Address History: 9843 Three Lakes Circle, Boca Raton, FL 33428
Address History: 9843 Three Lakes Circle, Boca Raton, FL 33428
Address History: 9907 Three Lakes Circle, Boca Raton, FL 33428;
811642 P/O Box, Boca Raton, FL 33481;
Framingham, MA 01701;
Milford, MA 01757;
Newton, MA 02458
Email Addresses: nma****@aol.com
Address History: 8286 Summersong Terrace # B, Boca Raton, FL 33496;
9843 3rd Road, Boca Raton, FL 33428;
Okeechobee, FL 34974
Aliases (AKA): Mike Levine
Relatives & Associates: Michael Devincenzi
Michael Levine
Mitzi Levine
Patricia Levine
Stanley Levine
Address History: 8319 Dynasty Drive, Boca Raton, FL 33433;
1979 Park Place, Boca Raton, FL 33486;
Fitchburg, MA 01420;
Framingham, MA 01701;
Newton, MA 02458
Aliases (AKA): Fortunata Espinoz,
Fortunata W Espinoza,
Fortunata W Estinoz
Relatives & Associates: Julio Espinosa
Antonino Espinoza
Fortunata Espinoza
Judith Espinoza
Raymundo Espinoza
Address History: 9210 Sw 5th Street Apt B, Boca Raton, FL 33428;
22629 Southwest 65th Avenue, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Venice, FL 34293;
Atlanta, GA 30338
Aliases (AKA): Megan Lutz
Address History: 20847 Sugarloaf Lane, Boca Raton, FL 33428;
8364 Garden Gate Place, Boca Raton, FL 33433;
Framingham, MA 01702
Phone Numbers: (508) 405-2275
Address History: 11954 Watergate Circle, Boca Raton, FL 33428;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Juan J Gonzalez
Address History: 1979 Park Place, Boca Raton, FL 33486;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Fitchburg, MA 01420;
Framingham, MA 01701;
Newton, MA 02458
Aliases (AKA): Fortunata W Estinoz
Relatives & Associates: Bilya Astuquipan
Julio Espinosa
Antonino Espinoza
Elizabeth Espinoza
Fortunat Espinoza
Phone Numbers: (508) 620-0230
(561) 891-9812
Address History: 1551 Northeast 32nd Place, Pompano Beach, FL 33064;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Bethlehem, PA 18020
Aliases (AKA): Shelly Toth
Email Addresses: tot****@hotmail.com
Address History: 20259 Castlemaine Avenue, Estero, FL 33928;
1423 Mulberry Road, Brantley, AL 36009;
Ave Maria, FL 34142;
Boca Raton, FL 33498;
Cooper City, FL 33330
Aliases (AKA): Joey Zerilli,
Joseph Zerilli
Email Addresses: cze****@gmail.com,
jze****@aol.com,
jze****@msn.com,
pep****@aol.com,
san****@comcast.net
Address History: 2334 Rue Road, West Palm Beach, FL 33415;
2775 Box 454 A Co 2 1 Avenue, Apo, AE 09250;
Apo, AP 96205;
Boca Raton, FL 33486;
Adelphi, MD 20783
Aliases (AKA): M Edward,
Mark A Edward,
Mark Alonzo Edward,
Mark A Edwards
Email Addresses: alo****@yahoo.com,
kiz****@gmail.com,
m.k****@yahoo.com,
mar****@alltel.net,
mar****@alltell.net
Address History: 7531 Black Olive Way, Fort Lauderdale, FL 33321;
3259 Clint Moore Road Apt 103, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Bryan Berkman
Email Addresses: ber****@yahoo.com,
bry****@tacprogroup.com,
bry****@truspec.com,
bsb****@yahoo.com
Address History: 5181 Cedar Lake Road Apt 147, Boynton Beach, FL 33437;
460 Northwest 20th Street Apartment 304d, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Pompano Beach, FL 33064
Aliases (AKA): Dominique Di Pinto
Address History: 801 Ne 128th Street, Miami, FL 33161;
9843 Three Lakes Circle, Boca Raton, FL 33428;
North Miami, FL 33161
Relatives & Associates: Gislaine Pettro
Email Addresses: mor****@lycos.com
Address History: 1120 12th Avenue S, Lake Worth, FL 33460;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
West Palm Beach, FL 33415;
Bellevue, WA 98004
Aliases (AKA): Pedro A Bell
Email Addresses: ped****@comcast.net
Address History: 854 Po Box, San Antonio, FL 33576;
10755 Emperor Street, Boca Raton, FL 33428;
Dade City, FL 33525;
Orlando, FL 32833;
Brooklyn, NY 11237
Aliases (AKA): Evelio Pagan
Phone Numbers: (561) 488-4184
Address History: 370 Sw 31st Avenue, Deerfield Beach, FL 33442;
1105 N Thorne Avenue, Fresno, CA 93728;
Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Brooklyn, NY 11207
Address History: 436 Lock Road Apt 99, Deerfield Beach, FL 33442;
9730 Colorado Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Aliases (AKA): Krishna Borges,
Krishna N Uchoa
Address History: 11211 S Military Trail Apt 5311, Boynton Beach, FL 33436;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463;
West Palm Beach, FL 33413
Aliases (AKA): Janice M Bell,
Janice M Lowe
Address History: 2870 Jones Street, Atlanta, GA 30344;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Clarkston, GA 30021;
Decatur, GA 30030;
Stone Mountain, GA 30083
Aliases (AKA): John P Thomason,
John J Thomason
Email Addresses: 4th****@comcast.net,
and****@gmail.com,
jpt****@comcast.net
Address History: 100 Spring Harbor Drive Apt 131, Columbus, GA 31904;
2121 Northwest 60th Circle, Boca Raton, FL 33496;
Fortson, GA 31808;
Ann Arbor, MI 48105;
Pinckney, MI 48169
Aliases (AKA): Patricia R Levine
Address History: 298 Palmetto Street Apt 1r, Brooklyn, NY 11237;
9843 Three Lakes Circle, Boca Raton, FL 33428;
Ridgewood, NY 11385
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