Address History: 11836 Leeward Place, Boca Raton, FL 33428;
19711 Brickel Point Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Margate, FL 33063
Phone Numbers: (561) 487-5598
Email Addresses: dee****@aol.com,
pap****@hotmail.com
Address History: 11835 Leeward Place, Boca Raton, FL 33428;
617 S State Road 7 Apt 1f, Margate, FL 33068;
Pompano Beach, FL 33068;
Camuy, PR 00627
Aliases (AKA): Limary Lopez Lopez
Phone Numbers: (954) 917-1548
Address History: 23040 Sw 54th Avenue, Boca Raton, FL 33433;
11835 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Carolin Andrade,
Carolina Carolina Andrade,
Sonia C Andrade,
Sonia Rojas
Address History: 10691 Shady Pond Lane, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 129, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Winter Haven, FL 33884
Aliases (AKA): Kelly Fitchett
Address History: 11843 Watergate Circle, Boca Raton, FL 33428;
4641 Armadillo Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33068;
Palm Harbor, FL 34683
Aliases (AKA): Steve D Abdelnour
Email Addresses: sab****@yahoo.com,
ste****@gmail.com,
ste****@aol.com
Address History: 22682 Sw 65th Avenue, Boca Raton, FL 33428;
11835 Leeward Place, Boca Raton, FL 33428;
Okeechobee, FL 34973
Relatives & Associates: Kathryn Franklin
Fred Williams
Janice Williams
Jeffery Williams
Kellie Williams
Address History: 9703 Arbor Oaks Court, Boca Raton, FL 33428;
11835 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Jupiter, FL 33458
Aliases (AKA): John Traverna
Relatives & Associates: Christie Arduengo
Elyce Pedell
Christie Taverna
Kathleen Taverna
Kathleen Taverna
Address History: 22632 Sw 64th Way, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): John Bonilla,
John M Jaramillo
Relatives & Associates: Carolina Andrade
Sidney Andrade
Ana Calderon
Alicia Jaramillo
Giovanni Jaramillo
Address History: 11933 Atlantic Circle, Boca Raton, FL 33428;
1550 Ambergrove Drive, San Jose, CA 95131;
Sunnyvale, CA 94086;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Art Shelest
Email Addresses: ash****@gmail.com,
ash****@tivejo.com
Relatives & Associates: Katharine Ihlenfeld
Address History: 10556 Sandalfoot Boulevard W, Boca Raton, FL 33428;
5025 Se 125th Street, Belleview, FL 34420;
Lake Worth, FL 33460
Aliases (AKA): Nichole Mollica,
Nicole A Walsh,
Nihcole A Walsh
Address History: 9919 Three Lakes Circle, Boca Raton, FL 33428;
1239 Oak Grove Avenue Apartment 313, Burlingame, CA 94010;
Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Jhon J Loaiza,
John Loaiza,
John J Loaiza,
John Jairo Loaiza
Address History: 7621 Nw 6th Court, Fort Lauderdale, FL 33324;
8303 Butterfield Lane, Boca Raton, FL 33433;
Plantation, FL 33317;
Pompano Beach, FL 33069;
Wayland, MA 01778
Relatives & Associates: Alicia Jaramillo
David Jaramillo
Dormilie Jaramillo
Jaramillo Jaramillo
Jhon Jaramillo
Email Addresses: dai****@hotmail.com
Address History: 1165 Cleveland Street, Titusville, FL 32780;
18287 Fresh Lake Way, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Address History: 4103 Bamboo Palm Court, Lake Worth, FL 33463;
6109 Boca Colony Drive Apt 1323, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Greenacres, FL 33463;
Port Saint Lucie, FL 34953
Aliases (AKA): Pedro E Briceno
Phone Numbers: (561) 750-4634
Address History: 13227 Sw 2nd Avenue, Newberry, FL 32669;
11835 Leeward Place, Boca Raton, FL 33428;
Clark Mills, NY 13321;
Massena, NY 13662
Aliases (AKA): Zuleika Willaims,
Zuleika Williams,
Zuleika D Winans
Relatives & Associates: Kathryn Franklin
Jeffery Williams
Marjorie Williams
Wayburn Williams
Patrick Winans
Address History: 328 Sw 11th Avenue, Delray Beach, FL 33444;
61 Glenn Road Apt 3c, East Hartford, CT 06118;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33063
Email Addresses: aid****@btinternet.com
Address History: 2388 Ne 54th Trail, Okeechobee, FL 34972;
11835 Leeward Place, Boca Raton, FL 33428;
Gainesville, FL 32609;
Chattanooga, TN 37412
Aliases (AKA): Jeffery Williams,
Jr Wayburn Williams,
Wayburn J Williams
Relatives & Associates: Kathryn Franklin
Patricia Grady
Karen Niederkohr
Fred Williams
Janice Williams
Address History: 1523 Nw 80th Avenue Apt A, Pompano Beach, FL 33063;
11835 Leeward Place, Boca Raton, FL 33428;
Margate, FL 33063
Relatives & Associates: Ana Calderon
Jaime Jaramillo
Jhon Jaramillo
Limary Lopez
Address History: 5121 Catoma Street Apartment 176, Jacksonville, FL 32210;
4641 Armadillo Street, Boca Raton, FL 33428;
Clearwater, FL 33760;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Debra Abdelnour
Relatives & Associates: Dale Abdelnour
Debra Abdelnour
George Abdelnour
Irma Abdelnour
Steven Abdelnour
Email Addresses: mar****@epix.net
Address History: 445 Easy Street, Merritt Island, FL 32953;
11835 Leeward Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Deborah Elser,
Debbie Mendat,
Deborah A Mendat,
Debrah Mendat
Relatives & Associates: Nicholas Elser
Ricky Elser
Brenda Germain
Christopher Heilman
Cynthia D Luttrell
Email Addresses: bii****@hotmail.com,
deb****@netscape.net,
deb****@yahoo.com,
men****@bellsouth.net,
men****@collegeclub.com
Address History: 1782 Circle Drive, North Palm Beach, FL 33408;
11835 Leeward Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33418
Aliases (AKA): Charlotte A Bickford,
Charlotte Bickford Bickford,
Charlotte Bickford
Relatives & Associates: Brian Bickford
Cindy Bickford
Edward Bickford
Edward Bickford
Edward Bickford
Email Addresses: cbi****@yahoo.com
Address History: 13227 Sw 2nd Avenue, Newberry, FL 32669;
11835 Leahword Place, Boca Raton, FL 33428;
Gainesville, FL 32608;
Lake Worth, FL 33467;
Oviedo, FL 32765
Aliases (AKA): P Winans,
Patrick D Winas
Address History: 6065 Oceanaire Way, Lake Worth, FL 33467;
11835 Leeward Place, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Pompano Beach, FL 33064
Aliases (AKA): Ana Calderonjaramillo,
Ana Judd
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