Address History: 9691 Enchanted Pointe Lane, Boca Raton, FL 33496;
880404 P/O Box, Boca Raton, FL 33488;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Jason Garber
Email Addresses: cru****@aol.com,
cru****@msn.com,
cru****@netzero.com,
cru****@aol.com,
cru****@att.net
Address History: 9691 Enchanted Pointe Lane, Boca Raton, FL 33496;
880404 Po Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Port Saint Lucie, FL 34983
Aliases (AKA): Shannon M Garber,
Shannon J Garber,
Shannon Jude Germano,
Shannon J Jermano
Address History: 9691 Enchanted Pointe Lane, Boca Raton, FL 33496
Phone Numbers: (561) 218-3435
Address History: 17098 Brulee Breeze Way, Boca Raton, FL 33496;
20931 Viaduct Jasmine Apt 3, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Miami Beach, FL 33140
Aliases (AKA): Mariana F Guimaanes,
Mariana Freire Guimaraes,
Mariana Freire Santelli
Relatives & Associates: Jose Guimaraes
Jose Guimaraes
Jose Guimaraes
Priscylla Guimaraes
Rovana Guimaraes
Email Addresses: ari****@gateway.com,
coo****@aol.com,
mar****@gateway.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 18436 Di Regina Viaduct, Boca Raton, FL 33496;
18436 Viaduct Di Regina, Boca Raton, FL 33496;
Deerfield Beach, FL 33441
Aliases (AKA): Yolanda F Guimaraes,
Yolanda S Guimaraes,
Yolanda Guimarazs
Relatives & Associates: Eduardo Guimaraes
Jose Guimaraes
Jose Guimaraes
Jose Guimaraes
Mariana Guimaraes
Address History: 4114 Nw 55th Place, Boca Raton, FL 33496;
9465 Boca River Circle, Boca Raton, FL 33434
Aliases (AKA): G Gefen,
G Gfen,
Gregory S Sefen
Email Addresses: gre****@att.net
Address History: 4114 Nw 55th Place, Boca Raton, FL 33496;
9465 Boca River Circle, Boca Raton, FL 33434;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Nancy S Gefen,
Nancy M Gefen,
Nancy S Sandler
Relatives & Associates: Abby Gefen
Gregory Gefen
Ivan Gefen
Jeanette Gefen
Linda Gefen
Email Addresses: nan****@sothebysrealty.com,
nan****@ameritrade.com,
nan****@aol.com,
nge****@aol.com
Address History: 18436 Di Regina Viaduct, Boca Raton, FL 33496;
18436 Viaduct Di Regina, Boca Raton, FL 33496
Relatives & Associates: Eduardo Guimaraes
Jose Guimaraes
Mariana Guimaraes
Rovana Guimaraes
Simone Guimaraes
Phone Numbers: (561) 883-3921
Address History: 7440 End Trail, Jacksonville, FL 32277;
23315 Blue Water Circle, Boca Raton, FL 33433;
Kissimmee, FL 34743;
Orlando, FL 32837;
Lewisburg, TN 37091
Aliases (AKA): Keith Keith Kreidel,
W Keith Kreidel,
Walter K Kreidel
Email Addresses: kei****@haskell.com,
w.k****@haskell.com
Address History: 3522 Park Street, Jacksonville, FL 32205;
23315 Blue Water Circle, Boca Raton, FL 33433;
Kissimmee, FL 34743;
Orlando, FL 32837;
Lewisburg, TN 37091
Aliases (AKA): Bryn Bryn Kreidel,
Phyllis B Kreidel
Relatives & Associates: Melissa Harrison
Anna Kreidel
Emily Kreidel
Jesse Kreidel
Joseph Kreidel
Phone Numbers: (561) 470-9651
(904) 744-9661
Address History: 2880 Ne 14th Street Causeway Apt 605, Pompano Beach, FL 33062;
9691 Enchanted Pointe Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323
Aliases (AKA): Alan Alan Garber,
Tste Alan Garber
Address History: 2880 Ne 14th Street Causeway Apt 605, Pompano Beach, FL 33062;
9691 Enchanted Pointe Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Tampa, FL 33611
Aliases (AKA): Jackie Garber,
Jacqueline Garber
Relatives & Associates: Alan Garber
Eric Garber
Jason Garber
Steve Garber
Shannon Germano
Email Addresses: aga****@altavista.com,
jac****@bellsouth.net,
poi****@altavista.com,
poi****@aol.com
Address History: 7853 Painted Daisy Drive, Springfield, VA 22152;
257 Willow Street, New Haven, CT 06511;
Boca Raton, FL 33496;
Statham, GA 30666;
Falls Church, VA 22043
Aliases (AKA): Jose M Guimaraes,
Jose Guimares
Phone Numbers: (561) 716-8688
(561) 883-3921
Address History: 422 Ice House Terrace, Whitefish, MT 59937;
9691 Enchanted Pointe Lane # L, Boca Raton, FL 33496;
West Palm Beach, FL 33407;
Chicago, IL 60614;
Downers Grove, IL 60516
Aliases (AKA): Emily Fleming,
Mary Fleming,
Emily E Kreidel,
Mary E Kreidel
Email Addresses: kno****@aol.com
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