Address History: 9238 Broad Street, Boca Raton, FL 33434;
2469 Northwest 66th Drive, Boca Raton, FL 33496;
Commack, NY 11725;
Nesconset, NY 11767;
Saint James, NY 11780
Aliases (AKA): Diane A Bullis,
Diane Winepol
Email Addresses: dwi****@worldnet.att.net
Address History: 9238 Broad Street, Boca Raton, FL 33434;
849 Pennsylvania Avenue, Fort Lauderdale, FL 33312;
Pompano Beach, FL 33068;
Tamarac, FL 33319
Aliases (AKA): Joan Golding
Address History: 9238 Broad Street, Boca Raton, FL 33434;
1855 Adams Street Apt 23, Hollywood, FL 33020;
Miami, FL 33132;
Miami Beach, FL 33139;
Saint Petersburg, FL 33710
Aliases (AKA): Anthony W Gebard,
Anthony W Gebhard,
Anthony Wilson Gebhard,
Tony Gebhard
Phone Numbers: (717) 813-8509
Address History: 9238 Broad Street, Boca Raton, FL 33434;
8132 Summerbreeze Lane # D, Boca Raton, FL 33496;
Fort Myers, FL 33919
Phone Numbers: (239) 432-9155
Email Addresses: big****@msn.com,
hea****@earthlink.net
Address History: 2469 Nw 66th Drive, Boca Raton, FL 33496;
9238 Broad Street, Boca Raton, FL 33434;
Bellmore, NY 11710;
Commack, NY 11725;
Saint James, NY 11780
Aliases (AKA): Marcus Winepol,
Mark Winepol
Address History: 9071 Tracy Court Apt 8, Boca Raton, FL 33496;
1116 6th Street Ne, Washington, DC 20002
Phone Numbers: (202) 548-0368
Address History: 9071 Tracy Court Apt 8, Boca Raton, FL 33496;
9238 Broad Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Carlos N Pabon,
Carlos Pabon
Email Addresses: rub****@cs.com
Address History: 22991 Clear Echo Drive Unit 85, Boca Raton, FL 33433;
9238 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Palm Beach, FL 33480;
Staten Island, NY 10308
Aliases (AKA): Joseph K Memoly
Address History: 19417 N Coquina Way, Fort Lauderdale, FL 33332;
9238 Broad Street, Boca Raton, FL 33434;
Weston, FL 33332;
Englishtown, NJ 07726;
Hoboken, NJ 07030
Aliases (AKA): C Rodrigues,
Claudio Rodriguez
Relatives & Associates: Elyse Konopsky
Claud Rodrigues
Ecio Rodrigues
Flora Rodrigues
Monica Rodrigues
Email Addresses: cla****@comcast.net
Address History: 5942 Sw 102nd Lane, Ocala, FL 34476;
9238 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Jason James Ruby
Email Addresses: jas****@bigfoot.com
Address History: 9120 Parkland Bay Drive, Pompano Beach, FL 33076;
9238 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Steven B Aberman
Address History: 5942 Sw 102nd Lane, Ocala, FL 34476;
9238 Broad Street, Boca Raton, FL 33434;
Moscow, PA 18444;
Peckville, PA 18452;
Scranton, PA 18510
Aliases (AKA): Linda Marie Ruby
Address History: 350 Se 2nd Street Apt 2430, Fort Lauderdale, FL 33301;
3530 Mystic Pointe Drive, Aventura, FL 33180;
Boca Raton, FL 33434;
Miami, FL 33180;
Pompano Beach, FL 33069
Aliases (AKA): M Brown,
Mitch Brown,
Mitchell Louis Brown
Address History: 5942 Sw 102nd Lane, Ocala, FL 34476;
9238 Broad Street, Boca Raton, FL 33434;
Carbondale, PA 18407;
Dunmore, PA 18512;
Jessup, PA 18434
Aliases (AKA): Jr M Ruby,
Paul Joseph Ruby,
Paul J Rubyjr
Relatives & Associates: Thomas Regenski
Jason Ruby
Jennifer Ruby
Linda Ruby
Paul Ruby
Address History: 19417 N Coquina Way, Fort Lauderdale, FL 33332;
9238 Broad Street, Boca Raton, FL 33434;
Orlando, FL 32811;
Palm Beach, FL 33480;
Weston, FL 33332
Aliases (AKA): Elyse Wendi Konopsky,
Elyse Wendi Memoly,
Elyse W Memoly,
Elyse Wendi Rodrigues,
Elyse Wendi Rodriguez
Relatives & Associates: Hollis Emoly
Keith Konopsky
George Memoly
George Memoly
Joseph Memoly
Email Addresses: cla****@comcast.net,
ely****@pfizer.com,
ely****@yahoo.com,
ely****@bellsouth.net,
ero****@mediaone.net
Address History: 50 Biscayne Boulevard Apt 2004, Miami, FL 33132;
9238 Broad Street, Boca Raton, FL 33434;
Potomac, MD 20854
Relatives & Associates: Ruby Castro
Carolina Cifuentes
Jeanette Cifuentes
Jenneede Cifuentes
Leo Cifuentes
Address History: 39 Horse Shoe Drive, Moscow, PA 18444;
1244 N Maple Street, Burbank, CA 91505;
Boca Raton, FL 33434;
Davie, FL 33312;
Fort Lauderdale, FL 33312
Aliases (AKA): Jennifer L Festa,
Jennifer Lynn Festa
Email Addresses: jen****@msn.com,
roo****@aol.com,
roo****@bellsouth.net,
roo****@erols.com
Address History: 14 Morel Street Apt D, Scranton, PA 18509;
9238 Broad Street, Boca Raton, FL 33434;
Ocala, FL 34476;
Moscow, PA 18444;
Old Forge, PA 18518
Aliases (AKA): Ruby Paul,
M Paul Ruby,
Ruby Ruby
Address History: 8131 E Colorado Avenue Apt J101, Denver, CO 80231;
1116 6th Street Ne, Washington, DC 20002;
Boca Raton, FL 33434
Aliases (AKA): Ana C Guzman,
Ana C Torres Guzman
Relatives & Associates: Ana Guzman
Herbert Guzman
Jaime Guzman
Phone Numbers: (202) 548-0368
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