Address History: 9256 Rutledge Avenue, Boca Raton, FL 33434;
22387 Thousand Pines Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Address History: 9256 Rutledge Avenue, Boca Raton, FL 33434;
10482 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Miami, FL 33172
Aliases (AKA): Melissa Eva Arguello,
Melissa Eva Gayer
Email Addresses: jim****@gmail.com,
oar****@charter.net
Address History: 7890 Lago Del Mar Drive Apartment 145, Boca Raton, FL 33433;
7890 Lago Del Mar Drive Apt 145, Boca Raton, FL 33433;
Buffalo, NY 14217;
Rochester, NY 14610
Aliases (AKA): Suzanne P Luxemberg,
Susan D Luxenberg
Address History: 19567 Dinner Key Drive, Boca Raton, FL 33498;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Nadume Dodes
Address History: 8141 Hampton Wood Drive, Boca Raton, FL 33433;
1092 N Road # 12, Boca Raton, FL 33486;
Lake Worth, FL 33467
Aliases (AKA): Ramsay M Rispoli
Phone Numbers: (561) 245-8199
Address History: 10917 Old Bridgeport Lane, Boca Raton, FL 33498;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Naoume Dodes
Phone Numbers: (561) 558-8773
(561) 672-7670
(954) 217-4262
Address History: 7634 Sierra Drive W, Boca Raton, FL 33433;
7890 Lago Del Mar Drive Apt 145, Boca Raton, FL 33433;
Buffalo, NY 14240;
Rochester, NY 14610
Aliases (AKA): Susan Loxenberg,
Suzanne P Luxemberg,
Susanne Luxenberg,
Suzanne Luxenberg
Phone Numbers: (561) 347-5766
(561) 442-3678
(561) 699-6079
Address History: 18743 Cape Sable Drive, Boca Raton, FL 33498;
5605 Pacific Boulevard Apt 32088, Boca Raton, FL 33433;
Miami, FL 33180;
North Miami Beach, FL 33162
Aliases (AKA): Russ Cohen,
Russell S Cohen
Address History: 5721 Sweetheart Court, Saint Cloud, FL 34772;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Meryl Hill,
M Trick,
Meryl Trick
Email Addresses: fil****@hotmail.com,
mer****@excite.com,
mer****@aol.com,
mis****@aol.com
Address History: 14110 Pacific Point Place Apt 206, Delray Beach, FL 33484;
76 Lantern Park Drive Unit 3, Naugatuck, CT 06770;
Boca Raton, FL 33434;
Pompano Beach, FL 33069;
Cincinnati, OH 45240
Aliases (AKA): Philip Frederick Popick,
Philip F Popick,
Philip Popick,
Phillip Popick
Address History: 949 Sw 13th Street, Gainesville, FL 32601;
4055 36th Street Unit 4, San Diego, CA 92104;
Boca Raton, FL 33434;
Delray Beach, FL 33446;
Parkland, FL 33067
Email Addresses: dav****@organizedmomentum.com,
dav****@gmail.com,
dss****@hotmail.com
Address History: 14805 Viaduct Porta, Delray Beach, FL 33446;
22340 Calibre Court Apt 407, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Jupiter, FL 33458;
Pompano Beach, FL 33066
Aliases (AKA): Beth A Smolev
Relatives & Associates: Michael Cellar
Howard Gellar
Laurence Gellar
Lawrence Smolev
Lawrence Smolev
Address History: 2030 Alta Meadows Lane Apt 1211, Delray Beach, FL 33444;
420 Ne 10th Terrace, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): D Schappell,
Doug Schappell,
Douglas R Schappell
Email Addresses: goj****@aol.com
Address History: 9988 Sundance Court, Pompano Beach, FL 33076;
17890 Ne 31st Court, Aventura, FL 33160;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Jennifer Gail Natinsky,
Jennifer Natinsky,
J Silber,
Jennifer Gail Silber
Email Addresses: rdh****@aol.com,
rdh****@msn.com,
rdh****@webtv.net,
rdh****@wmconnect.com
Address History: 16418 Pantheon Pass, Delray Beach, FL 33446;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33129
Aliases (AKA): Camila S Mazza
Phone Numbers: (786) 838-8321
Email Addresses: cam****@ametrade.com,
csc****@ametrade.com
Address History: 16418 Pantheon Pass, Delray Beach, FL 33446;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Miami, FL 33129;
Houston, TX 77056;
San Antonio, TX 78216
Aliases (AKA): Sergio R Santillan
Address History: 9988 Sundance Court, Pompano Beach, FL 33076;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): A Silber,
Andrew T Silver
Address History: 100 Waterway Road Apt A206, Jupiter, FL 33469;
5509 N Military Trail Apt 514, Boca Raton, FL 33496
Aliases (AKA): Jim J Ciancio
Relatives & Associates: Michelle Amorim
Maria Barbosa-Castro
Marlene Catalano
Daniel Ciancio
Doris Ciancio
Phone Numbers: (716) 825-0373
Address History: 40310 Upper Calapooia Drive, Sweet Home, OR 97386;
10585 Bryne Avenue, Los Molinos, CA 96055;
Red Bluff, CA 96080;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): M Geller,
Michael S Geller,
Stephanie L Geller,
Stephanie Lynn Geller,
Stephanie Geller
Email Addresses: smg****@c-zone.net
Address History: 640 Old Meeting Way, Davidson, NC 28036;
100 Royal Palm Way Apt 101, Boca Raton, FL 33432;
Clermont, FL 34711;
Fernandina Beach, FL 32034;
Fort Lauderdale, FL 33309
Aliases (AKA): Kim Burke,
Kim Oreste,
Kim Oreste Oreste,
Kim Schappell,
Kim O Spera
Address History: 15212 W Riviera Drive, Surprise, AZ 85379;
472 Montecito Drive, Brentwood, CA 94513;
Castro Valley, CA 94546;
Hayward, CA 94545;
San Ramon, CA 94583
Aliases (AKA): B Yuto
Email Addresses: bar****@gmail.com,
bar****@yahoo.com,
bfy****@msn.com,
byu****@flash.net,
gar****@gmail.com
Address History: 155 E 93rd Street Apt 2d, New York, NY 10128;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Gainesville, FL 32601;
Hollywood, FL 33029
Aliases (AKA): David G Siegel
Address History: 57 Plantation Crescent, Bluffton, SC 29910;
2999 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Athens, GA 30605;
Atlanta, GA 30305
Aliases (AKA): John Sebastian Moleski
Address History: 1709 Hamman Drive, Troy, MI 48085;
451 Denny Court, Boca Raton, FL 33486;
Lake Worth, FL 33467;
Miami, FL 33162;
Pompano Beach, FL 33064
Aliases (AKA): Dee Ramsay
Address History: 102 Park View Lane, Kingsland, GA 31548;
9256 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33351;
North Lauderdale, FL 33068
Aliases (AKA): Gail Ravine,
Gail L Siegel,
Gail Lauren Siegel,
Gail Lawren Siegel
Email Addresses: asi****@aol.com
Results 1 - 25 of 28