Address History: 9368 Fox Trot Lane, Boca Raton, FL 33496;
9891 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Boynton Beach, FL 33426
Relatives & Associates: Adrian Caramaliu
Email Addresses: ina****@inadia.ro,
iri****@gmail.com
Address History: 9368 Fox Trot Lane, Boca Raton, FL 33496;
9908 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Pierce, FL 34945
Aliases (AKA): Marryann M Acosta,
Miram M Acosta,
Miriam M Acosta
Address History: 12298 Saint Simon Drive, Boca Raton, FL 33428;
8459 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Commack, NY 11725;
Fresh Meadows, NY 11366
Email Addresses: boc****@yahoo.com,
dme****@bear.com,
dme****@cox-internet.com,
mda****@gmail.com
Address History: 8459 Boca Rio Drive, Boca Raton, FL 33433;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Commack, NY 11725;
Fresh Meadows, NY 11366
Aliases (AKA): Madeline Enid Mendez
Relatives & Associates: Doris Mendez
Eileen Mendez
John Mendez
Manny Mendez
Mauricio Mendez
Address History: 6581 Ne 7th Avenue, Boca Raton, FL 33487;
8288 Barnyard Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33443;
Margate, FL 33063
Aliases (AKA): R Lopez,
Ruth Lopez,
R Ramos,
Ruth Evelyn Ramos,
Ruth Ramos
Email Addresses: rro****@yahoo.com
Address History: 13690 Moss Agate Avenue, Delray Beach, FL 33446;
622 P/O Box, Paragould, AR 72451;
Foster City, CA 94404;
Los Angeles, CA 90045;
Marina Del Rey, CA 90292
Aliases (AKA): Alice Pringl Bassal,
Alice M Bassal,
Alice M Jamison,
Alice M Pringle
Email Addresses: ali****@aol.com,
amp****@aol.com
Address History: 12370 N Parkland Bay Trail, Pompano Beach, FL 33076;
40 Po Box, Cromwell, CT 06416;
Greenwich, CT 06830;
Rocky Hill, CT 06067;
Boca Raton, FL 33496
Aliases (AKA): Eshma R Lillaney,
R C Lillaney,
Reshma Mahtani
Relatives & Associates: Dilip Lillaney
Poonam Lillaney
Radhakrishna Lillaney
Sharda Lillaney
Harkishin Mahtani
Address History: 13690 Moss Agate Avenue, Delray Beach, FL 33446;
9368 Fox Trot Lane, Boca Raton, FL 33496
Phone Numbers: (561) 465-5473
Address History: 13690 Moss Agate Avenue, Delray Beach, FL 33446;
7520 W 90th Street, Los Angeles, CA 90045;
Marina Del Rey, CA 90292;
Playa Del Rey, CA 90293;
Studio City, CA 91604
Aliases (AKA): Elie Bassal,
Ellie Bassal
Email Addresses: ali****@aol.com,
dor****@bellatlantic.net,
eba****@aol.com,
eba****@earthlink.net,
eba****@webtv.com
Address History: 625 Rosada Street, Satellite Beach, FL 32937;
9598 Pettswood Drive, Huntington Beach, CA 92646;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Lake Worth, FL 33467
Aliases (AKA): Austin Reason,
W Reason,
William A Reason
Address History: 7349 Smithbrooke Drive, Lake Worth, FL 33467;
8288 Barnyard Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334
Aliases (AKA): A Lopez,
Alvaro Lopez Sara,
Alvaro Lopez-Sara
Address History: 10624 Walnut Valley Drive, Boynton Beach, FL 33473;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Port Saint Lucie, FL 34984
Aliases (AKA): Max Jim Acosta,
Maximo J Acosta,
Maximino Jimmy Acosta Junior,
Maximino Jim Acosta Senior,
Maximo J Costa
Email Addresses: jac****@bear.com,
max****@yahoo.com,
mj1****@gmail.com,
mja****@acostafam.com,
mja****@acostafin.com
