Address History: 9510 Ohio Place, Boca Raton, FL 33434;
1339 Corner Oaks Drive, Brandon, FL 33510;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Great Neck, NY 11021
Address History: 9510 Ohio Place, Boca Raton, FL 33434
Relatives & Associates: Fredy Kundert
Relatives & Associates: Amalia De
Address History: 9510 Ohio Place, Boca Raton, FL 33434;
4754 Nw 87th Lane, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Center Moriches, NY 11934;
East Northport, NY 11731
Address History: 10633 Boca Entrada Boulevard, Boca Raton, FL 33428;
9510 Ohio Place, Boca Raton, FL 33434
Aliases (AKA): Gisele Da Silva
Relatives & Associates: Diogo Constante
Diulio Constante
Gislaine Constante
Wilson Dasilva
Brianna Silva
Phone Numbers: (561) 929-7597
Email Addresses: gig****@hotmail.com,
gis****@hotmail.com,
gis****@yahoo.com,
gis****@live.com,
gis****@aol.com
Aliases (AKA): Lynn Goodman
Address History: 9510 Richmond Circle, Boca Raton, FL 33434;
9510 Ohio Place, Boca Raton, FL 33434;
Coral Springs, FL 33065
Relatives & Associates: Alison Green
Dorothy Green
Dorothy Green
Kayla Green
Michael Green
Phone Numbers: (954) 753-1910
Address History: 1288 S Portland Avenue, Gilbert, AZ 85296;
1288 South Portland Avenue, Gilbert, AZ 85296;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Richard J Karley,
Richard James Karley,
Rj Karley
Email Addresses: ric****@infsalesgroup.com,
ric****@gmail.com,
ric****@aim.com,
rka****@infsalesgroup.com
Address History: 254 Avalon Avenue, Fort Lauderdale, FL 33308;
9510 Ohio Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lauderdale By The Sea, FL 33308;
Stuart, FL 34996
Aliases (AKA): William Trust Karley
Relatives & Associates: Elizabeth Karley
Elsbeth Karley
Elsbeth Karley
Eva Karley
Jennifer Karley
Email Addresses: bil****@aol.com,
wka****@att.net,
wka****@hotmail.com
Address History: 8549 Nw 62nd Place, Pompano Beach, FL 33067;
21660 Hammock Point Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Diogo Teixeira Constante
Email Addresses: jam****@mindspring.com
Address History: 254 Avalon Avenue, Fort Lauderdale, FL 33308;
9510 Ohio Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lauderdale By The Sea, FL 33308;
Stuart, FL 34996
Aliases (AKA): Eva P Karley
Relatives & Associates: Elizabeth Karley
Elsbeth Karley
Elsbeth Karley
Jennifer Karley
Marissa Karley
Phone Numbers: (561) 488-2691
(954) 772-4484
Email Addresses: eka****@aol.com
Address History: 1836 Harbor Circle W, Largo, FL 33770;
202 Garden Circle, Belleair, FL 33756;
Belleair Beach, FL 33786;
Boca Raton, FL 33434;
Clearwater, FL 33756
Aliases (AKA): Kelly L De Pergola,
Kelly D Pergola
Relatives & Associates: Angelo Depergola
Debra Depergola
James Depergola
Joan Depergola
Thomas Depergola
Email Addresses: ilo****@hotmail.com,
kde****@aol.com
Address History: 242 Bombay Avenue, Fort Lauderdale, FL 33308;
9510 Ohio Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lauderdale By The Sea, FL 33308
Relatives & Associates: Elizabeth Karley
Elsbeth Karley
Eva Karley
Jennifer Karley
Marissa Karley
Email Addresses: eka****@comcast.net,
eka****@yahoo.com,
kno****@yahoo.com
Address History: 4350 Nw 30th Street Apt 238, Pompano Beach, FL 33066;
21010 Chinaberry Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063
Aliases (AKA): Eugene Garofalo
Address History: 100 Hammocks Trail Apt 1201, Key Largo, FL 33037;
9510 Ohio Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Tavernier, FL 33070
Aliases (AKA): Marissa Lauren Karley,
Marissa Lauren Karlie
Relatives & Associates: Elizabeth Karley
Elsbeth Karley
Eva Karley
Jennifer Karley
Richard Karley
Phone Numbers: (561) 488-2691
(954) 638-1442
Email Addresses: jka****@localnet.com,
llc****@gmail.com,
pma****@sbcglobal.net
Aliases (AKA): Gisele Silva
Phone Numbers: (561) 470-4902
Address History: 1350 Nw 48th Place, Pompano Beach, FL 33064;
1288 S Portland Avenue, Gilbert, AZ 85296;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Richard James Karley
Relatives & Associates: Elizabeth Karley
Elsbeth Karley
Elsbeth Karley
Eva Karley
Jennifer Karley
Phone Numbers: (561) 488-2691
(754) 204-2333
(954) 638-1442
(954) 772-4484
Email Addresses: ric****@gmail.com,
ric****@aim.com
Address History: 2614 Taylor Street, Hollywood, FL 33020;
2127 East Rockwood Drive, Phoenix, AZ 85024;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Sally J Blevins,
Sally Dulaney,
Sally J Nevins
Email Addresses: sal****@comcast.net
Address History: 13882 Sw 80th Street, Miami, FL 33183;
9510 Ohio Place, Boca Raton, FL 33434;
Poquoson, VA 23662
Aliases (AKA): Gary S Watsn,
G Watson
Address History: 115 Royal Park Drive Apt 2b, Fort Lauderdale, FL 33309;
9510 Ohio Place, Boca Raton, FL 33434;
Jacksonville, FL 32099;
Oakland Park, FL 33309;
Lexington, KY 40517
Aliases (AKA): Lynn P Goodman
Address History: 250 Cardinal Lane, Delray Beach, FL 33445;
9510 Ohio Place, Boca Raton, FL 33434;
Miami, FL 33183
Address History: 1000 E Capitol Street Ne Apt 2, Washington, DC 20003;
23122 Island View Apt 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Yazoo City, MS 39194
Phone Numbers: (954) 422-2234
Address History: 73 E Princeton Avenue, Pontiac, MI 48340;
9510 Ohio Place, Boca Raton, FL 33434;
Pompano Beach, FL 33067;
Waterford, MI 48329;
Racine, WI 53404
Aliases (AKA): Antionette M Lucio,
Antoinette M Lucio
Email Addresses: cbg****@gmail.com
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