Address History: 9366 Aegean Drive, Boca Raton, FL 33496
Address History: 9366 Aegean Drive, Boca Raton, FL 33496
Phone Numbers: (516) 579-5785
(954) 389-3881
Address History: 9366 Aegean Drive, Boca Raton, FL 33496;
1050 Chenille Circle, Fort Lauderdale, FL 33327;
Sunrise, FL 33351;
Weston, FL 33327;
Brooklyn, NY 11236
Aliases (AKA): O Gelman,
Orna Gelman
Phone Numbers: (516) 579-5785
(561) 750-0830
(718) 642-7205
(954) 389-3881
(954) 749-1500
Address History: 9366 Aegean Drive, Boca Raton, FL 33496;
6 Urb Rio Cris Street Clus K, Mayaguez, PR 00680
Address History: 9366 Aegean Drive, Boca Raton, FL 33496;
22445 Sw 66th Avenue Apt 207, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Loxahatchee, FL 33470;
Wellington, FL 33414
Aliases (AKA): R Placeres
Address History: 9366 Aegean Drive, Boca Raton, FL 33496;
7025 Beracasa Way Suite 105a, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: dge****@msn.com,
gel****@netzero.net
Address History: 8116 Severn Drive Apt A, Boca Raton, FL 33433;
9366 Aegean Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069;
Deer Park, NY 11729
Aliases (AKA): W Kiernan,
Warren Kiernan,
Warren J Kiernon,
Warren J Klerman
Relatives & Associates: Douglas Kiernan
Jessica Kiernan
Meaghan Kiernan
Michael Kiernan
Nancy Kiernan
Email Addresses: dou****@hotmail.com
Address History: 6534 Viaduct Regina # 70, Boca Raton, FL 33433;
9366 Aegean Drive, Boca Raton, FL 33496;
North Palm Beach, FL 33408;
Wellington, FL 33414;
Hillsdale, NJ 07642
Aliases (AKA): Debra J Cummings,
Debra J Harris,
Debra J Spagna
Address History: 9497 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
9366 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Miami, FL 33162;
Brooklyn, NY 11234
Aliases (AKA): Nili Gelman
Email Addresses: nge****@mailcity.com,
nil****@yahoo.com,
nil****@aol.com,
nil****@gmail.com,
ron****@gmail.com
Address History: 8116 Severn Drive Apt A, Boca Raton, FL 33433;
9366 Aegean Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Wyandanch, NY 11798
Relatives & Associates: Douglas Kiernan
Jessica Kiernan
Meaghan Kiernan
Michael Kiernan
Warren Kiernan
Email Addresses: dou****@hotmail.com,
nan****@bright.net,
nlh****@cs.com,
nlh****@swbell.net
Address History: 9497 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
9366 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Orna Choumaher
Daniel Gelman
David Gelman
Lital Gelman
Nancy Gelman
Address History: 728 Cinnamon Road, North Palm Beach, FL 33408;
9366 Aegean Drive, Boca Raton, FL 33496;
Cutler Bay, FL 33189;
Delray Beach, FL 33484;
Hallandale, FL 33009
Aliases (AKA): H Scott S Harris,
Harvey Scott Harris,
Scott H Harris,
Scott Scott Harris
Address History: 2926 Cascada Isles Way, Hollywood, FL 33024;
9366 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): Danny Gelman
Relatives & Associates: Orna Choumaher
David Gelman
Lital Gelman
Shalom Gelman
Phone Numbers: (516) 579-5785
(561) 750-0830
(718) 642-7205
(954) 389-3881
(954) 749-1500
Email Addresses: dan****@comcast.net,
dan****@yahoo.com
Address History: 5608 La Quinta Court, Lake Worth, FL 33463;
9366 Aegean Drive, Boca Raton, FL 33496;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Elizabeth Placeres,
Elizabeth Rivera,
Lisa C Rivera,
Lisa Riveria,
Elizabeth Velez
Relatives & Associates: Fernando Lopez
Elizabeth Mitchell
Gladys Passero
Angel Placeres
Anthony Placeres
Address History: 2500 Juniper Drive Apt 101, Delray Beach, FL 33445;
9366 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): Lorena Grisales,
Lorena Rocha
Address History: 111 Executive Circle, Boynton Beach, FL 33436;
9366 Aegean Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309;
Miami, FL 33180
Address History: 5291 Tiffany Anne Circle, West Palm Beach, FL 33417;
9366 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33463;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411
Aliases (AKA): L Placeres,
Rick E Placeres,
Rick Placeres
Relatives & Associates: Gladys Passero
Albert Placeres
Angel Placeres
Edwin Placeres
Elizabeth Placeres
Email Addresses: rpl****@portofpalmbeach.com
Address History: 46 Stratton Avenue, Westwood, NJ 07675;
9366 Aegean Drive, Boca Raton, FL 33496;
Hillsdale, NJ 07642;
Montville, NJ 07045;
Park Ridge, NJ 07656
Relatives & Associates: Jodi Crawford
Tracey Deluise
Andrea Moscatello
Anthony Moscatello
Anthony Moscatello
Phone Numbers: (201) 307-1989
Address History: 3846 Bristol Court, Loveland, CO 80538;
1257 Coldwater Canyon Drive Apartment B, Beverly Hills, CA 90210;
Granada Hills, CA 91344;
Los Angeles, CA 90038;
Oxnard, CA 93033
Aliases (AKA): Kimberly Christine Johnson,
Kimberly Siegel
Relatives & Associates: Edward Djohnson
Kimberly Harrison
Edward Johnson
Jessica Johnson
Brianna Morris
Email Addresses: kjo****@msn.com
Address History: 881 Madison Avenue # 1, Paterson, NJ 07501;
9366 Aegean Drive, Boca Raton, FL 33496;
Pompton Lakes, NJ 07442;
Wayne, NJ 07470
Aliases (AKA): Angel Placeres
Relatives & Associates: Gladys Passero
Albert Placeres
Edwin Placeres
Elizabeth Placeres
Josephine Placeres
Address History: 390 Martin Road, Union, NJ 07083;
9366 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33463;
West Palm Beach, FL 33414;
Belleville, NJ 07109
Aliases (AKA): Lillian Rivera,
Lisa Christina Rivera,
Lillian Santos
Address History: 8 Daisy Court, Nanuet, NY 10954;
9366 Aegean Drive, Boca Raton, FL 33496;
Beach Haven, NJ 08008;
Long Beach Township, NJ 08008;
Monsey, NY 10952
Aliases (AKA): Michael Robert,
M Spagna,
Michael R Spagna
Relatives & Associates: Debra Cummings
Allie Spagna
Danielle Spagna
Joan Spagna
Michael Spagna
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