Address History: 1120 Sw 13th Place, Boca Raton, FL 33486;
500 Northwest 54th Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): K Oconnor,
Kelly Dawn Oconnor,
Kelly Oconnor,
K Villar,
Kelly Dawn Villar
Email Addresses: kel****@optonline.net,
kel****@hotmail.com
Address History: 2760 Banyan Road Apt 35, Boca Raton, FL 33432;
500 Nw 54th Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Myers, FL 33907;
Hollywood, FL 33020
Aliases (AKA): Jose F Rodriguez,
Jose Fernando Villar,
Jose F Villar Rodriguez,
Jose Fernando Villar-Rodriguez
Email Addresses: oco****@bellsouth.net,
sde****@yahoo.com
Address History: 6497 Woodbury Road, Boca Raton, FL 33433;
532 Northwest 13th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lakeland, FL 33811;
Mulberry, FL 33860
Aliases (AKA): John Enno
Email Addresses: enn****@address.com,
enn****@hotmail.com,
enn****@yahoo.com,
enn****@address.com,
enn****@gte.net
Address History: 1120 Southwest 13th Place, Boca Raton, FL 33486;
1120 Sw 13th Place, Boca Raton, FL 33486;
Taylorville, IL 62568
Email Addresses: dec****@aol.com,
dec****@aol.com
Address History: 4175 Birchwood Drive, Boca Raton, FL 33487;
1301 Nw 7th Street, Boca Raton, FL 33486;
West Palm Beach, FL 33407;
Whately, MA 01093;
Benson, NC 27504
Aliases (AKA): Josehp D Dennehy,
Joseph D Dennehy,
Joseph Daniel Dennehy
Address History: 8335 Cedar Hollow Lane, Boca Raton, FL 33433;
8271 Barnyard Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Charlotte, NC 28269
Aliases (AKA): Brian E Osterberger
Relatives & Associates: Theresa Bade
Darlene Osterberge
Darlene Osterberger
Jeff Osterberger
Ken Osterberger
Email Addresses: car****@comcast.net
Address History: 856 Berkeley Street, Boca Raton, FL 33487;
340 Knob Hill Boulevard, Boca Raton, FL 33431;
Norfolk, VA 23503;
Virginia Beach, VA 23462
Relatives & Associates: Denise Black
Kimberly Dropchuk
Heather Hopkins
Candace Porter
Chandus Porter
Address History: 4886 Acorn Drive, Boca Raton, FL 33487;
1120 Sw 13th Place, Boca Raton, FL 33486;
Matthews, NC 28104
Aliases (AKA): P Karamanolis,
Panagiotis Karamanolis
Address History: 9912 61st Way S Apt C, Boynton Beach, FL 33437;
3201 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Dayton, OH 45405
Aliases (AKA): Fredy Robayo,
Fredy A Robayo
Relatives & Associates: Victoria Borrego
Claudia Garzon
Alejandra Robayo
Carlos Robayo
Carolina Robayo
Email Addresses: fre****@hotmail.com,
fro****@epix.net,
fro****@gmail.com
Address History: 112 Delmar Street, Melbourne Beach, FL 32951;
4175 Birchwood Drive, Boca Raton, FL 33487;
Gainesville, FL 32602;
Islamorada, FL 33036;
Pompano Beach, FL 33062
Aliases (AKA): Jack William Dennehy,
John F Dennehy,
John Francis Dennehy
Email Addresses: cap****@gmail.com,
jac****@worldnet.att.net
Address History: 5703 Duckweed Road, Lake Worth, FL 33449;
370 Camino Gardens Boulevard Ste 400, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Chicago, IL 60601
Aliases (AKA): Laz Darzentas Dar,
Laz Jack Darzentas,
Lazaros J Darzentas,
Lazarus J Darzentas
Email Addresses: cli****@pol.net,
lda****@gmail.com
Address History: 7598 Sandspur Lane, Lake Worth, FL 33467;
1120 Sw 13th Place, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32607;
Chicago, IL 60601
Aliases (AKA): Nicholas Demitri Darzentas
Email Addresses: cde****@aol.com,
dla****@msn.com,
joe****@yahoo.com,
nic****@hotmail.com,
sha****@live.com
Address History: 5620 Atlantic Avenue Apt 307, Delray Beach, FL 33484;
532 Nw 13th Avenue, Boca Raton, FL 33486;
Lakeland, FL 33811;
Mulberry, FL 33860;
Aurora, IL 60503
