Address History: 11893 Watergate Circle, Boca Raton, FL 33428
Aliases (AKA): Fredy Perilla Ruiz
Address History: 11893 Watergate Circle, Boca Raton, FL 33428;
420 N Oleander Avenue Apt 6, Daytona Beach, FL 32118;
Pompano Beach, FL 33063;
Clemons, NY 12819;
Granville, NY 12832
Aliases (AKA): Wayne A Mc,
Wayne Mc Farren,
Wayne Anthony Mcfarren
Relatives & Associates: Audrey Cary
Clinton Mcfarren
Clinton Mcfarren
James Mcfarren
Jennifer Mcfarren
Email Addresses: lev****@live.com,
lil****@yahoo.com,
mcf****@yahoo.com,
ren****@hotmail.com,
sil****@yahoo.com
Address History: 11893 Watergate Circle, Boca Raton, FL 33428;
5075 Regency Isles Way, Cooper City, FL 33330;
Fort Lauderdale, FL 33334;
Hollywood, FL 33028;
Homestead, FL 33035
Aliases (AKA): Basil J Barrana,
Basil Battah,
Basil J Battah,
Basil E Battah
Email Addresses: b@a****@acigco.com
Address History: 11893 Watergate Circle, Boca Raton, FL 33428;
1291 Nw 65th Place Ste B, Fort Lauderdale, FL 33309;
Homestead, FL 33035;
Miami, FL 33172;
Pembroke Pines, FL 33028
Aliases (AKA): Gingeer Palacios Battah
Address History: 614 Sw Treasure Cove, Port Saint Lucie, FL 34986;
11893 Watergate Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): T Parzych,
Ted Parzych
Relatives & Associates: Helen Parzych
Address History: 3112 Siderwheel Drive, Rockledge, FL 32955;
723 Briarcliff Place, Prattville, AL 36066;
Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Aliases (AKA): Dominic J Alu
Address History: 3105 Nw 2nd Terrace Apt 4, Pompano Beach, FL 33064;
11893 Watergate Circle, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953
Address History: 5496 63rd Way N, Saint Petersburg, FL 33709;
22465 Sw 61st Way Apt D245, Boca Raton, FL 33428;
Clearwater, FL 33756;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): A Biddles,
Apnl Biddles,
April J Biddles,
April Gallion
Address History: 653 Nw 40th Terrace, Deerfield Beach, FL 33442;
11893 Watergate Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami, FL 33172;
Pompano Beach, FL 33064
Aliases (AKA): Rafael Espinosa,
Rafael Espinoza
Address History: 3558 Nw 91st Lane, Fort Lauderdale, FL 33351;
11893 Watergate Circle, Boca Raton, FL 33428;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Sunrise, FL 33351
Phone Numbers: (954) 257-2953
Address History: 94 Centennial Court, Deerfield Beach, FL 33442;
11893 Watergate Circle, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33064
Aliases (AKA): Rafael E Espinoza
Email Addresses: cor****@gmail.com,
diz****@yahoo.com,
ebe****@gmail.com,
eid****@gmail.com,
esp****@gmail.com
Address History: 545 Sidney Drive, Lake Helen, FL 32744;
11893 Watergate Circle, Boca Raton, FL 33428;
Miami, FL 33143;
Pembroke Pines, FL 33028;
South Miami, FL 33143
Relatives & Associates: Basil Barrana
Gingeer Battah
Juliet Pope
Phone Numbers: (386) 228-3752
Email Addresses: lic****@aol.com
Address History: 510 Ne 46th Street, Fort Lauderdale, FL 33334;
10466 Marina Way, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): David Bentley Smith,
David Wayne Smith
Relatives & Associates: Barbara Adams
Steven Antones
Sherry Ballinger
Antoinette Brown
Susan Mcdonnell
Email Addresses: bob****@comcast.net,
bra****@aol.com,
bra****@yahoo.com,
dav****@copbfl.com,
isl****@yahoo.com
Address History: 153 Highridge Drive, Spartanburg, SC 29307;
23087 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Rodney Harris,
Rodney Tyrone Harris
Address History: 1198 County Route 24, Granville, NY 12832;
11893 Watergate Circle, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (954) 218-1046
Address History: 237 Holcombville Road, Whitehall, NY 12887;
7670 Nw 6th Avenue, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
New Orleans, LA 70126;
Granville, NY 12832
Aliases (AKA): Donna J Mc,
Donna J Mc Farren,
Donna J Mcfarren,
Donna Jane Mcfarren,
Donna Jane Steves
Email Addresses: dmc****@satx.rr.com,
dmc****@satx.rr.com,
jos****@yahoo.com,
knv****@yahoo.com,
lil****@yahoo.com
Address History: 646 Water Oak Drive, Seymour, TN 37865;
9240 Edgemont Lane, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Hollywood, FL 33020
Aliases (AKA): Patricia Rose Alu,
Patricia Cavallo Toomey,
Patricia Harris,
Patricia R Perrault,
Patricia R Powers
Email Addresses: ppo****@centene.com,
ppo****@humana.com
Address History: 1198 County Route 24, Granville, NY 12832;
11893 Watergate Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33068
Address History: 9227 Amos Road, Ooltewah, TN 37363;
11893 Watergate Circle, Boca Raton, FL 33428;
Calhoun, GA 30701;
Chatsworth, GA 30705;
Dalton, GA 30720
Address History: 188 W Rosemary Road, Montgomery, AL 36109;
22225 Us Highway 98, Foley, AL 36535;
Gulf Shores, AL 36542;
Hope Hull, AL 36043;
Prattville, AL 36067
Aliases (AKA): Terri L Engebeetsen,
Terri Engebretsen
Phone Numbers: (561) 281-7025
Email Addresses: hcg****@aol.com,
hcg****@peoplepc.com,
ter****@sbcglobal.net
Address History: 10925 Short River Court, Soddy Daisy, TN 37379;
10466 Marina Way, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33321
Aliases (AKA): Steve Antones,
Steven Antone Antones,
Steven Antone Smith
Relatives & Associates: Christopher Antones
Diane Antones
George Antones
Kayla Antones
Marlene Antones
Address History: 210 Fenwick Drive, Woodruff, SC 29388;
23087 Atlantic Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Michelle S Harris,
Michelle A Harris,
Michelle A Smith,
Michelle W Smith,
Michelle Smith Harris
Relatives & Associates: Kimberly Dixon
Derrick Harris
Rodney Harris
Terri Harris
Charlotte Jonessmith
Address History: 170 Spring Hollow Lane, Flat Rock, NC 28731;
971362 Po Box, Boca Raton, FL 33497;
Hendersonville, NC 28739;
Kearny, NJ 07032
Aliases (AKA): Stella Wray Varnell
Address History: 646 Water Oak Drive, Seymour, TN 37865;
9240 Edgemont Lane, Boca Raton, FL 33434;
Clearwater, FL 33756;
Deerfield Beach, FL 33441;
Grosse Ile, MI 48138
Aliases (AKA): Steve M Perrault
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