Address History: 970382 Po Box, Boca Raton, FL 33497;
6380 Boca Circle # 76, Boca Raton, FL 33433
Aliases (AKA): Rosa Velarde
Relatives & Associates: Diana Espinoza
Alejandro Guillen
Guiselle Velarde
Jesus Velarde
Jesus Velarde
Address History: 12781 Yardley Drive, Boca Raton, FL 33428;
22246 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Harrison, NY 10528
Aliases (AKA): Debra Lynne Ainbinder,
Debra Lynne Friedman,
Debra L Friedman
Relatives & Associates: Bruce Ainbinder
Laura Ainbinder
Michael Ainbinder
Sandra Ainbinder
Stephanie Ainbinder
Email Addresses: dai****@aol.com,
dai****@cfl.rr.com,
dai****@sprintpcs.com,
lax****@cfl.rr.com
Address History: 4507 Raymar Drive, Orlando, FL 32839;
4122 Playa Court, Belle Isle, FL 32812;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Ocala, FL 34477
Aliases (AKA): Barbara J Clark,
Barbara Jw Geggatt,
Barbara Geggattwatson,
B Watson,
Barbara Jw Watson
Address History: 4507 Raymar Drive, Orlando, FL 32839;
4122 Playa Court, Belle Isle, FL 32812;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Winter Park, FL 32789
Aliases (AKA): Allyson Gegatt,
Allyson M Geggatt,
Allyson M Rocci
Relatives & Associates: Debra Bergey
Email Addresses: all****@netscape.net
Address History: 785 Tivoli Circle Apartment 208, Deerfield Beach, FL 33441;
9721 Arbor Oaks Lane Apartment 302, Boca Raton, FL 33428;
Jackson Heights, NY 11372
Aliases (AKA): Alberto A Garcia
Address History: 5243 Europa Drive Apt N, Boynton Beach, FL 33437;
20771 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deltona, FL 32738;
Eustis, FL 32736
Aliases (AKA): Claudia Jeanette Espinal,
C Perah,
Claudia J Perah,
Claudia Perah
Relatives & Associates: Armando Espinal
Florinda Espinal
Lucila Espinal
Michael Espinal
Nathalie Espinal
Address History: 716 W Michigan Avenue, Urbana, IL 61801;
20771 Boca Ridge North Drive Northnorth, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Pompano Beach, FL 33063;
Champaign, IL 61820
Aliases (AKA): Stanley Freidman
Email Addresses: j-i****@iulius.tv,
sta****@compuserve.com,
sta****@yahoo.com
Address History: 4836 47th Street Apt 1g, Woodside, NY 11377;
20771 Boca Ridge Drive N, Boca Raton, FL 33428;
Winter Park, FL 32792;
Brooklyn, NY 11233;
Jackson Heights, NY 11372
Email Addresses: cam****@ipsy.com
Address History: 336 Fairlane Drive, Spartanburg, SC 29307;
20771 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Loxahatchee, FL 33470
Aliases (AKA): I Greenfield
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