Address History: 1365 Walnut Terrace, Boca Raton, FL 33486;
18151 Ne 31st Court, Aventura, FL 33160;
North Miami Beach, FL 33160
Address History: 1365 Walnut Terrace, Boca Raton, FL 33486;
18151 Ne 31st Court Apt 1011, Aventura, FL 33160;
Miami, FL 33181;
North Miami Beach, FL 33160
Aliases (AKA): Lourdes M Espinoz,
Lourdes Marieta Espinoza
Phone Numbers: (561) 368-2443
Address History: 118 Thatch Palm Cove, Boca Raton, FL 33432;
729 Elm Tree Lane, Boca Raton, FL 33486;
Fort Lauderdale, FL 33306;
West Palm Beach, FL 33406;
Detroit, MI 48213
Aliases (AKA): Suzann Federico,
Suzanne M Federico,
S M Hoogendyk,
Suzanne M Hoogendyk,
S M Hoogendykfederico
Relatives & Associates: Salvatore Federico
Andrea Hoogendyk
Jessica Hoogendyk
Sheryl Hoogendyk
Simon Hoogendyk
Address History: 4970 Alfresco Street, Boca Raton, FL 33428;
1251 S Federal Highway Apt 120, Boca Raton, FL 33432
Aliases (AKA): Madelaine Espinoza
Address History: 6055 Verde Trail S Apt H208, Boca Raton, FL 33433;
6152 Verde Trail N, Boca Raton, FL 33433;
Vero Beach, FL 32963
Aliases (AKA): J Watson
Address History: 4970 Alfresco Street, Boca Raton, FL 33428;
11042 Baybreeze Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304
Aliases (AKA): Eric Lee Sherman
Relatives & Associates: Susan Benjoseph
Rhonda Cohen
Cindy Rodriguez
Craig Sherman
Elizabeth Sherman
Email Addresses: e.s****@yahoo.com,
she****@aol.com
Address History: 6098 Petaluma Drive, Boca Raton, FL 33433;
4970 Alfresco Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304
Aliases (AKA): E Sherman,
Ellen Sherman
Relatives & Associates: Susan Benjoseph
Rhonda Cohen
Cindy Rodriguez
Craig Sherman
Craig Sherman
Address History: 118 Thatch Palm Cove, Boca Raton, FL 33432;
729 Elm Tree Lane, Boca Raton, FL 33486;
Tampa, FL 33614;
Shirley, NY 11967
Aliases (AKA): Sal Federico,
Salvatore Josep Federico,
Salvatore J Frederico
Relatives & Associates: Suzanne Federico
Email Addresses: fed****@go.com,
sal****@bellsouth.net,
sal****@msw.com
Address History: 6055 Verde Trail S Apt H208, Boca Raton, FL 33433;
1015 Spanish River Road, Boca Raton, FL 33432;
Vero Beach, FL 32963
Aliases (AKA): R Watson
Relatives & Associates: John Watson
Phone Numbers: (561) 483-3008
Address History: 1011 Ne 140th Street, Miami, FL 33161;
1365 Walnut Terrace, Boca Raton, FL 33486;
North Miami, FL 33161
Aliases (AKA): Juana Williams
Email Addresses: ang****@hotmail.com,
aph****@hotmail.com
Address History: 9626 Campi Drive, Lake Worth, FL 33467;
23412 Pacific Park Drive Unit 21k, Aliso Viejo, CA 92656;
Huntington Beach, CA 92646;
San Diego, CA 92110;
Altamonte Springs, FL 32714
Aliases (AKA): Glen Evelyn,
Glenn Evelyn,
Herbert Evelyn,
Glen Velyn
Email Addresses: gev****@gci.net,
gfl****@aol.com,
gle****@excite.com
Address History: 11860 Saragossa Lane, North Port, FL 34287;
1365 Walnut Terrace, Boca Raton, FL 33486;
Overland Park, KS 66210;
Cape Girardeau, MO 63701;
Arden, NC 28704
Aliases (AKA): Marianne Eddypantoleo,
Marianne Isabel Eddyschroeder,
Maryanne Pantaleo,
M Schroeder,
Maria I Schroeder
Relatives & Associates: Joseph Pantaleo
Joseph Pantaleo
Joseph Pantaleo
Lucy Pantaleo
Beverly Schroeder
Address History: 1005 Bartram Ridge, Evans, GA 30809;
1365 Walnut Terrace, Boca Raton, FL 33486;
Hernando, FL 34442;
Augusta, GA 30909;
Tifton, GA 31793
Aliases (AKA): Gerard R Schroeder,
Gerard Reginald Schroeder,
Gerard R Schroeeder
Relatives & Associates: Sondra Askew
Marianne Eddyschroeder
Beverly Schroeder
Johann Schroeder
John Schroeder
Address History: 132 Lancaster Drive Apt 103, Irvington, VA 22480;
1365 Walnut Terrace, Boca Raton, FL 33486;
Burgess, VA 22432;
Heathsville, VA 22473
Aliases (AKA): A V Stinehart,
Alice Stinehart
Relatives & Associates: Kenneth Stinehart
Address History: 2151 Glascock Street Apt 111, Raleigh, NC 27610;
1365 Walnut Terrace, Boca Raton, FL 33486;
Castle Hayne, NC 28429;
Garner, NC 27529
Aliases (AKA): Mamie Smith
Address History: 62 Forest Park Drive, Nashua, NH 03060;
1365 Walnut Terrace, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Hollywood, FL 33020;
Richmond, VA 23224
Aliases (AKA): Lucelena Delima,
David Watts,
Lucelena L Watts,
Lucy Watts
Email Addresses: dav****@cs.com,
dav****@aficamail.com
Address History: 64 Quiet Cove Drive, Heathsville, VA 22473;
1365 Walnut Terrace, Boca Raton, FL 33486
Aliases (AKA): Kenneth G Stinehart
Relatives & Associates: Alice Stinehart
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