Address History: 10176 Sleepy Brook Way, Boca Raton, FL 33428;
6179 Laurel Lane Apt B, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Euless, TX 76039;
Mesquite, TX 75150
Relatives & Associates: Alicia Morcillo
Phone Numbers: (214) 213-9488
Address History: 10176 Sleepy Brook Way, Boca Raton, FL 33428;
6179 Laurel Lane Apartment B, Fort Lauderdale, FL 33319;
Duncanville, TX 75137;
Euless, TX 76039;
Irving, TX 75063
Aliases (AKA): Alicia Balyeat,
Alicia Morcillo
Address History: 10176 Sleepy Brook Way, Boca Raton, FL 33428;
1295 Nw 90th Way, Coral Springs, FL 33071;
Panama City, FL 32404;
Houston, MS 38851
Address History: 22244 Martella Avenue, Boca Raton, FL 33433;
10176 Sleepy Brook Way, Boca Raton, FL 33428
Relatives & Associates: Danielle Garrard
Denise Wankowski
Krystal Yankowski
Matthew Yankowski
Michael Yankowski
Address History: 86 Sw 9th Avenue, Boca Raton, FL 33486;
6 N Federal Highway # 901, Boca Raton, FL 33432;
Lake Placid, FL 33852;
Saint Augustine, FL 32084;
Tallahassee, FL 32308
Address History: 6208 Grand Cypress Circle, Lake Worth, FL 33463;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Ashley Hinkle,
Heather A Hinkle,
Ashley Hock,
Heather A Hock,
Ashley H Maull
Address History: 166 Pipewort Court Sw, Palm Bay, FL 32908;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467
Aliases (AKA): Errol J Coppol,
Errol Jame Coppola,
Errol J Coppola
Email Addresses: eco****@epix.net
Address History: 6208 Grand Cypress Circle, Lake Worth, FL 33463;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33312;
Plantation, FL 33324
Aliases (AKA): T Hinkle,
Tyler M Hinkle
Address History: 490 Jefferson Drive Unit 108, Deerfield Beach, FL 33442;
9475 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Pompano Beach, FL 33064
Aliases (AKA): R Fabiani
Address History: 11128 Orange Boulevard, West Palm Beach, FL 33412;
607 Main Avenue, Norwalk, CT 06851;
Boca Raton, FL 33487;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): Lisa Harrison,
Beth W Lillie,
Beth K Pena,
Beth W Pena
Email Addresses: bet****@yahoo.com,
boc****@aol.com,
bpe****@graftoncosmetics.com,
bwp****@gmail.com,
lil****@aol.com
Address History: 8075 Palm Gate Drive, Boynton Beach, FL 33436;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065
Aliases (AKA): Luis Angel Becerra,
Luis Angel Venero Venero
Address History: 11128 Orange Boulevard, West Palm Beach, FL 33412;
11946 Flotilla Place, Boca Raton, FL 33428;
Greenacres, FL 33454;
Lake Worth, FL 33454;
Loxahatchee, FL 33470
Aliases (AKA): Ron Pena,
Ronald M Pena
Email Addresses: ron****@hotmail.com
Address History: 11592 Nw 43rd Court, Coral Springs, FL 33065;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Pompano Beach, FL 33063
Address History: 3567 Ivanhoe Avenue, Boynton Beach, FL 33436;
180 Henry Avenue, Stratford, CT 06614;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Merrimack, NH 03054
Aliases (AKA): Michael R Yankowski,
Mike Yankowski
Relatives & Associates: Danielle Garrard
Denise Wankowski
Christine Wilder
Krystal Yankowski
Matthew Yankowski
Email Addresses: dya****@comcast.net,
mik****@yahoo.com
Address History: 413 N Mary Ella Avenue, Panama City, FL 32404;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Houston, MS 38851
Aliases (AKA): Curt Smith
Address History: 701 124th Street Gulf, Marathon, FL 33050;
7222 Bonnie Brae Lane, Colorado Springs, CO 80922;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Relatives & Associates: Fernando Castanon
Itala Castanon
Itala Castanon
Luis Castanon
Stephanie Castanon
Address History: 8289 Ne 33rd Court, Anthony, FL 32617;
8260 Ne 41st Court, Anthony, FL 32617;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33461
Email Addresses: goo****@bellsouth.com
Address History: 11 Richelieu Lane, Palm Coast, FL 32164;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33064;
Michigan City, IN 46360
Relatives & Associates: Maristher Bowman
Email Addresses: mar****@yahoo.com
Address History: 34669 63 N Highway, Vienna, MO 65582;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Greenacres, FL 33454;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): L Harrison,
Lisa K Harrison,
Beth W Lillie,
Beth K Pena,
Lisa Kay Pena
Relatives & Associates: Wanda Allbritton
Sharon Allen
Amanda Barylski
Kevin Harrison
Michael Harrison
Email Addresses: lil****@aol.com
Address History: 132 Field Street, Clifton Springs, NY 14432;
10176 Sleepy Brook Way, Boca Raton, FL 33428;
Jacksonville, NC 28546;
Geneva, NY 14456;
Newark, NY 14513
Aliases (AKA): Roxanne Burgess
Relatives & Associates: Alec Burgess
Deborah Burgess
Matthew Burgess
Nicholas Burgess
Terence Burgess
Email Addresses: rbu****@co.wayne.ny.us,
rox****@hotmail.com,
rox****@hotmail.com,
rox****@gmail.com,
rse****@aattbi.com
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