Address History: 9916 Grand Verde Way, Boca Raton, FL 33428;
12973 Sw 251st Terrace, Homestead, FL 33032;
Miami, FL 33184;
Pompano Beach, FL 33073
Aliases (AKA): Cari Licor
Address History: 9916 Grand Verde Way, Boca Raton, FL 33428;
2358 Coral Springs Drive, Coral Springs, FL 33065;
Homestead, FL 33092;
Pompano Beach, FL 33073
Aliases (AKA): Nishael R Beato
Address History: 280 Ne 69th Circle, Boca Raton, FL 33487;
9916 Grand Verde Way # 300, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Brentwood, TN 37027;
Mequon, WI 53092
Aliases (AKA): Diana Mmyers
Address History: 1680 Sw 2nd Avenue, Boca Raton, FL 33432;
9916 Grand Verde Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Relatives & Associates: Haids Deoliveira
Luciano Deoliveira
Jose Deoliveria
Andrea Oliveira
Ledimar Oliveira
Address History: 7586 Courtyard Run E, Boca Raton, FL 33433;
9916 Grand Verde Way, Boca Raton, FL 33428;
Cedarhurst, NY 11516;
Staten Island, NY 10303;
Woodmere, NY 11598
Aliases (AKA): Debbie N Cohen,
Debbie N Henchel,
Debra N Henchel
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433;
23207 Nw County Road 149, Alachua, FL 32615;
Okahumpka, FL 34762;
Pompano Beach, FL 33073
Aliases (AKA): Mark Dhawkins,
Mark Marta Hawkin,
Mark D Hawkins,
Mark David Hawkins
Email Addresses: haw****@ix.netcom.com,
haw****@gmail.com,
mar****@chartermi.net,
mar****@wachoviasec.com
Address History: 2526 Nw Seagrass Drive, Palm City, FL 34990;
9776 Grand Verde Way Apt 713, Boca Raton, FL 33428;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Port Saint Lucie, FL 34952
Aliases (AKA): Marilyn C Bulosan,
M Horvit,
Marilyn C Horvit,
Marilyn Carla Horvit
Email Addresses: tcr****@fuse.net
Address History: 4541 Nw 60th Lane, Pompano Beach, FL 33073;
9916 Grand Verde Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Luciano M De,
Luciano De Oliveira,
Luciano Moreira Deoliveira,
Luciano Deoliveira,
Luciano M Oliveira
Relatives & Associates: Lisa De
Jose De Oliveira
Altamiro Deoliveira
Haids Deoliveira
Leonardo Deoliveira
Email Addresses: luc****@ix.netcom.com
Address History: 2526 Nw Seagrass Drive, Palm City, FL 34990;
9776 Grand Verde Way Apartment 713, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Marianna, FL 32448
Aliases (AKA): A Horvit,
Adam Horvit
Email Addresses: a.h****@championsclubsummerfield.com,
aho****@address.com,
aho****@championsclubsummerfield.com,
tcr****@fuse.net
Address History: 423 Ne 23rd Street Apt 704, Miami, FL 33137;
9916 Grand Verde Way, Boca Raton, FL 33428
Aliases (AKA): Marian Z Oliveira,
Miriam Oliveira
Phone Numbers: (305) 270-0581
Address History: 7219 Coppitt Key Street, Lake Worth, FL 33467;
6320 Birdcage Street Apt 10, Citrus Heights, CA 95610;
Orangevale, CA 95662;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): C Chavez,
Carolyn Marie Chavez,
Carol Rose,
Carolyn Rose,
Carolyn M Rose
Email Addresses: car****@bellsouth.net,
mar****@aol.com,
the****@hotmail.com
Address History: 8548 Grand Prix Lane, Boynton Beach, FL 33472;
6618 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Carolyn D Rose,
Carolyn D Schwartz,
Carolyn Dina Schwartz
Address History: 32 Se 2nd Avenue Unit 303, Delray Beach, FL 33444;
5400 Broken Sound Boulevard Nw Apt 524, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Aliases (AKA): Dani Coddington,
Danielle Domenica Coddington,
Danielle Coddington,
Danielle Domenica Ferrero,
Danielle D Ferrero
Relatives & Associates: David Coddington
Ellen Coddington
Harry Coddington
Harry Coddington
Hunter Coddington
Email Addresses: dan****@cs.com,
dan****@aol.com,
dan****@gmail.com,
dan****@rediffmail.com,
dan****@gbm.net
Address History: 6124 Nw 45th Terrace, Pompano Beach, FL 33073;
20509 Viaduct Marisa, Boca Raton, FL 33498;
Brentwood, TN 37027;
Franklin, TN 37064
Aliases (AKA): Ryan Mileicz
Address History: 418 Verbena Avenue, Summerville, SC 29483;
17834 Deauville Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): H Bookstein,
M Bookstein,
Mer Bookstein,
Meredyth Bookstein,
Meredyth B Capasso
Relatives & Associates: Cami Asso
Anne Bookstein
Desiree Bookstein
Herbert Bookstein
Jeffrey Bookstein
Address History: 84 Neversink Drive, Port Jervis, NY 12771;
27572 Jaquita Place, Laguna Niguel, CA 92677;
Boca Raton, FL 33433;
Fort Thomas, KY 41075;
Ft Mitchell, KY 41017
Aliases (AKA): Samantha L King,
Samantha King,
Samantha Messenger
Address History: 237 State Highway 10, Jelm, WY 82063;
6070 Glendale Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Pompano Beach, FL 33073;
Saint Petersburg, FL 33703
Aliases (AKA): M Hawkins,
Martha Hawkins
Email Addresses: mit****@juno.com
Address History: 407 Po Box, Whittier, NC 28789;
17200 Frank Road, Alva, FL 33920;
Boca Raton, FL 33428;
Fort Myers, FL 33916;
Robbinsville, NC 28771
Relatives & Associates: David Grigsby
Dwight Grigsby
Kailey Grigsby
Locadie Grigsby
Michelle Grigsby
Phone Numbers: (828) 497-0365
Address History: 641 Old Hickory Boulevard Unit 300, Brentwood, TN 37027;
9916 Grand Verde Way # 300, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Kansas City, MO 64114;
Jackson, MS 39211
Aliases (AKA): Leo P Milewicz
Address History: 120 Harrison Drive, Greeneville, TN 37743;
777 Glades Road, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Knoxville, TN 37930
Aliases (AKA): Alena D Hawkins,
Alena Hawkins
Relatives & Associates: Leamon Denham
Paterson Denham
Richard Denham
Bradley Hawkins
Bradley Hawkins
Email Addresses: abh****@frontiernet.net,
abh****@msn.com,
abh****@yahoo.com,
lan****@yahoo.com
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