Address History: 11846 N Branch Road, Boca Raton, FL 33428;
5010 Lighthouse Circle Apt K, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Pompano Beach, FL 33063
Aliases (AKA): Sidney Conorqui,
Sindey Conorquie
Relatives & Associates: Herlin Conorquie
Address History: 11846 N Branch Road, Boca Raton, FL 33428
Address History: 22745 Sw 66th Avenue Apt 104, Boca Raton, FL 33428;
11846 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Shirley Chapin
Email Addresses: she****@gmail.com
Address History: 21044 Black Maple Lane, Boca Raton, FL 33428;
11861 Bay Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Email Addresses: iba****@hotmail.com
Address History: 11158 Delta Circle, Boca Raton, FL 33428;
11838 N Branch Road, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): G Jalil,
Grace D Jalil,
Grace J Seto
Address History: 10457 S 228th Lane, Boca Raton, FL 33428;
10281 Marlin Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Rose Lopa,
Rose Marie E Lopa,
Rose-Marie E Lopa,
Rosemarie Marie Lopa
Address History: 409 Kingsbridge Street, Boca Raton, FL 33487;
11846 N Branch Road, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Relatives & Associates: Cassandra Shea
Address History: 11873 Bay Place, Boca Raton, FL 33428;
11861 Bay Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Largo, FL 33771
Aliases (AKA): Elizabeth D Bayram,
Elizabeth W Bayram,
Elizabeth D Clever
Email Addresses: bro****@gmail.com,
eli****@yahoo.com,
eth****@yahoo.com,
fot****@aol.com,
iss****@bellsouth.net
Address History: 10986 Royal Palm Boulevard, Coral Springs, FL 33065;
11846 N Branch Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Joe Allen,
Joey Allen,
Joseph Benjamin Allen,
Joseph J Benjamin
Email Addresses: hey****@aol.com,
hey****@mindspring.com,
iue****@aol.com,
jba****@live.com,
jba****@live.com
Address History: 18 Faith Lane, Palm Coast, FL 32137;
8371 Garden Gate Place, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Edwin J Fenollal
Relatives & Associates: Edwin Cenoller
Arnaldo Cintron
Andrea Fenollal
Carmen Fenollal
Edwin Fenollal
Phone Numbers: (954) 366-5087
Address History: 491 Nw 42nd Avenue Apt 12a, Fort Lauderdale, FL 33317;
11846 N Branch Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Tony Martin
Address History: 1245 Palm Bay Road Apt R203, Palm Bay, FL 32905;
409 Fillmore Court, Claymont, DE 19703;
Wilmington, DE 19801;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Angela M Purificato,
A M White,
Angela M White
Address History: 12700 Waterford Willow Lane Apt 101, Orlando, FL 32828;
11846 N Branch Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Kissimmee, FL 34744;
Tamarac, FL 33321
Relatives & Associates: Edwin Cenoller
Carmen Fenollal
Edwin Fenollal
Magda Fenollal
Phone Numbers: (561) 860-0428
Address History: 8476 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
8371 Garden Gate Place, Boca Raton, FL 33433;
Kissimmee, FL 34744;
Orlando, FL 32822;
Tamarac, FL 33321
Aliases (AKA): Iris D Montalvo,
Iris Senollal,
Iris Montalvo Vargas
Relatives & Associates: Edwin Cenoller
Andrea Fenollal
Carmen Fenollal
Edwin Fenollal
Edwin Fenollal
Email Addresses: ife****@yahoo.com
Address History: 3608 Northwest 104th Avenue, Pompano Beach, FL 33065;
11846 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Margate, FL 33063
Aliases (AKA): Carolyn A Allen,
Carolyn B Allen
Email Addresses: but****@gmail.com,
cal****@aol.com,
cal****@yahoo.com,
cal****@email.com,
car****@yahoo.com
Address History: 6380 Nw 41st Terrace, Pompano Beach, FL 33073;
11846 N Branch Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Cheryl Ann Bibbee,
Cheryl Bibbee,
Cheryl Bisbee
Phone Numbers: (954) 427-6284
Email Addresses: cgb****@aol.com,
chx****@aol.com
Address History: 10486 Boynton Place Circle Apt 825, Boynton Beach, FL 33437;
406 E Hampstead Court, Middletown, DE 19709;
Wilmington, DE 19809;
Boca Raton, FL 33428;
Lake Worth, FL 33460
Aliases (AKA): Lisa G Torres
Address History: 2821 Landover Boulevard, Spring Hill, FL 34608;
11846 N Branch Road, Boca Raton, FL 33428;
Dunnellon, FL 34433;
Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): Joseph J Lavery
Relatives & Associates: Josephine Lavery
Address History: 356 Nw Tyler Avenue, Port Saint Lucie, FL 34983;
8371 Garden Gate Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063
Aliases (AKA): Magda Y Fenollal,
Magda Yarieli Fenollal,
Magda Y Rivera
Relatives & Associates: Edwin Cenoller
Andrea Fenollal
Carmen Fenollal
Edwin Fenollal
Edwin Fenollal
Address History: 4509 Sequel Road, Kissimmee, FL 34746;
11846 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Orlando, FL 32822
Aliases (AKA): Edwin Cenoller,
Edwin Fenollal,
Edwin A Fenollalgonalez,
Edwin F Gonzalez,
Edwin Senollal
Relatives & Associates: Andrea Fenollal
Carmen Fenollal
Edwin Fenollal
Edwin Fenollal
Iris Fenollal
Phone Numbers: (954) 428-0019
Address History: 1050 Nw 48th Place, Pompano Beach, FL 33064;
11846 N Branch Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33306
Address History: 5449 Hornaway Avenue, Spring Hill, FL 34606;
11846 N Branch Road, Boca Raton, FL 33428;
Weeki Wachee, FL 34607;
Newport News, VA 23601
Relatives & Associates: Joseph Lavery
Phone Numbers: (352) 684-7487
Address History: 421 Po Box, Bunnell, FL 32110;
11846 N Branch Road, Boca Raton, FL 33428;
Cooper City, FL 33328;
Fort Lauderdale, FL 33305;
Palm Bay, FL 32909
Relatives & Associates: Lisa Leary
Email Addresses: mar****@yahoo.com
Address History: 2555 Se 1st Court, Pompano Beach, FL 33062;
11846 N Branch Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Susan D Burenstein,
Susan Dawn Burenstein
Email Addresses: bur****@gmail.com
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