Address History: 1450 Sw 10th Street, Boca Raton, FL 33486;
501 Southwest 11th Place Apartment 201a, Boca Raton, FL 33432;
Somerville, MA 02144
Aliases (AKA): Maria Afanador,
Maria Afanador Llach
Phone Numbers: (347) 837-7350
Address History: 1450 Sw 10th Street, Boca Raton, FL 33486;
3625 Coral Tree Circle, Coconut Creek, FL 33073;
Miami, FL 33179;
Pompano Beach, FL 33073
Address History: 1450 Sw 10th Street, Boca Raton, FL 33486;
501 Sw 11th Place Apt 201, Boca Raton, FL 33432
Aliases (AKA): Oscar C Arana
Relatives & Associates: Oscar Curet
Address History: 1450 Sw 10th Street, Boca Raton, FL 33486;
2429 Mountain Vista Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Kingston, TN 37763;
Knoxville, TN 37919
Aliases (AKA): Kristina Z Walker,
Kristi Zanthos,
Kristina N Zanthos,
Kristina Z Zanthos
Email Addresses: kza****@aol.com,
kza****@gmail.com
Address History: 17696 Candlewood Terrace, Boca Raton, FL 33487;
5459 Fox Hollow Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309
Aliases (AKA): M Picinch,
Martin Picinch,
Martin Picinich
Relatives & Associates: Jacqueline Caruso
Jennifer Degraff
Antonio Picinich
Cynthia Picinich
Emily Picinich
Aliases (AKA): Randall L Anthony,
Roy Lanthony
Address History: 8092 Red Reef Lane, Boynton Beach, FL 33436;
5039 Northwest 3rd Terrace, Boca Raton, FL 33431;
Lake Worth, FL 33466;
Ocala, FL 34470;
West Palm Beach, FL 33405
Address History: 2320 Northeast 2nd Street Suite 4, Ocala, FL 34470;
1580 Northwest Boca Raton Boulevard, Boca Raton, FL 33432
Aliases (AKA): Roy L Anthony
Relatives & Associates: Bertram Anthony
June Anthony
Randall Anthony
Phone Numbers: (305) 750-7218
(352) 732-3745
(407) 391-2892
(561) 391-2892
Phone Numbers: (305) 750-7218
Address History: 1020 Ne 30th Avenue Apt 111, Ocala, FL 34470;
1450 Sw 10th Street, Boca Raton, FL 33486
Relatives & Associates: Bertram Anthony
Randall Anthony
Roy Anthony
Address History: 322 N Federal Highway Apt 232, Deerfield Beach, FL 33441;
5459 Fox Hollow Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Lady Lake, FL 32159;
Conyers, GA 30013
Aliases (AKA): Jennifer M Degraff,
J Picinch,
Jennifer Picinch,
Jennifer M Picinich,
Jennifer Marie Picinich
Relatives & Associates: Cassandra Barrera
Emily Picinich
Maria Picinich
Martin Picinich
Theresa Picinich
Address History: 3020 Brook Drive, Decatur, GA 30033;
4631 Chestnut Lane, Boulder, CO 80301;
Westminster, CO 80031;
Boca Raton, FL 33433;
Oldsmar, FL 34677
Aliases (AKA): K Boim,
Kimberly Fay Boim,
Kimberly F Krause,
Kimberly Fay Krause
Email Addresses: kbo****@aol.com,
kbo****@cdc.gov
Address History: 725 Fox Dale Lane, Knoxville, TN 37934;
1675 Nw 4th Avenue Apt 305, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Miami, FL 33179;
Pompano Beach, FL 33073
Aliases (AKA): Claudia Arango,
Maria C Arango,
Maria Brewer,
Maria C Dantas
Address History: 3519 Thornhill Drive, Birmingham, AL 35243;
2429 Mountain Vista Drive, Birmingham, AL 35243;
Boca Raton, FL 33486;
Kingston, TN 37763;
Knoxville, TN 37916
Phone Numbers: (865) 376-4117
Email Addresses: jus****@aol.com,
tng****@hotmail.com
Address History: 9617 Manor Road, Leawood, KS 66206;
9921 Winona Street, Westminster, CO 80031;
Boca Raton, FL 33433;
Bradenton, FL 34210;
Palm Harbor, FL 34685
Aliases (AKA): David Baim,
D Boim,
David Boim
Email Addresses: dav****@gateway.net,
dav****@worldnet.att.net,
dbo****@att.net,
dbo****@championg.com,
dbo****@championsg.com
Address History: 9617 Manor Road, Leawood, KS 66206;
101 Plaza Real South Apt 314, Boca Raton, FL 33432;
Bradenton, FL 34210;
North Palm Beach, FL 33408;
West Palm Beach, FL 33409
Aliases (AKA): Christine L Boim,
Christine M Lux,
T Lux,
Tina M Lux,
Christine M Lux Boim
Email Addresses: tin****@yahoo.com
Address History: 8 Westwood Road, Lawrence, KS 66044;
127 Apple Tree Lane, Boca Raton, FL 33486;
Largo, FL 33771;
Leawood, KS 66206;
Piscataway, NJ 08855
Aliases (AKA): Eileen P Hall,
Eilene Patricia Hall,
E Lux
Email Addresses: elu****@aol.com
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