Address History: 9505 Sw 2nd Road, Boca Raton, FL 33428;
9504 Sw 2nd Road, Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): Martin Montenego,
Martin Montenegro
Relatives & Associates: Felipe Montenegro
Franco Montenegro
Jose Montenegro
Lupita Montenegro
Martha Montenegro
Phone Numbers: (561) 451-4789
Address History: 9505 Sw 2nd Road, Boca Raton, FL 33428
Aliases (AKA): Joseph Allen
Phone Numbers: (561) 271-1899
Aliases (AKA): Martha Montenegro
Relatives & Associates: Martin Franco
Felipe Montenegro
Franco Montenegro
Jose Montenegro
Lupita Montenegro
Phone Numbers: (561) 451-4789
Address History: 9505 Sw 2nd Road, Boca Raton, FL 33428
Address History: 9505 Sw 2nd Road, Boca Raton, FL 33428;
9200 Sw 3rd Street Apt 113, Boca Raton, FL 33428
Aliases (AKA): M Feldman,
Maddy Feldman,
Madeline S Feldman
Address History: 9505 Sw 2nd Road, Boca Raton, FL 33428;
985 Manor Drive Apt 9, Lake Worth, FL 33461;
Orlando, FL 32803;
Palm Springs, FL 33461
Aliases (AKA): York Hollinsworth
Relatives & Associates: Patricia Benington
Bonita Chotailal
John Hollingsworth
Patricia Hollingsworth
York Hollingsworth
Phone Numbers: (561) 689-7020
Phone Numbers: (561) 676-4361
Address History: 21277 Hazelwood Lane, Boca Raton, FL 33428;
20970 Concord Green East Drive East, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Email Addresses: hoo****@aol.com,
hoo****@bellsouth.net,
hoo****@gmail.com,
hoo****@aol.com,
hoo****@gmail.com
Address History: 12650 Sunset Boulevard, West Palm Beach, FL 33411;
301 P/O Box, Tucson, AZ 85702;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Craig A Weinman
Relatives & Associates: Erica Dworkin
Jennifer Ineinman
David Weinem
Drmorris Weinman
Morris Weinman
Phone Numbers: (520) 747-9819
Address History: 2125 Kiwi Trail, Clermont, FL 34714;
9505 Sw 2nd Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Christina Ann Allen,
Christina Ann Navoy
Email Addresses: to_****@yahoo.com
Address History: 5255 Monterey Circle Unit 74, Delray Beach, FL 33484;
9622 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496
Email Addresses: eaz****@hotmail.com,
isa****@juno.com
Address History: 5255 Monterey Circle Unit 74, Delray Beach, FL 33484;
9732 Boca Gardens Circle N Apt A, Boca Raton, FL 33496
Phone Numbers: (561) 482-4392
Address History: 1010 Ne 140th Street, Miami, FL 33161;
18935 Adagio Drive, Boca Raton, FL 33498;
North Miami, FL 33161;
North Miami Beach, FL 33162;
Raleigh, NC 27613
Aliases (AKA): Janis Allen,
Janis L Calabria,
Janis Lee Calabria,
Janis Gobeli Gobeli,
Janis A Gobelli
Address History: 1010 Ne 140th Street, Miami, FL 33161;
18935 Adagio Drive, Boca Raton, FL 33498;
Clermont, FL 34714;
North Miami Beach, FL 33162;
Jackson Springs, NC 27281
Address History: 1663 Ne 176th Street, Miami, FL 33162;
9505 Sw 2nd Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
North Miami Beach, FL 33162;
Virginia Gardens, FL 33166
Aliases (AKA): Henry P Allen
Address History: 13760 Nw 4th Place, Miami, FL 33168;
9505 Sw 2nd Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Merritt Island, FL 32953;
Pompano Beach, FL 33073
Aliases (AKA): Robert Schifkovitc,
Robert Walter Schifkovitz
Relatives & Associates: Kim Lewandowski
Christine Schifkovitz
David Schifkovitz
Davila Schifkovitz
Diane Schifkovitz
Email Addresses: rob****@msn.com
Address History: 5255 Monterey Circle Unit 74, Delray Beach, FL 33484;
9505 Sw 2nd Road, Boca Raton, FL 33428
Phone Numbers: (701) 281-4899
(954) 572-8217
Address History: 5255 Monterey Circle Unit 74, Delray Beach, FL 33484;
9505 Southwest 2nd Road, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Jenny S Morris,
Jenny Silverman
Email Addresses: gnu****@hotmail.com,
jen****@aol.com,
jen****@hotmail.com,
jsi****@starbucks.com
Address History: 3233 Appalachian Trail, Polk City, FL 33868;
408 Armour Avenue, Auburndale, FL 33823;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lakeland, FL 33801
Aliases (AKA): April Lynn Morris
Address History: 593 Big Pine Avenue, Clermont, FL 34715;
9505 Southwest 2nd Road, Boca Raton, FL 33428;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Kristen Rosaria Cona,
Kristen Gobeli
Email Addresses: ita****@aol.com,
ita****@aol.com,
kri****@webtv.net,
kri****@att.net,
kri****@yahoo.com
Address History: 499 E 52nd Street, Long Beach, CA 90805;
920 Glencliff Street Apartment 238, La Habra, CA 90631;
La Mirada, CA 90638;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33332
Aliases (AKA): Faith Gobeli
Relatives & Associates: Glenn Gobeli
Glenn Gobeli
Janis Gobeli
Kristen Gobeli
Email Addresses: fgo****@yahoo.com
Address History: 76 Skillman Avenue, Brooklyn, NY 11211;
9505 Southwest 2nd Road, Boca Raton, FL 33428;
Humboldt, NE 68376;
New Rochelle, NY 10805;
West Harrison, NY 10604
Aliases (AKA): Donna Moschillo,
Donna A Moschillo
Relatives & Associates: Audrey Bonora
Anthony Dliguori
Anthony Liguori
Dorotht Liguori
Joseph Liguori
Email Addresses: ana****@aol.com,
ana****@bellsouth.net,
ana****@hotmail.com,
ana****@juno.com,
ana****@msn.com
Address History: 2108 Gates Avenue Apt 2c, Ridgewood, NY 11385;
9505 Sw 2nd Road, Boca Raton, FL 33428;
Naples, FL 34109;
Houma, LA 70364;
Brooklyn, NY 11222
Aliases (AKA): Anthony Carmine Moschillo
Relatives & Associates: Lisa Boudreaux
Anthony Moschillo
Cindy Moschillo
Donna Moschillo
Melissa Munson
Email Addresses: amo****@hotmail.com,
bro****@gmail.com,
con****@gmail.com,
lis****@yahoo.com,
mas****@aol.com
Address History: 1028 Legends Drive, Southern Pines, NC 28387;
18935 Adagio Drive, Boca Raton, FL 33498;
Miami, FL 33162;
North Miami Beach, FL 33162;
Jackson Springs, NC 27281
Aliases (AKA): Glenn Michael Gobeli
Relatives & Associates: Glenn Gobeli
Janis Gobeli
Valerie Hovis
Phone Numbers: (561) 674-4865
(910) 281-4205
(919) 293-0401
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