Address History: 11725 Timbers Way, Boca Raton, FL 33428;
18578 Woodstream Drive, Boca Raton, FL 33498;
Yonkers, NY 10704
Address History: 11725 Timbers Way, Boca Raton, FL 33428;
8081 Sw 24th Place, Hollywood, FL 33025;
Miami, FL 33129
Aliases (AKA): Esteban Payret Cabrera
Address History: 11725 Timbers Way, Boca Raton, FL 33428;
9147 Vineland Court Apt G, Boca Raton, FL 33496
Aliases (AKA): Monica A Ortiz Villegas
Address History: 11725 Timbers Way, Boca Raton, FL 33428;
8081 Sw 24th Place, Hollywood, FL 33025;
Miami, FL 33129
Address History: 9781 Arbor Oaks Lane Apt 204, Boca Raton, FL 33428;
11725 Timbers Way # 47, Boca Raton, FL 33428;
Jacksonville, FL 32256;
Wellington, FL 33414;
West Palm Beach, FL 33414
Relatives & Associates: Richard Bilheimer
Samuel Bilheimer
Carol Gordon
Daniel Gordon
Julius Schleifer
Email Addresses: sbi****@aol.com,
sbi****@gmail.com
Address History: 18578 Woodstream Drive, Boca Raton, FL 33498;
11599 Timbers Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Annapolis, MD 21401;
Laurel, MD 20724
Aliases (AKA): M Duhaney
Address History: 970054 Po Box, Boca Raton, FL 33497;
12283 Cascades Pointe Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33306
Aliases (AKA): James P Dempsey,
Jim Dempsey,
James Demsey
Email Addresses: jam****@gmail.com
Address History: 22725 Sw 66th Avenue Apt 108, Boca Raton, FL 33428;
20952 Covington Drive, Boca Raton, FL 33433;
Brooklyn, NY 11219
Address History: 2928 Sw 22nd Circle Apt C, Delray Beach, FL 33445;
6094 Glendale Drive, Boca Raton, FL 33433;
Tampa, FL 33634;
Great Neck, NY 11024
Aliases (AKA): Amy D Blumenson,
Amy Blumenson
Email Addresses: abl****@charter.net,
abl****@hotmail.com,
amy****@aol.com,
amy****@hotmail.com
Address History: 5972 Nw 73rd Court, Pompano Beach, FL 33067;
11725 Timbers Way, Boca Raton, FL 33428;
Parkland, FL 33067
Address History: 2430 Oakington Street, Winter Garden, FL 34787;
10268 Sleepy Brook Way, Boca Raton, FL 33428;
Cape Coral, FL 33915;
Orlando, FL 32836;
Winter Haven, FL 33880
Aliases (AKA): Esteban R Cabrera,
Esteban Rosado,
Esteban Rosado Cabrera,
Esteban Rosadocabrera
Address History: 5972 Northwest 73rd Court, Pompano Beach, FL 33067;
11725 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Bob Brockway,
Robert L Brockway
Email Addresses: rbr****@abboptical.com,
rob****@yahoo.com
Address History: 85 Northwood Oak Drive, Oxford, GA 30054;
5980 Glenbrook Drive, Boca Raton, FL 33433;
Conyers, GA 30013;
Covington, GA 30014
Address History: 11801 Scourie Lane, Charlotte, NC 28277;
5669 Pacific Boulevard Apt 2502, Boca Raton, FL 33433;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064;
Atlanta, GA 30305
Aliases (AKA): Amy M Vitale
Email Addresses: awi****@centurytel.net
Address History: 590 28th Avenue, San Francisco, CA 94121;
941 Rollins Road Apt 1, Burlingame, CA 94010;
Boca Raton, FL 33431;
Coral Springs, FL 33071;
Delray Beach, FL 33444
Aliases (AKA): James N Timpanaro,
James N Timpanaso
Relatives & Associates: Abby Sheridan
Michael Timpanaro
Miriam Timpanaro
Muriel Timpanaro
Sylvester Timpanaro
Email Addresses: jam****@underoneroof.org,
jam****@gmail.com,
jam****@underoneroofinc.com,
jam****@hotmail.com,
jti****@erols.com
Address History: 7205 Bergen Court Apt 2, Brooklyn, NY 11234;
11725 Timbers Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Henderson, NV 89052;
Las Vegas, NV 89120
Aliases (AKA): Rochell Levinson,
Rochelle Levinson,
Rache R Perles,
Rachel P Perles,
Rochelle Perles
Relatives & Associates: Rochelle Bellask
Esther Halwani
Elliot Levinson
Aviella Perles
Cheryl Perles
Email Addresses: bre****@aol.com,
rpe****@uswest.net,
rpe****@aol.com
Address History: 85 Northwood Oak Drive, Oxford, GA 30054;
728 Springs Avenue, Birmingham, AL 35242;
Boca Raton, FL 33428;
Conyers, GA 30013;
Covington, GA 30014
Address History: 8000 Shore Front Parkways Apt 12l, Far Rockaway, NY 11693;
12283 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Rockaway Park, NY 11694
Aliases (AKA): John Mc,
John Mc Naughton,
John Mcnauhgton
Address History: 85 Northwood Oak Drive, Oxford, GA 30054;
10120 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Terrance Phillips
Relatives & Associates: James Phillips
James Phillips
Stacey Phillips
Terrance Phillips
Terrance Phillips
Email Addresses: tnt****@bellsouth.net
Address History: 1123 Washington Street Apt 2, Abington, MA 02351;
11725 Timbers Way, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Short Donna Lee,
D Short
Address History: 85 Northwood Oak Drive, Oxford, GA 30054;
5980 Glenbrook Drive, Boca Raton, FL 33433;
Conyers, GA 30013;
Covington, GA 30014
Aliases (AKA): Terence Phillips,
Terrence C Phillips,
Terry Phillips,
Terrance C Phillipsjr
Relatives & Associates: Terra Phillips
Terrance Phillips
Terrance Phillips
Phone Numbers: (407) 394-2113
(561) 394-2113
(561) 602-5750
(770) 356-2877
(770) 786-0012
Address History: 1913 Bulrush Court, Odenton, MD 21113;
11725 Timbers Way, Boca Raton, FL 33428;
Jonesboro, GA 30236;
Annapolis, MD 21401;
Laurel, MD 20724
Aliases (AKA): A Duhaney,
Ayanna S Duhaney
Email Addresses: asa****@hotmail.com
Address History: 11801 Scourie Lane, Charlotte, NC 28277;
2730 Banyan Road Apt 5, Boca Raton, FL 33432;
Margate, FL 33063;
Pompano Beach, FL 33063;
Atlanta, GA 30305
Aliases (AKA): Andy Vitale
Relatives & Associates: Andrew Vitale
Andrew Vitale
Florence Vitale
Joann Vitale
Marguerite Vitale
Phone Numbers: (561) 218-3633
(561) 961-4027
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