Address History: 1860 Parkside Circle S, Boca Raton, FL 33486;
835 Lakeside Boulevard, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): John Simpson Simpson
Address History: 825 Parkside Circle N, Boca Raton, FL 33486;
13221 Avenida La Vista, Desert Hot Springs, CA 92240;
Doral, FL 33178;
Miami, FL 33155;
Miami Gardens, FL 33056
Address History: 1860 Parkside Circle S, Boca Raton, FL 33486;
1249 Sw 13th Avenue, Boca Raton, FL 33486;
Bonita Springs, FL 34134;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Kerrie Grimstad
Relatives & Associates: Edwina Grimstad
John Grimstad
Thomas Grimstad
Thomas Grimstad
Carolyn Hartshorn
Address History: 1860 Parkside Circle S, Boca Raton, FL 33486;
1249 Sw 13th Avenue, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Chicago, IL 60611
Phone Numbers: (312) 573-9118
Address History: 1860 Parkside Circle S, Boca Raton, FL 33486;
1001 E Playa Del Norte Drive Unit 2210, Tempe, AZ 85281;
Clermont, FL 34711;
Orlando, FL 32835;
West Palm Beach, FL 33405
Aliases (AKA): Mary L Simpson
Relatives & Associates: Blair Rosso
Susan Shalla
Chris Sim
Adam Simpson
Christophe Simpson
Phone Numbers: (561) 368-8941
Address History: 1860 Parkside Circle S, Boca Raton, FL 33486;
23030 L Ermitage Circle, Boca Raton, FL 33433;
Key Largo, FL 33037;
Jersey City, NJ 07302;
Brooklyn, NY 11201
Aliases (AKA): Lauren Beasley,
L Lazar,
Lauren C Welch
Address History: 6503 N Military Trail Apt 1403, Boca Raton, FL 33496;
800 Lakeside Boulevard, Boca Raton, FL 33434;
Clermont, FL 34711;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michael James Simpson,
Mike Simpson
Relatives & Associates: Blair Rosso
Susan Shalla
Chris Sim
Adam Simpson
Christophe Simpson
Email Addresses: msi****@comcast.net
Address History: 1021 Sw 21st Avenue, Boca Raton, FL 33486;
7676 Estrella Circle, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33155;
Miami Gardens, FL 33056
Aliases (AKA): Militsa Asaton,
Militsa Ashton,
Militza Ashton,
Militsa M Ashton-Benitez,
Militsa M Benitez
Address History: 1021 Sw 21st Avenue, Boca Raton, FL 33486;
3003 Porter Street Nw, Washington, DC 20008;
Miami, FL 33165;
Annapolis, MD 21404;
Roseboro, NC 28382
Aliases (AKA): Carlos Benites,
Carlos Manuel Benitez,
Carlos F Rogel Benitez
Relatives & Associates: Militza Ashton
Geronimo Benitez
Josefina Benitez
Karla Benitez
Naime Benitez
Email Addresses: car****@geocities.com
Address History: 1021 Sw 21st Avenue, Boca Raton, FL 33486;
7676 Estrella Circle, Boca Raton, FL 33433;
Miami, FL 33155;
Miami Gardens, FL 33056
Phone Numbers: (561) 620-0680
Address History: 94825 Overseas Highway Unit 112, Key Largo, FL 33037;
4607 Peachtree Lane, Tuscaloosa, AL 35405;
Fort Smith, AR 72916;
Boca Raton, FL 33433;
Rossville, GA 30741
Aliases (AKA): Brent Beasley
Email Addresses: bre****@premier-limos.com
Address History: 366 Leigh Road, West Palm Beach, FL 33405;
1860 Parkside Circle S, Boca Raton, FL 33486;
Fruitland Park, FL 34731;
Greenacres, FL 33463;
Kissimmee, FL 34741
Aliases (AKA): Adam Simpson,
Adam Gerhardt Simpson
Relatives & Associates: Blair Rosso
Susan Shalla
Chris Sim
Christophe Simpson
John Simpson
Address History: 630 E Woolbright Road Apt 1006, Boynton Beach, FL 33435;
19850 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Palm Beach Gardens, FL 33418;
Birmingham, MI 48009
Address History: 400 N Rome Avenue Unit 1329, Tampa, FL 33606;
333 E Palmetto Park Road Apt 820, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Miami, FL 33134;
West Lafayette, IN 47906
Address History: 440 Woodlawn Terrace, Kissimmee, FL 34744;
1860 Parkside Circle S, Boca Raton, FL 33486;
Orlando, FL 32825
Address History: 50 Minorca Avenue Apt 1407, Miami, FL 33134;
428 Plaza Real, Boca Raton, FL 33432;
Hallandale, FL 33009;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Phone Numbers: (786) 853-3543
Address History: 6702 Lawrence Woods Court, Lake Worth, FL 33462;
1001 E Playa Del Norte Drive Unit 2210, Tempe, AZ 85288;
Greenwich, CT 06830;
Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Christopher Sim,
Chris Simpson,
Christoph J Simpson,
Christopher John Simpson
Phone Numbers: (203) 972-0313
Email Addresses: msi****@aol.com,
msi****@cfl.rr.com
Address History: 400 N Rome Avenue Unit 1329, Tampa, FL 33606;
1860 Parkside Circle S, Boca Raton, FL 33486;
Miami, FL 33134
Aliases (AKA): Natalia Reisman
Phone Numbers: (561) 391-4180
Address History: 13974 Windjammer Drive, Corpus Christi, TX 78418;
1860 Parkside Circle S, Boca Raton, FL 33486;
Pensacola, FL 32504;
Davidsonville, MD 21035;
Elizabeth, NJ 07202
Aliases (AKA): Christia Castanon,
Christian Castanon,
Christine Castanon,
George Castanon,
J C Castanon
Relatives & Associates: Denis Castanon
Elizabeth Castanon
Jerry Castanon
Jorge Castanon
Jose Castanon
Address History: 41 Chateau Whistler Court, Las Vegas, NV 89148;
139 Dorset, Boca Raton, FL 33434;
Coral Gables, FL 33134;
Miami, FL 33134;
North Miami Beach, FL 33160
Aliases (AKA): Richard Reisman,
Richard E Reisman,
Richard Reisnic,
Richard Riesman
Email Addresses: inf****@email.com
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