Address History: 11697 Timbers Way, Boca Raton, FL 33428;
11692 Timbers Way, Boca Raton, FL 33428;
Browns Mills, NJ 08015
Aliases (AKA): L D Tetreault,
Lisa C Tetreault,
L D Ttreault
Email Addresses: lis****@aol.com
Address History: 11692 Timbers Way, Boca Raton, FL 33428;
601 Central Boulevard, Miami, FL 33144;
Mcdonough, GA 30253
Relatives & Associates: Jose Yllescas
Phone Numbers: (786) 388-8869
Address History: 11692 Timbers Way, Boca Raton, FL 33428
Phone Numbers: (678) 583-3018
Address History: 11692 Timbers Way, Boca Raton, FL 33428;
4371 Sw 160th Avenue Apt 208, Hollywood, FL 33027;
Miami, FL 33131;
Miramar, FL 33027;
Mcdonough, GA 30253
Aliases (AKA): Jose Jose Yllescas,
Pablo Jose Yllescas
Address History: 11692 Timbers Way, Boca Raton, FL 33428;
4371 Sw 160th Avenue Apt 208, Hollywood, FL 33027;
Miami, FL 33131;
Miramar, FL 33027;
Mcdonough, GA 30253
Aliases (AKA): Leidiana S Delpino,
Leidiana D Delpinoxxxxxx,
Leidiana Yilescas,
Leidiana D Yllescas
Address History: 10392 Islander Drive, Boca Raton, FL 33498;
16692 Timber Lane, Boca Raton, FL 33433;
Hollywood, FL 33024
Aliases (AKA): Jack E Detling
Email Addresses: jac****@comcast.net
Address History: 10392 Islander Drive, Boca Raton, FL 33498;
11692 Timbers Way, Boca Raton, FL 33428;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Sheryl Bogrow,
S Detling,
Sheryl Ilene Detling,
Sheryl I Detling
Email Addresses: det****@bellsouth.net,
jac****@comcast.net,
sid****@adelphia.com
Address History: 9085 Sw 20th Street Apt C, Boca Raton, FL 33428;
103 Viaduct Sonoma, San Clemente, CA 92673;
Arcadia, FL 34266;
Coral Springs, FL 33071;
Pompano Beach, FL 33076
Aliases (AKA): Josh N Whitlock,
Joshua N Whitlock
Relatives & Associates: Jessica Ewell
Terri Grunkemeyer
Paul Hitlock
Francene Newbold
Lucille Whitlock
Email Addresses: flo****@hotmail.com,
jos****@netzero.net
Address History: 231 Ne 28th Road, Boca Raton, FL 33431;
9159 Gettysburg Road, Boca Raton, FL 33434;
Vero Beach, FL 32966;
Smyrna, GA 30080
Aliases (AKA): Angela M Fiorentino
Relatives & Associates: Justin Fiorentino
Delpha Frisch
Bradley Overbey
Lawrence Overbey
Gabriela Wladimirski
Phone Numbers: (561) 374-0741
Address History: 22820 N Sandalfoot Boulevard, Boca Raton, FL 33428;
11930 Coral Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Hollywood, FL 33021;
Pompano Beach, FL 33067
Aliases (AKA): Patricia B Frisch,
Patti Frisch
Email Addresses: tif****@yahoo.com
Address History: 22565 Sawfish Terrace, Boca Raton, FL 33428;
9258 Southwest 5th Street Apartment A, Boca Raton, FL 33428
Aliases (AKA): Gabriela Jill Overbey,
Gabriela J Overbey,
Gabriela Wladimirski
Relatives & Associates: Delpha Frisch
Angela Overbey
Bradley Overbey
Lawrence Overbey
Diana Wladimirsk
Email Addresses: gab****@palmbeachschools.org,
pfb****@aol.com
Address History: 9085 Sw 20th Street Apt C, Boca Raton, FL 33428;
12769 Hyland Circle, Boca Raton, FL 33428
Aliases (AKA): Jessica Marie Ewell
Email Addresses: ewe****@adelphia.net
Address History: 5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
22820 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Vero Beach, FL 32966
Aliases (AKA): Delpha Escobedo Frisch,
Delpha E Smith,
Delpha Escobedo Smith
Email Addresses: del****@yahoo.com,
del****@bellsouth.net,
