Address History: 9696 Vineyard Court, Boca Raton, FL 33428;
3400 N Federal Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Vero Beach, FL 32962
Aliases (AKA): Alfred Tiong Tan,
Alfred Tan,
Tiong-Kie Tan,
Tiong-Wee Tan,
Tiong W Tantiong
Email Addresses: alf****@hramerica.com
Address History: 9624 Vineyard Court, Boca Raton, FL 33428;
3400 N Federal Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Vero Beach, FL 32962
Phone Numbers: (561) 487-7054
(561) 733-3199
Address History: 550 S Ocean Boulevard Apt 1801, Boca Raton, FL 33432;
9517 Everglades Park Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Leonid Livshitz Smith,
Leonid A Livshitz-Smith,
Leonid A Livshitzsmith,
Leonid A Smith
Address History: 550 S Ocean Boulevard Apt 1801, Boca Raton, FL 33432;
9517 Everglades Park Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Irina Smith
Email Addresses: iri****@earthlink.net,
iri****@bellsouth.net
Address History: 1040 Biscayne Boulevard Apt 3206, Miami, FL 33132;
9517 Everglades Park Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coral Gables, FL 33134;
Delray Beach, FL 33484
Aliases (AKA): Alex Smith
Address History: 10723 Grande Palladium Way, Boynton Beach, FL 33436;
3400 N Federal Highway, Boca Raton, FL 33431;
Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34951
Aliases (AKA): Eric T Tan,
Tiong K Tan,
Tiong Wee Tan,
Tiong-Kie Tan,
Tiongkie Tan
Phone Numbers: (561) 487-7054
(561) 706-7960
(561) 733-3199
(561) 866-0722
(772) 559-4516
Email Addresses: tta****@msn.com
Address History: 1710 Buckingham Drive, Pasadena, TX 77504;
937 3rd Street # 366, Anniston, AL 36201;
Boca Raton, FL 33428;
Houston, TX 77017;
Lakewood, WA 98499
Aliases (AKA): Irina N Quezadaromero,
Irina Smith,
Irina Torres
Relatives & Associates: Keily Cifuentes
Graciela Dimas
Smith Livshitz
Kristal Mccollum
Alberto Quezada
Email Addresses: iqu****@gmail.com,
iri****@juno.com
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