Address History: 9525 Burlington Place, Boca Raton, FL 33434;
254 Nw 11th Avenue, Boca Raton, FL 33486;
Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Jared Owens,
Jared Glen Owens
Email Addresses: jar****@groupapex.com,
ome****@yahoo.com
Address History: 9525 Burlington Place, Boca Raton, FL 33434
Aliases (AKA): Kyaranagelic Torres
Address History: 9525 Burlington Place, Boca Raton, FL 33434;
1501 Nw 13th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Hollywood, FL 33019
Aliases (AKA): Ingrid S Mangual,
Ingrid S Munez,
Ingrid S Nunez,
Ingrid Anne Owens
Address History: 9525 Burlington Place, Boca Raton, FL 33434;
333 Ne 21st Avenue Apt 1718, Deerfield Beach, FL 33441;
Tallahassee, FL 32304;
Forest Hills, NY 11375;
New York, NY 10029
Relatives & Associates: Carol Anderson
Jennifer Bartkowiak
Noelia Jasso
Margaret Liggio
Laura Maracchion
Email Addresses: jsu****@yahoo.com
Address History: 22825 North Sandalfoot Boulevard, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apartment 120, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33309;
Pompano Beach, FL 33073
Relatives & Associates: Donald Bonilla
Jhon Bonilla
John Bonilla
Madeleine Bonilla
Guillermo Castillo
Address History: 109 Sea Island Lane, Boca Raton, FL 33431;
10236 Boca Entrada Boulevard Apt 120, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33309;
Maspeth, NY 11378
Aliases (AKA): Madeleine Bonilla,
Madeline Bonilla,
Madeleine Salazar
Phone Numbers: (561) 672-1362
(954) 485-2064
(954) 600-9856
Address History: 22825 N Sandalfoot Boulevard, Boca Raton, FL 33428;
9525 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Relatives & Associates: Daisy Valdes
Address History: 499 S Ocean Boulevard, Boca Raton, FL 33432;
4525 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Loxahatchee, FL 33470;
Miami, FL 33133
Aliases (AKA): J Lupfer,
James R Lupfer,
James R Lupfer Rd
Email Addresses: jam****@gmail.com
Address History: 9137 Sw 16th Road E, Boca Raton, FL 33428;
22151 Bella Lago Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Orlando, FL 32825;
Pompano Beach, FL 33064
Aliases (AKA): Ron Minissali
Relatives & Associates: Shannon Bergen
Dora Carbone
Nicole Menessali
Krystal Minissali
Richard Minissali
Address History: 9137 Sw 16th Road E, Boca Raton, FL 33428;
22151 Bella Lago Drive Apt 1203, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Schenectady, NY 12306
Aliases (AKA): Shannon Minissali
Phone Numbers: (561) 381-4155
Address History: 21021 Woodspring Avenue, Boca Raton, FL 33428;
9525 Burlington Place, Boca Raton, FL 33434
Aliases (AKA): Jevgenija Shopen
Aliases (AKA): Sy Aufscher,
Seymore J Aufseher,
Seymour J Aufseher,
Sy J Aufseher,
Seymour Aufsher
Relatives & Associates: Judi Schultz
Email Addresses: sey****@aol.com
Address History: 12219 Sw 14th Lane Apt 2308, Miami, FL 33184;
9525 Burlington Place, Boca Raton, FL 33434;
Bayamon, PR 00959;
San Juan, PR 00923
Address History: 4893 Tropical Garden Drive # D, Boynton Beach, FL 33436;
9525 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064
Aliases (AKA): Anthony D Bacallao,
Antonio D Bacallao
Email Addresses: iba****@aol.com
Address History: 4893 Tropical Garden Drive # D, Boynton Beach, FL 33436;
9525 Burlington Place, Boca Raton, FL 33434;
Pompano Beach, FL 33064
Relatives & Associates: Isabel Bacallao
Address History: 4880 Boxwood Circle, Boynton Beach, FL 33436;
9525 Burlington Place, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Orlando, FL 32825
Aliases (AKA): Ronald Francis Inissali,
Ron Minissali,
Ronald Minissali
Relatives & Associates: Shannon Bergen
Dora Carbone
Nicole Menessali
Krystal Minissali
Richard Minissali
Address History: 2160 Sw 107th Place, Ocala, FL 34476;
9525 Burlington Place, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Miami, FL 33180;
Miami Beach, FL 33140
Aliases (AKA): Eric A Prado,
Eric A Pradorivera
Email Addresses: apr****@comcast.net
Address History: 718 Sw College Park Road, Port Saint Lucie, FL 34953;
9524 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Norwood, NJ 07648
Aliases (AKA): Jill A Welkey
Address History: 4893 Tropical Garden Drive, Boynton Beach, FL 33436;
9525 Burlington Place, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Pompano Beach, FL 33064;
West Palm Beach, FL 33409
Aliases (AKA): Isabel Cecilia Bacallao,
Isabel Prado
Email Addresses: ipr****@sedgwickcms.com,
ipr****@hotmail.com,
isa****@hotmail.com,
isa****@sedgwick.com
Address History: 1277 E 14th Street Apt 403b, Brooklyn, NY 11230;
9525 Burlington Place, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Miami, FL 33130;
Pompano Beach, FL 33063
Address History: 412 Po Box, Swarthmore, PA 19081;
9525 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Miami, FL 33133;
Lansdowne, PA 19050
Aliases (AKA): James R Lupfer Rd
Relatives & Associates: Carol Lupfer
James Lupfer
Email Addresses: jam****@gmail.com
Results 1 - 23 of 23