Address History: 1380 Sw 18th Street, Boca Raton, FL 33486;
2403 Ne 2nd Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021
Aliases (AKA): Lisa Kaplan,
Lisa M Thompson
Address History: 1380 Sw 18th Street, Boca Raton, FL 33486;
10230 Sw 212th Street, Cutler Bay, FL 33189;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027;
Miami, FL 33176
Aliases (AKA): Curtis Andrew King,
Curtis King
Email Addresses: ck1****@cox.net
Address History: 7668 Nw 125th Way, Pompano Beach, FL 33076;
2300 Glades Road Suite 340w, Boca Raton, FL 33431;
Cutler Bay, FL 33189;
Miami, FL 33133;
Parkland, FL 33076
Aliases (AKA): Wayne Adler,
Wayne M Alder,
Wayne Morris Alder
Email Addresses: apr****@live.com
Address History: 3138 Pershing Park Drive Apt 356, Orlando, FL 32822;
8797 Belle Aire Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Fort Lauderdale, FL 33317;
Marco Island, FL 34145
Aliases (AKA): J Peters,
Jeff Peters,
Jeffrey Peters
Email Addresses: jef****@comcast.net
Address History: 9209 Crestview Circle, West Palm Beach, FL 33412;
3636 16th Street Nw Apt A237, Washington, DC 20010;
Boca Raton, FL 33486;
Cape Canaveral, FL 32920;
Jupiter, FL 33458
Aliases (AKA): Soraya Bolivar Bolivar,
Soraya B Rathbum,
Soraya Rathbun,
Soraya Bolivar Thornton
Address History: 16070 91st Place N, Loxahatchee, FL 33470;
1380 Sw 18th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027
Aliases (AKA): N John
Address History: 2271 Arlington Drive Sw, Vero Beach, FL 32968;
1380 Sw 18th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33313;
Hollywood, FL 33027;
Lauderhill, FL 33351
Aliases (AKA): John K Ahmed,
Marva Agartha John,
Marua King,
Marva D King,
Marva King
Email Addresses: ck1****@aol.com
Address History: 2578 Sw Gabor Court, Port Saint Lucie, FL 34953;
1380 Sw 18th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Address History: 10680 Founders Way Unit 102, Bonita Springs, FL 34135;
291 E Boca Raton Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Estero, FL 33928
Aliases (AKA): Fiorela N Perdomo,
Fiorella Perdomo,
Florella Perdomo
Address History: 7668 Nw 125th Way, Pompano Beach, FL 33076;
3 Royal Palm Way Unit 103, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Aliases (AKA): April Lynn Alder,
April Lynn Lmurray,
April L Murray,
April Lynn Murray,
April L Swartz
Phone Numbers: (561) 654-4610
(908) 850-1146
(954) 344-9440
(954) 603-6174
Address History: 10680 Founders Way Unit 102, Bonita Springs, FL 34135;
662 12th Avenue, San Francisco, CA 94118;
Boca Raton, FL 33434;
Delray Beach, FL 33444;
Estero, FL 33928
Aliases (AKA): Thomas S Perdomo
Relatives & Associates: Raquel Gaudet
Fiorela Perdomo
Francisco Perdomo
Francisco Perdomo
Maria Perdomo
Email Addresses: rsp****@aol.com,
rsp****@hotmail.com,
rsp****@yahoo.com,
rsp****@yahoo.com,
tsp****@hotmail.com
Address History: 5341 Nw 110th Avenue, Miami, FL 33178;
3636 16th Street Nw # 3rd F, Washington, DC 20010;
Boca Raton, FL 33486;
Doral, FL 33178;
Fort Lauderdale, FL 33319
Aliases (AKA): Sanitago J Bolivar,
Santiago Julian Bolivar
Relatives & Associates: Michelle Bane
Jessica Bolivar
Nayive Bolivar
Rosario Bolivar
Santiago Bolivar
Phone Numbers: (305) 499-9466
Address History: 4630 Se Summerland Place Apt 5, Stuart, FL 34997;
