Address History: 2045 Parkside Circle S, Boca Raton, FL 33486;
2045 Southwest 22nd Avenue Circle, Boca Raton, FL 33486;
Dania, FL 33004;
Fort Lauderdale, FL 33309;
Hollywood, FL 33020
Aliases (AKA): Joe Vincent Martinez,
Jose Martinez,
Joseph Vincent Martinez,
Joseph V Martinez
Relatives & Associates: Joe Martinez
Jose Martinez
Meredtih Martinez
Scott Martinez
Sebastian Martinez
Address History: 2045 Parkside Circle S, Boca Raton, FL 33486;
2045 Southwest 22nd Avenue Circle, Boca Raton, FL 33486;
Hollywood, FL 33021;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): M Martinez,
Meredith Passon Martinez,
Meredith P Martinez,
Meredtih Passon Martinez,
Meredith L Passon
Phone Numbers: (561) 391-3357
(561) 391-3624
Email Addresses: jui****@yahoo.com
Address History: 2045 Parkside Circle S, Boca Raton, FL 33486
Address History: 1948 Sw 16th Street, Boca Raton, FL 33486;
2045 Parkside Circle S, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Huntingdon Valley, PA 19006
Aliases (AKA): Debra Sadoff,
Debra Seidelman
Email Addresses: deb****@yahoo.com,
dsa****@hotmail.com,
sad****@bellsouth.net
Address History: 6631 Regina Viaduct, Boca Raton, FL 33433;
6631 Viaduct Regina # 10, Boca Raton, FL 33433;
Duxbury, MA 02331;
Plymouth, MA 02360
Aliases (AKA): Ana Lucia Miller,
Ann H Miller
Email Addresses: alm****@aol.com,
ami****@juno.com,
ana****@yahoo.com,
ana****@gmail.com,
ana****@mail.com
Address History: 9302 Vista Del Lago Apt A, Boca Raton, FL 33428;
6706 Boca Pines Trail Apt A, Boca Raton, FL 33433;
Clermont, FL 34711;
Seminole, FL 33777;
Duxbury, MA 02331
Aliases (AKA): J Miller,
John T Miller,
John Thomas Miller,
Johnney B Miller,
Jonathan Miller
Address History: 771 Ne 72nd Street, Boca Raton, FL 33487;
5313 S Landmark Circle, Little Rock, AR 72206;
Shreveport, LA 71118
Phone Numbers: (501) 888-3252
Address History: 6706 Boca Pines Trail Apt A, Boca Raton, FL 33433;
272280 P/O Box, Boca Raton, FL 33427;
Lakeland, FL 33809;
Duxbury, MA 02331;
Kingston, MA 02364
Aliases (AKA): Todd M Miller
Relatives & Associates: Ann Hudsonmiller
Ana Miller
Ana Miller
Joanna Miller
John Miller
Email Addresses: tmi****@walmart.com
Address History: 9900 Pinellas Park Road, Boca Raton, FL 33428;
2045 Parkside Circle S, Boca Raton, FL 33486;
Brentwood, NY 11717;
Farmingdale, NY 11735;
Hauppauge, NY 11788
Aliases (AKA): Susan A Rafferty
Relatives & Associates: Suzanne Brant
Carmel Castaldo
Marcella Castaldo
Ralph Castaldo
Myrna Lrivera
Address History: 1948 Sw 16th Street, Boca Raton, FL 33486;
2045 Parkside Circle S, Boca Raton, FL 33486;
Boynton Beach, FL 33435
Aliases (AKA): Richard A Mdinc,
Richard A Seidelman,
Richard Seidelman
Email Addresses: lin****@comcast.net,
ric****@yahoo.com,
rit****@bellsouth.net,
rse****@cs.com
Address History: 17644 Ashbourne Way Apt B, Boca Raton, FL 33496;
4001 North Ocean Boulevard Unit D308, Boca Raton, FL 33431;
Dania, FL 33004;
Fort Lauderdale, FL 33319;
Key Biscayne, FL 33149
Aliases (AKA): Claudia Tegiacchi
Relatives & Associates: Marcio Dable
Ladice Dealmeidamonaco
Lourenco Monaco
Clarice Pereira
Ruben Tegiacchi
Address History: 1620 Sw 33rd Court, Fort Lauderdale, FL 33315;
9302 Vista Del Lago, Boca Raton, FL 33428
Aliases (AKA): Joann Miller,
Joanna Elizabeth Miller
Relatives & Associates: Ann Hudsonmiller
Ana Miller
Ana Miller
John Miller
John Miller
Address History: 7769 Apple Tree Circle, Orlando, FL 32819;
2321 Lantern East Lane, Mobile, AL 36693;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Key Biscayne, FL 33149
Aliases (AKA): Ruben Monaco
Address History: 1000 S Corning Street Apt 105, Los Angeles, CA 90035;
2045 Parkside Circle S, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Watertown, NY 13601;
Bellingham, WA 98226
Address History: 4646 N York Highway, Pall Mall, TN 38577;
2045 Parkside Circle S, Boca Raton, FL 33486;
Sebastian, FL 32958;
Vero Beach, FL 32968;
Commack, NY 11725
Aliases (AKA): S Rafferty
Email Addresses: oom****@insightbb.com,
oom****@msn.com,
oom****@msn.com,
sue****@yahoo.com
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