Address History: 11848 Watergate Circle, Boca Raton, FL 33428;
3980 Cocoplum Circle, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33063
Aliases (AKA): D J Ellis,
Dyago J Ellis
Email Addresses: dya****@hotmail.com,
dya****@msn.com,
dya****@yahoo.com,
dya****@icloud.com
Address History: 11848 Watergate Circle, Boca Raton, FL 33428
Phone Numbers: (561) 477-5613
Address History: 11848 Watergate Circle, Boca Raton, FL 33428
Email Addresses: gha****@aol.com,
gle****@yahoo.com,
off****@cs.com
Address History: 11848 Watergate Circle, Boca Raton, FL 33428;
22886 Cascade Road, Boca Raton, FL 33428;
West Palm Beach, FL 33402
Aliases (AKA): Ernest Botelho
Phone Numbers: (561) 929-0545
Address History: 11848 Watergate Circle, Boca Raton, FL 33428;
23141 Rainbow Road, Boca Raton, FL 33428;
West Palm Beach, FL 33402
Address History: 1298 W Gladiola Drive Apt 28, Avon Park, FL 33825;
11848 Watergate Circle, Boca Raton, FL 33428;
Kissimmee, FL 34743;
Orlando, FL 32806;
Saint Cloud, FL 34772
Aliases (AKA): Ilia Colon,
Elia Rivera,
Ilia J Rivera
Address History: 9282 Del Lago Vista Apt 33f, Boca Raton, FL 33428;
11904 Anchorage Way # 705, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33023
Address History: 9282 Del Lago Vista Apt 33f, Boca Raton, FL 33428;
11904 Anchorage Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Annmarie C Dennis,
Anmarie Dixon,
Annmarie C Rivera
Email Addresses: ann****@hotmail.com,
lor****@aol.com,
riv****@aol.com
Address History: 11165 Malayan Street, Boca Raton, FL 33428;
6043 Boca Colony Drive Apartment 623, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Pompano Beach, FL 33063
Aliases (AKA): Daniel C Beadle,
Daniel C Bendif
Email Addresses: dbe****@verizon.net
Address History: 18132 Clear Brook Circle, Boca Raton, FL 33498;
11848 Watergate Circle, Boca Raton, FL 33428
Aliases (AKA): Zahide D Atmaca,
Zahide Dikec Atmaca
Relatives & Associates: Beytullah Atmaca
Phone Numbers: (561) 852-3405
Address History: 9373 Sw 3rd Street, Boca Raton, FL 33428;
11923 Anchorage Way, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34986;
Wildwood, NJ 08260
Aliases (AKA): Don Petrock
Email Addresses: joa****@yahoo.com
Address History: 11854 Cove Place, Boca Raton, FL 33428;
11923 Anchorage Way, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Joann M Duc,
Joanne M Petrock
Email Addresses: jdu****@sbcglobal.net,
jio****@comcast.net,
joa****@comcast.net,
jzd****@bellsouth.net,
jzd****@wmconnect.com
Address History: 16351 Compton Palms Drive, Tampa, FL 33647;
11848 Watergate Circle, Boca Raton, FL 33428
Aliases (AKA): Elisabeth J Rivera
Relatives & Associates: Annmarie Dennis
Elizabeth Otero
Eddie Quirindongo
Brenda Rivera
Craig Rivera
Address History: 1381 Sw 28th Avenue, Boynton Beach, FL 33426;
11848 Watergate Circle, Boca Raton, FL 33428;
Hollywood, FL 33027;
Miramar, FL 33027;
North Lauderdale, FL 33068
Aliases (AKA): Tina Marie Worley
Address History: 3796 Holly Hills Road, Chipley, FL 32428;
2985 West Orillia Road, Avon Park, FL 33825;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Email Addresses: rob****@yahoo.com
Address History: 8521 D L Crosby Lane, Tallahassee, FL 32305;
22921 Sailfish Road, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): Jeff Beggs,
Jeffery Beggs
Address History: 2017 Ne 26th Street Apt 2, Fort Lauderdale, FL 33305;
3893 Highway 99, Merced, CA 95340;
Boca Raton, FL 33428;
Reno, NV 89502
Phone Numbers: (561) 852-9546
Address History: 1381 Southwest 28th Avenue, Boynton Beach, FL 33426;
11848 Watergate Circle, Boca Raton, FL 33428;
Hollywood, FL 33027;
Pompano Beach, FL 33065;
Lake Charles, LA 70601
Aliases (AKA): Rodney Lorence Halila
Email Addresses: rha****@webtv.net,
rod****@h-e-a.org,
rod****@yahoo.com
Address History: 4138 Kirk Road, Lake Worth, FL 33461;
22480 Labrador Street, Boca Raton, FL 33428;
Altoona, PA 16602
Aliases (AKA): Denise Panilaitis,
Denise Worthing
Relatives & Associates: Andrea Mackey
Lawrence Mcpherson
Robert Panilaitis
Christophe Worthing
Ivaughn Worthing
Phone Numbers: (561) 641-7904
Address History: 605 W Violet Lane, Defuniak Springs, FL 32433;
11848 Watergate Circle, Boca Raton, FL 33428;
Eglin Afb, FL 32542;
Mary Esther, FL 32569;
Pompano Beach, FL 33062
Aliases (AKA): Earl W Burnes,
Earl W Burns
Email Addresses: ebu****@kih.net
Address History: 1205 S Dixie Highway, Delray Beach, FL 33483;
11848 Watergate Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Miami, FL 33136;
Wilton Manors, FL 33334
Aliases (AKA): David Eliss,
David M Ellis,
David Ellis,
David M Turner
Email Addresses: bod****@aol.com,
ded****@yahoo.com
Address History: 8001 Nw 67th Avenue, Fort Lauderdale, FL 33321;
261754 Po Box, Highlands Ranch, CO 80163;
Littleton, CO 80129;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): M Duncan,
Matt Duncan
Address History: 8001 Northwest 67th Avenue, Fort Lauderdale, FL 33321;
261754 Po Box, Littleton, CO 80163;
Boca Raton, FL 33428;
Davie, FL 33325;
North Lauderdale, FL 33068
Aliases (AKA): Heather Duncan,
Heather Ann Morey
Email Addresses: hea****@adelphia.net,
hmo****@aol.com,
mat****@yahoo.com,
mor****@comcast.net
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