1034 Po Box, Boca Raton, FL 33429;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467
Aliases (AKA): Mike Thompson
Address History: 4161 Nw 9th Avenue Apt 4, Pompano Beach, FL 33064;
1380 Sw 18th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Allen Miles,
Allen M Ottino,
Allen Ottino Miles,
Allen Ottino-Miles
Phone Numbers: (586) 226-8295
Email Addresses: aus****@hotmail.com,
aus****@tds.net,
dre****@yahoo.com
Address History: 11383 46th Place N, West Palm Beach, FL 33411;
5423 Central Avenue Ste 9, Newark, CA 94560;
San Jose, CA 95129;
Washington, DC 20010;
Boca Raton, FL 33486
Aliases (AKA): Sanitago J Bolivar,
Santiago J Bolivar
Address History: 12863 Sunstone Avenue Apt 1102, Orlando, FL 32832;
8797 Belle Aire Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Pompano Beach, FL 33073;
Wellington, FL 33414
Aliases (AKA): Olivia Cosme Peters,
Olivia Cosmepeters
Email Addresses: hnd****@hotmail.com,
hnd****@hotmail.com
Address History: 11980 Sw 19th Court, Fort Lauderdale, FL 33325;
300 Se Mizner Boulevard Apt 904, Boca Raton, FL 33432;
Atlanta, GA 30315;
Forest Hill, MD 21050;
Charlotte, NC 28277
Relatives & Associates: Rachel Smith
Angela Thompson
David Thompson
Michael Thompson
Michael Thompson
Phone Numbers: (561) 420-1814
Address History: 3900 W Broward Boulevard Apt 105, Fort Lauderdale, FL 33312;
300 Se Mizner Boulevard Apt 904, Boca Raton, FL 33432;
Stuart, FL 34997;
West Palm Beach, FL 33411;
Dundalk, MD 21222
Aliases (AKA): Pauline Thompson
Relatives & Associates: Angela Thompson
Brenda Thompson
David Thompson
David Thompson
Joseph Thompson
Address History: 9209 Crestview Circle, West Palm Beach, FL 33412;
5733 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Dean Robert Horton,
Dean R Thornton,
Dean Robert Thornton
Relatives & Associates: Soraya Bolivar
Dean Thornton
Address History: 5341 Nw 110th Avenue, Miami, FL 33178;
5733 Fox Hollow Drive Apt B, Boca Raton, FL 33486;
Doral, FL 33178;
Fort Lauderdale, FL 33319;
Hialeah, FL 33012
Aliases (AKA): Rosario B Bolivar
Relatives & Associates: Michelle Bane
Jessica Bolivar
Nayive Bolivar
Santiago Bolivar
Santiago Bolivar
Address History: 9167 Brendan Preserve Court, Bonita Springs, FL 34135;
4505 S Ocean Boulevard Apt 104, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Estero, FL 33928;
Highland Beach, FL 33487
Aliases (AKA): M Gaudet,
Maria Gaudet,
Raquel Gaudet,
Raquel Raquel Gaudet
Address History: 22910 White Oak Lane, Estero, FL 33928;
662 12th Avenue, San Francisco, CA 94118;
Boca Raton, FL 33434;
Delray Beach, FL 33444
Aliases (AKA): Maria De Perdomo,
Maria Perdomo
Relatives & Associates: Raquel Gaudet
Tomas Lopez
Fiorela Perdomo
Tomas Perdomo
Maria Qaswan
Phone Numbers: (561) 353-1702
(561) 929-0951
Address History: 3851 White Ibis Road, Lakeland, FL 33811;
2 Park Place Apt 25a, Hartford, CT 06106;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Hollywood, FL 33027
Aliases (AKA): Germaine A Wilson
Address History: 1129 61st Street Se Unit A, Auburn, WA 98092;
1380 Sw 18th Street, Boca Raton, FL 33486;
Federal Way, WA 98003;
Graham, WA 98338;
Issaquah, WA 98027
Aliases (AKA): Rebecca H Gifford,
R Wright,
Rebecca Wright
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