Address History: 11407 Whisper Sound Drive, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33319;
Sunrise, FL 33322
Aliases (AKA): Ron Hyppolite
Relatives & Associates: Phyllis Hyppolite
Address History: 11407 Whisper Sound Drive, Boca Raton, FL 33428;
17803 Pine Needle Terrace, Boca Raton, FL 33487;
Asheville, NC 28805
Aliases (AKA): Robert Martin
Relatives & Associates: Garrett Martin
Address History: 11407 Whisper Sound Drive, Boca Raton, FL 33428;
1008 Psc, Fpo, AA 34051;
Boynton Beach, FL 33437;
Delray Beach, FL 33448;
Fort Lauderdale, FL 33323
Email Addresses: nic****@aol.com
Address History: 11407 Whisper Sound Drive, Boca Raton, FL 33428;
9416 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Lehigh Acres, FL 33971;
North Lauderdale, FL 33068
Relatives & Associates: Kevin Adikes
Maddy Adikes
Madeline Adikes
Kathleen Burchfield
Frank Callaghan
Address History: 1910 Northwest 4th Avenue Apartment E203, Boca Raton, FL 33432;
22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Phone Numbers: (310) 414-9727
Address History: 9416 Boca River Circle # 63, Boca Raton, FL 33434;
18583 Breezy Palm Way, Boca Raton, FL 33496;
Grand Island, FL 32735;
Palisades Park, NJ 07650;
Blythewood, SC 29016
Aliases (AKA): Deborah Ann Turchiarelli
Relatives & Associates: Patrice Adikes
Teresa Turchiareli
Andrea Turchiarelli
Ceasar Turchiarelli
Daniel Turchiarelli
Email Addresses: deb****@tropicalpromosf.com,
deb****@gmail.com,
dkl****@yahoo.com,
dtf****@bellsouth.net,
dtf****@yahoo.com
Address History: 635 Ne 142nd Street, Miami, FL 33161;
5345 Sewell Ferry Road, Cedar Bluff, AL 35959;
Boca Raton, FL 33428;
Port Saint Lucie, FL 34953
Address History: 1203 Mcdonough Place, Lady Lake, FL 32163;
22755 Sw 66th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33467
Aliases (AKA): Ellen C Spellacy,
Ellen Spellacy,
Richar Spellacy,
E Spelley
Email Addresses: esp****@yahoo.com,
sp6****@aol.com
Address History: 9241 Winding Woods Drive, Lake Worth, FL 33467;
22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Loxahatchee, FL 33470
Phone Numbers: (561) 792-1077
Address History: 644 Sw Sandbar Terrace, Port Saint Lucie, FL 34953;
22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
West Palm Beach, FL 33412;
Signal Mountain, TN 37377
Aliases (AKA): Frankie Callaghan,
Frank Callghan,
Frank Visslailli
Relatives & Associates: Patrice Adikes
Daniel Callaghan
Danny Callaghan
Deanna Callaghan
Faye Callaghan
Email Addresses: unk****@aol.com
Address History: 4601 Nw 41st Court, Fort Lauderdale, FL 33319;
11407 Whisper Sound Drive, Boca Raton, FL 33428;
Lauderdale Lakes, FL 33319
Relatives & Associates: Gaelle Guerrier
Address History: 1323 W Indies Way, Lake Worth, FL 33462;
10218 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Gaelle Saintjuste
Relatives & Associates: Tamika Deguerre
Berly Guerrier
Wilene Juste
Andie Saintjuste
Vladimir Saintjuste
Address History: 5205 Citrus Avenue, Fort Pierce, FL 34982;
11407 Whisper Sound Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Jupiter, FL 33478;
Lake Worth, FL 33467
Aliases (AKA): Brett Ayers Mercurio
Email Addresses: bir****@aol.com,
