Address History: 9312 Ketay Circle, Boca Raton, FL 33428;
443 Lock Road Apt 59, Deerfield Beach, FL 33442
Phone Numbers: (561) 929-1562
Address History: 215 W Key Palm Road, Boca Raton, FL 33432;
348 E Coconut Palm Road, Boca Raton, FL 33432
Aliases (AKA): Claubia M Morales,
Claubia Marcella Roberts,
Claudia M Roberts,
Marcella Roberts
Address History: 6085 Balboa Circle Apt 101, Boca Raton, FL 33433;
9312 Ketay Circle, Boca Raton, FL 33428;
Charlotte, NC 28210;
Huntington, NY 11743
Aliases (AKA): Christine E Howell
Address History: 9375 Sw 8th Street Apt A, Boca Raton, FL 33428;
5690 Coach House Circle Apt F, Boca Raton, FL 33486
Aliases (AKA): Hilda Morales Morales,
Hilda Morales Salazar
Relatives & Associates: Ana Morales
Claudia Morales
German Morales
Marta Morales
Mauricio Morales
Address History: 6800 Nw 39th Avenue Lot 408, Pompano Beach, FL 33073;
10235 Boca Entrada Boulevard #11, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Doreen H Nafees,
Doreen Silvestri,
Doreen H Silvestri,
Dorene Silvestri
Email Addresses: fat****@gmail.com
Address History: 850 N Clyde Morris Boulevard Unit 3203, Daytona Beach, FL 32117;
5350 Don Mar Street, Apopka, FL 32703;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Miami, FL 33133
Aliases (AKA): Maria L Ritz
Email Addresses: mar****@yahoo.com,
mau****@yahoo.com
Address History: 4919 Ridgewood Road E, Boynton Beach, FL 33436;
9312 Ketay Circle, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33461
Aliases (AKA): Stephen J Dias,
Steven J Dias
Email Addresses: s.d****@diaslandscapes.com,
sd@****@diaslandscapes.com,
sd5****@concentric.net
Address History: 6550 Grande Orchid Way, Delray Beach, FL 33446;
9312 Ketay Circle # 3, Boca Raton, FL 33428;
Miami, FL 33132;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Address History: 191 Helios Drive, Jupiter, FL 33477;
7607 Cinebar Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33186;
Port Saint Lucie, FL 34953
Aliases (AKA): Monica P Farias,
Monica Farica,
Monica Farias Gomez,
Monica G Sarias
Address History: 3186 Poinciana Viaduct Apt 410, Lake Worth, FL 33467;
7645 Courtyard Run W, Boca Raton, FL 33433
Aliases (AKA): Marta Morales Morales,
Martha Morales,
Martha C Newton,
Martha C Sullivan
Relatives & Associates: Ana Morales
Claudia Morales
German Morales
Maria Morales
Mauricio Morales
Address History: 500 W Tropical Way, Fort Lauderdale, FL 33317;
9312 Ketay Circle # 3, Boca Raton, FL 33428;
Plantation, FL 33317;
Athens, GA 30603;
Atlanta, GA 30350
Aliases (AKA): Dawn Felicia Schwartz
Email Addresses: dsc****@gmail.com,
hai****@comcast.net
Address History: 8472 Blue Cypress Drive, Lake Worth, FL 33467;
9312 Ketay Circle, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Orlando, FL 32817
Aliases (AKA): Michael Andrew Newton
Email Addresses: mne****@1400thefan.com
Address History: 691 Massachusetts Avenue Unit 308, Boston, MA 02118;
9312 Ketay Circle, Boca Raton, FL 33428;
Cambridge, MA 02141;
Revere, MA 02151;
Somerville, MA 02145
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