Address History: 9270 Legare Street, Boca Raton, FL 33434;
10755 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067
Aliases (AKA): Michelle A Cruz,
Michelle A Nathan,
Michelle A Olivas
Address History: 9270 Legare Street, Boca Raton, FL 33434;
7 Allandale Drive Apt G17, Newark, DE 19713;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33417;
Marlton, NJ 08053
Phone Numbers: (561) 204-4709
Address History: 9270 Legare Street, Boca Raton, FL 33434;
10755 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Hollywood, FL 33027;
Miramar, FL 33027;
Boston, MA 02118
Aliases (AKA): Allen N Nathan
Email Addresses: all****@bellsouth.net,
all****@earthlink.net,
all****@satco.com,
nat****@satco.com,
pur****@yahoo.com
Address History: 17534 Grand Este Way, Boca Raton, FL 33496;
564005 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Gainesville, FL 32608
Aliases (AKA): Jeff Rubenstein,
Jeff Rubinstein
Relatives & Associates: Diane Rey
Edie Rubenstein
Irving Rubenstein
Mark Rubenstein
Michelle Rubenstein
Email Addresses: jef****@excite.com
Address History: 104 Jacaranda Court, West Palm Beach, FL 33411;
9270 Legare Street, Boca Raton, FL 33434;
Royal Palm Beach, FL 33411;
Marlton, NJ 08053;
Shamong, NJ 08088
Aliases (AKA): Robert S Vargas,
Roberto Vargas
Address History: 483 Glenwood Drive, West Palm Beach, FL 33415;
1374 Boca Entrada Boulevard # 130, Boca Raton, FL 33428;
Cape Canaveral, FL 32920;
Coconut Creek, FL 33063;
Pompano Beach, FL 33069
Email Addresses: ket****@bellsouth.net
Address History: 325 S Banana River Boulevard Apt 304, Cocoa Beach, FL 32931;
1374 Boca Entrada Boulevard # 130, Boca Raton, FL 33428;
Cape Canaveral, FL 32920;
Coconut Creek, FL 33063;
Pompano Beach, FL 33062
Relatives & Associates: Heidi Fargas
Candy Vargas
Damian Vargas
Damian Vargas
Elisa Vargas
Address History: 483 Glenwood Drive, West Palm Beach, FL 33415;
1374 Boca Entrada Boulevard # 130, Boca Raton, FL 33428;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Pompano Beach, FL 33063
Aliases (AKA): Heidi Vargas,
Heidi Vargase,
Heidi E Varges,
Heidi E Viargus
Phone Numbers: (561) 204-4709
Address History: 2896 Tennis Club Drive Apt 705, West Palm Beach, FL 33417;
7 Allandale Drive Apt G17, Newark, DE 19713;
Boca Raton, FL 33434;
Royal Palm Beach, FL 33411;
Marlton, NJ 08053
Aliases (AKA): Elisa O Vargas,
Elisa Vargus
Relatives & Associates: Heidi Fargas
Heidi Fargas
Heidi Sargas
Colleen Souder
Candy Vargas
Address History: 6985 Pines Circle, Pompano Beach, FL 33073;
9270 Legare Street, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Sarasota, FL 34231;
Canal Winchester, OH 43110
Aliases (AKA): Chris Goodman,
Christoper Goodman,
Christoph Goodman
Address History: 4981 Bacopa Lane S Unit 102, Saint Petersburg, FL 33715;
22 Briar Court S, Frankford, DE 19945;
Frederica, DE 19946;
Milford, DE 19963;
Wilmington, DE 19899
Aliases (AKA): D Tuttle,
Dwayne Brian Tuttle
Email Addresses: sbe****@aol.com,
sbe****@verizon.net
Address History: 689 Lake Howard Drive Nw Apt 211, Winter Haven, FL 33880;
6208 Sanson Drive, Apopka, FL 32712;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467
Aliases (AKA): Carlos Aseweid
Address History: 151 Po Box, Hawleyville, CT 06440;
601 N Wilmot Road, Tucson, AZ 85711;
Hemet, CA 92544;
Laguna Beach, CA 92651;
Long Beach, CA 90803
Aliases (AKA): Ileana Cahen,
Ileana Aurora Mirabal,
Ileana Mirabal,
Iliana Aurora Mirabal
Address History: 95 Londonderry Road, Windham, NH 03087;
22 Briar Court S, Frankford, DE 19945;
Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Derry, NH 03038
Aliases (AKA): Crystal Attardo,
Crystal Farley,
Crystal M North,
C Tuttle,
Christine Tuttle
Email Addresses: cry****@palmbeachstate.edu,
ctu****@gte.net,
pal****@gmail.com,
wom****@palmbeachstate.edu
Address History: 45 Country Club Lane, Marlton, NJ 08053;
1 Allandale Drive Apt A18, Newark, DE 19713;
Wilmington, DE 19804;
Boca Raton, FL 33434;
Lake Worth, FL 33449
Aliases (AKA): Candy M Thibeau,
Candy Thibeau,
Candy Vargas,
Candy M Vargas Thibeau,
Candy M Vargas-Thibeau
Email Addresses: cth****@yahoo.com,
cva****@cs.com
Address History: 932 Urban Road, Herndon, PA 17830;
9270 Legare Street, Boca Raton, FL 33434;
Camp Hill, PA 17011;
Harrisburg, PA 17112
Phone Numbers: (570) 758-2089
Address History: 1321 Lebanon Street, Bethlehem, PA 18017;
9270 Legare Street, Boca Raton, FL 33434;
West Palm Beach, FL 33411;
Marlton, NJ 08053;
Mount Laurel, NJ 08054
Address History: 720 Field Crossing, Aubrey, TX 76227;
9270 Legare Street, Boca Raton, FL 33434;
Carrollton, TX 75007;
Dallas, TX 75205;
Frisco, TX 75034
Aliases (AKA): Michael Piermarini,
Michael Thomas Sivinski,
Michael T Sivinski,
Michael Sivinski
Relatives & Associates: John Piermarini
Melissa Piermarini
Robert Piermarini
Tina Piermarini
Daniel Sivinski
Email Addresses: mic****@yahoo.com,
mik****@yahoo.com
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