Address History: 9721 Sunny Isle Circle, Boca Raton, FL 33428;
1302 Via Vista, Fallbrook, CA 92028;
Los Angeles, CA 90015;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): Gladys Melo,
Gladys M Ruitz,
Gladys Mireya Ruiz,
Gladys M Ruiz,
Mireya G Ruiz
Email Addresses: gla****@yahoo.com,
gra****@comcast.net,
mir****@aol.com
Address History: 9721 Sunny Isle Circle, Boca Raton, FL 33428;
1611 Columbia Arms Circle # A, Kissimmee, FL 34741;
Glen Head, NY 11545;
Rosedale, NY 11422
Relatives & Associates: Martha Marin
Ana Melo
Bayron Melo
Fabio Melo
Gloria Melo
Address History: 9721 Sunny Isle Circle, Boca Raton, FL 33428;
20840 Concord Green Drive W # 1, Boca Raton, FL 33433;
Miami Beach, FL 33154;
Palm Harbor, FL 34685;
Pompano Beach, FL 33064
Relatives & Associates: Adriana Hernandez
Blanca Hernandez
Eduardo Hernandez
Elvia Hernandez
Maritza Hernandez
Address History: 9721 Sunny Isle Circle, Boca Raton, FL 33428;
21831 Palm Grass Drive, Boca Raton, FL 33428
Email Addresses: ale****@aol.com,
nur****@msn.com
Relatives & Associates: Richard Duggin
Address History: 9721 Sunny Isle Circle, Boca Raton, FL 33428
Address History: 20835 Concord Green Drive W, Boca Raton, FL 33433;
2949 Point East Drive Apt B202, Aventura, FL 33160;
Miami, FL 33143;
North Miami Beach, FL 33160;
South Miami, FL 33143
Aliases (AKA): Dora Nancy Pardo,
Nancy Pardo
Address History: 18446 Di Sorrento Viaduct, Boca Raton, FL 33496;
18232 Fresh Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Lake Worth, FL 33467
Aliases (AKA): Joe Michael Brusco,
Joseph Michael Brusco,
Joseph Brusco,
Joseph M Brusco
Email Addresses: fis****@yahoo.com
Address History: 11036 Blue Coral Drive, Boca Raton, FL 33498;
10282 Boca Entrada Boulevard Apt 113, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Panama City, FL 32408;
Sheppard Afb, TX 76311
Aliases (AKA): Claudia L Pardo
Address History: 22408 Cervantes Lane, Boca Raton, FL 33428;
21040 Chinaberry Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Gladys C Rua
Phone Numbers: (561) 577-4596
(561) 703-4103
Address History: 10374 Canoe Brook Circle, Boca Raton, FL 33498;
9704 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069;
Gilford, NH 03247
Aliases (AKA): John Piscopo
Email Addresses: gol****@aol.com
Address History: 9844 Orange Park Trail, Boca Raton, FL 33428;
5315 Sapphire Valley, Boca Raton, FL 33486;
Sanbornton, NH 03269
Relatives & Associates: Cynthia Giallongo
James Piscopo
John Piscopo
John Piscopo
Justin Piscopo
Phone Numbers: (603) 524-7681
Address History: 8470 Dynasty Drive, Boca Raton, FL 33433;
20835 Concord Green Drive W, Boca Raton, FL 33433
Relatives & Associates: Nancy Alvarez
Claudia Gomez
Andrew Pardo
Carlos Pardo
Dora Pardo
Phone Numbers: (561) 470-9207
(561) 488-0006
(561) 488-3701
Email Addresses: nan****@msn.com,
nan****@yahoo.com,
par****@aol.com
Address History: 18446 Di Sorrento Viaduct, Boca Raton, FL 33496;
18232 Fresh Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Cindy Brusco,
Cynthia Ann Dorn
Address History: 8700 Lewis River Road, Delray Beach, FL 33446;
9980 Central Park Boulevard N Ste 212, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Deerfield Beach, FL 33441;
Fort Myers, FL 33908
Aliases (AKA): Kevin P Jurado,
Kevin D Monaha,
Kevin P Monahan,
Kevin Powers Monahan
Email Addresses: wil****@iwon.com
Address History: 5416 Eagle Cay Way, Pompano Beach, FL 33073;
9721 Sunny Isle Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Key West, FL 33040;
Montauk, NY 11954
Aliases (AKA): John Kennedy,
J Klienman,
John Klienman,
John Klienman-Kenny,
John Klienmankenny
Address History: 4108 Nw 1st Street, Deerfield Beach, FL 33442;
9721 Sunny Isle Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): D Whitehouse,
Dorothy M Whitehouse,
Dorothy Whitehouse
Address History: 2949 Point East Drive Apt B202, North Miami Beach, FL 33160;
20835 Concord Green Drive W, Boca Raton, FL 33433;
Miami, FL 33173;
Miami Beach, FL 33139;
Yakima, WA 98901
Aliases (AKA): Nancy M Alvarez,
Nancy M Pardo
Address History: 7145 Huntington Lane Apt 407, Delray Beach, FL 33446;
20481 Viaduct Marisa, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Orlando, FL 32837
Aliases (AKA): Paul Monaman
Address History: 7145 Huntington Lane Apt 407, Delray Beach, FL 33446;
20481 Viaduct Marisa, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Orlando, FL 32837
Aliases (AKA): Loudres Conrad Monahan,
Lourdes B Monahan,
Paul C Monahan
Relatives & Associates: Kevin Jurado
Maria Jurado
Christian Mohahan
Cornelius Monahan
Edouard Monahan
Phone Numbers: (407) 858-4398
(407) 870-8778
(407) 973-0796
(561) 483-3221
(561) 756-9272
Address History: 4364 Nw 52nd Street, Pompano Beach, FL 33073;
9844 Orange Park Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): C G Pisco,
Cynthia R Piscopo
Address History: 14936 258th Street, Rosedale, NY 11422;
9721 Sunny Isle Circle, Boca Raton, FL 33428;
Kissimmee, FL 34741;
Glen Head, NY 11545
Aliases (AKA): Gladiz C Melo,
Gladys C Melo
Relatives & Associates: Martha Marin
Ana Melo
Bayron Melo
Fabio Melo
Gloria Melo
Phone Numbers: (561) 479-0999
Address History: 16 Wiltshire Street, Southampton, NY 11968;
9721 Sunny Isle Circle, Boca Raton, FL 33428;
Kissimmee, FL 34747;
Fresh Meadows, NY 11365;
Oakland Gardens, NY 11364
Aliases (AKA): Juana D Escobar
Email Addresses: jes****@gmail.com
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