Address History: 20526 Sausalito Drive, Boca Raton, FL 33498;
20562 Sausalito Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Chester Springs, PA 19425
Aliases (AKA): James Burnus Hall,
James Hall
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498;
8379 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Miami, FL 33155
Aliases (AKA): Gabriel J Marin,
Gabriel Jaime Marin,
Garbriel J Marin
Email Addresses: sus****@aol.com
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498;
4051 Stirling Road, Fort Lauderdale, FL 33314;
Hialeah, FL 33015;
Hollywood, FL 33021
Phone Numbers: (678) 692-8432
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498;
20247 Hacienda Court, Boca Raton, FL 33498;
West Palm Beach, FL 33401
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498
Phone Numbers: (561) 717-5277
Address History: 20526 Sausalito Drive, Boca Raton, FL 33498;
20562 Sausalito Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33060;
Loudon, TN 37774
Address History: 20562 Sausalito Drive, Boca Raton, FL 33498;
18081 Biscayne Boulevard Ph 4, Aventura, FL 33160;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 22133 Majestic Woods Way, Boca Raton, FL 33428;
20247 Hacienda Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401
Aliases (AKA): Herbert Viela Matos,
Herbert Matso,
Herbert Mattos
Address History: 7178 Promenade Drive Apt 302, Boca Raton, FL 33433;
10898 Bal Harbor Drive, Boca Raton, FL 33498;
Kissimmee, FL 34747
Aliases (AKA): Luis Carlos Leo,
Luis Leo
Address History: 22133 Majestic Woods Way, Boca Raton, FL 33428;
20475 Viaduct Marisa, Boca Raton, FL 33498;
Deerfield Beach, FL 33441
Aliases (AKA): Matos Solange Cruz,
Solange Maria Cruz Matos,
Solange Cruzmatos
Phone Numbers: (440) 963-7555
(561) 451-2946
(561) 479-3224
Address History: 22341 Collington Drive, Boca Raton, FL 33428;
20562 Sausalito Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Hollywood, FL 33023
Aliases (AKA): Danielle Barthelem,
Danielle Barthelemy,
Danielle B Desruisseaux
Relatives & Associates: Carmen Barthelemy
Marie Barthelemy
Jewelsteine Desruissea
Frantz Desruisseaux
Gene Desruisseaux
Address History: 10898 Bal Harbor Drive, Boca Raton, FL 33498;
20562 Sausalito Drive, Boca Raton, FL 33498;
Kissimmee, FL 34747
Address History: 3348 Oak Drive, Hollywood, FL 33021;
22341 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lynchburg, VA 24502
Aliases (AKA): Christopher Jacques
Address History: 6840 Greenbrier Drive, Seminole, FL 33777;
20562 Sausalito Drive, Boca Raton, FL 33498;
Miami, FL 33186;
Tampa, FL 33615
Relatives & Associates: Claudia Macchi
Address History: 3103 W Waverly Avenue, Tampa, FL 33629;
20562 Sausalito Drive, Boca Raton, FL 33498;
Miami, FL 33133;
Orlando, FL 32816;
Saint Petersburg, FL 33708
Aliases (AKA): Kristen Elizabeth Carter,
Kristen Elizabeth Goldenberg,
Kristen E Goldenberg
Email Addresses: car****@gmail.com,
kca****@yahoo.com,
kri****@adelphia.net,
mcm****@yahoo.com
Address History: 11361 Piping Rock Drive, Boynton Beach, FL 33437;
20562 Sausalito Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Plano, TX 75025
Relatives & Associates: Claudia Zandomeni
Email Addresses: uli****@intl.pepsico.com,
uli****@pepsico.com
Address History: 6011 Nw 62nd Court, Parkland, FL 33067;
22341 Collington Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33446
Relatives & Associates: Chris Jacques
Danielle Jacques
Stephanie Jacques
Email Addresses: jle****@yahoo.com,
lja****@bellsouth.net
Address History: 5033 Rothschild Drive, Pompano Beach, FL 33067;
20562 Sausalito Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Miramar, FL 33023
Address History: 14086 Sw 139th Court, Miami, FL 33186;
20562 Sausalito Drive, Boca Raton, FL 33498;
Longwood, FL 32779
Aliases (AKA): Conard Delafuente,
Conrad Demafuente
Address History: 16400 Collins Avenue Apt 2842, Sunny Isles Beach, FL 33160;
18081 Biscayne Boulevard Apt 701, Aventura, FL 33160;
Boca Raton, FL 33498;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Address History: 345 Nw 45th Terrace, Deerfield Beach, FL 33442;
8379 Boca Rio Drive, Boca Raton, FL 33433;
Houston, TX 77083
Aliases (AKA): Piedad H Posada
Address History: 12081 Sw 126th Terrace, Miami, FL 33186;
20562 Sausalito Drive, Boca Raton, FL 33498
Aliases (AKA): Jennifer Desroaches,
Jennifer Desroches
Relatives & Associates: Didier Desroches
Henriot Desroches
Marlene Desroches
Patric Desroches
Stephan Desroches
Address History: 16400 Collins Avenue Apt 2842, North Miami Beach, FL 33160;
20562 Sausalito Drive, Boca Raton, FL 33498;
Hallandale, FL 33009;
Hialeah, FL 33015;
Miami, FL 33162
Address History: 8012 Ashby Court, Plano, TX 75025;
20562 Sausalito Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Claudia Sandomeni
Relatives & Associates: Ulisses Borba
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