Address History: 9543 Burlington Place, Boca Raton, FL 33434;
9534 Burlington Place, Boca Raton, FL 33434;
Daytona Beach, FL 32118;
Saint Petersburg, FL 33716;
Rochester, NY 14623
Aliases (AKA): Lara Anne Santana,
Lara A Santana
Address History: 9543 Burlington Place, Boca Raton, FL 33434
Phone Numbers: (407) 451-3211
Address History: 9543 Burlington Place, Boca Raton, FL 33434
Phone Numbers: (561) 470-3442
(561) 968-8108
(585) 359-1919
Address History: 9543 Burlington Place, Boca Raton, FL 33434;
5192 Ne 6th Avenue Apt 826, Fort Lauderdale, FL 33334;
Newburyport, MA 01950;
Durham, NC 27713;
Raleigh, NC 27606
Aliases (AKA): Dan Felipe Santana,
Daniel Santana
Email Addresses: dan****@att.net,
dsa****@optonline.net,
dsa****@optonline.net,
kek****@yahoo.com,
san****@live.com
Address History: 9543 Burlington Place, Boca Raton, FL 33434;
5823 Bradford Lake Lane # 26, Charlotte, NC 28269;
Alexandria, VA 22308;
Arlington, VA 22209;
Woodbridge, VA 22193
Email Addresses: cba****@carolina.rr.com,
cba****@live.com
Address History: 9534 Burlington Place, Boca Raton, FL 33434;
9543 Burlington Place # R, Boca Raton, FL 33434;
Daytona Beach, FL 32118;
Saint Petersburg, FL 33716;
Buffalo, NY 14240
Aliases (AKA): F Santana
Relatives & Associates: Lara Pryll
Carmen Santana
Daniel Santana
James Santana
Joyce Santana
Email Addresses: fab****@hotmail.com,
fab****@usa.net,
ls4****@aol.com
Address History: 9399 Gettysburg Road, Boca Raton, FL 33434;
9543 Burlington Place, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Opa Locka, FL 33055;
Wellington, FL 33414
Relatives & Associates: Horacio Fernandez
Ofelia Fernandez
Omar Fernandez
Osmara Fernandez
Nohora Hernandez
Email Addresses: hor****@yahoo.com,
hor****@email.com
Address History: 1400 Sw 66th Avenue, Boca Raton, FL 33428;
4416 North 79th Drive, Phoenix, AZ 85033;
Torrington, CT 06790;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334
Aliases (AKA): S Hight,
Sandra Kay Hight,
Sandra K Neice
Email Addresses: san****@juno.com
Address History: 1458 Van Buren Street, Hollywood, FL 33020;
9543 Burlington Place, Boca Raton, FL 33434;
North Miami Beach, FL 33160;
Elmhurst, IL 60126
Aliases (AKA): Karen S Margolis
Address History: 2424 Catalina Way, Irving, TX 75060;
9543 Burlington Place, Boca Raton, FL 33434;
Delray Beach, FL 33444;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Gad Levine,
Mark Gad Levine
Address History: 6519 Phoenix Hill Lane Apt 1, Warrenton, VA 20187;
9543 Burlington Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065
Aliases (AKA): Gary Paul Cocuzzi
Email Addresses: gco****@yahoo.com
Address History: 7 Alta Avenue, Asheville, NC 28803;
9543 Burlington Place, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Farmington, MI 48335
Aliases (AKA): Tyra L Goodman,
Tyra L Goodman Levine,
Tyra Goodman-Levine,
Tyra L Goodmanlevine
Address History: 578 Po Box, Coloma, MI 49038;
9543 Burlington Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Eau Claire, MI 49111
Address History: 1502 Fullerton Road, Edgewater, MD 21037;
1704 1st Street Nw, Washington, DC 20001;
Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Davie, FL 33314
Aliases (AKA): Andrew G De Witt,
Andrew G Witt
Email Addresses: and****@deloitte.com
Address History: 24 Salt Pond Road Ste C1, Wakefield, RI 02879;
15123 Brookhurst Street Apartment 484, Westminster, CA 92683;
Boca Raton, FL 33434;
Longboat Key, FL 34228;
Brighton, MA 02135
Aliases (AKA): Frank De Quattro,
Frank A Dequattro
Relatives & Associates: Carolyn Carnevale
Lisa Cimerol
Albert Dequattro
Joelle Dequattro
Joseph Dequattro
Email Addresses: fde****@yahoo.com,
fra****@dequattrobraces.com,
fra****@drdequattrodmd.com
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