Address History: 19108 Winslow Terrace, Boca Raton, FL 33434;
9987 Baywater Drive, Boca Raton, FL 33496;
Lauderhill, FL 33319;
Pembroke Pines, FL 33026;
Arlington, TX 76014
Phone Numbers: (561) 487-9847
Address History: 88887 6th Street, Boca Raton, FL 33433;
23040 Sw 54th Avenue, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Houston, TX 77095
Aliases (AKA): Q V Nguyen,
Qui Nguyen,
Qui Van Nguyen,
Qui Vannguyen
Address History: 6654 Villa Sonrisa Drive Apt 424, Boca Raton, FL 33433;
23173 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Gainesville, FL 32605
Aliases (AKA): Sheila Benrubi,
Sheila Reckner
Email Addresses: sre****@gmail.com
Address History: 9222 Southampton Place, Boca Raton, FL 33434;
19982 Villa Lante Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): Rodolfo E Ortiz,
Rudy Ortiz
Address History: 8913 Club Estates Way, Lake Worth, FL 33467;
54 Avenue 23040, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
West Palm Beach, FL 33415
Aliases (AKA): Mai Thi Nguyen,
Tmai Thi Nguyen,
Tuyet M Nguyen
Address History: 11194 Nw 65th Court, Pompano Beach, FL 33076;
8806 Asphodel Lane, Daphne, AL 36526;
Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Hollywood, FL 33025
Aliases (AKA): Edna O Lugo,
Edna Lugo Ortiz
Address History: 1820 N Lauderdale Avenue Apt 3306, Pompano Beach, FL 33068;
23173 Bentley Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33394;
Gainesville, FL 32608;
Hollywood, FL 33026
Aliases (AKA): Kathleen Reckner,
Kathy Reckner
Relatives & Associates: Vang Ortiz
Sheila Reckner
Tim Reckner
Email Addresses: kat****@adelphia.com,
kat****@yahoo.com
Address History: 7836 Lexington Club Boulevard Apt D, Delray Beach, FL 33446;
19982 Villa Lante Place, Boca Raton, FL 33434
Aliases (AKA): Vang Thi Reckner,
Vang Reekner
Relatives & Associates: Rodolfo Burgos
Edna Ortiz
Rudolph Ortiz
Tonya Ortiz
Kathy Reckner
Email Addresses: eor****@aol.com,
van****@comcast.net
Address History: 11423 Sw 247th Terrace, Homestead, FL 33032;
19108 Winslow Terrace, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33446
Aliases (AKA): Tanya Thanh Ortiz,
Tonya Ortiz
Relatives & Associates: Rodolfo Burgos
Edna Ortiz
Rudolph Ortiz
Vang Ortiz
Email Addresses: eor****@aol.com,
eor****@peoplepc.com,
tan****@yahoo.com
Address History: 381 Po Box, Norton, KS 67654;
260 Arrowhead Court, Canon City, CO 81212;
Florence, CO 81226;
Pueblo, CO 81008;
Boca Raton, FL 33434
Aliases (AKA): Melinda May Littig,
Malinda May Massey,
Melinda Massey
Email Addresses: ali****@gmail.com,
and****@yahoo.com,
chr****@gmail.com,
fhb****@adelphia.com,
lil****@yahoo.com
Address History: 705 Duncan Place Se, Leesburg, VA 20175;
8806 Asphodel Lane, Daphne, AL 36526;
Boca Raton, FL 33433;
Hollywood, FL 33025;
Pompano Beach, FL 33066
Aliases (AKA): Thomas E Harclerod,
Thom Harclerode,
Thomas Harclerode,
Tom Harclerode
Address History: 8695 Olentangy River Road, Delaware, OH 43015;
6031 Boca Colony Drive Apartment 411, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): P J Scales,
Paul Scales,
Paul J Scales
Email Addresses: jon****@gmail.com,
p.s****@cableone.net,
p.s****@sbcglobal.net,
p.s****@yahoo.com,
psc****@corp.system4usa.com
Address History: 225 S Newhope Street Apt 104, Santa Ana, CA 92704;
400 E Orangewood Avenue Apt 12, Anaheim, CA 92802;
Moreno Valley, CA 92551;
Orange, CA 92868;
Boca Raton, FL 33433
Phone Numbers: (714) 531-0498
Address History: 1147 Susan Street, Coupeville, WA 98239;
1427 Tiffany Circle, Roseville, CA 95661;
Sacramento, CA 95833;
Boca Raton, FL 33434;
Burnsville, MN 55337
Aliases (AKA): Dan Dodds,
Daniel C Dodds,
Daniel Dodds
Phone Numbers: (360) 678-6952
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