Address History: 17688 Wagon Wheel Drive, Boca Raton, FL 33496;
1020 Abernathy Lane Apt 214, Apopka, FL 32703;
Davenport, FL 33897;
Delray Beach, FL 33444;
Fort Pierce, FL 34951
Aliases (AKA): Katerina Gil,
Katerina Whitton
Address History: 17688 Wagon Wheel Drive, Boca Raton, FL 33496;
5928 Colony Court, Boca Raton, FL 33433
Relatives & Associates: Amelia Bailey
Christine Capella
Jeffrey Capella
Joleen Capella
Wendy Capella
Address History: 17688 Wagon Wheel Drive, Boca Raton, FL 33496;
1090 Palacio View Apartment 102, Colorado Springs, CO 80910;
Hollywood, FL 33025;
Kissimmee, FL 34758;
Lake Worth, FL 33461
Email Addresses: nic****@gmail.com
Address History: 17688 Wagon Wheel Drive, Boca Raton, FL 33496;
970382 Po Box, Boca Raton, FL 33497
Phone Numbers: (561) 419-0947
Address History: 3690 Airport Road Suite 9, Boca Raton, FL 33431;
9745 Arbor Oaks Lane Apt 3, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Wellington, FL 33414;
Cincinnati, OH 45219
Aliases (AKA): Jeff Graef,
Jeffery Graef,
Jeffrey Graef
Address History: 970382 Po Box, Boca Raton, FL 33497;
17688 Wagon Wheel Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Nora Caudillo,
Nora Torres
Relatives & Associates: Adela Caudillo
Agustin Caudillo
Alonzo Caudillo
Christina Caudillo
Corey Caudillo
Address History: 3690 Airport Road Ste 9, Boca Raton, FL 33431;
7796 Mandarin Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Doral, FL 33178;
Hollywood, FL 33019
Aliases (AKA): Cory Balzano,
Cory Risa Balzano-Macneille,
Cory R Graef,
Cory Macneill,
Cory Macneille
Email Addresses: cor****@aol.com,
cor****@bigfoot.com,
cor****@msn.com,
cor****@yahoo.com
Address History: 2121 E Maya Palm Drive, Boca Raton, FL 33432;
102 Ne 2nd Street # 190, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Joyce L Declaire
Address History: 9147 Gettysburg Road, Boca Raton, FL 33434;
2333 Glades Road, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33025
Aliases (AKA): Lindsay Lorraine Townsend,
Lindsay R Townsend,
Lindsey R Townsend,
Linsay Townsend
Email Addresses: lin****@jcwhite.com,
lin****@gmail.com
Address History: 970382 Po Box, Boca Raton, FL 33497;
17688 Wagon Wheel Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lake Worth, FL 33461
Aliases (AKA): J Caudillo,
Joventino Caudillo
Address History: 9208 Sunflower Drive, Tampa, FL 33647;
8255 Thames Boulevard Apt C, Boca Raton, FL 33433;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33716
Aliases (AKA): Frank Goueia,
Frank J Gouveia
Email Addresses: fra****@winebow.com
Address History: 2813 Langley Avenue Apt 110, Pensacola, FL 32504;
3066 Inglewood Terrace, Boca Raton, FL 33431;
Cantonment, FL 32533;
Cocoa Beach, FL 32931;
Orlando, FL 32835
Aliases (AKA): Jack H Jernigan,
Jacquelyn J Jernigan,
Jacquelyn Joanne Jernigan,
Jaquelyn J Jernigan,
Joanne Jernigan
Email Addresses: jac****@yahoo.com,
jjo****@bellsouth.net
Address History: 159 Gardenia Street, Tavernier, FL 33070;
881 Cypress Way, Boca Raton, FL 33486;
Blairsville, GA 30512
Aliases (AKA): Jack Reid,
John Scott Reid
Email Addresses: jac****@latinmail.com
Address History: 17335 35th Place N, Loxahatchee, FL 33470;
17688 Wagon Wheel Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33474;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Aliases (AKA): Paulanna Chiriac
Email Addresses: red****@aol.com
Address History: 905 Ironwood Road, North Palm Beach, FL 33408;
15440 North 71st Street Apartment 131, Scottsdale, AZ 85254;
Santa Monica, CA 90404;
Boca Raton, FL 33496;
Jacksonville, FL 32256
Aliases (AKA): Neil P Sullivan
Email Addresses: efi****@langleyproductions.com
Address History: 11399 Piping Plover Road, Lake Worth, FL 33449;
9064 Boca Gardens Parkways, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33062
Aliases (AKA): Jeri L Caprio
Relatives & Associates: Nick Caprio
Address History: 9533 Rainier Circle, Navarre, FL 32566;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
North Palm Beach, FL 33408;
Tallahassee, FL 32312
Aliases (AKA): Kenneth Low,
Robert K Low,
Robert Robert Low
Address History: 3213 Samantha Drive, Cantonment, FL 32533;
3066 Inglewood Terrace, Boca Raton, FL 33431;
Cocoa Beach, FL 32931;
Orlando, FL 32835;
Pensacola, FL 32504
Phone Numbers: (850) 438-9898
(850) 476-9898
(850) 516-4463
Address History: 3164 7 Lakes W, West End, NC 27376;
21018 Country Creek Drive, Boca Raton, FL 33428;
Seven Lakes, NC 27376
Address History: 435 Tyner Avenue, Pinebluff, NC 28373;
17688 Wagon Wheel Drive, Boca Raton, FL 33496;
Seven Lakes, NC 27376;
West End, NC 27376
Address History: 3164 7 Lakes W, West End, NC 27376;
21018 Country Creek Drive, Boca Raton, FL 33428;
Seven Lakes, NC 27376;
Columbus, OH 43085
Aliases (AKA): Kerry Townsend Goldman,
Kerry T Goldman,
Kerry L Townsend
Relatives & Associates: Bruce Goldman
Madison Goldman
Olivia Goldman
Olivia Goldman
Bruce Goodman
Phone Numbers: (561) 883-9727
(910) 466-9077
(910) 673-2840
Email Addresses: duk****@adelphia.net
Address History: 104 Holtham Circle, Harvest, AL 35749;
145 Brewer Road, Harvest, AL 35749;
Englewood, CO 80111;
Boca Raton, FL 33496;
Coral Springs, FL 33065
Aliases (AKA): Lewis Eakin,
Samuel Lewis Eakin
Address History: 3164 7 Lakes W, West End, NC 27376;
17688 Wagon Wheel Drive, Boca Raton, FL 33496;
Seven Lakes, NC 27376;
Athens, OH 45701;
Munroe Falls, OH 44262
Aliases (AKA): Micheal Goldman,
Michael Robert Robert
Relatives & Associates: Kerry Goldm
Bruce Goldman
Madison Goldman
Olivia Goldman
Olivia Goldman
Email Addresses: mrg****@gmail.com
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