Address History: 11460 Woodchuck Drive, Boca Raton, FL 33428;
6909 Town Harbour Boulevard Apt 921, Boca Raton, FL 33433;
Peabody, MA 01960
Aliases (AKA): Adriana De Araujo,
Ana Desouza
Address History: 11460 Woodchuck Drive, Boca Raton, FL 33428
Aliases (AKA): Emily Dearaujo
Phone Numbers: (978) 977-4888
Address History: 11460 Woodchuck Drive, Boca Raton, FL 33428;
20475 Viaduct Marisa, Boca Raton, FL 33498;
Wellington, FL 33414
Phone Numbers: (561) 488-2845
Address History: 11460 Woodchuck Drive, Boca Raton, FL 33428;
1739 Buttermilk Road, Cordova, AL 35550;
Palm City, FL 34990;
Port Saint Lucie, FL 34983;
Vero Beach, FL 32966
Aliases (AKA): Virginia Rees,
Virginia P Rees
Address History: 650 Foothill Boulevard Ste C, La Canada Flintridge, CA 91011;
727 Foothill Boulevard, La Canada Flintridge, CA 91011;
Los Angeles, CA 90071;
Rancho Palos Verdes, CA 90275;
Boca Raton, FL 33428
Email Addresses: che****@sbcglobal.net
Address History: 656 Ne Francesca Lane, Boca Raton, FL 33487;
22340 Calibre Court Apartment 404, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
Hialeah, FL 33016
Aliases (AKA): A Angelides,
Alecandria M Angelides,
Alexa Angelides,
Alexander C Angelides,
Alexandra M Angelides
Relatives & Associates: Alexander Angelides
Christina Angelides
Denise Angelides
Denise Angelides
Nicole Angelides
Email Addresses: aan****@peoplepc.com
Address History: 8765 Thames River Drive, Boca Raton, FL 33433;
8303 Viaduct Leonessa, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33172;
North Miami Beach, FL 33160
Aliases (AKA): Rosa J Jou,
Rose Jou,
Rosa J Nardone
Address History: 8765 Thames River Drive, Boca Raton, FL 33433;
8303 Viaduct Leonessa, Boca Raton, FL 33433;
Miami, FL 33172;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): John Dumais Nardone
Email Addresses: jna****@netzero.net
Address History: 10880 Eureka Street, Boca Raton, FL 33428;
6503 N Military Trail Apt 1701, Boca Raton, FL 33496;
Miami, FL 33166
Aliases (AKA): Joe V Lezama,
Jose Vicente Lezama,
Jose Papa Lezama
Relatives & Associates: Alejandra Delezama
Alejandro Lezama
Maybelline Lezama
Medardo Lezama
Victor Lezama
Email Addresses: drl****@mixmail.com,
lez****@bellsouth.net
Address History: 11669 Countryview Lane, Boca Raton, FL 33428;
20475 Viaduct Marisa, Boca Raton, FL 33498;
Pompano Beach, FL 33063;
Wellington, FL 33414;
West Palm Beach, FL 33422
Aliases (AKA): Jennifer L Binetti,
Jennifer L Georgaras,
Jennifer Lynn Georgaras,
Jennifer Lsowa,
Jennifer Montella
Email Addresses: cab****@aol.com
Address History: 1905 Sea Oats Avenue, Fernandina Beach, FL 32034;
103 Justin Road # 391, Cordova, AL 35550;
Boca Raton, FL 33432;
Daytona Beach, FL 32117;
Indialantic, FL 32903
Aliases (AKA): Julie Karaffa
Email Addresses: jka****@wmconnect.com,
jul****@msn.com,
jul****@att.net
Address History: 10084 Freesian Way, Lake Worth, FL 33449;
1100 Sw 21st Avenue, Boca Raton, FL 33486;
Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Lauderhill, FL 33313
Aliases (AKA): Diane L Bochniak,
Diane Louise Bochniak,
Diane L Kelley,
Diane L Thomas
Email Addresses: ran****@yahoo.com,
ric****@juno.com
Address History: 1135 Biltsdale Court, Apopka, FL 32712;
3187 County Road 316 Lot 17, Trinity, AL 35673;
Boca Raton, FL 33428;
Brandon, FL 33511;
Coconut Creek, FL 33066
Aliases (AKA): Antonio C Da Silva,
Antonio Dasilva,
Antonio C Silva
Phone Numbers: (813) 962-0809
Address History: 10084 Freesian Way, Lake Worth, FL 33449;
