Address History: 14 Burning Tree Lane, Boca Raton, FL 33431;
9580 Carousel South Circle, Boca Raton, FL 33434;
Bethesda, MD 20814
Email Addresses: fin****@gmail.com,
jes****@yahoo.com,
jon****@gmail.com
Address History: 14 Burning Tree Lane, Boca Raton, FL 33431
Relatives & Associates: Maria Marte
Phone Numbers: (561) 394-3428
Address History: 14 Burning Tree Lane, Boca Raton, FL 33431;
4130 Ne 12th Avenue, Pompano Beach, FL 33064;
Bronx, NY 10468;
Freeport, NY 11520
Aliases (AKA): Maria Ferreika,
Maria Ferreira,
M Marte,
Marie Marte
Relatives & Associates: Guy Didomenico
Jesus Ferreira
Jesus Ferreira
Rafael Ferreira
Rafaelina Ferreira
Address History: 14 Burning Tree Lane, Boca Raton, FL 33431;
9580 Carousel Circle S, Boca Raton, FL 33434;
Bethesda, MD 20814;
Bronx, NY 10468
Aliases (AKA): Jesus Done
Phone Numbers: (561) 306-4931
(561) 367-3297
(561) 391-6154
(561) 750-1697
(561) 809-9539
Email Addresses: fin****@gmail.com,
jes****@yahoo.com,
jon****@gmail.com
Address History: 14 Burning Tree Lane, Boca Raton, FL 33431
Aliases (AKA): Jesus R Ferreira
Phone Numbers: (561) 306-4931
Address History: 4936 W Lakes Drive, Deerfield Beach, FL 33442;
14 Burning Tree Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Lauderdale Lakes, FL 33309
Aliases (AKA): Manuel A Mannino
Email Addresses: man****@bellsouth.net
Address History: 1655 Brandywine Road Apt 8111, West Palm Beach, FL 33409;
1336 Missouri Avenue Nw Apt 427, Washington, DC 20011;
Boca Raton, FL 33431;
Jacksonville, FL 32246
Aliases (AKA): Jason Pugh
Phone Numbers: (561) 328-7470
Address History: 4040 Nw 23rd Circle, Gainesville, FL 32605;
14 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Jacksonville, FL 32259;
Saint Johns, FL 32259
Aliases (AKA): Lois Taylor
Phone Numbers: (904) 287-7434
Address History: 270 Captains Walks Apt 305, Delray Beach, FL 33483;
888 First Street, Washington, DC 20426;
Boca Raton, FL 33431
Aliases (AKA): Richard T O'neal,
Richard O'neill,
Richard T O'neill,
Richard T Oneal,
Richard Thomas Oneill
Phone Numbers: (561) 276-2783
Address History: 734 Joseph Court, Hillsborough, NC 27278;
621 Emerson Gulch Road, Boulder, CO 80302;
Denver, CO 80218;
Lakewood, CO 80214;
Littleton, CO 80123
Aliases (AKA): J Clurman,
Jennifer Clurman
Email Addresses: clu****@comcast.net,
jen****@cfl.rr.com,
jen****@hotmail.com
Address History: 84 Tamarack Road, Port Chester, NY 10573;
14 Burning Tree Lane, Boca Raton, FL 33431;
Kissimmee, FL 34746;
Bronx, NY 10465
Aliases (AKA): Jeannette Garcia,
Jeannette Morales
Address History: 8585 Black Star Circle, Columbia, MD 21045;
14 Burning Tree Lane, Boca Raton, FL 33431;
New Orleans, LA 70118;
Baltimore, MD 21250;
Bowie, MD 20715
Address History: 145 Blueberry Ledge Ridge, Plymouth, VT 05056;
14 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Bowie, MD 20715;
Crossville, TN 38558
Aliases (AKA): A Cox,
Anna Louise Cox,
Anna L Cox,
Anna L Oneill
Address History: 12823 Stoneridge Drive, Florissant, MO 63033;
46475 Jojoba Road, Aguanga, CA 92536;
San Diego, CA 92124;
San Francisco, CA 94110;
Broomfield, CO 80020
Aliases (AKA): Edward D Johnson
Email Addresses: e.j****@me.com,
edw****@sbcglobal.net,
edw****@aol.com,
edw****@yahoo.com,
ejo****@comcast.net
Address History: 10811 Cardinal Lane, Brecksville, OH 44141;
14 Burning Tree Lane, Boca Raton, FL 33431;
Cleveland, OH 44129;
Westlake, OH 44145
Address History: 4236 Dogwood Avenue, Seal Beach, CA 90740;
14 Burning Tree Lane, Boca Raton, FL 33431;
Jupiter, FL 33458;
Lake Worth, FL 33467;
Kennesaw, GA 30144
Relatives & Associates: Lauren Barrett
Allison Dykstra
Bradley Horneffer
Bradley Horneffer
Cynthia Horneffer
Email Addresses: kei****@yahoo.com,
kho****@aol.com
Address History: 520 W 56th Street Apt 6g, New York, NY 10019;
14 Burning Tree Lane, Boca Raton, FL 33431;
Yonkers, NY 10701
Address History: 20 Byron Avenue, Yonkers, NY 10704;
14 Burning Tree Lane, Boca Raton, FL 33431;
Hollywood, FL 33024;
Bronx, NY 10468
Aliases (AKA): Josefina Espinal,
Josephina A Espinal
Address History: 10811 Cardinal Lane, Brecksville, OH 44141;
14 Burning Tree Lane, Boca Raton, FL 33431;
Broadview Heights, OH 44147;
Cleveland, OH 44129;
Northfield, OH 44067
Aliases (AKA): Shirley J Hurley
Address History: 108 Roberts Farm Road, Simpsonville, SC 29681;
14 Burning Tree Lane, Boca Raton, FL 33431;
Lake Worth, FL 33467;
Kokomo, IN 46901
Aliases (AKA): C F Horneffer
Relatives & Associates: Allison Dykstra
Bradley Horneffer
Bradley Horneffer
Keith Horneffer
Krystle Walker
Address History: 251 Lincoln Street, New Britain, CT 06052;
136 North Hillcrest Boulevard Apartment 3, Inglewood, CA 90301;
East Hartford, CT 06108;
Hamden, CT 06518;
New Haven, CT 06513
Aliases (AKA): B Coker,
Ben Coker,
Benjamin Coker,
Benjamin S Coker
Address History: 7489 Hickory Circle, Longmont, CO 80504;
13630 Viaduct Varra Apt 136, Broomfield, CO 80020;
Fort Collins, CO 80526;
Boca Raton, FL 33431;
Cape Coral, FL 33991
Aliases (AKA): Ed Johnson,
Edward A Johnson
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