Address History: 18189 Boca Way Drive, Boca Raton, FL 33498;
9030 Tradd Street, Boca Raton, FL 33434;
Hollywood, FL 33026;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Yolande Batista
Email Addresses: ysi****@yahoo.com
Address History: 18189 Boca Way Drive, Boca Raton, FL 33498
Address History: 18189 Boca Way Drive, Boca Raton, FL 33498;
12625 Maypan Drive, Boca Raton, FL 33428;
Clearwater, FL 33765;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Mary Shansi
Email Addresses: msh****@comcast.net
Address History: 18189 Boca Way Drive, Boca Raton, FL 33498;
9030 Tradd Street, Boca Raton, FL 33434;
Daytona Beach, FL 32114;
Hialeah, FL 33015;
Hollywood, FL 33029
Aliases (AKA): Patrick Maurice
Address History: 18189 Boca Way Drive, Boca Raton, FL 33498;
6751 Northwest 45th Avenue, Pompano Beach, FL 33073;
Acworth, GA 30102;
Alpharetta, GA 30004;
Cumming, GA 30040
Aliases (AKA): Virginia Lee Kellerman,
Virginia L Kellerman,
Virginia L Kellermann,
Virgina Lee Watson,
Virginia Watson
Address History: 18356 Coral Sands Way, Boca Raton, FL 33498;
9841 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322;
Parkland, FL 33067
Aliases (AKA): Cliff S Becker,
Clifford S Becker,
Clifford Martin
Address History: 9302 Sw 5th Street Apt D, Boca Raton, FL 33428;
2206 Aquila Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Palm Coast, FL 32164
Aliases (AKA): R Evans
Address History: 12625 Maypan Drive, Boca Raton, FL 33428;
18189 Boca Way Drive, Boca Raton, FL 33498;
North Palm Beach, FL 33408;
Alpharetta, GA 30009
Aliases (AKA): Charles Roberts
Email Addresses: k.c****@att.net,
lit****@yahoo.com
Address History: 2012 N Orange Avenue Unit 101, Sarasota, FL 34234;
601 W Santa Fe Avenue, Placentia, CA 92870;
Vista, CA 92081;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): Henry A Zender
Email Addresses: riv****@hotmail.com
Address History: 8149 Kendria Cove Terrace, Boynton Beach, FL 33473;
18189 Boca Way Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Arnolds Park, IA 51331;
Derry, NH 03038
Address History: 1 Robinson Drive, Palm Coast, FL 32164;
22197 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Dawn Marie Weingartner
Address History: 5245 Desoto Parkways, Sarasota, FL 34234;
18189 Boca Way Drive, Boca Raton, FL 33498;
Tallahassee, FL 32306
Relatives & Associates: Irma Palaciao
Henry Zender
Nathalie Zender
Phone Numbers: (561) 674-3126
Email Addresses: mel****@worldnet.att.net
Address History: 1428 Se 4th Avenue Apt 219, Deerfield Beach, FL 33441;
2206 Aquila Street, Boca Raton, FL 33428;
Palm Coast, FL 32164
Relatives & Associates: Kristen Ebanf
Dawn Evans
Dianne Evans
Kaylie Evans
Robert Evans
Phone Numbers: (727) 644-5524
Address History: 8149 Kendria Cove Terrace, Boynton Beach, FL 33473;
18182 Boca Way Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Orlando, FL 32826;
Parkland, FL 33067
Aliases (AKA): Michele Guinane
Email Addresses: mic****@comcast.net,
vbr****@peoplepc.com
Address History: 17421 Tam O Shanter Drive, Poway, CA 92064;
2206 Aquila Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Palm Coast, FL 32164
Aliases (AKA): R Evans
Phone Numbers: (386) 437-6047
(386) 586-2524
(561) 477-1126
Address History: 920 Samar Court Apt 6, Corona, CA 92878;
825 Brooktree Lane Apt 119, Vista, CA 92081;
Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Irma R Zender
Relatives & Associates: Robert Bonelli
Vilma Castillo
Roxana Penafiel
Henry Zender
Melissa Zender
Address History: 12671 Pearl Road, Chardon, OH 44024;
22197 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Palm Coast, FL 32164;
Cleveland, OH 44143
Address History: 207 E Windsor Way, Dawsonville, GA 30534;
18189 Boca Way Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Acworth, GA 30102
Aliases (AKA): Kathy Roberts,
Kathy Trapp
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