Address History: 19407 Dakota Court, Boca Raton, FL 33434;
1131 South College Street Apartment 248, Auburn, AL 36832;
Fort Lauderdale, FL 33330;
Pompano Beach, FL 33063;
Windermere, FL 34786
Address History: 19407 Dakota Court, Boca Raton, FL 33434
Relatives & Associates: Luis Henriquez
Address History: 19407 Dakota Court, Boca Raton, FL 33434
Address History: 19407 Dakota Court, Boca Raton, FL 33434;
19767 Southampton Terrace, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Charleston, SC 29414
Aliases (AKA): Sarah L Richie
Address History: 19407 Dakota Court, Boca Raton, FL 33434
Relatives & Associates: Maria Benitez
Address History: 19407 Dakota Court, Boca Raton, FL 33434
Address History: 2545 Prospect Street, National City, CA 91950;
723 Reed Avenue, San Diego, CA 92109;
Boca Raton, FL 33434
Aliases (AKA): Charles R Keyes,
Chuck Keyes,
Chuck Reyes
Address History: 9758 Richmond Circle, Boca Raton, FL 33434;
19407 Dakota Court, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33317
Aliases (AKA): D Anderson,
David Gerald Anderson
Address History: 9019 Tradd Street, Boca Raton, FL 33434;
19407 Dakota Court, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Miami, FL 33180
Aliases (AKA): Greg Bankhurst,
Gregg Bankhurst
Relatives & Associates: Aaron Bankhurst
Adam Bankhurst
Andrew Bankhurst
Carolyn Bankhurst
Daniel Bankhurst
Address History: 19243 Bay Leaf Court, Boca Raton, FL 33498;
19407 Dakota Court, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Hialeah, FL 33015
Aliases (AKA): Chris Jose Jimenez,
Christian Jose Jimenez,
Christian Jose Jiminez,
Christian J Jiminez
Email Addresses: hum****@yahoo.com,
luc****@hotmail.com,
pau****@gmail.com,
rod****@gmail.com
Address History: 22365 Sw 66th Avenue Apt 901, Boca Raton, FL 33428;
19407 Dakota Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): Buford Mc,
Buford Mc Nair,
Buford Mc Mcnair
Relatives & Associates: Avasca Armstrong
Cassandra Armstrong
Jessica Armstrong
Nicole Armstrong
Thelma Armstrong
Address History: 9270 Sw 61st Way Apt C, Boca Raton, FL 33428;
19407 Dakota Court, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Email Addresses: jch****@ameritech.net,
jom****@comcast.net
Address History: 75 Palamino Circle, Boca Raton, FL 33487;
19243 Bay Leaf Court, Boca Raton, FL 33498
Relatives & Associates: Jennifer Ansaroff
Christian Jimenez
Lucy Jimenez
Matthew Jimenez
Stuart Jimenez
Email Addresses: ejs****@gmail.com,
kat****@yahoo.com
Address History: 9270 Sw 61st Way Apt C, Boca Raton, FL 33428;
19407 Dakota Court, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Peggy Maciab,
Peggy Macias
Address History: 9270 Sw 61st Way Apt C, Boca Raton, FL 33428;
19407 Dakota Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Elizabeth, NJ 07208
Aliases (AKA): Peggy Yacias
Address History: 9693 Carousel Circle N, Boca Raton, FL 33434;
9593 Carousel Circle N, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Royal Oak, MI 48067
Aliases (AKA): Mladen M Trifunovic
Relatives & Associates: Aleksandra Trifunovic
Andrea Trifunovic
Dani Trifunovic
Danica Trifunovic
Danica Trifunovic
Email Addresses: mtr****@cs.com
Address History: 9233 Sw 8th Street Apt 309, Boca Raton, FL 33428;
19407 Dakota Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Columbus, NJ 08022
Aliases (AKA): Ana Chiong,
Ana C Choing,
Anna Chong
Relatives & Associates: Elizabeth Chione
Alfonso Chiong
Alfonso Chiong
Alfonso Chiong
Alonzo Chiong
Email Addresses: ana****@yahoo.com,
ana****@yahoo.com
Address History: 9693 Carousel Circle N, Boca Raton, FL 33434;
9561 Carousel Circle E, Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): Mladen Trifunovic
Relatives & Associates: Aleksandra Trifunovic
Andrea Trifunovic
Dani Trifunovic
Danica Trifunovic
Mladen Trifunovic
Aliases (AKA): Matt Jimenez,
Matthew Ryan Jimenez
Relatives & Associates: Jennifer Ansaroff
Christian Jimenez
Eric Jimenez
Email Addresses: car****@gmail.com,
mat****@gmail.com,
mat****@gmail.com,
oma****@gmail.com
Address History: 6491 Park Lane W, Lake Worth, FL 33449;
19407 Dakota Court, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Hialeah, FL 33015;
Pompano Beach, FL 33069
Aliases (AKA): Jennifer L Ansarof,
Jennifer Lynn Ansaroff,
Jennifer L Ansaroff,
Jennifer Lynn Davis,
Jennifer L Jimenez
Email Addresses: can****@gmail.com,
car****@gmail.com,
kat****@yahoo.com,
mat****@gmail.com,
oma****@gmail.com
Address History: 3296 Carambola Circle S, Pompano Beach, FL 33066;
19407 Dakota Court, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33317;
Margate, FL 33063
Aliases (AKA): Marci Anderson,
Marci Schilkin,
Marci R Schulkin,
Marci Robin Schulkin,
Marcie R Schulkin
Email Addresses: msc****@netzero.net,
spe****@cfl.rr.com,
spe****@yahoo.com
Address History: 11760 Sw Village Parkways Apt 116, Port Saint Lucie, FL 34987;
19407 Dakota Court # 206, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33482;
Greenacres, FL 33463
Aliases (AKA): Carles Ansaroff,
Charles R Ansaroff,
Charles Ansaroff
Relatives & Associates: Barbara Ansanoff
David Ansaroff
Jennifer Ansaroff
Lisa Ansaroff
Michael Ansaroff
Email Addresses: can****@cox.net,
can****@gmail.com,
dab****@gmail.com
Address History: 989 Quaye Lake Circle Apt 109, West Palm Beach, FL 33411;
19407 Dakota Court, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Lake Worth, FL 33467
Aliases (AKA): Venice Armstrong,
Venice Rosimane Ford
Relatives & Associates: Avasca Armstrong
Cassandra Armstrong
Nicole Armstrong
Vickie Armstrong
Natasha Ford
Email Addresses: ven****@nchmd.org,
ven****@comcast.net,
ven****@gmail.com
Address History: 1510 Riverwood Lane, Coral Springs, FL 33071;
19407 Dakota Court, Boca Raton, FL 33434;
Delray Beach, FL 33444
Aliases (AKA): Mario U Donofrio
Relatives & Associates: Lucy Donofrio
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