Address History: 12 Burning Tree Lane, Boca Raton, FL 33431;
1985 Sw 15th Street Apt 124, Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 12 Burning Tree Lane, Boca Raton, FL 33431;
3538 Willow Tree Circle, Douglasville, GA 30135
Relatives & Associates: Andre Dasilva
Address History: 12 Burning Tree Lane, Boca Raton, FL 33431;
23417 Barlake Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): A Arabia,
Anita Marie Schmidt,
Anita M Schmidt
Email Addresses: ani****@execpc.com
Address History: 2274 N Conference Drive, Boca Raton, FL 33486;
12 Burning Tree Lane, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Wesley Cesar Arroyo
Address History: 165 Ne Spanish Court, Boca Raton, FL 33432;
12 Burning Tree Lane, Boca Raton, FL 33431;
New Orleans, LA 70117
Aliases (AKA): Joel David Ashe
Address History: 2640 Nw Timbercreek Circle, Boca Raton, FL 33431;
5500 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Melbourne, FL 32934;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Thomas Edward Lee,
Tom E Lee,
Thomas E Leejr
Address History: 2274 N Conference Drive, Boca Raton, FL 33486;
12 Burning Tree Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32119;
Allentown, PA 18102;
Whitehall, PA 18052
Aliases (AKA): Rebecca T Arroyo
Relatives & Associates: Jorge Arroy
Felipe Arroyo
George Arroyo
Israel Arroyo
Jorge Arroyo
Address History: 2274 N Conference Drive, Boca Raton, FL 33486;
12 Burning Tree Lane, Boca Raton, FL 33431;
Allentown, PA 18102
Aliases (AKA): George Ivan Arroyo
Relatives & Associates: Jorge Arroy
Felipe Arroyo
Israel Arroyo
Jorge Arroyo
Mirella Arroyo
Address History: 2274 N Conference Drive, Boca Raton, FL 33486;
12 Burning Tree Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32115;
Allentown, PA 18102
Aliases (AKA): Jorge Rebeca Arroy,
George Ivan Arroyo,
Jorge Arroyo
Relatives & Associates: Felipe Arroyo
Jorge Arroyo
Luis Arroyo
Mirella Arroyo
Rebeca Arroyo
Address History: 3150 Leewood Terrace # L12, Boca Raton, FL 33431;
12 Burning Tree Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32115
Aliases (AKA): George I Arroyo
Relatives & Associates: Jorge Arroy
George Arroyo
Israel Arroyo
Mirella Arroyo
Rebeca Arroyo
Phone Numbers: (561) 367-9976
Address History: 1256 Bella Vista Circle, Longwood, FL 32779;
12 Burning Tree Lane, Boca Raton, FL 33431;
Orlando, FL 32826;
Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): Greg Matthew Free,
Gregory Matthew Free,
Gregory M Free
Email Addresses: tri****@hotmail.com
Address History: 14849 Bonnybridge Drive, Orlando, FL 32826;
12 Burning Tree Lane, Boca Raton, FL 33431;
Oviedo, FL 32766;
Pompano Beach, FL 33064;
Lexington, KY 40504
Aliases (AKA): Marc C Free
Email Addresses: hig****@yahoo.com,
mar****@angelfire.com
Address History: 4838 Whistler Drive, Orlando, FL 32812;
12 Burning Tree Lane # 124, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Aliases (AKA): Milza Rosa Katah,
Nilza Rosa Katah
Email Addresses: kat****@gmail.com,
kta****@rocketmail.com,
nil****@bellsouth.net,
nil****@cfl.rr.com,
nka****@juno.com
Address History: 7721 Caprio Drive, Boynton Beach, FL 33472;
12 Burning Tree Lane # 124, Boca Raton, FL 33431;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): M Katah,
Mohammed Katah,
K Mohamad
Relatives & Associates: Nilza Cruz
Rabiha Katah
Tarek Katah
Address History: 5038 Gallatin Drive, New Port Richey, FL 34655;
12 Burning Tree Lane, Boca Raton, FL 33431;
Hudson, FL 34667;
Tampa, FL 33625;
Little Falls, NJ 07424
Aliases (AKA): D Drake,
Diana Drake,
Diane Drake
Email Addresses: njs****@attbi.com
Address History: 2526 Longwood Boulevard, Melbourne, FL 32934;
12 Burning Tree Lane, Boca Raton, FL 33431;
Dallas, TX 75244
Aliases (AKA): M Lee
Relatives & Associates: Lynette Davis
Adam Lee
Thomas Lee
Phone Numbers: (321) 253-9678
Address History: 1 Rip Tide Court, Salem, SC 29676;
12 Burning Tree Lane, Boca Raton, FL 33431;
New Port Richey, FL 34655;
Tampa, FL 33625;
Winter Haven, FL 33884
Aliases (AKA): V Drake,
Vern Drake,
Vernon O Drake Jr,
Vernon Odrake
Email Addresses: vod****@adelphia.net,
vod****@aol.com
Address History: 3155 W Longbranch Drive, Monrovia, IN 46157;
12 Burning Tree Lane, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Martinsville, IN 46151
Aliases (AKA): Vivian F Ashe,
Bivian L Free,
Bivian Freeashe
Relatives & Associates: Joel Ashe
Joel Ashe
Peggy Ashe
Tracie Ashe
Gregory Free
Phone Numbers: (954) 571-3909
Address History: 3326 Glenwood Place, Ijamsville, MD 21754;
12 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Monrovia, MD 21770;
Camp Hill, PA 17011
Phone Numbers: (301) 694-2701
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