Address History: 5135 Palm Ridge Boulevard, Delray Beach, FL 33484;
1802 Spring Drive, Horseshoe Bend, AR 72512;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Alpharetta, GA 30004
Aliases (AKA): K Kron
Email Addresses: ken****@blackplanet.com,
kkr****@altavista.com,
rks****@aol.com
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Trina Maso De,
Trina Janel De Maso-Moya,
Trina M De Moya,
Trina Janel Demoya,
Trina Jmaso Demoya
Relatives & Associates: Juan Demoya
Nineata Demoya
Raoul Demoya
Carlton Washington
Charles Washington
Email Addresses: mas****@hotmail.com
Address History: 512 Sw 20th Road, Miami, FL 33129;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Loxahatchee, FL 33470;
Orlando, FL 32824
Phone Numbers: (305) 733-0691
Email Addresses: cri****@hotmail.com
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
3622 N Trenton Street, Hartford, CT 06107;
Stamford, CT 06901;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joseph W Zamora
Address History: 2816 Sw 176th Terrace, Hollywood, FL 33029;
10714 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32256;
Miami, FL 33133;
Durham, NC 27704
Aliases (AKA): Alyssa Z Henriquez
Email Addresses: ato****@yahoo.com,
the****@gmail.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-4126
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Sea Isle City, NJ 08243;
Downingtown, PA 19335;
Green Lane, PA 18054
Aliases (AKA): Shelby P Gordon,
Sandra Z Shaffer,
Sandy Shaffer
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Nw 49th Street, Boca Raton, FL 33434
Phone Numbers: (954) 893-9265
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10640 Santa Rosa Drive, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33460;
West Palm Beach, FL 33404
Aliases (AKA): R Pearson,
Ronald A Pearson,
Ronald Pearson
Address History: 1220 Turnbridge Place, Oviedo, FL 32765;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Orlando, FL 32828
Aliases (AKA): Gloria A Williams
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
12607 Remo Court Apt 1, Boca Raton, FL 33496
Phone Numbers: (561) 487-6795
(561) 900-4608
(718) 948-8696
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Worth, FL 33460;
Wellington, FL 33414
Aliases (AKA): John Schwenk
Email Addresses: jhs****@concentric.net
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.com
Address History: 9165 Talway Circle, Boynton Beach, FL 33472;
21321 Millbrook Court, Boca Raton, FL 33498;
Coconut Creek, FL 33097
Aliases (AKA): Limor Drillich,
Limor Drullith,
L Sabah
Address History: 23417 Liberty Bell Terrace, Boca Raton, FL 33433;
8191 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cleveland, OH 44134;
Douglassville, PA 19518
Email Addresses: nic****@comcast.net
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 10763 Santa Rosa Drive, Boca Raton, FL 33498;
35 Po Box, Fpo, AE 09509;
Vienna, VA 22182
Aliases (AKA): Jeff Vogel,
Jeffery T Vogel
Relatives & Associates: Christina Vogel
Address History: 6650 Werner Lane, Boynton Beach, FL 33437;
10081 Harbourtown Court, Boca Raton, FL 33498;
Miami, FL 33132;
Kirkland, WA 98033
Relatives & Associates: Tara Hayes
Phone Numbers: (786) 351-9636
Address History: 1560 Grant Drive, Cleveland, OH 44134;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Cape Coral, FL 33993;
Fort Myers, FL 33919;
Pennington, NJ 08534
Aliases (AKA): Anna M Frangias
Relatives & Associates: Anna Framigias
Mark Framigias
Gus Francias
Ebgenia Frangias
Eugenia Frangias
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Randallstown, MD 21133
Relatives & Associates: Bonnie Kavaleski
Blaine Kavalsky
David Kavalsky
Florence Kavalsky
Krystle Terrana
Email Addresses: dsk****@gateway.net
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