del****@bellsouth.net,
del****@bellsouth.net,
del****@hotmail.com
Address History: 22565 Sawfish Terrace, Boca Raton, FL 33428;
9159 Gettysburg Road, Boca Raton, FL 33434
Phone Numbers: (561) 451-2647
(561) 487-8648
Address History: 22565 Sawfish Terrace, Boca Raton, FL 33428;
5536 Arbor Club Way Apt 7, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Hollywood, FL 33021
Aliases (AKA): Russel Stephen Frisch,
Russell Stephen Frisch
Relatives & Associates: Delpha Frisch
Patricia Frisch
Shannon Frisch
Tiffany Frisch
Email Addresses: fri****@gmail.com,
les****@gateway.com,
les****@gateway.net,
les****@igateway.net,
rfr****@ppg.com
Address History: 19655 118th Trail S, Boca Raton, FL 33498;
19656 118th Trail S, Boca Raton, FL 33498;
Delray Beach, FL 33446;
West Palm Beach, FL 33411;
Bronx, NY 10475
Aliases (AKA): Maria Lilian Alphonso,
Maria Alphonso,
Maria L Sattaur,
Maria Lilian Sattaur,
Maria Sattaur
Relatives & Associates: Clemen Alphonso
Irvine Alphonso
Allison Lopez
Lalita Sattaur
Patrick Sattaur
Email Addresses: jam****@aol.com
Address History: 11450 Sundance Lane, Boca Raton, FL 33428;
21612 Casa Monte Court, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Aliases (AKA): Ran Barnea
Email Addresses: bar****@bellsouth.net,
bar****@hotmail.com,
rba****@yahoo.com,
reg****@yahoo.com,
vre****@bellsouth.net
Phone Numbers: (813) 837-1332
Address History: 532 Mcdaniels Fishcamp Road, Freeport, FL 32439;
231 Northeast 28th Road, Boca Raton, FL 33431;
Destin, FL 32550;
Fort Lauderdale, FL 33315;
Maitland, FL 32751
Aliases (AKA): Jonathan D Spector
Email Addresses: jon****@excite.com
Address History: 1280 Club Drive W Apt C, Delray Beach, FL 33445;
2347 Caringa Way Unit 4, Carlsbad, CA 92009;
Oceanside, CA 92057;
Vista, CA 92083;
Boca Raton, FL 33428
Aliases (AKA): Expedito Antonio Tauares,
Expedito Antonio Tavares,
Expedy Tavares,
Expedito Tavarres
Relatives & Associates: Jonathan Tavaras
Ana Tavares
Ariel Tavares
Caroline Tavares
Catherine Tavares
Address History: 8 Fernwood Trail, Ormond Beach, FL 32174;
11692 Timbers Way, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Daytona Beach, FL 32118;
Delray Beach, FL 33445
Address History: 1316 Eckles Drive, Tampa, FL 33612;
11692 Timbers Way, Boca Raton, FL 33428;
Cincinnati, OH 45209;
Sylvania, OH 43560
Aliases (AKA): Richard W Smith
Relatives & Associates: Rhoda Smith
Email Addresses: hab****@tampabay.rr.com
Address History: 1280 Club Drive W Apt C, Delray Beach, FL 33445;
1412 Missouri Avenue, Oceanside, CA 92054;
Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Ana Lucia Tavares,
Anna Tavares,
Ana Tavarez
Relatives & Associates: Gladys Pena
Expedito Tauares
Jonathan Tavaras
Ariel Tavares
Caroline Tavares
Address History: 46 Winterwind Drive, Asheville, NC 28803;
9805 Arbor Oaks Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
North Lauderdale, FL 33068
Aliases (AKA): Alan M Goldbeg,
Alan Goldberg,
Alan H Goldberg
Address History: 472 Blue Sage Way, Oceanside, CA 92057;
2347 Caringa Way Unit 4, Carlsbad, CA 92009;
Vista, CA 92083;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Grant,
Michelle Cheri Grant,
Michelle Cheri Tavares
Phone Numbers: (845) 527-5206
Email Addresses: tav****@hotmail.com
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