Address History: 7769 Stirling Bridge Boulevard S, Delray Beach, FL 33446;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Miami Beach, FL 33140;
Edison, NJ 08820
Aliases (AKA): Cindy J Szarf,
Cindy J Szarf-Zucker,
Cindy J Szarfzucker,
Cindy J Zucker
Address History: 676 Fosters Grove Loop, Oviedo, FL 32765;
16501 N El Mirage Road Lot 137, Surprise, AZ 85378;
Boca Raton, FL 33496;
Puyallup, WA 98372
Aliases (AKA): Jason Kitts
Email Addresses: jkd****@aol.com
Address History: 16570 78th Road N, Loxahatchee, FL 33470;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Jupiter, FL 33458
Aliases (AKA): Alissa V Acosta,
Alissa Victoria Acosta Delaney,
Alissa Pavao
Relatives & Associates: Beatriz Acosta
Brunilda Acosta
Lisette Acosta
Maryann Acosta
Maximino Acosta
Phone Numbers: (561) 410-5792
Address History: 6382 Sand Hills Circle, Lake Worth, FL 33463;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Port Saint Lucie, FL 34984
Aliases (AKA): Lisertte J Lopez,
Lisette J Lopez,
Lisette Josephina Lopez
Relatives & Associates: Beatriz Acosta
Brunilda Acosta
Epifania M Acosta
Maryann Acosta
Maximino Acosta
Phone Numbers: (561) 369-1385
Address History: 12975 Hampton Lakes Circle, Boynton Beach, FL 33436;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33305;
Lady Lake, FL 32159;
Oakland Park, FL 33334
Aliases (AKA): Eileen Cumings,
Eileen Maire Mendez
Address History: 1211 Renaissance Way, Boynton Beach, FL 33426;
351 Po Box, Bullhead City, AZ 86430;
Grand Canyon, AZ 86023;
Peoria, AZ 85380;
Boca Raton, FL 33496
Aliases (AKA): William Reason
Address History: 7769 Stirling Bridge Boulevard S, Delray Beach, FL 33446;
9368 Fox Trot Lane, Boca Raton, FL 33496
Relatives & Associates: Cindy Szarf
Phone Numbers: (561) 305-1237
Address History: 12370 N Parkland Bay Trail, Pompano Beach, FL 33076;
19747 Boca West Drive, Boca Raton, FL 33434;
Delray Beach, FL 33446;
New Milford, NJ 07646;
Paramus, NJ 07652
Aliases (AKA): Ravi Mahtani
Relatives & Associates: Reshma Lillaney
Harkishin Mahtani
Minoo Mahtani
Mithoo Mahtani
Pooja Mahtani
Email Addresses: rav****@aol.com,
rav****@att.net,
rav****@hotmail.com,
rma****@citlink.net,
rma****@usa.net
Address History: 1451 S Miami Avenue, Miami, FL 33130;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Port Saint Lucie, FL 34984;
South Ozone Park, NY 11420
Aliases (AKA): Maximino Acosta
Email Addresses: max****@yahoo.com,
mja****@acostafin.com,
mja****@adelphia.net,
mja****@bellsouth.net
Address History: 706 Deersville Avenue, Cadiz, OH 43907;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Saint Paul, MN 55117;
Cambridge, OH 43725
Email Addresses: hea****@zoominternet.net,
hth****@peoplepc.com
Address History: 3322 S Hillsboro Avenue, Springfield, MO 65804;
705 E Bobb Street, Payson, AZ 85541;
Vail, AZ 85641;
Boca Raton, FL 33496;
Tampa, FL 33619
Address History: 225 Apple Court, Troy, MO 63379;
9368 Fox Trot Lane, Boca Raton, FL 33496;
O Fallon, MO 63366;
Saint Ann, MO 63074
Aliases (AKA): Vicki Johnson
Phone Numbers: (636) 462-2960
Address History: 141 Ethan Drive, Elsberry, MO 63343;
9368 Fox Trot Lane, Boca Raton, FL 33496;
Shreveport, LA 71136;
O Fallon, MO 63366;
Troy, MO 63379
Aliases (AKA): Cristine Emerson,
C C Smith,
Cj Smith,
Cristine J Smith
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