Address History: 929 Sw 7th Street, Boca Raton, FL 33486;
9568 Lago Drive # 2, Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Bloomfield, NJ 07003;
Newark, NJ 07105
Aliases (AKA): N Diaz,
Naelys Diaz,
Naelys Luna
Phone Numbers: (561) 846-1293
Address History: 929 Sw 7th Street, Boca Raton, FL 33486;
903 Chalet Drive, Birmingham, AL 35209;
Boynton Beach, FL 33472;
Cooper City, FL 33328;
Coral Springs, FL 33071
Aliases (AKA): Gina Luna,
Renee Luna,
Rene Lunar
Address History: 1400 Sw 19th Street, Boca Raton, FL 33486;
499 Cardinal Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Ronkonkoma, NY 11779
Aliases (AKA): Tracie A Meneghini,
Tracie Ann Nieporte
Relatives & Associates: Vanessa Blyth
Naomi Bollaci
Victor Meneghin
Sheila Meneghini
Tricia Meneghini
Phone Numbers: (561) 393-5364
Address History: 22066 Wildwood Circle, Boca Raton, FL 33433;
404 Old Forge Drive, Bentonville, AR 72712;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33069
Aliases (AKA): Victor Creighton,
Victor Edward Creighton
Relatives & Associates: Douglas Creighton
Glo Creighton
Monica Creighton
Peter Creighton
Sandra Creighton
Email Addresses: mcr****@attbi.com,
vcr****@wausaupaper.com
Address History: 7407 Panache Way Apartment 48, Boca Raton, FL 33433;
929 Sw 7th Street, Boca Raton, FL 33486;
Kew Gardens, NY 11415;
Rego Park, NY 11374
Aliases (AKA): Peter Sandor
Email Addresses: pet****@outlook.com,
rob****@sandoronline.com
Address History: 1400 Sw 19th Street, Boca Raton, FL 33486;
499 Cardinal Avenue, Boca Raton, FL 33486;
Pensacola, FL 32514;
Bayville, NY 11709;
Ronkonkoma, NY 11779
Aliases (AKA): John G Nieporte
Relatives & Associates: Vanessa Blyth
Naomi Bollaci
Ann Meneghini
Elizabeth Nieporte
Elizabeth Nieporte
Email Addresses: jni****@gte.net
Address History: 9634 Boca Gardens Circle N Apt B, Boca Raton, FL 33496;
929 Sw 7th Street, Boca Raton, FL 33486;
Kew Gardens, NY 11415;
Rego Park, NY 11374;
Richmond Hill, NY 11418
Aliases (AKA): Peter Sander
Phone Numbers: (561) 672-7955
(718) 441-1458
(718) 441-7103
Address History: 17705 Maplewood Drive, Boca Raton, FL 33487;
21261 Hazelwood Lane, Boca Raton, FL 33428;
Port Saint Lucie, FL 34952;
Bolingbrook, IL 60440;
Jacksonville, IL 62650
Aliases (AKA): Brian Burce,
Brian Williamson
Address History: 960 Sw 11th Street, Boca Raton, FL 33486;
929 Sw 7th Street, Boca Raton, FL 33486;
Naples, FL 34109
Address History: 9634 Boca Gardens Circle N Apt B, Boca Raton, FL 33496;
929 Southwest 7th Street, Boca Raton, FL 33486;
East Elmhurst, NY 11370;
Elmhurst, NY 11373;
Fresh Meadows, NY 11365
Aliases (AKA): Antonio Balint
Phone Numbers: (718) 441-7853
Address History: 22066 Wildwood Circle, Boca Raton, FL 33433;
404 Old Forge Drive, Bentonville, AR 72712;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305
Relatives & Associates: Douglas Creighton
Glo Creighton
Peter Creighton
Sandra Creighton
Victor Creighton
Email Addresses: mon****@lexisnexis.co,
mon****@lexisnexis.com
Address History: 745 Camino Lakes Circle, Boca Raton, FL 33486;
929 Sw 7th Street, Boca Raton, FL 33486
Phone Numbers: (561) 367-8745
Address History: 2851 W Prospect Road Unit 1204, Fort Lauderdale, FL 33309;
929 Sw 7th Street, Boca Raton, FL 33486;
Fort Myers, FL 33913;
Gainesville, FL 32608;
Pompano Beach, FL 33071
Aliases (AKA): Yinet Herran,
Yinet Cruz Isse
Email Addresses: yin****@go.com
Address History: 80 Nw 46th Court, Fort Lauderdale, FL 33309;
929 Sw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Erick A Arreaga
Phone Numbers: (954) 267-1490
Address History: 475 Palm River Boulevard, Naples, FL 34110;
4927 E Evergreen Street, Mesa, AZ 85205;
Boca Raton, FL 33486
Aliases (AKA): Joseph L Parisi,
Jospeh L Parisi
Email Addresses: aeg****@aol.com,
jos****@earthlink.net
Address History: 6070 Sw 42nd Street, Miami, FL 33155;
17274 Boca Club Boulevard # Us02, Boca Raton, FL 33487;
Cocoa, FL 32922;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33315
Aliases (AKA): Margie Elizabeth Ferdon,
Margie Ferdon,
M S Fuller,
Margaret E Fuller,
Margaret S Fuller
Email Addresses: ant****@gmail.com,
ant****@gmail.com,
ctr****@gmail.com,
dri****@yahoo.com,
mar****@aol.com
Address History: 11701 Park Lane S Apt D6k, Richmond Hill, NY 11418;
929 Sw 7th Street, Boca Raton, FL 33486
Aliases (AKA): Peter S Sandor
Relatives & Associates: Vera Sander
Peter Sandor
Phone Numbers: (561) 672-7955
(718) 441-1458
Address History: 11051 Redden Road, Bridgeville, DE 19933;
12065 Redden Road, Bridgeville, DE 19933;
Boca Raton, FL 33432;
Virginia Beach, VA 23462
Aliases (AKA): Judy L Kalman
Email Addresses: aka****@gmail.com,
mik****@yahoo.com
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