Address History: 9255 Sw 2nd Street, Boca Raton, FL 33428;
564 Po Box, Deerfield Beach, FL 33443;
Brooklyn, NY 11208;
Cambria Heights, NY 11411;
Elmont, NY 11003
Aliases (AKA): Marie Martinez Maignan,
Marilyn Maignan,
Marilyn Maignanmartinez,
Maign Marily Martinez,
Marily Martinez
Relatives & Associates: Marilyn Cibelli
Denise Lindner
Denise Lindner
Marie Maignan
Marilyn Maignanmartinez
Address History: 9255 Sw 2nd Street, Boca Raton, FL 33428;
2135 N Palm Canyon Drive, Palm Springs, CA 92262;
Jamaica, NY 11432;
Queens Village, NY 11427
Aliases (AKA): Walfredo Martinez,
Wil Martinez
Relatives & Associates: Denise Lindner
Marilyn Maignan
Marilyn Maignanmartinez
Christopher Martinez
Christopher Martinez
Address History: 9255 Sw 2nd Street, Boca Raton, FL 33428;
55 Northeast Spanish Trail Apartment 201, Boca Raton, FL 33432;
Sarasota, FL 34237
Aliases (AKA): Roger Martinez
Relatives & Associates: Marilyn Maignan
Christopher Martinez
Walfredo Martinez
Email Addresses: fir****@gmail.com
Address History: 22137 Southwest 62nd Court, Boca Raton, FL 33428;
6552 Arleigh Court Apt 105, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Nicola M Knott
Email Addresses: nic****@aol.com,
nlo****@worldnet.att.net,
nml****@yahoo.com
Address History: 415 Sw 8th Street, Hallandale, FL 33009;
4260 Nw 1st Avenue Ste 56, Boca Raton, FL 33431;
Hallandale Beach, FL 33009;
Port Saint Lucie, FL 34952
Aliases (AKA): Art Lobe
Phone Numbers: (954) 709-1036
Address History: 3970 Tuskegee Drive, Lake Worth, FL 33462;
6552 Arleigh Court Apt 105, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Address History: 8 Marvin Street, Port Jervis, NY 12771;
9255 Sw 2nd Street, Boca Raton, FL 33428;
Cuddebackville, NY 12729;
Wurtsboro, NY 12790
Aliases (AKA): Jennefer L Banghart,
Jennefer Tice
Relatives & Associates: Chris Banghart
Christian Banghart
Tara Crane
Kenneth Patrowicz
Kelli Phillips
Address History: 132 Hill Top Lane, Elliottsburg, PA 17024;
9255 Sw 2nd Street, Boca Raton, FL 33428;
Twin Falls, ID 83301;
Licking, MO 65542;
Landisburg, PA 17040
Relatives & Associates: Denise Lindner
Denise Lindner
Marilyn Maignan
Jose Martinez
Roger Martinez
Phone Numbers: (561) 482-7186
(561) 929-8330
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