bre****@comcast.net,
bre****@gci.net,
mer****@bellsouth.net
Address History: 9241 Winding Woods Drive, Lake Worth, FL 33467;
1008 Psc, Fpo, AA 34051;
Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Hollywood, FL 33019
Aliases (AKA): Jeff Madine,
Jeffrey Thomas Madine
Relatives & Associates: Jennifer Campion
Nicole Madine
Address History: 12334 Pleasant Green Way, Boynton Beach, FL 33437;
15446 Lemarsh Street, Mission Hills, CA 91345;
Boca Raton, FL 33428;
Lake Worth, FL 33467;
Loxahatchee, FL 33470
Aliases (AKA): Brett A Mercris
Relatives & Associates: Bonnie Mercurio
Brad Mercurio
Brett Mercurio
Joy Mercurio
Kelly Mercurio
Phone Numbers: (330) 618-0488
(330) 618-4889
(561) 441-9543
(561) 792-2731
(561) 792-4453
Email Addresses: bir****@aol.com,
bre****@comcast.net,
bre****@gci.net,
mer****@bellsouth.net
Address History: 740 Stonebury Circle, Blythewood, SC 29016;
9416 Boca River Circle, Boca Raton, FL 33434;
Columbia, SC 29229;
Lexington, SC 29072
Relatives & Associates: Patrice Adikes
Teresa Turchiareli
Andrea Turchiarelli
Ceasar Turchiarelli
Daniel Turchiarelli
Address History: 10930 Deerberry Court, Matthews, NC 28105;
22755 Sw 66th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Lake Worth, FL 33467;
Odessa, FL 33556
Aliases (AKA): Richard Spellacy
Relatives & Associates: Barbara Clive
Elizabeth Spellacy
Ellen Spellacy
Gerard Spellacy
Kim Spellacy
Phone Numbers: (305) 345-6392
(321) 724-6961
(561) 433-8162
(704) 844-2604
(704) 845-2527
Address History: 216 Plantation Parkways, Blythewood, SC 29016;
385 Southwest 3rd Street, Boca Raton, FL 33432;
Rio Rancho, NM 87124;
Glen Cove, NY 11542;
Hicksville, NY 11801
Aliases (AKA): Pamela A Visslail,
Pam Visslailli,
Pamela Visslailli
Relatives & Associates: Patrice Adikes
Frank Callaghan
Louis Louis
Nicole Madine
Visslailli Rich
Email Addresses: kar****@aol.com,
pam****@adelphia.net,
pvi****@yahoo.com
Address History: 1049 Buttercup Circle, Blythewood, SC 29016;
22185 Boca Rancho Drive, Boca Raton, FL 33428;
Oxford, NC 27565;
Elgin, SC 29045
Aliases (AKA): Vanessa Visslailli
Relatives & Associates: Patrice Adikes
Frank Callaghan
Louis Louis
Nicole Madine
Visslailli Rich
Email Addresses: kar****@aol.com,
pvi****@yahoo.com
Address History: 216 Plantation Parkways, Blythewood, SC 29016;
385 Sw 3rd Street, Boca Raton, FL 33432;
Rio Rancho, NM 87124;
Glen Cove, NY 11542;
Hicksville, NY 11801
Aliases (AKA): Louis Visslailli Louis,
Louis Vissalli,
Louis J Visslail,
Lewis Visslailli,
Lou Visslailli
Relatives & Associates: Patrice Adikes
Frank Callaghan
Nicole Madine
Visslailli Rich
Andie Saintjuste
Address History: 809 Kelly Mill Road, Elgin, SC 29045;
9416 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Lake Worth, FL 33461;
Lehigh Acres, FL 33971
Aliases (AKA): Patrice Adikes,
Patrice A Sansbury,
Kara Turchiarelli,
Pat Viss,
Patrice Viss
Address History: 206 Plantation Parkways, Blythewood, SC 29016;
22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Patrice Adikes
Frank Callaghan
Louis Louis
Nicole Madine
Visslailli Rich
Aliases (AKA): Louis Visslailli,
Louis J Visslailli Adik
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