Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
11379 Coral Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Edgewater, NJ 07020
Aliases (AKA): M Fisher,
Mike D Fisher
Email Addresses: one****@aol.com
Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
140 Huntington Avenue, East Haven, CT 06512;
Hamden, CT 06514;
New Haven, CT 06513;
West Haven, CT 06516
Aliases (AKA): Alex C Caimona,
Alex Carmona
Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
11080 Lakeaire Circle, Boca Raton, FL 33498;
Miami, FL 33183;
Oklahoma City, OK 73112
Address History: 10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Brooklyn, NY 11211
Aliases (AKA): Teofilo Olivio,
Teofilo Olivo,
Teofilo Rossi
Email Addresses: fna****@aol.com,
tol****@bellsouth.net
Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
463 Kingsbridge Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): De Colligan,
Donna Epstein Colligan,
Donna Colligan,
Donna Faye Epstein
Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498
Phone Numbers: (561) 432-3070
Email Addresses: jen****@yahoo.com
Address History: 10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
4501 Snell Avenue Apt 203, San Jose, CA 95136
Aliases (AKA): Sandra Y Ladino
Address History: 810 East Washington Boulevard, Los Angeles, CA 90021;
1100 Glendon Avenue, Los Angeles, CA 90024;
Santa Monica, CA 90404;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Dennis Lanning
Address History: 22075 Las Brisas Circle Apt 309, Boca Raton, FL 33433;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Saint Petersburg, FL 33711;
Manassas, VA 20112
Aliases (AKA): Felix Nane,
Felix A Nanez,
Felix Nanez Ramirez
Email Addresses: fay****@aol.com,
fay****@charter.net,
fel****@gmail.com,
fel****@gmail.com
Address History: 11379 Coral Bay Drive, Boca Raton, FL 33498;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Vero Beach, FL 32966;
Edgewater, NJ 07020
Aliases (AKA): Tina L Fisher,
Tina L Shumsky
Email Addresses: fsh****@msn.com,
jdo****@cox.net
Address History: 2260 Nw 72nd Way, Hollywood, FL 33024;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Miami, FL 33162;
North Miami, FL 33167
Aliases (AKA): Alan Baldonado
Relatives & Associates: Gloria Apostol
Alfon Baldonado
Alfonso Baldonado
Alfonso Baldonado
Alvin Baldonado
Email Addresses: kur****@aol.com,
mil****@bellsouth.net
Address History: 6321 San Michel Way, Delray Beach, FL 33484;
951 Broken Sound Northwest Parkway Suite 250, Boca Raton, FL 33487;
Davie, FL 33328;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33324
Aliases (AKA): Linda Miriam Epstein
Address History: 10151 Sw 41st Terrace, Ocala, FL 34476;
10812 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Bethesda, MD 20814;
Woodbridge, VA 22193
Aliases (AKA): Priscilla Gross
Address History: 4412 Steinbeck Way, Immokalee, FL 34142;
4412 Steinbeck Way, Ave Maria, FL 34142;
Boca Raton, FL 33498;
Bradenton, FL 34208;
Clearwater, FL 33756
Address History: 10151 Sw 41st Terrace, Ocala, FL 34476;
108 Buttonwood Lake Drive # 12, Boca Raton, FL 33498;
Tampa, FL 33603
Aliases (AKA): Naomi Chaptell
Address History: 610 Sw 11th Street, Deerfield Beach, FL 33441;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33304;
Chicago, IL 60622
Address History: 14265 Campanelli Drive, Delray Beach, FL 33484;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Stuart, FL 34997;
Dewitt, MI 48820;
Trenton, MI 48183
Aliases (AKA): Bena G Toth,
Bena Toth
Email Addresses: btd****@comcast.net,
btd****@gmail.com,
esp****@aol.com,
esp****@mi.rr.com,
esp****@mi.rr.com
Address History: 1801 S Treasure Drive Apt 122, Miami Beach, FL 33141;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498
Phone Numbers: (561) 674-7907
Address History: 3517 Hidden Forest Drive, Flower Mound, TX 75028;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Jupiter, FL 33469;
Stuart, FL 34997;
Dewitt, MI 48820
Aliases (AKA): Stephen John Toth,
Steve Edward Toth,
Steve E Toth,
Steven Toth,
Steven Edward Toth
Email Addresses: aes****@yahoo.com,
non****@yahoo.com,
sho****@earthlink.net,
wil****@gmail.com
Address History: 255 Coggins Drive Apt G6, Pleasant Hill, CA 94523;
3105 South Francisco Way, Antioch, CA 94509;
Brentwood, CA 94513;
Oakley, CA 94561;
Pittsburg, CA 94565
Aliases (AKA): Sonny Jessie Manuel
Address History: 112 Parula Place Court, Laredo, TX 78045;
140 Huntington Avenue, East Haven, CT 06512;
New Haven, CT 06513;
West Haven, CT 06516;
Boca Raton, FL 33498
Aliases (AKA): Tara Rivera Carmona
Address History: 714 Chestnut Avenue Apt 3, Teaneck, NJ 07666;
9554 Biscayne Park Court, Boca Raton, FL 33428;
Hollywood, FL 33025;
Miami, FL 33156;
Miramar, FL 33025
Aliases (AKA): Angela M Nunez,
Angela N Nunez,
Angela Rodrigues,
Angel Rodriguez,
Angela M Rodriguez
Relatives & Associates: Esther Henriquez
Bertha Nunez
Margarita Nunez
Angela Rodrigues
Bianca Rodriguez
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
s_d****@comcast.net
Address History: 1220 Alston Manor Street, Cary, NC 27519;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Miami, FL 33127;
Miami Beach, FL 33141
Aliases (AKA): Cheryl Tingson
Phone Numbers: (561) 929-3343
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