Address History: 9768 Grand Verde Way Apt 1006, Boca Raton, FL 33428;
316 16th Street Apartment 1, Huntington Beach, CA 92648;
Lewisville, TX 75077
Aliases (AKA): Marcelo A Jordao
Phone Numbers: (714) 846-4097
Address History: 9768 Grand Verde Way Apt 1004, Boca Raton, FL 33428;
16363 Ne 9th Place, Miami, FL 33162;
North Miami Beach, FL 33162;
Opa Locka, FL 33054
Aliases (AKA): Oleon Frederic,
Oleon Oterlon Frederic
Address History: 9768 Grand Verde Way Apt 1001, Boca Raton, FL 33428;
170 Sierra Street, Woodland, CA 95695;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32221
Aliases (AKA): Dina Ara,
Dena Marie Arafat,
Dina Arafat,
Dina M Arafat,
Dina Marie Arafat
Email Addresses: aar****@gmail.com,
dar****@cox.net,
din****@comcast.net,
din****@bellsouth.net,
dln****@aol.com
Address History: 9768 Grand Verde Way Apartment 1001, Boca Raton, FL 33428;
2022 Baculite Mesa Road, Pueblo, CO 81001;
Lawrenceville, GA 30045;
Savannah, GA 31419;
Snellville, GA 30078
Aliases (AKA): Ronald Arbogast,
Ronald W Arborgast
Email Addresses: ron****@earthlink.net,
ron****@comcast.net
Address History: 9768 Grand Verde Way Apt 1004, Boca Raton, FL 33428;
22357 Sw 57th Circle, Boca Raton, FL 33428;
Alpine, NJ 07620;
Saddle River, NJ 07458;
Upper Saddle River, NJ 07458
Address History: 9768 Grand Verde Way Apt 1003, Boca Raton, FL 33428;
8800 Fowler Avenue, Pensacola, FL 32534;
Bloomfield, NJ 07003;
West Orange, NJ 07052;
Dover, PA 17315
Aliases (AKA): Kenneth J Mathews,
Kenny Matthews
Relatives & Associates: Alton Matthews
Address History: 9768 Grand Verde Way Apt 1007, Boca Raton, FL 33428;
7809 21st Avenue, Brooklyn, NY 11214;
Staten Island, NY 10309
Relatives & Associates: Kettely Barbosa
Abigail Basile
Fina Basile
Joseph Basile
Danielle Bochicchio
Address History: 9768 Grand Verde Way Apt 1006, Boca Raton, FL 33428;
32 E 58th Street Apt 2s, Westmont, IL 60559;
Woodridge, IL 60517
Address History: 9768 Grand Verde Way Apt 1007, Boca Raton, FL 33428;
12737 Tulipwood Circle, Boca Raton, FL 33428;
Deerfield, IL 60015;
Highland Park, IL 60035
Address History: 9768 Grand Verde Way Apt 1005, Boca Raton, FL 33428;
2405 Mit Park Terrace # 6503, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): Sue B Gluskin,
Susan Beth Gluskin,
Sue B Gluskin-Kimball,
S Kimball,
Sue G Kimball
Address History: 9768 Grand Verde Way, Boca Raton, FL 33428
Address History: 9768 Grand Verde Way Apt 1005, Boca Raton, FL 33428
Address History: 9768 Grand Verde Way, Boca Raton, FL 33428;
4210 Sw 53rd Street, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Chatham, NJ 07928;
Hopatcong, NJ 07843
Aliases (AKA): J Z Santiago,
Jennifer Santiago,
Jennifer Z Zimmerman
Relatives & Associates: Cynthia Cambrelen
Pamela Freeman
Madeline Rodriguez
Ricardo Sant
Angelica Santiago
Address History: 9768 Grand Verde Way Apt 1001, Boca Raton, FL 33428;
8102 50th Street, Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hollywood, FL 33024;
Pompano Beach, FL 33067
Aliases (AKA): K Martinez,
Kenny Martinez,
Kenneth Martinez Junior
Relatives & Associates: Manzikella Brown
Alonso Martinez
