Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
7084 Prado Lake Drive, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Nat Altman,
Nathan Altman
Phone Numbers: (305) 721-4635
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
375 South Randolph Avenue Apartment 307, Brea, CA 92821;
Brooklyn, NY 11210
Aliases (AKA): Cilia A Montecino,
Cilia Argentina Montesino
Relatives & Associates: Roxana Aghassi
Efren Hernandez
Marica Montecino
Marcia Montecinos
Andre Montesino
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
7084 Prado Lake Drive, Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Plainview, NY 11803
Aliases (AKA): Rose Altman
Phone Numbers: (305) 721-4635
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434
Phone Numbers: (954) 574-0663
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
600 E 26th Street Apt 6b, Brooklyn, NY 11210;
Ozone Park, NY 11417
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
375 S Randolph Avenue Apt 307, Brea, CA 92821;
West New York, NJ 07093;
Forest Hills, NY 11375;
Fresh Meadows, NY 11366
Phone Numbers: (714) 990-5645
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
28314 Nield Court, Santa Clarita, CA 91350;
Fort Lauderdale, FL 33322;
Boston, MA 02215;
West New York, NJ 07093
Aliases (AKA): Roxana C Aghassi,
Roxana C Montecino,
Roxana Montecinoaghassi
Email Addresses: agh****@xacti.com
Address History: 9248 Rutledge Avenue, Boca Raton, FL 33434;
375 S Randolph Avenue Apt 307, Brea, CA 92821
Relatives & Associates: Cilia Montecino
Phone Numbers: (714) 990-5645
Address History: 3279 Clint Moore Road Apt 204, Boca Raton, FL 33496;
22816 Marbella Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Lauderdale Lakes, FL 33311;
Marco Island, FL 34145
Aliases (AKA): Rdward M Maline
Address History: 9642 Vescovato Way, Boca Raton, FL 33496;
9248 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021
Aliases (AKA): Eyal Levinsten
Relatives & Associates: Natalie Apel
Suzanne Bartlett
Rachal Lev-Instein
Bernardo Levinstein
Deeksha Levinstein
Email Addresses: ele****@aol.com,
ele****@earthlink.net,
eya****@os2corp.com,
fas****@yahoo.com
Address History: 19920 Dean Drive, Boca Raton, FL 33434;
20509 Meeting Street, Boca Raton, FL 33434;
Orlando, FL 32837;
Bronx, NY 10461;
New Windsor, NY 12553
Address History: 19920 Dean Drive, Boca Raton, FL 33434;
20509 Meeting Street, Boca Raton, FL 33434;
Orlando, FL 32837;
Bronx, NY 10461;
New Windsor, NY 12553
Relatives & Associates: Carolina Acevedo
Michael Acevedo
Carolina Carolina
Eileen Castellanos
Jessica Rachoff
Email Addresses: mra****@bellsouth.net,
mra****@jcpenney.com,
mra****@erols.com,
mra****@jcpenney.com
Address History: 9110 Fairbanks Lane Apt 8, Boca Raton, FL 33496;
9248 Rutledge Avenue, Boca Raton, FL 33434;
Cutler Bay, FL 33157;
Margate, FL 33063;
Miami, FL 33157
Relatives & Associates: Cinthia Cabrera
Juan Castella
Maria Castellanez
Eileen Castellanos
Juan Castellanos
Address History: 9642 Vescovato Way, Boca Raton, FL 33496;
6200 Habitat Drive, Boulder, CO 80301;
Fort Collins, CO 80521;
Delray Beach, FL 33446;
Miami, FL 33183
Aliases (AKA): Melissa Pam Feldman,
Melissa Feldman Levinst,
Melissa Levinstein
Phone Numbers: (305) 932-1426
(561) 270-7816
(954) 367-2938
(954) 434-9108
Address History: 12631 Little Palm Lane, Boca Raton, FL 33428;
