Address History: 20051 Ocean Key Drive, Boca Raton, FL 33498;
6787 Viaduct Regina, Boca Raton, FL 33433;
Miami, FL 33162;
Pompano Beach, FL 33069;
Leesville, LA 71446
Aliases (AKA): Wali Jamiel Waiters,
Wali J Waitiers,
Wali Jamiel Walters
Email Addresses: wal****@flash.net,
wal****@infinitymediagroup.com,
wal****@umcgrp.com,
wwa****@juno.com,
wwa****@yahoo.com
Address History: 20051 Ocean Key Drive, Boca Raton, FL 33498
Aliases (AKA): Julianna Feres
Address History: 12601 Remo Court Apt 1, Boca Raton, FL 33496;
22577 Blue Fin Trail, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Maria G Esteves,
Maria Gracia Finol,
Maria G Sinol,
Maria G Waiters,
Maria Gracia Waiters
Email Addresses: mar****@yahoo.com,
wal****@gmail.com,
w_w****@comcast.net,
w_w****@yahoo.com
Address History: 10464 Nw 59th Place, Pompano Beach, FL 33076;
9678 Carousel Circle N, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Parkland, FL 33076
Aliases (AKA): Lisa M De Martino,
Elizabeth M Demartino,
Lisa Demartino,
Lisa M Terhune
Relatives & Associates: Christopher Demartino
David Demartino
Erica Demartino
Gary Demartino
Jessica Demartino
Email Addresses: gar****@msn.com
Address History: 401 Ne 19th Avenue Apt 74, Deerfield Beach, FL 33441;
3210 Vista Del Mar Drive, Glendale, CA 91208;
Boca Raton, FL 33498;
Miami, FL 33129;
Orlando, FL 32822
Aliases (AKA): Roy F Clark,
Carolyn Frank Clarke,
Roy F Clarke,
Roy S Clarke,
Caroline Freeman
Address History: 10464 Nw 59th Place, Pompano Beach, FL 33076;
9678 Carousel Circle N, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Parkland, FL 33076
Aliases (AKA): Gary Bruce De Martino,
Gary B Demartin,
G Demartino,
Gary Bruce Demartino,
Gary Demartino
Relatives & Associates: Christopher Demartino
David Demartino
Jessica Demartino
Joe Demartino
Joseph Demartino
Email Addresses: chi****@aol.com,
dem****@bellsouth.net,
dem****@comcast.net,
dem****@tampabay.rr.com,
gar****@msn.com
Address History: 130 Omin Road, Fayetteville, GA 30214;
20051 Ocean Key Drive, Boca Raton, FL 33498;
Atlanta, GA 30328;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): R Deloach,
Rick Deloach,
Richard Deloachjr
Email Addresses: ade****@att.net
Address History: 1601 W South Street Apt 61, Alvin, TX 77511;
8609 Boca Glades Boulevard W Apt D, Boca Raton, FL 33434;
Leesville, LA 71446;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): Jesus B Ortega,
Jesus Ortega
Email Addresses: mar****@yahoo.com
Address History: 6344 Ascot Drive, Oakland, CA 94611;
1538 Scenic Avenue, Berkeley, CA 94708;
Washington, DC 20037;
Boca Raton, FL 33498;
Chicago, IL 60647
Aliases (AKA): A Clarke
Address History: 366 Bellevue Avenue Apt 401, Oakland, CA 94610;
3210 Vista Del Mar Drive, Glendale, CA 91208;
La Crescenta, CA 91214;
Los Angeles, CA 90063;
San Francisco, CA 94115
Aliases (AKA): Caroline D Clarence,
Carolyn J Clark,
Roy F Clark,
Caroline Joan Clarke,
Carolyn J Clarke
Email Addresses: rcl****@hotmail.com,
rcl****@ameritrade.com,
rcl****@hotmail.com,
rcl****@hotmail.com,
rfc****@att.net
Address History: 1008 Quaker Ridge Way, Duluth, GA 30097;
20051 Ocean Key Drive, Boca Raton, FL 33498;
Atlanta, GA 30328;
Fayetteville, GA 30214;
Roswell, GA 30076
Aliases (AKA): Andrea C Deloach
Relatives & Associates: Jennifer Clanten
Elizabeth Clanton
James Clanton
Kirk Clanton
Lynell Delloch
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