Address History: 11929 Flotilla Place, Boca Raton, FL 33428;
9875 Liberty Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hialeah, FL 33010
Aliases (AKA): Claudia M Caprara,
Claudia Didone
Email Addresses: cdi****@msn.com,
cld****@yahoo.com
Address History: 6727 Newport Lake Circle, Boca Raton, FL 33496;
22063 Ararat Street, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Cincinnati, OH 45226
Aliases (AKA): Shashi Kumar,
Shasi S Kumar,
Shasli S Kumar
Address History: 20515 Carousel Circle W, Boca Raton, FL 33434;
20570 Carousel Circle W, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): M Brewer,
Mary Brewer Brewer,
Mary Brewer Felicello,
Mary Sansal
Address History: 6727 Newport Lake Circle, Boca Raton, FL 33496;
22063 Ararat Street, Boca Raton, FL 33428
Aliases (AKA): Sunial Kumar
Phone Numbers: (561) 676-8716
(561) 843-4551
(561) 999-9337
Address History: 20515 Carousel Circle W, Boca Raton, FL 33434;
20570 Carousel Circle W, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Stephanie Samsel
Relatives & Associates: Gary Samsel
Email Addresses: fox****@att.net,
fox****@att.net,
fox****@msn.com
Address History: 20515 Carousel Circle W, Boca Raton, FL 33434;
20570 Carousel Circle W, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Aliases (AKA): Sean Paul Felicello
Address History: 9305 Flynn Circle Apt 5, Boca Raton, FL 33496;
9875 Liberty Road, Boca Raton, FL 33434;
Staten Island, NY 10306
Aliases (AKA): Theresa P Gonzalez
Phone Numbers: (561) 338-9218
Address History: 1818 Horseshoe Creek Road, Davenport, FL 33837;
9875 Liberty Road, Boca Raton, FL 33434;
Dundee, FL 33838;
Kennebunkport, ME 04046
Aliases (AKA): Edward J Maute
Email Addresses: edd****@gmail.com
Address History: 2021 Nw 29th Avenue, Fort Lauderdale, FL 33311;
9875 Liberty Road, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33462
Aliases (AKA): James Toussaint
Relatives & Associates: Tania Chouloute
Gladys Mcclinton
James Nmussaint
Guencia Piard
Reginald Toussain
Address History: 75 Seaview Avenue, Marathon, FL 33050;
9875 Liberty Road, Boca Raton, FL 33434;
Orlando, FL 32836;
Minneapolis, MN 55459
Aliases (AKA): J Luce,
Jacqueline Luce,
Jacquie H Luce
Address History: 414 Nw 41st Avenue, Deerfield Beach, FL 33442;
9875 Liberty Road, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Vero Beach, FL 32962
Aliases (AKA): Greg Kneeves,
Gregory D Kneeves,
Gregory Kneeves
Relatives & Associates: Alaina Agoglia
Rindy Good
Christopher Kneeves
Greggory Kneeves
Jenna Kneeves
Email Addresses: gre****@att.net,
jst****@aol.com,
sta****@otherbrothersdrywall.com
Address History: 15340 Sw 42nd Lane, Miami, FL 33185;
8043 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Sunrise, FL 33322
Aliases (AKA): Robert Farinas,
Roberto J Farinas,
Bob Marshall,
Robert W Marshall
Address History: 731 Lyons Road Apt 16208, Pompano Beach, FL 33063;
9875 Liberty Road, Boca Raton, FL 33434;
Orlando, FL 32807;
Winter Park, FL 32792;
Bradford, PA 16701
Email Addresses: bwe****@yahoo.com,
kre****@yahoo.com
Address History: 4687 N Old Dixie Highway, Fort Pierce, FL 34946;
9842 Boca Gardens Trail Apartment D, Boca Raton, FL 33496;
Port Saint Lucie, FL 34952;
Bowie, MD 20720;
Catonsville, MD 21228
Aliases (AKA): Julie L Dement
Email Addresses: swp****@aol.com
Address History: 1510 Ne 28th Court, Pompano Beach, FL 33064;
9875 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Margate, FL 33063
Address History: 1808 Horseshoe Creek Road, Davenport, FL 33837;
9875 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060;
Sebastian, FL 32958
Aliases (AKA): Ed J Maute,
Edward Maute,
Edward J Mauto,
Edward J Mautz
Email Addresses: edd****@gmail.com
Address History: 331 Sw 35th Avenue, Deerfield Beach, FL 33442;
9875 Liberty Road, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Fort Pierce, FL 34947;
Greenacres, FL 33413
Aliases (AKA): Andrea De Castro
Email Addresses: and****@yahoo.com
Address History: 12235 Sw Sandpiper Way, Port Saint Lucie, FL 34987;
20570 Carousel West Circle, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Beverly Balbuena,
Cynthia B Balbuena
Address History: 19821 Park Drive, Galesville, WI 54630;
22063 Ararat Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Sanford, FL 32773;
Cincinnati, OH 45226
Aliases (AKA): Dixie Johnson
Relatives & Associates: Violet Johnson
Address History: 11914 Tanton Lane, Charlotte, NC 28273;
1701 Shaw Circle, Placentia, CA 92870;
Boca Raton, FL 33434;
Snellville, GA 30078;
Fort Mill, SC 29708
Aliases (AKA): Don Kyle
Address History: 3015 E Forest Ridge Drive, Bloomington, IN 47401;
1701 Shaw Circle, Placentia, CA 92870;
Boca Raton, FL 33434;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): Don Kyle
Relatives & Associates: Donald Kyle
Donald Kyle
Kimberly Kyle
Kristeen Kyle
Marilyn Kyle
Address History: 325 Riverbend Drive, Mobile, AL 36605;
9875 Liberty Road, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33008;
Parlin, NJ 08859
Address History: 6221 Tia Court Ne, Cedar Rapids, IA 52411;
9875 Liberty Road, Boca Raton, FL 33434;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Lake Worth, FL 33463
Aliases (AKA): Amanda Barther,
Amanda Vanfossen
Address History: 242 Elysian Drive, Mooresville, NC 28117;
9875 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Haw River, NC 27258
Aliases (AKA): Kristen Loque,
Kristian L Louque,
Kristin Lynn Louque,
Christin L Potter,
Kristin Potter
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