Address History: 9492 Southampton Place, Boca Raton, FL 33434;
18648 Cape Sable Drive, Boca Raton, FL 33498
Relatives & Associates: Liliana Giuliante
Phone Numbers: (561) 543-9221
Address History: 9492 Southampton Place, Boca Raton, FL 33434;
5573 Pacific Boulevard Apt 3503, Boca Raton, FL 33433;
Hallandale, FL 33009;
Miami, FL 33126
Aliases (AKA): Alan Cardero
Address History: 9492 Southampton Place, Boca Raton, FL 33434
Relatives & Associates: Victor Gonzalez
Address History: 22310 Ensenada Way, Boca Raton, FL 33433;
9155 Bedford Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Smithfield, OH 43948;
Pittsburgh, PA 15205
Aliases (AKA): Robert L Schmeltz,
R Schmeltzer,
Robert L Schmeltzer,
Ronald Schmeltzer
Relatives & Associates: Susan Fitzgerald
Olivia Schmeitzer
Abi Schmeltzer
Elvia Schmeltzer
Jack Schmeltzer
Email Addresses: rob****@bellsouth.net,
rob****@yahoo.com
Address History: 19599 Sea Pines Way, Boca Raton, FL 33498;
9492 Southampton Place, Boca Raton, FL 33434;
Oakland Park, FL 33309;
Plantation, FL 33324;
Atlanta, GA 30363
Aliases (AKA): Claudette Burgess Burgess
Email Addresses: cbu****@yahoo.com,
cbu****@yahoo.com,
cbu****@yahoo.com,
cbu****@aol.com,
cbu****@cs.com
Address History: 1301 Sw 11th Street, Boca Raton, FL 33486;
6085 Boca Colony Drive Apartment 932, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Peter Oldham
Email Addresses: pol****@ptd.net
Address History: 1301 Sw 11th Street, Boca Raton, FL 33486;
22552 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Aliases (AKA): Gilda Oldham,
Gilda R Plotka,
Gilda Roberta Plotka
Email Addresses: gol****@bankierlaw.com
Address History: 9924 Orange Park Trail, Boca Raton, FL 33428;
9492 Southampton Place, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Jorge Luis Taboada
Phone Numbers: (561) 451-1165
Email Addresses: coc****@aol.com,
coc****@aol.com,
coc****@netzero.net
Address History: 360 Jefferson Drive Unit 108, Deerfield Beach, FL 33442;
10190 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Relatives & Associates: Fabio Dematos
Francisco Dematos
Francisco Dematos
Renato Dematos
Fabio Matos
Address History: 360 Jefferson Drive Unit 108, Deerfield Beach, FL 33442;
10190 Boca Entrada Boulevard Apartment 108, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Renata Matos,
Renata M Silva
Address History: 6243 Grand Cypress Circle, Lake Worth, FL 33463;
18239 Fresh Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304
Aliases (AKA): Denise C Lafaman,
Denise C Miranda
Address History: 11168 Nw 46th Drive, Pompano Beach, FL 33076;
9492 Southampton Place, Boca Raton, FL 33434
Aliases (AKA): Jackson M Larosa
Address History: 6729 Azalea Drive, Hollywood, FL 33023;
9492 Southampton Place, Boca Raton, FL 33434
Aliases (AKA): Gail Gay
Address History: 8106 Red Jasper Lane Unit 1002, Delray Beach, FL 33446;
6524 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33066
Aliases (AKA): Lindsay B Studley,
Lindsay Taboada
Relatives & Associates: Traci Applebaum
Noah Rubin
Marlowe Schweitzer
Nancy Schweitzer
Brett Studley
Address History: 1011 Fawn Lane, Greensboro, GA 30642;
9492 Southampton Place, Boca Raton, FL 33434;
Jacksonville, FL 32208;
Atlanta, GA 30310;
Decatur, GA 30032
Aliases (AKA): Stephen T Gay
Email Addresses: sga****@kennesaw.edu,
slg****@yahoo.com
Address History: 660 E Valley View Circle, North Salt Lake, UT 84054;
4512 Arizona Street, San Diego, CA 92116;
San Pablo, CA 94806;
Boca Raton, FL 33434;
Hollywood, FL 33025
Aliases (AKA): Alicia G Branham,
Alicia Gannuso,
Alicias A Gannuso,
Alicia A Reed,
Alisa Reed
Email Addresses: ali****@earthlink.net
Address History: 3845 Parkers Ferry, Fort Mill, SC 29715;
23 Fairfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Plymouth, CT 06782;
Claymont, DE 19703
Aliases (AKA): Kenneth Hogan,
Ken Horgan,
Ken W Horgan,
Kenneth Hougan
Address History: 340 Congress Parkways, Lawrenceville, GA 30044;
19599 Sea Pines Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Opa Locka, FL 33054;
Atlanta, GA 30363
Aliases (AKA): Claudette Aburgess Gay,
Claudette Aburgess-Gay,
Claudette Aburgessgay,
Claudette Burgess,
Claudette Y Burgess Gay
Relatives & Associates: Allisa Burgess
Alma Burgess
Annie Burgess
Ashely Burgess
Ashely Burgess
Email Addresses: cab****@netscape.net,
cbu****@att.net,
cbu****@msn.com,
cbu****@aol.com,
cbu****@cox.com
Address History: 612 Po Box, Littleton, NC 27850;
9492 Hampton Place, Boca Raton, FL 33496;
Nashville, NC 27856
Aliases (AKA): Annie Manley Burgess,
Annie M Johnson,
Annie Manley Johnson
Address History: 3126 Peterboro Drive, Stow, OH 44224;
9492 Southampton Place, Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Overland Park, KS 66212;
Shawnee Mission, KS 66212
Aliases (AKA): Mary Fetyko,
Mary Kolosi
Email Addresses: fet****@aol.com
Address History: 48 Ingraham Street Apt 2, Bristol, CT 06010;
34 Beths Avenue Apt 4, Bristol, CT 06010;
New Britain, CT 06053;
Boca Raton, FL 33434;
Richmond, VA 23223
Aliases (AKA): Terrence J Mahoney,
Terrence Mahoney
Email Addresses: tma****@gmail.com
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