11460 Woodchuck Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Greenacres, FL 33454;
Hollywood, FL 33024
Aliases (AKA): Sara E Bochniak
Phone Numbers: (248) 366-1859
(248) 892-6790
Email Addresses: alw****@yahoo.com,
ran****@yahoo.com,
sbo****@sbcglobal.net
Address History: 472 Wynfield Circle, Rockledge, FL 32955;
6201 Crowne Falls Parkway, Birmingham, AL 35244;
Hoover, AL 35244;
Boca Raton, FL 33428;
Allison Park, PA 15101
Aliases (AKA): Nancy Freshcorn,
Nancy L Lowndes
Relatives & Associates: Darlene Baggus
Bridgette Casper
Hannah Freshcorn
Rumon Freshcorn
William Lowndes
Email Addresses: fre****@westinghouse.com
Address History: 10084 Freesian Way, Lake Worth, FL 33449;
1530 Chapel Hills Drive Apt C202, Colorado Springs, CO 80920;
Boca Raton, FL 33428;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33713
Aliases (AKA): Laurn A Bochniak
Relatives & Associates: David Bochniak
Sara Bochniak
Diane Kelley
Phone Numbers: (248) 366-0930
Address History: 6177 Eagles Nest Drive, Jupiter, FL 33458;
11460 Woodchuck Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Palm Bay, FL 32905;
Palm Beach Gardens, FL 33410
Aliases (AKA): Keith De Windt,
Keith Adams Dewindt
Email Addresses: kad****@yahoo.com,
kde****@ix.netcom.com,
kdw****@att.net,
kei****@hotmail.com,
win****@dewindtdentistry.com
Address History: 3879 Nw 62nd Court, Pompano Beach, FL 33073;
9082 Boca Gardens Parkways Apt D, Boca Raton, FL 33496
Relatives & Associates: Andrei Andrievski
Phone Numbers: (954) 920-0373
Address History: 1905 Sea Oats Avenue, Fernandina Beach, FL 32034;
196 Northeast Wavecrest Court #3, Boca Raton, FL 33432;
Fort Pierce, FL 34949;
Green Cove Springs, FL 32043;
Islamorada, FL 33036
Aliases (AKA): Megan Rees Cogollos,
Megan Elam,
Megan L Elam,
Megan Rees Elam,
Megan Karaffa
Relatives & Associates: Margaret Bradshaw
Archie Cogollos
Richard Cogollos
Robin Cogollos
James Elam
Email Addresses: meg****@yahoo.com
Address History: 472 Wynfield Circle, Rockledge, FL 32955;
6201 Crowne Falls Parkway, Birmingham, AL 35244;
Hoover, AL 35244;
Boca Raton, FL 33428;
Allison Park, PA 15101
Aliases (AKA): Rumon Freshcorn
Address History: 3879 Nw 62nd Court, Pompano Beach, FL 33073;
9082 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Hollywood, FL 33020;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Email Addresses: aan****@hotmail.com,
and****@yahoo.com,
cor****@yahoo.com
Address History: 1905 Sea Oats Avenue, Fernandina Beach, FL 32034;
21784 Club Villa Terrace, Boca Raton, FL 33433;
Coral Gables, FL 33146;
Fort Pierce, FL 34949;
Green Cove Springs, FL 32043
Aliases (AKA): James S Elam
Email Addresses: jel****@zoominternet.net
Address History: 6177 Eagles Nest Drive, Jupiter, FL 33458;
11460 Woodchuck Drive, Boca Raton, FL 33428;
Palm Beach Gardens, FL 33410
Aliases (AKA): Deborah S De Windt,
Deborah L Windt
Phone Numbers: (321) 722-6053
(321) 727-0436
Address History: 237 Rule Way, Sevierville, TN 37876;
10870 Eureka Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Alex Espendez,
Alexis Antonio Espendez,
Alexis A Spendez
Relatives & Associates: Oneyda Betancourt
Monika Cericola
Alma Espendez
Ivonne Espendez
Mei Espendez
Address History: 237 Rule Way, Sevierville, TN 37876;
22340 Calibre Court Apt 404, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Greenacres, FL 33463
Aliases (AKA): Monika Espendez,
Monika Koriakin
Email Addresses: mkc****@aol.com,
mkc****@verizon.net
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