9709 Arbor Oaks Lane, Boca Raton, FL 33428;
Canton, MA 02021
Aliases (AKA): Fernando L Ortiz,
Fernando Ortiz
Address History: 20509 Meeting Street, Boca Raton, FL 33434;
19920 Dean Drive, Boca Raton, FL 33434;
Orlando, FL 32837;
Bronx, NY 10461;
New Windsor, NY 12553
Aliases (AKA): Eileen Castellanos,
Eileen Castellanos Rac,
Eileen Rackoff
Relatives & Associates: Cinthia Cabrera
Juan Castella
Maria Castellanez
Alain Castellano
Angela Castellanos
Phone Numbers: (407) 797-3207
(561) 672-7586
Email Addresses: eeh****@aol.com,
eeh****@mindspring.com
Address History: 6780 Congress Avenue Apt 302, Boca Raton, FL 33487;
3255 S Dorsey Lane, Tempe, AZ 85282;
Delray Beach, FL 33446
Aliases (AKA): A Jablin,
Adam Jablin
Email Addresses: ada****@metritek.com,
aja****@aol.com
Address History: 7084 Prado Lake Drive, Delray Beach, FL 33446;
9248 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Plainview, NY 11803
Aliases (AKA): J Altman,
Jeff Altman,
Jeffrey Altman,
Jeffrey Stuart Altman
Relatives & Associates: Claire Altman
Leigh Altman
Nathan Altman
Rose Altman
Email Addresses: jay****@gmail.com,
mrs****@aol.com
Address History: 7084 Prado Lake Drive, Delray Beach, FL 33446;
20958 Estada Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): C Altman,
Clair R Altman
Relatives & Associates: Jeffrey Altman
Leigh Altman
Nathan Altman
Rose Altman
Email Addresses: cci****@cs.com,
mcb****@bellsouth.net,
mrs****@aol.com
Address History: 4515 Main Street Apt 3073, Jupiter, FL 33458;
428 Plaza Real Apt 324, Boca Raton, FL 33432;
Hallandale, FL 33009;
Marco Island, FL 34145;
Miami, FL 33180
Relatives & Associates: Edward Maline
Edward Maline
Marilyn Maline
Michael Maline
Email Addresses: rmp****@hotmail.com
Address History: 2224 Summer Raye Court, Saint Cloud, FL 34772;
9248 Rutledge Avenue, Boca Raton, FL 33434;
Margate, FL 33063;
Miami, FL 33177;
Orlando, FL 32837
Aliases (AKA): Juana S Nchez,
J Sanchez,
Juana S Sanchez,
Juana Amparo Sanchez,
Juana Sanchez
Address History: 4130 Hardie Avenue, Miami, FL 33133;
47 Bristol Court, Little Rock, AR 72211;
Glendale, AZ 85306;
Phoenix, AZ 85033;
Boca Raton, FL 33496
Aliases (AKA): Cristina Veronica Fernandez,
Christy B Marquez,
Cristina Marquez
Relatives & Associates: Maria Artiaga
Christopher Deyonke
Alexandria Fernandez
Amelia Fernandez
Christian Fernandez
Email Addresses: chr****@netscape.net,
cri****@gmail.com,
cri****@gmail.com,
cri****@hotmail.com,
dam****@aol.com
Address History: 1417 Nw 3rd Avenue, Gainesville, FL 32603;
17637 Ashbourne Way Apt A, Boca Raton, FL 33496;
Fort Mc Coy, FL 32134;
La Crosse, FL 32658;
Ocala, FL 34475
Aliases (AKA): J Janock,
Jeffrey Janock
Relatives & Associates: Beth Berger
Address History: 68 Se 6th Street Apt 3808, Miami, FL 33131;
600 Ne Rossetti Lane, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33328;
Bowling Green, KY 42103
Aliases (AKA): Andrew T Pilgrim
Email Addresses: and****@comcast.net,
and****@sbcglobal.net,
and****@andypilgrim.com,
api****@idbmia.com,
api****@ole.com
Address History: 12050 Aprilia Drive, Boynton Beach, FL 33437;
9844 Boca Gardens Circle N Apt B, Boca Raton, FL 33496;
Odessa, FL 33556;
Worcester, MA 01605;
Rockaway, NJ 07866
Aliases (AKA): Beth J Janock
Phone Numbers: (352) 546-5047
(561) 447-2790
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