Address History: 9652 Richmond Circle, Boca Raton, FL 33434;
133 East Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33483;
North Palm Beach, FL 33408;
West Palm Beach, FL 33403
Aliases (AKA): Robert A Casella
Phone Numbers: (561) 840-1885
Address History: 9652 Richmond Circle, Boca Raton, FL 33434;
2221 W 52nd Street Apt 311, Hialeah, FL 33016;
Hollywood, FL 33023
Aliases (AKA): Maria S Montoya
Phone Numbers: (786) 879-4033
Address History: 9652 Richmond Circle, Boca Raton, FL 33434
Address History: 18616 Sea Turtle Lane, Boca Raton, FL 33498;
9715 Arbor Oaks Court Apt 104, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Placid, FL 33852
Aliases (AKA): Ashley N Dietz,
Ashley Dietz Gray,
Ashley N Dietzgray,
Ashley N Gray
Address History: 9792 Grand Verde Way Apt 508, Boca Raton, FL 33428;
9715 Arbor Oaks Court Apt 104, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
West Palm Beach, FL 33405;
Independence, MO 64052
Aliases (AKA): Corey J Gay,
Cj Gray,
Corey James Gray
Email Addresses: cor****@creditagenda.com,
for****@bellsouth.net,
fus****@aol.com,
tra****@aol.com
Address History: 8980 44th Avenue, Sebastian, FL 32958;
19363 Ocean Grande Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33445
Aliases (AKA): Clara Parsons,
Clara Ines Samuels,
Clara I Samuels
Email Addresses: cla****@gmail.com,
cla****@hotmail.com,
j2t****@yahoo.com,
jef****@gmail.com
Address History: 8980 44th Avenue, Sebastian, FL 32958;
784 Cordova Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Highland Beach, FL 33487;
Wrightsville Beach, NC 28480
Aliases (AKA): Jeff Samuels,
Jeffery Samuels,
Jeffrey Karr Samuels,
Jeffrey Jeffrey Samuels,
Jeffrey Samules
Email Addresses: jef****@gmail.com
Address History: 1102 Sw 1st Street, Boynton Beach, FL 33435;
9652 Richmond Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Hollywood, FL 33021;
Lake Worth, FL 33463
Aliases (AKA): Elvira Rozo
Email Addresses: ero****@msn.com
Address History: 16295 Sea Turtle Place, Loxahatchee, FL 33470;
9407 Richmond Circle, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33063
Aliases (AKA): Lesley H Kelly,
Lesley Kelly,
Ryan H Kelly
Email Addresses: les****@stewart-cpas.com,
mus****@altavista.com,
mus****@aol.com,
mus****@att.net,
mus****@juno.com
Address History: 4638 Carthage Circle N, Lake Worth, FL 33463;
9652 Richmond Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Hollywood, FL 33021
Aliases (AKA): Jorge N Elvira Rozo,
Jorge Rozo
Email Addresses: roz****@gmail.com
Address History: 179 Broken Arrow Drive, Statesville, NC 28677;
9652 Richmond Circle, Boca Raton, FL 33434;
Bradenton, FL 34205;
Delray Beach, FL 33445;
Fort Myers, FL 33967
Email Addresses: kar****@att.net,
krr****@adelphia.net,
krr****@comcast.net,
krr****@swbell.net,
kru****@bellsouth.net
Address History: 15 Dot Calm Drive, Otisville, NY 10963;
1598 Nw 4th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Pompano Beach, FL 33064
Aliases (AKA): Anthony Francis Casella,
T Casella,
Tony Francis Casella
Email Addresses: aca****@rocketmail.com,
acg****@bellsouth.net,
tbo****@bellsouth.net
Address History: 134 Charis Lane, Statesville, NC 28677;
9652 Richmond Circle, Boca Raton, FL 33434;
Daytona Beach, FL 32119;
Fort Myers, FL 33967;
South Daytona, FL 32119
Aliases (AKA): Danielle Nicole Kuhn,
Danielle N Ruh,
Danielle Nicole Ruh
Email Addresses: dnr****@eagle.fgcu.edu
Address History: 17204 Vintage Oak Court, Cornelius, NC 28031;
1000 Nw 1st Avenue, Boca Raton, FL 33432;
Delray Beach, FL 33445
Relatives & Associates: Danielle Kuhn
Karen Ruh
Email Addresses: kar****@gmail.com,
ray****@yahoo.com
Address History: 809 Franklin Avenue, Belpre, OH 45714;
9652 Richmond Circle, Boca Raton, FL 33434;
Clearwater, MN 55320;
Duluth, MN 55805;
New York Mills, MN 56567
Aliases (AKA): Hertha F Dexter
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