Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434;
10712 Oak Lake Way, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): David Mc,
David R Mc Menamy,
David R Mcmenamy,
David Robert Mcmenamy,
David R Menamy
Email Addresses: dmc****@yahoo.com,
drm****@aol.com
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434;
10712 Oak Lake Way, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Aliases (AKA): Stephane L Garcia,
Stephanie Lee Garcia,
Stephanie Garciatorres,
Stephanie L Mc Menamy,
Stephanie L Mcmenamy
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434;
61 Ridge Hill Road, Sudbury, MA 01776
Email Addresses: fay****@aol.com
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434;
21643 Cypress Road Apt 14c, Boca Raton, FL 33433;
Citrus Springs, FL 34434;
Dunnellon, FL 34434
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434
Relatives & Associates: Daniel Dicker
Fay Dicker
Fay Dicker
Linda Dicker
Richard Dicker
Email Addresses: may****@sbcglobal.net
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434
Relatives & Associates: Fay Dicker
Mayer Dicker
Richard Dicker
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434;
16839 114th Avenue N, Jupiter, FL 33478;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: boa****@hotmail.com,
loo****@erols.com,
phe****@insightbb.com,
rac****@hotmail.com,
rmw****@hotmail.com
Address History: 9273 Neptunes Basin Court, Boca Raton, FL 33434
Address History: 21643 Cypress Road Apt 14c, Boca Raton, FL 33433;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Estero, FL 33928;
Fort Lauderdale, FL 33323;
Plantation, FL 33324
Address History: 11325 Island Lakes Lane, Boca Raton, FL 33498;
9638 Lancaster Place, Boca Raton, FL 33434;
Bradenton, FL 34203;
Coral Springs, FL 33065;
Hollywood, FL 33019
Aliases (AKA): Michael Ray Davis,
Micky Ann Davis
Address History: 9008 Sw 8th Street, Boca Raton, FL 33433;
19249 Cloister Lake Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Alessandra Montesdeoca
Email Addresses: ale****@blackplanet.com,
ale****@hotmail.com
Address History: 22305 Misty Woods Way, Boca Raton, FL 33428;
11325 Island Lakes Lane, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
Akron, OH 44312
Email Addresses: c.d****@authorizedrecovery.com,
cha****@authorizedrecovery.com
Address History: 21643 Cypress Road Apt 14c, Boca Raton, FL 33433;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Gadi A Sharoni
Relatives & Associates: Miriam Sharoni
Miriam Sharoni
Shai Sharoni
Shay Sharoni
Address History: 2761 Ne Breezeway Circle, Jensen Beach, FL 34957;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33327;
Hollywood, FL 33029
Aliases (AKA): Andrea Gayle Brauner,
Andrea Dietrich Brauner,
Andrea G Brauner,
Andrea C Dietrich
Address History: 2627 Eagle Greens Drive, Plant City, FL 33566;
9033 Glades Road Ste A, Boca Raton, FL 33434;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): J Bohner,
Jan D Bohner,
Jan Bohner Bohner,
Jan Bohner Hner
Email Addresses: dou****@aol.com,
jan****@gmail.com
Address History: 5078 Pendelton Square, Vero Beach, FL 32967;
7491 Highway # 243, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Sebastian, FL 32958;
Hollis, NY 11423
Aliases (AKA): Doris Devine
Address History: 8155 Nw 53rd Court, Pompano Beach, FL 33067;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Coral Springs, FL 33067
Relatives & Associates: Fernandez Chavez
Juan Fernandez
Juan Fernandez
Juan Fernandez
Marion Fernandez
Address History: 5090 Sw 88th Terrace, Fort Lauderdale, FL 33328;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Cypress, TX 77433;
Houston, TX 77008
Relatives & Associates: Daiane Andrade
Address History: 161 Nw 45th Avenue, Deerfield Beach, FL 33442;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Margate, FL 33063
Relatives & Associates: Fernandez Chavez
Marion Fernadez
Pamela Fernander
Augusto Fernandez
Juan Fernandez
Address History: 11700 Nw 29th Place, Fort Lauderdale, FL 33323;
21643 Cypress Road Apt 14c, Boca Raton, FL 33433;
Sunrise, FL 33323
Aliases (AKA): Shai Sharoni
Relatives & Associates: Gadi Sharoni
Miriam Sharoni
Shai Sharoni
Phone Numbers: (561) 245-7181
Address History: 4832 Gateway Gardens Drive, Boynton Beach, FL 33436;
19249 Cloister Lake Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Oldsmar, FL 34677
Aliases (AKA): Alejandro Antonio Montesdeoca
Email Addresses: aam****@live.com,
ale****@yahoo.com
Address History: 3278 Toscana Drive, Saint Cloud, FL 34772;
542 Orange Drive Apartment 22, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Bradenton, FL 34207;
Casselberry, FL 32707
Aliases (AKA): Lolly Beltran,
Lolly Morin
Email Addresses: lol****@yahoo.com,
lol****@yahoo.com,
lol****@aol.com,
lol****@bellsouth.net,
lol****@peoplepc.com
Address History: 11700 Nw 29th Place, Fort Lauderdale, FL 33323;
21643 Cypress Road Apt 14c, Boca Raton, FL 33433;
Plantation, FL 33324
Address History: 2821 N Course Drive Apt 207, Pompano Beach, FL 33069;
9273 Neptunes Basin Court, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Mario E Fernandez,
Marion Esther Fernandez
Relatives & Associates: Fernandez Chavez
Marion Fernadez
Juan Fernandez
Juan Fernandez
Juan Fernandez
Address History: 14783 Wood Lodge Lane, Delray Beach, FL 33484;
22560 Esplanada Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Royal Palm Beach, FL 33411
Aliases (AKA): Lilli Acacio,
Lilli A Allenl,
Lillianne A Helicker,
Lilli Heliker,
Lilli Prevratil
Email Addresses: laa****@bellsouth.net,
lil****@yahoo.com
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