collura
Randi Collura
Robert Collura
Robert Collura
Email Addresses: bob****@yahoo.com,
dan****@aol.com,
dan****@tivejo.com,
tmi****@hotmail.com
Address History: 825 Boxelder Avenue, Clermont, FL 34715;
21545 Halstead Drive, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Longwood, FL 32779
Aliases (AKA): Randi Jill Collura,
Randi Rogers
Relatives & Associates: Ali Collara
Karen Collura
Robert Collura
Robert Collura
Todd Collura
Address History: 825 Egret Circle Apt A401, Delray Beach, FL 33444;
7703 Courtyard Run W, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009
Aliases (AKA): Sorino Rafael,
Sorin Rafailoite,
Sorin Rafailouite,
Sorin Rafailovici,
Sorin Rafailovttc
Relatives & Associates: Evelyn Haik
Sorino Rafael
Adiela Rafailovitc
Connie Rafailovitc
Deward Rafailovitc
Phone Numbers: (561) 265-5733
Address History: 4419 Whisper Road, Port Charlotte, FL 33953;
22075 Aqua Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Gainesville, FL 32641
Aliases (AKA): Jennifer D Alena,
Jennifer L Dalena,
Jennifer Difior,
Jennifer L Difiore,
Jennifer Little
Email Addresses: jen****@gmail.com,
jen****@gmail.com
Address History: 4422 Po Box, West Palm Beach, FL 33402;
9124 Pine Springs Drive, Boca Raton, FL 33428;
North Miami Beach, FL 33160
Aliases (AKA): Adiela Rafailovitc
Relatives & Associates: Connie Moreland
Steven Rafailloviz
Sorin Rafailouite
Deward Rafailovitc
Edward Rafailovitc
Address History: 834 Percy Warner Boulevard, Nashville, TN 37205;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33330;
Miami, FL 33169;
Southwest Ranches, FL 33330
Aliases (AKA): H E Dollinger,
Helen Dollinger,
Helen F Dollinger
Email Addresses: hdo****@cs.com
Address History: 1204 Gulf Way, Round Rock, TX 78665;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Margate, FL 33063;
Parkland, FL 33067
Address History: 12519 Bradshaw Street, Overland Park, KS 66213;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Miami, FL 33147;
Miami Gardens, FL 33055
Relatives & Associates: Anthony Dart
Address History: 12519 Bradshaw Street, Overland Park, KS 66213;
5525 Pacific Boulevard Apt 4310, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Lenexa, KS 66215
Aliases (AKA): Anthony Dart
Email Addresses: ant****@outlook.com,
ant****@gmail.com
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Washington Court House, OH 43160;
Goose Creek, SC 29445
Aliases (AKA): Deborah Fitzpatrick
Email Addresses: fit****@aol.com
Address History: 54050 86 Unit 41 Highway, Halfway, OR 97834;
1606 Lomacita Terrace, El Cajon, CA 92021;
Denver, CO 80232;
Englewood, CO 80110;
Lakewood, CO 80232
Aliases (AKA): Joseph Jerry Difiore,
Joseph Defiore Difiore
Phone Numbers: (719) 347-1424
Email Addresses: jdi****@hotmail.com
Address History: 921 Forest Circle, Fond Du Lac, WI 54935;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Rome, NY 13440;
North Fond Du Lac, WI 54937
Aliases (AKA): Christine L Dart,
Christine Dart,
Goedderz C Dart,
Christine L Dart Fashun,
Christine L Dart-Fashun
Address History: 1404 Woodmont Boulevard, Nashville, TN 37215;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Tallahassee, FL 32308;
West Palm Beach, FL 33417;
Atlanta, GA 30350
Aliases (AKA): C Rosenthal,
Carla M Rosenthal,
Carla Rosenthal
Email Addresses: tmp****@aol.com
Address History: 522 Galesburg Drive, Monroe, NC 28110;
3800 Friendship Road, Tallassee, AL 36078;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Estero, FL 33928
Aliases (AKA): Adam S Lopez
Relatives & Associates: Elizabet Lopez
Elizabeth Lopez
Francine Lopez
John Lopez
John Lopez
Email Addresses: ada****@gmail.com,
ada****@yahoo.com,
alo****@flash.net
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