Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496;
2885 Sw 22nd Circle Apt B, Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Brady, TX 76825
Phone Numbers: (325) 597-3064
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496;
1786 Long Street, Santa Clara, CA 95050;
Solana Beach, CA 92075;
Delray Beach, FL 33447;
Fort Lauderdale, FL 33309
Aliases (AKA): Maire L Martineau,
Marie L Martineau,
Marie L St,
Marie L Vincent
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496;
7953 Po Box, Delray Beach, FL 33482
Aliases (AKA): Daven Vincente
Relatives & Associates: Marie Martineau
Address History: 18641 Shauna Manor Drive, Boca Raton, FL 33496
Address History: 1574 Sw 21st Lane, Boca Raton, FL 33486;
9647 Park Row, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Adriana Baltar,
Adrianna Y Baltar,
Adriana Yepes
Email Addresses: lev****@msn.com
Address History: 9355 Sw 8th Street Apt 309, Boca Raton, FL 33428;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Lake Worth, FL 33460;
Union City, NJ 07087
Aliases (AKA): Lucilia Brea
Email Addresses: emo****@worldnet.att.net,
luc****@worldnet.att.net,
luc****@yahoo.com
Address History: 5634 Pacific Boulevard Apt 908, Boca Raton, FL 33433;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Parkland, FL 33067
Aliases (AKA): Sonny Law
Email Addresses: pla****@yahoo.com,
tra****@yahoo.com
Address History: 7873 Nw 61st Terrace, Pompano Beach, FL 33067;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445
Phone Numbers: (954) 428-1818
(954) 757-6818
Address History: 4906 Nw 52nd Street, Fort Lauderdale, FL 33319;
9647 Park Row, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Brentwood, NY 11717
Aliases (AKA): Gustavo Emilio Callejas,
Gustavo Eduardo Salazar,
Gustavo E Zalazar
Relatives & Associates: Giovanni Callejas
Giovanni Callejas
Leon Callejas
Carolina Coudriet
Giovana Marin
Address History: 7680 Nw 18th Street Apt 307, Pompano Beach, FL 33063;
9647 Park Row, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Helen Yapes,
Helen Yepes,
Maria Helena Yepes,
Maria H Yepes,
Mariahelena Yepes
Relatives & Associates: Adriana Baltar
Carolina Coudriet
Arturo Guevara
Giovana Marin
Angelica Piccinelli
Email Addresses: fla****@aol.com,
hel****@netscape.net,
hel****@hotmail.com,
hel****@aol.com,
hye****@bellsouth.net
Address History: 455 Nw 113th Avenue, Coral Springs, FL 33071;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Angelica Piccinelli
Relatives & Associates: Carolina Coudriet
Giovana Marin
Luis Piccinelli
Carolina Salazar
Gustavo Salazar
Email Addresses: ang****@cfl.rr.com,
ang****@comcast.net,
ang****@hotmail.com,
ang****@msn.com,
ang****@yahoo.com
Address History: 8644 Nw 24th Court, Coral Springs, FL 33065;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Key Largo, FL 33037
Aliases (AKA): Carolina Courdriet,
Carolina Salazar
Relatives & Associates: Morgan Coudriat
Devanie Coudriet
Jessie Coudriet
Julie Coudriet
Lovina Coudriet
Address History: 11651 Royal Palm Boulevard Apt 302, Coral Springs, FL 33065;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Parkland, FL 33076
Relatives & Associates: Adriana Baltar
Arturo Guevara
Berta Yepes
Gilberto Yepes
Margarita Yepes
Address History: 6314 Nw 43rd Terrace, Pompano Beach, FL 33073;
6085 Boca Colony Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Christine S Law,
Christine Law Pang,
Christine Law-Pang,
Christine Luo,
Christine Pang
Relatives & Associates: Gloria Guo
Chun Law
David Law
Lilly Law
Philip Law
Address History: 2738 Yale Lane, Boynton Beach, FL 33426;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Detroit, MI 48210;
Three Rivers, MI 49093;
Walbridge, OH 43465
Address History: 7873 Nw 61st Terrace, Pompano Beach, FL 33067;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Miami, FL 33180
Aliases (AKA): Lily Law
Phone Numbers: (954) 428-1818
(954) 757-6818
Address History: 2829 S Evergreen Circle, Boynton Beach, FL 33426;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Lake Worth, FL 33467;
Parkland, FL 33067
Address History: 5728 Gelding Court, Lake Worth, FL 33449;
1600 Northwest 15th Avenue Apartment 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32601;
Margate, FL 33063
Aliases (AKA): J Alouidor
Relatives & Associates: Phanise Alouidor
Email Addresses: jam****@peoplepc.com
Address History: 4206 N Wolcott Avenue Apt 1, Chicago, IL 60613;
18641 Shauna Manor Drive, Boca Raton, FL 33496;
Crystal Lake, IL 60012
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