Address History: 2 Burning Tree Lane, Boca Raton, FL 33431;
1299 South Ocean Boulevard Apartment S3, Boca Raton, FL 33432;
Parkland, FL 33067;
Pompano Beach, FL 33067
Email Addresses: jam****@cs.com
Address History: 2 Burning Tree Lane, Boca Raton, FL 33431;
13829 Elm Street, Brighton, CO 80602;
Clifton, CO 81520;
De Beque, CO 81630;
Denver, CO 80202
Aliases (AKA): Shawn Jones
Address History: 5096 Heatherhill Lane Apt 5, Boca Raton, FL 33486;
2 Burning Tree Lane, Boca Raton, FL 33431;
Great Neck, NY 11024;
Austin, TX 78748
Aliases (AKA): Joseph M Lopresto
Address History: 8606 Jared Way, Boca Raton, FL 33433;
2 Burning Tree Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304
Aliases (AKA): Thiago Araujo Caldas
Address History: 360 Walker Avenue, Lake Worth, FL 33463;
2 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lakeland, FL 33801
Aliases (AKA): Kenia R Canalas,
Kenia Raimond Canales,
Kenia R Canales,
Kenia K Raimond,
Kenia Raimond
Relatives & Associates: Raul Canales
Ricardo Canales
Rondolfo Canales
Xochilt Canales
Xochitl Canales
Email Addresses: ken****@ymail.com,
kra****@cox.net,
ois****@hotmail.com
Address History: 862 Vista Meadows Drive, Fort Lauderdale, FL 33327;
2 Burning Tree Lane, Boca Raton, FL 33431;
Fort Myers, FL 33908;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Relatives & Associates: Alexander Agudelo
Bill Agudelo
Fernando Agudelo
Guillermo Agudelo
Monica Agudelo
Email Addresses: agu****@gmail.com
Address History: 6806 Palm Garden Street, Jupiter, FL 33458;
2 Burning Tree Lane, Boca Raton, FL 33431;
Hobe Sound, FL 33455;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): D Allan,
Dorothy C Allan,
Dot Allan,
Dorothy Callan
Relatives & Associates: Edward Allan
James Allan
James Allan
Nichole Carpenter
Email Addresses: dor****@aol.com
Address History: 10683 Sw 50th Street, Fort Lauderdale, FL 33328;
2 Burning Tree Lane, Boca Raton, FL 33431;
Cooper City, FL 33328;
Davie, FL 33325;
Hialeah, FL 33014
Aliases (AKA): Stephanie Daravadi Edberg,
Stephanie D Edberg,
Stephanie Garbellano
Relatives & Associates: Maria Boivin
Christopher Edberg
David Edberg
Skaowrat Edberg
Steve Garbellano
Address History: 360 Walker Avenue, Lake Worth, FL 33463;
2 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33484;
West Palm Beach, FL 33415;
Hanahan, SC 29410
Aliases (AKA): B Turner
Email Addresses: bgt****@yahoo.com
Address History: 5582 Quiet Lake Place, Loxahatchee, FL 33470;
2 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Jacksonville, FL 32218
Aliases (AKA): Jose C Caldas
Email Addresses: jfu****@comcast.net,
jfu****@concentric.net,
jfu****@verizon.net
Address History: 107 Marina Avenue, Key Largo, FL 33037;
2 Burning Tree Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Kingston, RI 02881
Aliases (AKA): John Marc Lombardi,
Johnathan Marc Lombardi,
Jonathan Marc Lombardi,
Jonathan A Lombardi
Relatives & Associates: Jerilynn Lombardi
John Lombardi
John Lombardi
Jonathan Lombardi
Joseph Lombardi
Email Addresses: mar****@hotmail.com
Address History: 5909 Nw 126th Terrace, Pompano Beach, FL 33076;
2 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Phone Numbers: (954) 605-6115
Email Addresses: con****@yahoo.com
Address History: 62 7th Avenue, Bluffton, SC 29910;
2 Burning Tree Lane, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Hilton Head Island, SC 29926
Aliases (AKA): Riley O'connell,
Riley Paige O'connell,
Riley Paige Oconnell
Address History: 11 N Old Spanish Trail, Kyle, TX 78640;
2 Burning Tree Lane, Boca Raton, FL 33431;
Austin, TX 78748
Aliases (AKA): Barbara A Lopresto,
Barbara A Mc,
Barbara A Mc Mahon,
Barbara A Mcmahon
Phone Numbers: (512) 359-4242
Address History: 62 7th Avenue, Bluffton, SC 29910;
2 Burning Tree Lane, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Hilton Head Island, SC 29926
Phone Numbers: (843) 682-4775
Address History: 4 Seeliger Drive, Kyle, TX 78640;
2 Burning Tree Lane, Boca Raton, FL 33431;
Lake Worth, FL 33463;
Austin, TX 78748
Email Addresses: koj****@aol.com
Address History: 408 Stone Road, Belpre, OH 45714;
2 Burning Tree Lane, Boca Raton, FL 33431;
Saint Petersburg, FL 33713;
New Orleans, LA 70131;
Clinton, TN 37716
Aliases (AKA): Ed Allan,
Eddie Allan,
Edward Allen
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