Address History: 10885 Ravel Court, Boca Raton, FL 33498;
2901 Clint Moore Road # 247, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Davenport, FL 33897;
Delray Beach, FL 33445
Aliases (AKA): Peggy M Ende,
Peggy Mackey
Address History: 10885 Ravel Court, Boca Raton, FL 33498;
21079 Escondido Way N, Boca Raton, FL 33433;
Armonk, NY 10504
Address History: 19520 Preserve Drive, Boca Raton, FL 33498;
19615 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33309
Relatives & Associates: Justin Friedle
Email Addresses: san****@synergy-promotions.com
Address History: 20567 Sausalito Drive, Boca Raton, FL 33498;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
North Miami Beach, FL 33160
Aliases (AKA): Raquel V Siegel,
Racquel Vera Torres,
Racquel V Torres,
Racquel Vera,
Racquel Vera Mclean
Email Addresses: rac****@fiu.edu,
rac****@aol.com,
rac****@mindspring.com,
rsi****@fiu.edu,
rsi****@ceowkdickson.com
Address History: 20567 Sausalito Drive, Boca Raton, FL 33498;
229 P/O Box, Sacramento, CA 95812;
Hollywood, FL 33024;
Winthrop, MA 02152;
Youngstown, OH 44515
Aliases (AKA): Scott R Lean,
Scott R Mc Lean,
Scott Mcclain,
Scott R Mclean
Address History: 8739 Caraway Lake Court, Boynton Beach, FL 33473;
20910 Oleander Viaduct Apt 6, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Miami, FL 33180;
Pompano Beach, FL 33067
Aliases (AKA): Sandra Kaminik,
Alexandra Ostrovsky
Address History: 14912 Sw 169th Lane, Miami, FL 33187;
10885 Ravel Court, Boca Raton, FL 33498;
Bradenton, FL 34208;
Clearwater, FL 33756;
Fort Lauderdale, FL 33327
Aliases (AKA): Alexander Barroso
Relatives & Associates: Alex Barroso
Alex Barroso
Alexander Barroso
Jessica Barroso
Margaret Barroso
Address History: 209 Se 3rd Street, Satellite Beach, FL 32937;
10885 Ravel Court, Boca Raton, FL 33498
Aliases (AKA): Erika A Barroso
Phone Numbers: (321) 433-7345
Email Addresses: ken****@easternflorida.edu
Address History: 310095 Po Box, Miami, FL 33231;
9858 Glades Road # 162, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Myers, FL 33913
Relatives & Associates: Sasha Kaminick
Aliases (AKA): Raquel Tino Lean,
Raquel Tino Mc Lean,
Raquel Tino Mclean
Relatives & Associates: Aireen Bulacan
Brenda Mclean
Colin Mclean
Colin Mclean
Scot Mclean
Address History: 4040 Galt Ocean Drive # 511, Fort Lauderdale, FL 33308;
19615 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Email Addresses: jus****@tlg.bz,
jus****@confidentstaffing.com
Address History: 855 Central Avenue Unit 616, Saint Petersburg, FL 33701;
12847 Hyland Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Oviedo, FL 32765;
Katonah, NY 10536
Aliases (AKA): David N Goldsmith
Address History: 8739 Caraway Lake Court, Boynton Beach, FL 33473;
20910 Viaduct Oleander, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lake Worth, FL 33463;
Miami, FL 33180
Aliases (AKA): Sasha Connolly,
Sasha Kaminik,
Sasha Ostrovsky
Address History: 1832 Oakford Road, Sarasota, FL 34240;
111 Palmetto Road, Belleair, FL 33756;
Boca Raton, FL 33498;
Clearwater, FL 33756;
Fort Lauderdale, FL 33327
Aliases (AKA): Juana Elvira Smith
Phone Numbers: (941) 371-4202
Address History: 8250 Velda Trail, Sarasota, FL 34241;
12443 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34208;
Clearwater, FL 33756;
Fort Lauderdale, FL 33327
Aliases (AKA): Maria W Barroso,
Maria Borroso,
Maria Wendolly Sabogal,
Maria W Sabogal
Email Addresses: mar****@talksolutionsinc.com
Address History: 777 N Ashley Drive Unit 1603, Tampa, FL 33602;
12847 Hyland Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
New York, NY 10065;
Port Chester, NY 10573
Aliases (AKA): Jen Frank,
Jenny A Frank,
Jenny Ann Frank,
Jenny Goldsmith
Email Addresses: jaf****@aol.com,
jaf****@yahoo.com
Address History: 10800 Southwest 38th Street, Miami, FL 33165;
9980 Central Park North Boulevard Suite 202, Boca Raton, FL 33428;
Hallandale, FL 33009;
North Miami Beach, FL 33160;
Zephyrhills, FL 33544
Phone Numbers: (954) 614-7097
Email Addresses: rac****@aol.com,
rav****@southuniversity.edu
Address History: 3999 Sw Dogwood Lane, Portland, OR 97225;
2275 Oxford Avenue, Claremont, CA 91711;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33311;
Birmingham, MI 48009
Aliases (AKA): Robert Lcady
Phone Numbers: (503) 293-7239
Address History: 3999 Sw Dogwood Lane, Portland, OR 97225;
10885 Ravel Court, Boca Raton, FL 33498;
Wichita, KS 67226;
Birmingham, MI 48009;
Dearborn, MI 48124
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