Address History: 9900 Grand Verde Way, Boca Raton, FL 33428;
5010 S Flat Rock Way, Aurora, CO 80016;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Relatives & Associates: Roberto Rodriguez
Address History: 9900 Grand Verde Way, Boca Raton, FL 33428
Address History: 18282 Daybreak Drive, Boca Raton, FL 33496;
17694 Circle Pond Court, Boca Raton, FL 33496;
Lake Worth, FL 33463;
Orlando, FL 32837;
Tavernier, FL 33070
Aliases (AKA): Genevieve Marie Harrison,
Genevieve S Menaged,
Genevieve Marie Menaged,
Genevieve M Menaged,
Genevieve M Scacci
Email Addresses: gen****@aol.com,
myi****@juno.com
Address History: 9623 Macchiato Avenue, Boca Raton, FL 33496;
17742 Cadena Drive, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Glen Cove, NY 11542;
Huntington Station, NY 11746
Relatives & Associates: Deepak Kohli
Address History: 413 E Palmetto Park Road Apt 555, Boca Raton, FL 33432;
3016 E Hawthorne Street, Tucson, AZ 85716;
Coral Springs, FL 33065;
Baltimore, MD 21215;
Pikesville, MD 21208
Aliases (AKA): Y Greenstein
Relatives & Associates: Batya Greenstein
Chanah Greenstein
George Greenstein
Ma Greenstein
Rivkah Greenstein
Email Addresses: www****@hotmail.com
Address History: 19294 Skyridge Circle, Boca Raton, FL 33498;
9792 Grand Verde Way Apt 506, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33330;
Hollywood, FL 33024
Relatives & Associates: Gustavo Cardenas
Claudia Moncarz
Karina Rolnik
Andrea Sanchez
Arturo Sanchez
Email Addresses: ros****@aol.com,
rsa****@aol.com,
rsa****@netscape.net,
rsa****@butters.com,
sta****@earthlink.com
Address History: 272504 Po Box, Boca Raton, FL 33427;
672 Forsyth Street, Boca Raton, FL 33487;
Port Charlotte, FL 33981;
Highland, IN 46322;
Bangor, MI 49013
Aliases (AKA): Randy Brandon Broo,
Randall Brooks
Address History: 4363 Nw 2nd Terrace, Boca Raton, FL 33431;
2022 Cliff Drive # 255, Santa Barbara, CA 93109;
Deerfield Beach, FL 33442;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Luis Grande Grande
Email Addresses: lou****@charter.net,
mar****@oologah.com
Address History: 826 Jeffery Street, Boca Raton, FL 33487;
9792 Grand Verde Way Apt 503, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33323;
Hallandale, FL 33009
Aliases (AKA): Jeff Fixler,
Jeffery T Fixler,
Jeffrey Fixler
Email Addresses: fix****@bankunited.com,
jef****@officedepot.com,
jef****@msn.com,
jtf****@gmail.com,
jtf****@yahoo.com
Address History: 8370 Leonessa Viaduct, Boca Raton, FL 33433;
8370 Viaduct Leonessa, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Flushing, NY 11358;
Forest Hills, NY 11375
Aliases (AKA): Josie K Mittleman
Address History: 9623 Macchiato Avenue, Boca Raton, FL 33496;
17742 Cadena Drive, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Melville, NY 11747
Relatives & Associates: Sapna Kohli
Phone Numbers: (631) 423-1942
(631) 669-3141
(631) 864-0276
Address History: 1401 S Ocean Boulevard Apt 406, Boca Raton, FL 33432;
22167 Bella Lago Drive Apt 705, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Baltimore, MD 21215
Aliases (AKA): B Greenstein
Relatives & Associates: Chanah Greenstein
George Greenstein
Ma Greenstein
Rivkah Greenstein
Vera Greenstein
Phone Numbers: (212) 721-2627
(410) 318-6640
(718) 953-7755
Address History: 1915 Lakemont Avenue Unit 321, Orlando, FL 32814;
19119 Cloister Lake Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Scarsdale, NY 10583;
White Plains, NY 10603
Aliases (AKA): Susann Goldberg,
Susanne Mandel Goldberg,
Susanne Mande Goldberg,
Susanne Mandel,
Susanne M Morgan