Aliases (AKA): Nicki Nicki Declerck,
Nick Enno,
Nicki J Enno,
Nicki J Peters
Address History: 5703 Duckweed Road, Lake Worth, FL 33449;
1120 Sw 13th Place, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060;
Chicago, IL 60601
Aliases (AKA): Jill S Dardarzentas,
Jill Darzentaf,
Jill S Darzentas,
Jill Suzanne Darzentas,
Jill S Wilson
Email Addresses: lda****@gmail.com
Address History: 224 Clocktower Drive, Jupiter, FL 33458;
184 Northwest 4th Avenue Apartment B, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34952
Relatives & Associates: Panagiotis Karamano
Anastasia Karamanolis
Betty Karamanolis
Christine Karamanolis
Email Addresses: eka****@gmail.com
Address History: 615 Gray Lane, Taylorville, IL 62568;
1120 Sw 13th Place, Boca Raton, FL 33486;
Lakeland, FL 33813;
Mulberry, FL 33860;
Morrisonville, IL 62546
Aliases (AKA): Sandra L De Clerck,
Sondra Declerck,
Sandra Declerk
Relatives & Associates: Kelly Declerck
Nicki Declerck
Sandie Declerck
Email Addresses: doo****@earthlink.net,
liv****@aol.com,
liv****@netscape.com,
liv****@netscape.net,
liv****@yahoo.com
Address History: 2188 Parkview Lane Nw, Atlanta, GA 30318;
8214 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Email Addresses: ala****@hotmail.com,
cal****@hotmail.com,
car****@inbox.com
Address History: 5231 Cherrywood Lane, Johnstown, CO 80534;
5306 W 100th Court, Broomfield, CO 80020;
Commerce City, CO 80022;
Denver, CO 80233;
Thornton, CO 80233
Email Addresses: pal****@yahoo.com
Address History: 2255 Parkview Court Nw, Atlanta, GA 30318;
8214 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Aliases (AKA): Carlos Alarcen,
Carlos F Alarcon
Relatives & Associates: Carlos Alarcon
Christy Alarcon
Danielle Alarcon
Hilda Alarcon
Juan Alarcon
Phone Numbers: (305) 467-1792
(305) 891-1840
(305) 895-0847
(404) 549-3286
(404) 794-1271
Email Addresses: ala****@hotmail.com,
cal****@hotmail.com,
car****@inbox.com
Address History: 304 19th Street E, Tuscaloosa, AL 35401;
1130 University Boulevard # 248, Tuscaloosa, AL 35401;
Redwood City, CA 94062;
Boca Raton, FL 33434;
Cambridge, MA 02138
Aliases (AKA): Ann Erin Agar,
Erin M Agar
Email Addresses: 13p****@gmail.com,
aag****@hotmail.com,
ara****@msn.com,
eri****@gmail.com
Address History: 2700 University Boulevard Apt 240, Tuscaloosa, AL 35401;
304 19th Street E, Tuscaloosa, AL 35401;
Springdale, AR 72762;
Boca Raton, FL 33486;
Cambridge, MA 02139
Phone Numbers: (781) 772-1855
Address History: 1611 Whitmer Court, Bloomington, IL 61704;
18298 W Piedmont Road, Goodyear, AZ 85338;
Sun City West, AZ 85375;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Aliases (AKA): John J Enno,
Sr John Enno,
John J Nno
Address History: 304 19th Street E, Tuscaloosa, AL 35401;
15078 Po Box, Historic New Castle, DE 19850;
Wilmington, DE 02181;
Boca Raton, FL 33427;
Cambridge, MA 02138
Phone Numbers: (781) 772-1855
Address History: 3012 Stanbury Drive, Matthews, NC 28104;
18379 102nd Way S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Gainesville, FL 32608
Aliases (AKA): Anastacia Schuijt,
Anastasia Schuijt,
Anastasia Schuyt
Address History: 2255 Parkview Court Nw, Atlanta, GA 30318;
10374 Boca Entrada Boulevard # B, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
North Palm Beach, FL 33408
Aliases (AKA): Christy Lyn Alarcon
Relatives & Associates: Christy Alarcon
Danielle Alarcon
Hilda Alarcon
Phillip Alarcon
Raul Alarcon
Phone Numbers: (305) 891-1840
(404) 549-3286
(404) 794-1271
(561) 740-3952
(561) 826-8030
Email Addresses: chr****@yahoo.com
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