Address History: 2094 Juana Road, Boca Raton, FL 33486;
4020 W Palm Aire Drive Apt 310, Pompano Beach, FL 33069;
Virginia Beach, VA 23456
Aliases (AKA): Julie-Anne Clemence Charmes,
Charmes Clemence Julieanne
Address History: 2094 Juana Road, Boca Raton, FL 33486
Relatives & Associates: Joseph Koch
Address History: 2094 Juana Road, Boca Raton, FL 33486;
4020 W Palm Aire Drive Apt 310, Pompano Beach, FL 33069
Relatives & Associates: Charmes Julieanne
Aliases (AKA): Adeline H Caswell
Address History: 1101 Sw 13th Drive, Boca Raton, FL 33486;
11480 21st Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319
Aliases (AKA): Paul Catino,
Paula J Catino,
Paula Catino,
Paula Kemmett
Email Addresses: clo****@aol.com,
fal****@aol.com,
mov****@aol.com,
p.c****@remax.com,
pau****@aol.com
Address History: 741 Sw 15th Street, Boca Raton, FL 33486;
3606 P/O Box, Belleview, FL 34421;
Delray Beach, FL 33445;
Homestead, FL 33031;
Ocala, FL 34480
Aliases (AKA): Davina Bolin,
Davina Cantino,
Davina Ann Catino,
Davina A Catino
Email Addresses: dca****@gmail.com,
dee****@aol.com,
dee****@bellsouth.net,
mif****@gmail.com,
mov****@aol.com
Email Addresses: jt1****@hotmail.com
Address History: 1560 Sw 16th Street, Boca Raton, FL 33486;
104 233s Highway, Boca Raton, FL 33499;
Davie, FL 33324;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): D Catino,
Debra L Catino,
Dedra Catino,
Dedra L Catino,
Dedra Lind Spears
Relatives & Associates: David Catino
Davina Catino
Lauren Catino
Matthew Catino
Paula Catino
Email Addresses: dca****@aol.com,
dca****@yahoo.com,
ded****@aol.com,
ded****@msn.com,
dee****@address.com
Address History: 741 Sw 15th Street, Boca Raton, FL 33486;
3151 Clint Moore Road Apartment 101, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33316;
Ocala, FL 34471
Aliases (AKA): Michael Patrick Catino,
Mike Patrick Catino,
Michael Patrick Junior,
Michael Patrick Senior
Relatives & Associates: David Catino
Davina Catino
Dedra Catino
Lauren Catino
Matthew Catino
Email Addresses: dee****@aol.com,
mca****@aol.com,
mca****@yahoo.com,
mca****@aol.com,
mca****@comcast.net
Address History: 1160 Sw 14th Drive, Boca Raton, FL 33486;
5584 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Kevin Van Middleswort,
Kevin M Middlesworth,
Kevin Mark Middlesworth,
Kevin M Vanmiddles,
Kevin M Vanmiddleswo
Relatives & Associates: Loretta August
Sarah Boyce
Kellie Keitel
Julia Middlesworth
Kim Vanmiddlesworth
Address History: 18471 Ruffian Way, Boca Raton, FL 33496;
2094 Juana Road, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Suzanne Caswell Caswell,
Suzie Caswell,
S Hayden,
Suzanne C Hayden,
Suzie C Hayden
Address History: 917 Sw Worcester Lane, Port Saint Lucie, FL 34953;
2094 Juana Road, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Warner Robins, GA 31088
Relatives & Associates: Heather Cannon
Adeline Caswell
Carol Caswell
Chris Caswell
Christina Caswell
Relatives & Associates: Adeline Caswell
Chris Caswell
Chris Caswell
Suzanne Caswell
Virginia Caswell
Address History: 15145 Michelangelo Boulevard Apt 108, Delray Beach, FL 33446;
2094 Juana Road, Boca Raton, FL 33486;
Boynton Beach, FL 33426
Aliases (AKA): Yuliana Bernal Castro,
Yuliana Castro
Phone Numbers: (561) 526-5048
Address History: 64 Water Lane N, Levittown, NY 11756;
2094 Juana Road, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Lauren Nicole Bravo,
Lauren Nicole Dubinsky
Address History: 7331 Blue Cypress Avenue Ne, Albuquerque, NM 87113;
2094 Juana Road, Boca Raton, FL 33486;
San Antonio, TX 78249
Aliases (AKA): Carolina Dubinsky
Relatives & Associates: Daniel Delavega
Daniel Dubinsky
Lauren Dubinsky
Diane Kuether
Richard Kuether
Address History: 2753 Pheasant Run Street, Lenoir, NC 28645;
2094 Juana Road, Boca Raton, FL 33486;
Port Saint Lucie, FL 34953
Relatives & Associates: Heather Cannon
Adeline Caswell
Carol Caswell
Chris Caswell
Chris Caswell
Email Addresses: vca****@juno.com
Address History: 2753 Pheasant Run Street, Lenoir, NC 28645;
2094 Juana Road, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Pompano Beach, FL 33067;
Port Saint Lucie, FL 34953
Aliases (AKA): Chris Caswell,
Chris Saswell
Relatives & Associates: Heather Cannon
Adeline Caswell
Carol Caswell
Chris Caswell
Christina Caswell
Email Addresses: vir****@hotmail.com
Address History: 64 Water Lane N, Levittown, NY 11756;
2094 Juana Road, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Wellington, FL 33414;
Hicksville, NY 11801
Phone Numbers: (516) 342-9042
(561) 239-7405
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