Address History: 10324 Sleepy Brook Way, Boca Raton, FL 33428;
1650 Nw 110th Avenue Apt 195, Fort Lauderdale, FL 33322;
Atlanta, GA 30339
Address History: 10324 Sleepy Brook Way, Boca Raton, FL 33428;
201 Sw 7th Street Apt 1, Boca Raton, FL 33432;
Orlando, FL 32839
Aliases (AKA): W Nichols,
Wilda Nichols,
Wilda Sibrun
Address History: 23249 Barwood Lane N Apt 108, Boca Raton, FL 33428;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301
Relatives & Associates: Olivier Maes
Phone Numbers: (954) 338-0904
Email Addresses: nad****@gmail.com
Address History: 19622 Dinner Key Drive, Boca Raton, FL 33498;
9904 Palma Vista Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Oklahoma City, OK 73139
Aliases (AKA): Vania Dervilme,
Vania Octave
Address History: 19622 Dinner Key Drive, Boca Raton, FL 33498;
1175 Nw 16th Court Apt 6, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34983
Aliases (AKA): Venes Octave
Email Addresses: voc****@ameritech.net,
voc****@aol.com,
voc****@aol.com
Address History: 18885 Cloud Lake Circle, Boca Raton, FL 33496;
19622 Dinner Key Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33066
Aliases (AKA): Jean Cibert Octave
Relatives & Associates: Germenie Ceant
Vania Dervilme
Ceremy Octave
David Octave
Dieunel Octave
Phone Numbers: (561) 305-7144
Address History: 1702 Po Box, Boca Raton, FL 33429;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Austell, GA 30168;
Marietta, GA 30008
Address History: 22046 Greenwich Court W, Boca Raton, FL 33428;
1324 Sleepy Brook Way, Boca Raton, FL 33428;
West Palm Beach, FL 33415
Relatives & Associates: Carol Horowitz
Cynthia Horowitz
Cynthia Horowitz
Jaclyn Horowitz
Sarah Horowitz
Address History: 9976 Robins Nest Road, Boca Raton, FL 33496;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Clearwater, FL 33763;
Coral Springs, FL 33067;
Davenport, FL 33896
Aliases (AKA): Thomas Jodi Salerno,
Tom Salerno
Email Addresses: jod****@yahoo.com,
tho****@dominos.com,
tho****@yahoo.com
Address History: 23249 Barwood Lane N Apt 108, Boca Raton, FL 33428;
10324 Sleepy Brook Way, Boca Raton, FL 33428
Relatives & Associates: Nadine Gerardi
Address History: 22046 Greenwich Court W, Boca Raton, FL 33428;
10324 Sleepy Brook Way, Boca Raton, FL 33428
Aliases (AKA): Cynthia M Horowitz
Relatives & Associates: Carol Horowitz
Cynthia Horowitz
David Horowitz
Jaclyn Horowitz
Sarah Horowitz
Address History: 462 Sw Kestor Drive, Port Saint Lucie, FL 34953;
19622 Dinner Key Drive, Boca Raton, FL 33498
Aliases (AKA): Deiunel Octave,
Dienel D Octave,
Dieunel Octave
Relatives & Associates: Germenie Ceant
Vania Dervilme
Ceremy Octave
David Octave
Davidson Octave
Address History: 800 Ne 41st Street Apt 203, Pompano Beach, FL 33064;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Westerville, OH 43082
Relatives & Associates: Germenie Ceant
Vania Dervilme
David Octave
Dieunel Octave
Fritznel Octave
Email Addresses: cer****@yahoo.com
Address History: 625 Nw 21st Street, Pompano Beach, FL 33060;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Delray Beach, FL 33445
Relatives & Associates: Ella Harris
Lynnetta Standifer
Freddie Williams
Freddie Williams
Freddie Williams
Address History: 2144 Ne 2nd Street, Boynton Beach, FL 33435;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Delray Beach, FL 33444
Aliases (AKA): Aucelais Mesidorf
Relatives & Associates: Jean Mesidor
Phone Numbers: (561) 961-4556
Address History: 6315 Summer Sky Lane, Lake Worth, FL 33463;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Hialeah, FL 33012
Aliases (AKA): Rocco Scheffini
Email Addresses: roc****@yahoo.com
Address History: 6315 Summer Sky Lane, Lake Worth, FL 33463;
2701 Nw 64th Boulevard, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Davie, FL 33331;
Delray Beach, FL 33445
Aliases (AKA): K Shebiel,
Kathleen Margaret Shebiel,
Kathy Shebiel,
Kethy M Shebiel
Address History: 580 Nw 47th Avenue, Delray Beach, FL 33445;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Miami, FL 33161;
Opa Locka, FL 33054
Aliases (AKA): Joseph L August
Email Addresses: jau****@gmail.com
Address History: 8335 Bermuda Sound Way, Boynton Beach, FL 33436;
1702 Po Box, Boca Raton, FL 33429;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Aliases (AKA): Giaston Baptiste,
Gaston Jean-Baptiste,
Gaston Jeanbaptiste
Phone Numbers: (321) 674-2014
Address History: 6966 Springer Run, Edmond, OK 73012;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Lexington, OK 73051;
Mustang, OK 73064;
Oklahoma City, OK 73159
Aliases (AKA): Melissa H Pierce
Email Addresses: kjj****@yahoo.com,
meg****@hotmail.com,
mel****@okss.com
Address History: 2972 Dry Lake Road, Dixie, GA 31629;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Pompano Beach, FL 33062;
Lithonia, GA 30038
Aliases (AKA): Curtis O Spencer
Relatives & Associates: Joy Adiansingh
Sonya Brown
Charnissa Gloster
Latasha Newsome
Deirdre Spencer
Address History: 220 W Main Street Apt D, Horse Cave, KY 42749;
10234 Sleepy Brook Way, Boca Raton, FL 33428;
Lithonia, GA 30058;
Stone Mountain, GA 30083;
Warner Robins, GA 31088
Aliases (AKA): Sonya Harris,
Sonia Spencer,
Sonja Spencer,
Sonia K Wade
Email Addresses: son****@aim.com,
son****@yahoo.com
Address History: 240 Sawtooth Drive Apt 4, Fayetteville, NC 28314;
10324 Sleepy Brook Way, Boca Raton, FL 33428;
Orlando, FL 32808
Aliases (AKA): Wendy Saint Fleur,
Wendy F Saint Fleur,
Wendy F Saintfleur
Email Addresses: ram****@gmail.com,
wen****@gmail.com
Address History: 108 Westwood Drive, Dallas, GA 30132;
100324 Sleepy Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Marietta, GA 30008;
Smyrna, GA 30080
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