Address History: 8359 Springlake Drive, Boca Raton, FL 33496;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deltona, FL 32738;
Lake Mary, FL 32746;
Saint Cloud, FL 34769
Email Addresses: phe****@aol.com,
phe****@sbcglobal.net
Address History: 20094 Palm Island Drive, Boca Raton, FL 33498;
806 Ravens Circle Apartment 204, Altamonte Springs, FL 32714;
Gulfport, FL 33707;
Orlando, FL 32805;
Saint Petersburg, FL 33707
Aliases (AKA): Alvaro Berman Muriel
Address History: 20094 Palm Island Drive, Boca Raton, FL 33498;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Orlando, FL 32817
Aliases (AKA): Charlotte Hewkin,
Charlotte Muriel
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Dean Anthony Spirelli,
Dean Ma Spirelli,
Dean Dc Spirelli
Relatives & Associates: Alexandra Spirelli
Anna Spirelli
Anthony Spirelli
Michelle Spirelli
Phyllis Spirelli
Email Addresses: drd****@roadrunner.com,
dsp****@hotmail.com
Address History: 20905 La Questa Court, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Baldwin Place, NY 10505
Aliases (AKA): Thomas G Spirelli
Relatives & Associates: Anna Spirelli
Anthony Spirelli
Dean Spirelli
Michelle Spirelli
Phyllis Spirelli
Address History: 21318 Falls Ridge Way, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Jakymiw,
Michelle J Spirelli
Address History: 20905 La Questa Court, Boca Raton, FL 33428;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Aliases (AKA): Phyliss Spirelli
Relatives & Associates: Anna Spirelli
Anthony Spirelli
Dean Spirelli
Michelle Spirelli
Phyllis Spirelli
Address History: 110 Springhurst Circle, Lake Mary, FL 32746;
18237 Clear Brook Circle, Boca Raton, FL 33498
Relatives & Associates: Charlotte Hewkin
Elouisa Hewkin
Jessica Hewkin
Paul Hewkin
Phone Numbers: (407) 328-1568
(407) 414-3795
Email Addresses: ang****@aol.com,
hew****@aol.com
Address History: 2548 Ladybank Lane, Fuquay Varina, NC 27526;
4951 Birmingham Highway, Montgomery, AL 36108;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Hollywood, FL 33025
Aliases (AKA): Shawn Starler,
Shawn Daryl Starler
Email Addresses: sha****@gmail.com,
sst****@bandwidth.com,
sta****@bandwidth.com
Address History: 458 Stobhill Lane, Holly Springs, NC 27540;
25 Foxwood Court, Cheshire, CT 06410;
Boca Raton, FL 33498;
Delray Beach, FL 33483;
Woodbury, NY 11797
Aliases (AKA): R Morin,
Richard Morin
Email Addresses: fay****@gmail.com,
gci****@hotmail.com,
jas****@msn.com,
r.m****@golangroup.com,
ric****@grupogolan.com
Address History: 5528 Arrowfield Terrace, Haymarket, VA 20169;
18237 Clear Brook Circle, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Haines City, FL 33844;
Pompano Beach, FL 33073
Aliases (AKA): Jennifer S Cimilluca,
Jennifer Cimilluca,
Jennifer Cimmilluca,
Jennifer Dollard
Relatives & Associates: Audrey Cimilluca
Gregory Cimilluca
Michael Cimilluca
Michael Cimillula
Christine Dollard
Email Addresses: gre****@gmail.com,
jen****@browardschools.com,
jen****@yahoo.com,
jro****@aol.com
Address History: 7166 County Road 22, Waverly, AL 36879;
918 Bufford Road Lot 7, Auburn, AL 36830;
Opelika, AL 36804;
Auburndale, FL 33823;
Boca Raton, FL 33498
Aliases (AKA): Jerome Pipkin
Address History: 5825 Asti Way Apt D, La Mesa, CA 91942;
772 Jamacha Road, El Cajon, CA 92019;
Imperial Beach, CA 91932;
Oceanside, CA 92054;
San Diego, CA 92154
Aliases (AKA): Latisha Dismon,
Latisha N Dismond
Relatives & Associates: Lametreia Addison
Charles Dismond
David Dismond
Gladys Dismond
Ramell Dismond
Email Addresses: cin****@excite.com,
cin****@gmail.com,
ken****@yahoo.com,
lam****@gmail.com,
ldi****@msn.com
Address History: 2548 Ladybank Lane, Fuquay Varina, NC 27526;
25 Foxwood Court, Cheshire, CT 06410;
Vernon Rockville, CT 06066;
Boca Raton, FL 33498;
Lake Worth, FL 33462
Aliases (AKA): Dana Beth Morin,
Dana B Starler
Email Addresses: dan****@gmail.com,
dst****@hotmail.com
Address History: 5528 Arrowfield Terrace, Haymarket, VA 20169;
12981 Springwood Drive, Santa Ana, CA 92705;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Greg Cimilluca,
Greg S Cimilluca,
Gregory Scott Cimilluca
Relatives & Associates: Audrey Cimilluca
Lisa Cimilluca
Michael Cimilluca
Michael Cimillula
Jennifer Dollard
Email Addresses: cim****@hotmail.com,
gci****@hotmail.com,
gci****@motionsoft.net,
gre****@gmail.com,
gre****@gmail.com
Address History: 458 Stobhill Lane, Holly Springs, NC 27540;
25 Foxwood Court, Cheshire, CT 06410;
Newington, CT 06111;
Vernon Rockville, CT 06066;
Boca Raton, FL 33498
Aliases (AKA): F Morin,
Faye Morin
Relatives & Associates: Dana Morin
Richard Morin
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