Address History: 9623 Park Row, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apartment 214, Boca Raton, FL 33428;
Delray Beach, FL 33483
Aliases (AKA): Michael Matos
Email Addresses: mta****@yahoo.com
Aliases (AKA): Frank I Daniels
Address History: 9623 Park Row, Boca Raton, FL 33428
Address History: 9623 Park Row, Boca Raton, FL 33428;
880464 Po Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33318;
Kissimmee, FL 34743;
Plantation, FL 33318
Aliases (AKA): Allegra P Bernstein
Address History: 1669 Columbia Northwest Road Apartment 301, Washington, DC 20009;
5740 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Burtonsville, MD 20866;
Montgomery Village, MD 20886
Aliases (AKA): Avany Santiago Bermejo
Email Addresses: gob****@hotmail.com,
gob****@yahoo.com,
mta****@yahoo.com
Address History: 10636 Lake Jasmine Drive, Boca Raton, FL 33498;
106 Lake Jasmine # 36, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Yakov Gelma,
Y L Gelman,
Yakov Merrick Gelman
Address History: 22375 Sw 66th Avenue Apt 1406, Boca Raton, FL 33428;
298 Ne 4th Street, Boca Raton, FL 33432;
Hialeah, FL 33015
Phone Numbers: (561) 479-2016
Address History: 11131 Royal Palm Boulevard Apt 15, Coral Springs, FL 33065;
10374 Boca Entrada Boulevard Apt 322, Boca Raton, FL 33428;
Pompano Beach, FL 33060
Email Addresses: mrs****@gmail.com,
mta****@yahoo.com,
nx9****@aol.com
Address History: 650 Southwest 138th Avenue Apartment J409, Hollywood, FL 33027;
18777 Cloud Lake Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33327;
Hialeah, FL 33013;
Miami, FL 33172
Email Addresses: sim****@worldnet.att.net
Address History: 4034 Sabal Park Drive Unit 101, Tampa, FL 33610;
36163 Fremont Boulevard Apartment 125, Fremont, CA 94536;
Salinas, CA 93905;
Seaside, CA 93955;
Boca Raton, FL 33428
Aliases (AKA): Michelle Ann Zamarripa
Email Addresses: bab****@yahoo.com,
bab****@bellsouth.net,
dan****@adelphia.net,
mic****@aol.com,
mic****@earthlink.net
Address History: 1753 N Congress Avenue, West Palm Beach, FL 33401;
18777 Cloud Lake Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Hialeah, FL 33013;
Hollywood, FL 33026
Aliases (AKA): Andre Ham,
Simon J Ham,
Andre Simon
Email Addresses: and****@flash.net,
pro****@aol.com,
pro****@yahoo.com
Address History: 6222 Nw 50th Street, Pompano Beach, FL 33067;
9623 Park Row, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Margate, FL 33093
Address History: 304 9th Street, Hallandale, FL 33009;
7552 Courtyard East Run, Boca Raton, FL 33433;
Coral Springs, FL 33071
Email Addresses: mta****@yahoo.com
Address History: 17240 Phlox Drive, Fort Myers, FL 33967;
9623 Park Row, Boca Raton, FL 33428;
Cape Coral, FL 33915
Aliases (AKA): Judith Meconitas,
Judith Andre Vanegas Brotons
Relatives & Associates: Carmen Lopez
David Meconitas
Elva Meconitas
Stepheny Meconitas
Nerissa Pineiro
Address History: 5547 Garden Grove Circle, Winter Park, FL 32792;
298 Ne 4th Street, Boca Raton, FL 33432;
Hialeah, FL 33014;
Hollywood, FL 33025;
Miami, FL 33176
Aliases (AKA): Maurici Vanegas,
Mauricio Vanegas,
Mauricio Hernan Vanegas Brotons,
Hernan Venegas
Address History: 6330 Sanders Grove Circle, Okahumpka, FL 34762;
880464 P/O Box, Boca Raton, FL 33488;
Clermont, FL 34711;
Groveland, FL 34736;
Kissimmee, FL 34743
Aliases (AKA): Angel Clark,
Angel Rojas Rojas
Address History: 5133 Alliance Church Road, Pleasant Garden, NC 27313;
694 Douglas Avenue, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Margate, FL 33093
Aliases (AKA): Jeani Jean Zamarripa,
Norma J Zamarripa
Address History: 521 High Bluff Drive, Grafton, WI 53024;
2502 Pinewood Street, Del Mar, CA 92014;
Boca Raton, FL 33428;
Miami, FL 33155;
Cincinnati, OH 45223
Aliases (AKA): Ann M Kent,
Anne M Kent,
Mark Kent,
Mark Adrian Kent,
Anne M Mueller
Address History: 1347 N Dean Street, Chicago, IL 60622;
9623 Park Row, Boca Raton, FL 33428;
Grafton, WI 53024
Aliases (AKA): Matt Kent,
Matthew Mark Kent
Email Addresses: mke****@usa.net
Address History: 33 Teen Challenge Road, Rehrersburg, PA 19550;
665 Glouchester Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33402
Aliases (AKA): Darish Kieyon Still
Address History: 1152 Pleasant Street, Worcester, MA 01602;
298 Ne 4th Street, Boca Raton, FL 33432;
Hialeah, FL 33015;
Miami, FL 33176;
Pembroke Pines, FL 33025
Aliases (AKA): Hernan Hernan Vanegas
Address History: 919 Bayside Drive Apt A4, Newport Beach, CA 92660;
15 Brownstone Way, Aliso Viejo, CA 92656;
Boca Raton, FL 33428;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Andrew Mark Pielack,
Andrew Pielack
Email Addresses: api****@yahoo.com,
dzr****@yahoo.com,
mar****@sbcglobal.net,
pla****@earthlink.net,
pla****@worldnet.att.net
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