Address History: 11143 Model Circle E, Boca Raton, FL 33428;
392 P/O Box, Cheyenne Wells, CO 80810;
Denver, CO 80235;
Lakewood, CO 80215;
Pueblo, CO 81005
Address History: 11143 Model Circle E, Boca Raton, FL 33428;
8767 W Cornell Avenue Apt 9, Denver, CO 80227;
Lakewood, CO 80227
Phone Numbers: (561) 419-0369
Address History: 10127 Boca Bend E Apt 3, Boca Raton, FL 33428;
18428 Di Regina Viaduct, Boca Raton, FL 33496;
Davie, FL 33329;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): E Romey,
Este F Romey,
George J Romey,
Este F Wolf
Address History: 9858 Glades Road # 117, Boca Raton, FL 33434;
11143 Model Circle E, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 10236 Boca Entrada Boulevard Apt 101, Boca Raton, FL 33428;
9781 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Email Addresses: dhi****@ix.netcom.com
Address History: 22763 Sleepy Brook Lane, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 219, Boca Raton, FL 33428;
Framingham, MA 01701
Aliases (AKA): Laura J Dodds,
Laura Jean Dodds,
Laura Dodds,
Laura Jean Kelley,
Laura J Kelley'dodds
Email Addresses: dis****@aol.com,
flo****@yahoo.com,
kel****@yahoo.com,
kel****@yahoo.com,
lak****@yahoo.com
Address History: 2003 Farmhouse Road Se, Palm Bay, FL 32909;
8519 Dynasty Drive, Boca Raton, FL 33433;
Davie, FL 33329;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Sherri Costa,
Sherri Robyn Poole,
Sherri R Romey
Address History: 2781 Troubadour Street, West Palm Beach, FL 33406;
23315 Blue Water Circle, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33063
Address History: 1369 Nw 23rd Lane, Delray Beach, FL 33445;
10760 Fox Glen Drive, Boca Raton, FL 33428;
Long Island City, NY 11101
Relatives & Associates: Christian Costa
Danielly Costa
Kilder Costa
Sherri Romey
Phone Numbers: (561) 672-1748
Address History: 5486 Quiet Lake Place, Loxahatchee, FL 33470;
9781 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Diego Acedevo,
Diego Fernan Acevedo,
Diego Acvedo
Email Addresses: dap****@compuserve.com,
dap****@hotmail.com
Address History: 1911 Sw Granello Terrace, Port Saint Lucie, FL 34953;
11143 Model Circle E, Boca Raton, FL 33428;
Wilmington, NC 28405
Aliases (AKA): Kilder Costa,
Kilder Arruda Melgaco Costa
Address History: 2813 Bard Street, West Palm Beach, FL 33406;
11143 Model Circle E, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33068
Aliases (AKA): Lina T Monroy
Address History: 5486 Quiet Lake Place, Loxahatchee, FL 33470;
10942 Gable Street, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Friendswood, TX 77549
Aliases (AKA): Jenny Marcela Acevedo,
Jenry Marcela Molina,
Jenry Molina,
Jenny M Servianski
Address History: 2781 Troubadour Street, West Palm Beach, FL 33406;
10147 Boca Entrada Boulevard Apt 205, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Marina Suarez
Email Addresses: mar****@yahoo.com
Address History: 1524 Arezzo Circle, Boynton Beach, FL 33436;
11143 Model Circle E, Boca Raton, FL 33428
Aliases (AKA): Bryan Kelley
Relatives & Associates: Laura Dodds
Robin Doresky
Jason Kelley
Shawn Kelley
Walter Kelley
Email Addresses: b12****@gmail.com
Address History: 221 Nw 40th Terrace, Deerfield Beach, FL 33442;
110 S Bedford Street, Georgetown, DE 19947;
Seaford, DE 19973;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Esther Manie Denord,
Noel Esther,
Osirus Esther,
Ester Mathurin,
Esther Manie Mathurin
Email Addresses: est****@yahoo.com,
est****@bellsouth.net,
mar****@yahoo.com,
nub****@yahoo.com
Address History: 649 Po Box, Crystal Beach, FL 34681;
11143 Model Circle E, Boca Raton, FL 33428;
Fleming Island, FL 32003;
Jacksonville, FL 32225;
Naples, FL 34109
Aliases (AKA): J Corace,
Jennifer Lynne Corace,
Jennifer Lynn Corace,
Jennifer Corace Corace,
Jenny Corace
Email Addresses: jen****@aol.com,
jen****@gmail.com,
spo****@aol.com
Address History: 5509 Alden Bridge Drive, Jacksonville, FL 32258;
11143 Model Circle E, Boca Raton, FL 33428;
West Palm Beach, FL 33416;
Fairway, KS 66205;
Kansas City, KS 66106
Aliases (AKA): B Kemp,
Royce Bryan Kemp
Email Addresses: bta****@bellsouth.net,
man****@techemail.com,
rbk****@yahoo.com,
rke****@ix.netcom.com
Address History: 3030 36th Street Sw, Lehigh Acres, FL 33976;
11143 Model Circle E, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Pompano Beach, FL 33063
Aliases (AKA): Angie Hincapie Hincapie,
Angie Hincapie Monroy,
Angie V Marcano,
Angie A Monroy
Relatives & Associates: Adalgiza Hincapie
Adalgiza Hincapie
Alvaro Hincapie
Dora Hincapie
William Hincapie
Address History: 221 Nw 40th Terrace, Deerfield Beach, FL 33442;
11143 Model Circle E, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Tallahassee, FL 32303
Relatives & Associates: Esther Denord
Email Addresses: ede****@yahoo.com
Address History: 1021 Ne 8th Avenue Apt 8, Delray Beach, FL 33483;
11143 Model Circle E, Boca Raton, FL 33428;
Kenner, LA 70062
Phone Numbers: (318) 445-4273
Address History: 3030 36th Street Sw, Lehigh Acres, FL 33976;
11143 Model Circle E, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Delray Beach, FL 33484;
Pompano Beach, FL 33063
Address History: 4405 North West 5 Avenue, Pompano Beach, FL 33064;
10127 Boca Bend E Apt 3, Boca Raton, FL 33428;
Davie, FL 33317;
Fort Lauderdale, FL 33351;
Orlando, FL 32819
Aliases (AKA): Este Romey
Relatives & Associates: Andrea Romey
Este Romey
George Romey
George Romey
Sherri Romey
Phone Numbers: (561) 305-3868
Email Addresses: raf****@mail.com
Address History: 600 Sophia Street, Farmington, NM 87401;
74861 Po Box, New River, AZ 85087;
Phoenix, AZ 85032;
Arvada, CO 80005;
Brighton, CO 80602
Aliases (AKA): Dawn M Jimerson,
Dawn M Leserra,
Dawn M Thurston,
Dawn Marie Thurston
Address History: 167 Old Highway 84 E, Laurel, MS 39443;
11143 Model Circle E, Boca Raton, FL 33428;
Cudjoe Key, FL 33042;
Key West, FL 33040;
Lake Worth, FL 33463
Aliases (AKA): Elaine Anderson,
Elaine M Trahan,
Elaine Trahan
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