Address History: 9835 Three Lakes Circle, Boca Raton, FL 33428;
12613 Little Palm Lane, Boca Raton, FL 33428;
New Iberia, LA 70560;
Carlstadt, NJ 07072;
Fort Lee, NJ 07024
Aliases (AKA): Donald Joseph Esola
Email Addresses: des****@att.net,
des****@msn.com,
don****@cs.com,
don****@yahoo.com,
eso****@bscn.com
Address History: 9919 Three Lakes Circle, Boca Raton, FL 33428;
1239 Oak Grove Avenue Apartment 313, Burlingame, CA 94010;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Jhon J Loaiza,
John Loaiza,
John J Loaiza,
John Jairo Loaiza
Address History: 9919 Three Lakes Circle, Boca Raton, FL 33428;
5641 Riverside Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 10162 Fresh Meadow Lane, Boca Raton, FL 33498;
4542 Ararat Street, Boca Raton, FL 33428;
Delray Beach, FL 33444;
West Palm Beach, FL 33406
Email Addresses: gam****@comcast.net
Address History: 23343 Sw 54th Way Apt B, Boca Raton, FL 33433;
9911 Sw 3rd Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Louis Vincent Mannarino,
Louis V Mannarino
Address History: 10483 Mateo Court, Boca Raton, FL 33498;
22763 Meridiana Drive, Boca Raton, FL 33433;
Coral Springs, FL 33077;
Davie, FL 33314;
Fort Lauderdale, FL 33319
Relatives & Associates: Desiree Montenegro
Address History: 8161 Mizner Lane, Boca Raton, FL 33433;
9911 Sw 3rd Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): L Mannarino,
Lou Mannarino,
Louis Vincent Mannarino,
Louis V Mannarino
Relatives & Associates: Jane Mannarino
Louis Mannarino
Melisa Mannarino
Email Addresses: man****@yahoo.com,
sho****@gmail.com
Address History: 11415 Sundance Lane, Boca Raton, FL 33428;
9835 Three Lakes Circle, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Evamarie Mathaey
Relatives & Associates: Suzanne Blain
Mindy Degalley
Julie Hathaway
Evamarie Mathaey
Frank Mathaey
Address History: 23343 Sw 54th Way Apt B, Boca Raton, FL 33433;
9919 Three Lakes Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Parkland, FL 33067
Aliases (AKA): Jane Jane Mannarino,
M Mannarino,
Mary J Mannarino,
Mary-Jane Mannarino
Relatives & Associates: Louis Mannarino
Louis Mannarino
Melisa Mannarino
Address History: 2132 N Morningside Road, Avon Park, FL 33825;
322 W Peabody Circle, Avon Park, FL 33825;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Mount Dora, FL 32757
Aliases (AKA): Suzanne E Mathaey,
Suzanne E Ruffini
Address History: 2337 Sw Archer Road Apt 3020, Gainesville, FL 32608;
6530 N Us Highway 129, Bell, FL 32619;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
High Springs, FL 32643
Aliases (AKA): S Bachmann,
Stacey Lee Bachmann,
Stacey L Bachmann,
Stacey Lee Kelch
Relatives & Associates: Richard Bachmann
Richard Bachmann
Victoria Bachmann
Angelica Greene
Dawn Kelch
Email Addresses: tel****@ameritrade.com
Address History: 631 Anderson Circle Apt 208, Deerfield Beach, FL 33441;
22462 Grouper Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): D Algeria,
Deena Anne Algeria,
Deena Algeric,
Deena Kennedy
Email Addresses: dal****@att.net,
dee****@cs.com
Address History: 975 Catalina Road, Saint Augustine, FL 32086;
11439 Orange Blossom Lane, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Huntington Station, NY 11746
Phone Numbers: (904) 797-4548
Address History: 6106 Forest Hill Boulevard Apt 101, West Palm Beach, FL 33415;
9130 Sw 5th Street Apt A, Boca Raton, FL 33428;
New York, NY 10036
Aliases (AKA): Elvin Arreola
Relatives & Associates: Meliza Alarcon
Edwar Arreola
Geraldo Arreola
Ramona Arreola
Veronica Arreola
Address History: 5632 Mentmore Drive, West Palm Beach, FL 33407;
9919 Three Lakes Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34744
Address History: 3547 Wiles Road Apt 202, Pompano Beach, FL 33073;
22462 Grouper Court, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34953
Aliases (AKA): Risa Ilene Geffner,
Risa Ilene Teate
Email Addresses: elm****@live.com,
elm****@live.net,
elm****@hotmail.com,
jun****@aol.com,
ris****@comcast.net
Address History: 208 S D Street, Lake Worth, FL 33460;
520 Ne 45th Street Apt 1, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Margate, FL 33068
Relatives & Associates: Zuleica Macan
Email Addresses: fer****@hotmail.com
Address History: 181 Northside Drive, Copperhill, TN 37317;
9919 Three Lakes Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fernandina Beach, FL 32034
Aliases (AKA): Barry L Schofeild,
B Schofield,
Barry Lee Schofield
Relatives & Associates: Danette Schofield
Danny Schofield
Jessica Schofield
Monica Schofield
Rosemary Schofield
Email Addresses: mon****@ymail.com,
sch****@bellsouth.net
Address History: 100 Arrowood Road Unit D, Englishtown, NJ 07726;
8591 Overset Lane #3, Boca Raton, FL 33496;
Chatham, NJ 07928;
Manalapan, NJ 07726;
Old Bridge, NJ 08857
Aliases (AKA): Dorothy Levi
Email Addresses: dor****@yahoo.com
Address History: 1560 145 S Highway, Harrisburg, IL 62946;
11415 Sundance Lane, Boca Raton, FL 33428;
Grantsburg, IL 62943;
Charlotte, NC 28226
Aliases (AKA): John Robert Hathaway
Email Addresses: chr****@midwest.net
Address History: 181 Northside Drive, Copperhill, TN 37317;
278 Northwest 4th Avenue, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Port Orange, FL 32127
Aliases (AKA): Rose Schofield,
Rose-Mary Schofield,
Rosemary Mary Schofield
Relatives & Associates: Edith Kellar
Rosemary Mahaffey
Barry Schofield
Courtney Schofield
Danette Schofield
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