Address History: 10916 Crescendo Circle, Boca Raton, FL 33498;
21331 Sawmill Court, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Charlotte, NC 28217
Relatives & Associates: Claudia Castillo
Address History: 10916 Crescendo Circle, Boca Raton, FL 33498;
341 73rd Street Apt 2, Miami Beach, FL 33141
Phone Numbers: (541) 889-0033
Address History: 10916 Crescendo Circle, Boca Raton, FL 33498;
2519 N Ocean Boulevard Apt 203, Boca Raton, FL 33431;
Deltona, FL 32725
Aliases (AKA): Stephen O Obadio,
Stephen O Obaido,
Steven Obaido
Relatives & Associates: Nichole Bertone
Address History: 10916 Crescendo Circle, Boca Raton, FL 33498;
170 Nw 70th Street Apt 103, Boca Raton, FL 33487;
Warsaw, IN 46580;
Ballwin, MO 63011;
Chesterfield, MO 63017
Address History: 10916 Crescendo Circle, Boca Raton, FL 33498;
6240 Greenview Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33483;
East Greenwich, RI 02818
Aliases (AKA): Caryl Packer
Address History: 6240 Greenview Terrace, Boca Raton, FL 33433;
10916 Crescendo Circle, Boca Raton, FL 33498
Relatives & Associates: Deborah Goodall
Email Addresses: ggo****@hawaii.rr.com,
goo****@aol.com,
goo****@comcast.net,
goo****@aol.com
Address History: 3209 Clint Moore Road Apt 202, Boca Raton, FL 33496;
1577 West Highland Avenue Apartment 4, Phoenix, AZ 85015;
Scottsdale, AZ 85257;
Laguna Niguel, CA 92677;
Rancho Cordova, CA 95670
Aliases (AKA): Kica Loliyong
Email Addresses: klo****@charter.net,
klo****@yahoo.com
Address History: 20868 Wendall Terrace # 64, Boca Raton, FL 33433;
38 Cherry Hill Drive, Newington, CT 06111;
Wallingford, CT 06492;
Miami Beach, FL 33140;
Astoria, NY 11106
Aliases (AKA): Carlos Castilla,
Carlos Garcia,
Carlos G Moncada
Email Addresses: cca****@hotmail.com
Address History: 6240 Greenview Terrace, Boca Raton, FL 33433;
188 Opening Hill Road, Madison, CT 06443;
Delray Beach, FL 33483;
Miami, FL 33143;
New York, NY 10021
Aliases (AKA): Deborah P Goodall,
Deborah J Packer
Email Addresses: ggo****@hawaii.rr.com
Address History: 6240 Greenview Terrace, Boca Raton, FL 33433;
10916 Crescendo Circle, Boca Raton, FL 33498
Relatives & Associates: Caryl Packer
Phone Numbers: (561) 395-0400
(561) 750-9663
Address History: 2028 Alta Meadows Lane Apt 1009, Delray Beach, FL 33444;
24842 Hidden Hills Road Apt B, Laguna Niguel, CA 92677;
Boca Raton, FL 33496;
Boynton Beach, FL 33437
Aliases (AKA): Michel Loliyong
Address History: 11908 Stonehouse View Court, Lovettsville, VA 20180;
10916 Crescendo Circle, Boca Raton, FL 33498;
Mc Lean, VA 22102
Aliases (AKA): Lydia Minnis,
Lydia Delphine Williams
Relatives & Associates: Rexwell Minnis
Address History: 8250 Westpark Drive Apt 741, Mc Lean, VA 22102;
10916 Crescendo Circle, Boca Raton, FL 33498;
Miami, FL 33161
Aliases (AKA): Rexwell Minnis
Relatives & Associates: Lydia Minnis
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