Relatives & Associates: Harold Goldberg
Hope Goldberg
Michael Goldberg
Steven Goldberg
Steven Goldberg
Address History: 1915 Lakemont Avenue Unit 321, Orlando, FL 32814;
19119 Cloister Lake Lane, Boca Raton, FL 33498;
Danvers, MA 01923;
Winthrop, MA 02152;
Falmouth, ME 04105
Aliases (AKA): S Goldberg
Relatives & Associates: Deborah Goldberg
Deborah Goldberg
Harold Goldberg
Hope Goldberg
Jack Goldberg
Address History: 10485 Oak Meadow Lane, Lake Worth, FL 33449;
9698 Arbor Oaks Lane Apartment 305, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Lisa H Halpenhamlett,
Lisa Hamlet,
Lisa H Hamlet,
Lisa Hamlett Hamlet,
Lisa H Hamlett
Email Addresses: ham****@yahoo.com,
ham****@gmail.com,
lis****@yahoo.com,
lis****@yahoo.com,
sun****@yahoo.com
Address History: 4540 Ne 1st Avenue, Pompano Beach, FL 33064;
9900 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Anthony Howard Lee,
Tony Lee,
Anthony Howard Lee Senior,
Anthony Howard Senior
Email Addresses: don****@yahoo.com,
g.n****@gmail.com,
loo****@yahoo.com,
pet****@yahoo.com,
pet****@aol.com
Address History: 15327 64th Place N, Loxahatchee, FL 33470;
9900 Grand Verde Way, Boca Raton, FL 33428
Phone Numbers: (954) 436-1619
Address History: 420 Summit Ridge Place Apt 216, Longwood, FL 32779;
236 Afton Square Unit 212, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boca Raton, FL 33428;
Casselberry, FL 32707
Aliases (AKA): Francisco Ja Rovira
Relatives & Associates: Francisco Cuevas
Juanita Martinez
Jcelyn Padilla
Eliezer Rovira
Francisco Rovira
Address History: 10108 Chorlton Circle, Orlando, FL 32832;
8 Windsor Road, New Britain, CT 06052;
Norwalk, CT 06854;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33316
Relatives & Associates: Andrew Goldberg
Arnold Goldberg
Ashley Goldberg
Chelsea Goldberg
Donna Goldberg
Email Addresses: sgo****@charter.net
Address History: 127 Springline Drive, Vero Beach, FL 32963;
9900 Grand Verde Way, Boca Raton, FL 33428;
Montville, NJ 07045
Aliases (AKA): Valerie Anne Kowalski
Relatives & Associates: Hillary Barton
Steven Duenser
Valerie Duenser
Christin Gentry
Achilles Grassano
Address History: 127 Springline Drive, Vero Beach, FL 32963;
9900 Grand Verde Way, Boca Raton, FL 33428;
Montville, NJ 07045
Relatives & Associates: Hillary Barton
Alex Grassano
Andrew Grassano
Henriette Grassano
Marilyn Grassano
Email Addresses: agr****@aol.com,
agr****@att.net,
agr****@juno.com,
agr****@usa.net,
ala****@msn.com
Address History: 15327 64th Place N, Loxahatchee, FL 33470;
5010 S Flat Rock Way, Aurora, CO 80016;
Boca Raton, FL 33428;
Brooksville, FL 34613;
Hollywood, FL 33026
Aliases (AKA): Myriana Rodriguez,
Myriana R Rodriquez,
Myriana Romero
Email Addresses: mim****@yahoo.com
Address History: 4540 Ne 1st Avenue, Pompano Beach, FL 33064;
9900 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Sandra S Lee,
Sandra L Snyder,
Sandy Lee Snyder,
Sandy L Snyder
Email Addresses: ang****@aol.com,
loo****@hotmail.com,
loo****@yahoo.com,
one****@aol.com,
one****@aol.com
Address History: 15327 64th Place N, Loxahatchee, FL 33470;
22202 E Ottawa Drive Apt 321, Aurora, CO 80016;
Broomfield, CO 80021;
Denver, CO 80294;
Boca Raton, FL 33428
Aliases (AKA): Roberto Javier Estremera,
Roberto J Rodriguez,
Roberto Javier Rodriguez,
Robert J Rodriguez Rd
Relatives & Associates: Juan Estremera
Irmarie Martins
Ana Rodriguez
Jacqueline Rodriguez
Myria Rodriguez
Email Addresses: ind****@ameritrade.com,
ind****@aol.com,
ind****@cs.com,
ind****@gte.net,
ind****@hotmail.com
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