Address History: 1555 Sw 4th Circle, Boca Raton, FL 33486;
900 Sw 5th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33062;
Monroeville, PA 15146
Email Addresses: ada****@msn.com
Address History: 1555 Sw 4th Circle, Boca Raton, FL 33486;
201 Ne Wavecrest Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33330;
Miami, FL 33179;
Southwest Ranches, FL 33330
Aliases (AKA): Manuel H Pina
Address History: 1555 Sw 4th Circle, Boca Raton, FL 33486;
1555 Southwest 4th Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Kohl Pina
Address History: 1555 Sw 4th Circle, Boca Raton, FL 33486;
900 Sw 5th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33062;
West Islip, NY 11795
Aliases (AKA): Lauren R Hennessy,
Lauren Swenson
Email Addresses: bea****@aol.com,
lau****@alltel.net,
plb****@aol.com
Address History: 2068 Sw 7th Court, Boca Raton, FL 33486;
1170 Sw 18th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Riverside, NJ 08075
Address History: 521 N Riverside Drive Apt 604, Pompano Beach, FL 33062;
374 Nw 12th Avenue, Boca Raton, FL 33486
Relatives & Associates: Gary Cecilia
Brittni Diaz
Cecelia Swenson
Donna Swenson
Lauren Swenson
Phone Numbers: (954) 785-8815
Address History: 2000 Nw 85th Way, Hollywood, FL 33024;
1555 Sw 4th Circle, Boca Raton, FL 33486;
Davie, FL 33331;
Fort Lauderdale, FL 33330;
Hialeah, FL 33015
Aliases (AKA): Lisa Ramos
Relatives & Associates: Jeanette Bailey
Ramona Cartagena
Elizabeth Lopez
Carlos Martinez
Elizabeth Martinez
Address History: 14970 Sw 70th Place, Fort Lauderdale, FL 33331;
19721 Castille Lane, Santa Clarita, CA 91350;
Boca Raton, FL 33432;
Davie, FL 33331;
Hollywood, FL 33024
Aliases (AKA): Tessa M Ina,
Tessa L Montgomery P,
Tessa L Montgomerypin,
Tessa M Pina,
Tessa L Pina
Relatives & Associates: Lana Groves
Lisa Martinez
Hamilton Montgomery
Hamilton Montgomery
Jairo Orozco
Address History: 14970 Sw 70th Place, Fort Lauderdale, FL 33331;
4802 N 19th Avenue Apt A125, Phoenix, AZ 85015;
Boca Raton, FL 33486;
Coral Springs, FL 33071;
Davie, FL 33331
Aliases (AKA): Jairo A Orozco,
Jairo Orzco
Address History: 521 N Riverside Drive Apt 609, Pompano Beach, FL 33062;
1555 Sw 4th Circle, Boca Raton, FL 33486;
Tarpon Springs, FL 34688;
West Babylon, NY 11704;
West Islip, NY 11795
Aliases (AKA): Gary Richard Swenson
Relatives & Associates: Brittni Diaz
Terra Mock
Brett Swenson
Cecelia Swenson
Donna Swenson
Address History: 471 Deer Creek Wildwood Lane E, Deerfield Beach, FL 33442;
1640 Northwest 11th Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33065
Aliases (AKA): Christophe Carpani,
Christopher J Carpani
Address History: 521 N Riverside Drive Apt 609, Pompano Beach, FL 33062;
374 Northwest 12th Avenue, Boca Raton, FL 33486;
Cape Coral, FL 33909;
Fort Lauderdale, FL 33317;
Tarpon Springs, FL 34688
Aliases (AKA): Cecelia Swenson,
Celia Swenson
Relatives & Associates: Gary Cecilia
Brittni Diaz
Brett Swenson
Donna Swenson
Jody Swenson
Phone Numbers: (561) 672-1320
(561) 961-0863
(631) 587-9278
(954) 234-3684
(954) 784-7754
Email Addresses: plb****@aol.com
Address History: 89 S Atlantic Avenue Apt 1002, Ormond Beach, FL 32176;
201 Ne Wavecrest Court, Boca Raton, FL 33432;
Davie, FL 33331;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024
Aliases (AKA): Hamilton K Montgomery
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