Address History: 20088 W Key Drive, Boca Raton, FL 33498;
7007 Greenbrier Village Drive # 77, Lakeland, FL 33810;
Tipp City, OH 45371;
Troy, OH 45373
Address History: 20088 W Key Drive, Boca Raton, FL 33498;
21156 Viaduct Eden, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Dunlap, IL 61525;
Peoria, IL 61614
Address History: 908 Anchorage Road, Tampa, FL 33602;
915 South Avenue, Bridgeport, CT 06604;
Boca Raton, FL 33498;
Cambridge, MA 02139
Aliases (AKA): Madelena Ferreira,
Madalena Weiss
Address History: 908 Anchorage Road, Tampa, FL 33602;
11845 Bayfield Drive, Boca Raton, FL 33498;
Marlborough, MA 01752
Address History: 7551 S Aragon Boulevard Unit 3, Fort Lauderdale, FL 33313;
20088 W Key Drive, Boca Raton, FL 33498;
Cutler Bay, FL 33189;
Davie, FL 33314;
Gainesville, FL 32606
Aliases (AKA): Jose Uldarico Aguilar,
Jose Aguilera
Phone Numbers: (954) 404-9482
Address History: 2922 Calabria Way, Delray Beach, FL 33445;
5600 Orangethorpe Avenue Apt 1904, La Palma, CA 90623;
Boca Raton, FL 33498;
Arlington, MA 02476;
Franklin, NC 28734
Aliases (AKA): Neil Bruce Cohen
Email Addresses: cla****@hotmail.com,
del****@aol.com,
del****@aol.com,
n.c****@chevron.com,
nei****@aol.com
Address History: 203 Rhesa Lane, Fallbrook, CA 92028;
1433 S Mission Road Apt 7, Fallbrook, CA 92028;
Boca Raton, FL 33498;
Fallon, NV 89406;
Fernley, NV 89408
Aliases (AKA): William Hayes
Address History: 295 Granite Road, Ossipee, NH 03864;
325 Kelly Road, Vernon Rockville, CT 06066;
Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33460
Aliases (AKA): S Hayes,
Sharon E Hayes
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