Anastacia Martinez
Angela Martinez
Candida Martinez
Email Addresses: alw****@hotmail.com,
chr****@consultant.com,
hea****@aol.com,
ins****@yahoo.com,
kyl****@gmail.com
Address History: 9725 Palma Vista Way, Boca Raton, FL 33428;
9768 Grand Verde Way Apt 1007, Boca Raton, FL 33428;
Silver Spring, MD 20902;
Teaneck, NJ 07666;
West Orange, NJ 07052
Address History: 20701 Eagle Creek Court, Boca Raton, FL 33498;
16 Kendall Green Drive # 2, Milford, CT 06461;
Monroe, CT 06468
Aliases (AKA): A Kopchak,
Amy Kopchak
Email Addresses: ako****@charter.net,
amy****@gci.net
Address History: 18194 Boca Way Drive, Boca Raton, FL 33498;
9768 Grand Verde Way Apt 1002, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Heath A Greenbaum,
Heath Alexander Greenbaum,
Heath Greenbaumb,
Heath Greenbum
Relatives & Associates: Chris Bliven
Gloria Greenbaum
Juanita Greenbaum
Justin Greenbaum
Steven Greenbaum
Email Addresses: pun****@juno.com,
pun****@nc.rr.com
Address History: 20993 Uptown Avenue Apt 503, Boca Raton, FL 33428;
18415 Di Sorrento Viaduct, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025
Aliases (AKA): Christie Diane,
Christina Diane,
Christian David Martinet,
Christie Diane Martinez,
Christina Diane Martinez
Relatives & Associates: Carmen Hiraldo
Albert Martinet
Carmen Martinet
Christian Martinet
Aida Martinez
Email Addresses: bik****@hotmail.com,
cdm****@aol.com,
chr****@gmail.com,
chr****@worldnet.att.net,
chr****@aol.com
Address History: 19778 Dinner Key Drive, Boca Raton, FL 33498;
3801 Connecticut Avenue Nw Apt 422, Washington, DC 20008;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Aliases (AKA): Joshua A Shon,
Joshua Adam Shon
Email Addresses: jsh****@goldcoastschools.com,
pre****@gmail.com
Address History: 7302 Panache Way, Boca Raton, FL 33433;
9768 Grand Verde Way Apt 1006, Boca Raton, FL 33428;
Kissimmee, FL 34743;
Lake Worth, FL 33460;
Orlando, FL 32837
Aliases (AKA): Trisha M Deveaux
Email Addresses: las****@bellsouth.net
Address History: 23287 Blue Water Circle Apt A505, Boca Raton, FL 33433;
2210 Imperial Drive, Los Banos, CA 93635;
Santa Monica, CA 90401;
W Hartford, CT 06117;
Boynton Beach, FL 33437
Aliases (AKA): Anne I Levine,
Anne N Levine,
Anne Nevine
Relatives & Associates: Seymour Levine
Email Addresses: ale****@comcast.net
Address History: 6085 Balboa Circle Apt 303, Boca Raton, FL 33433;
9768 Grand Verde Way Apt 1004, Boca Raton, FL 33428;
Miami, FL 33131;
Miami Beach, FL 33141;
New York, NY 10008
Aliases (AKA): Freddy Moron,
Freddy Moron Riera,
Freddy J Riera
Relatives & Associates: Dayana Espinoza
Phone Numbers: (305) 867-0914
Email Addresses: fre****@live.com
Address History: 22556 Caravelle Circle, Boca Raton, FL 33433;
22536 Caravelle Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33312;
Hollywood, FL 33023
Aliases (AKA): S Englander,
Stacey G Felix,
Stacey Gean Felix,
Stacey G Felixenglander
Relatives & Associates: Irwin Englander
Ken Englander
Ken Englander
Lori Englander
Matthew Englander
Email Addresses: sen****@frontiernet.net,
sta****@morganstanley.com
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