Address History: 5239 Deerhurst Crescent Circle, Boca Raton, FL 33486;
5188 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Marco Island, FL 34145
Aliases (AKA): Penny A Perry,
Penny A White,
Penny White,
Penny Ann White
Email Addresses: kar****@adelphia.net,
kar****@comcast.net,
pen****@aol.com,
pen****@gmail.com,
pup****@hotmail.com
Address History: 9426 Southampton Place, Boca Raton, FL 33499;
423 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Relatives & Associates: Renee Buchanan
Barbara Holloway
Howard Holloway
Howard Holloway
John Holloway
Email Addresses: pet****@aol.com,
pet****@cs.com
Address History: 500 Southwest 9th Avenue, Boca Raton, FL 33486;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Ceni Mattar Bretas,
Ceni Mattar Castorio,
Ceni M Castorio,
Ceni M Schneider
Email Addresses: cca****@aol.com,
noc****@hotmail.com
Address History: 5239 Deerhurst Crescent Circle, Boca Raton, FL 33486;
9 Burning Tree Lane, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33327;
Lake Worth, FL 33461
Aliases (AKA): K White,
Kevin White,
Kevin Michael White
Relatives & Associates: Kathleen Davanzo
Deborah Kimbrough
Catherine Tucholski
Kenneth White
Kenneth White
Address History: 4401 Nw 2nd Terrace, Boca Raton, FL 33431;
21036 Covington Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Email Addresses: djs****@yahoo.com
Address History: 1142 Se 3rd Terrace, Deerfield Beach, FL 33441;
10664 Boca Entrada Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Ozeias Castorio Dasilva,
Ozeias Castorio Silva,
Ozelas C Silva
Relatives & Associates: Ceni Bretas
Email Addresses: cas****@hotmail.com
Address History: 458 Tiffany Oaks Way, Boynton Beach, FL 33435;
428 Plaza Real, Boca Raton, FL 33432;
Jupiter, FL 33477;
West Palm Beach, FL 33412;
Brooklyn, NY 11249
Aliases (AKA): Brad K Berg,
Bradley Berg
Email Addresses: bra****@att.net,
dol****@aol.com,
dop****@aol.com,
lif****@aol.com
Address History: 9955 Ligustrum Tree Way Apt A, Boynton Beach, FL 33436;
8923 Belle Aire Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Catherine C Orrico
Address History: 311 S County Road, Palm Beach, FL 33480;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
North Palm Beach, FL 33408
Aliases (AKA): Catherine Orrico
Relatives & Associates: Brenda Comartin
Catherine Crupi
Patricia Dare
Cassandra Orrico
Catherine Orrico
Email Addresses: kat****@3sis.com,
kat****@yahoo.com,
kor****@att.net
Address History: 9955 Ligustrum Tree Way Apt A, Boynton Beach, FL 33436;
9710 Alaska Circle, Boca Raton, FL 33434;
Palm Beach Gardens, FL 33410
Relatives & Associates: Brenda Comartin
Catherine Crupi
Patricia Dare
Catherine Orrico
John Orrico
Phone Numbers: (561) 395-4230
(561) 736-5745
Address History: 480626 Po Box, Delray Beach, FL 33448;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Hialeah, FL 33017;
Margate, FL 33093;
Miami, FL 33162
Relatives & Associates: Christo Foulkes
Christopher Foulkes
Dennis Foulkes
Melissa Foulkes
Rosemary Foulkes
Address History: 3922 Tucks Road, Boynton Beach, FL 33436;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33445
Relatives & Associates: Brenda Comartin
Catherine Crupi
Patricia Dare
Catherine Orrico
Kathleen Orrico
Address History: 1142 Se 3rd Terrace, Deerfield Beach, FL 33441;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33069
Aliases (AKA): Ceni Castorio,
Ceni M Schneider
Phone Numbers: (305) 942-7111
(561) 218-4212
(561) 368-4175
(954) 548-9365
Aliases (AKA): Gabriel M Rafols
Address History: 124 W Bay Cedar Circle, Jupiter, FL 33458;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418
Address History: 159 Ne 5th Avenue, Deerfield Beach, FL 33441;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Orlando, FL 32817;
Pompano Beach, FL 33064
Aliases (AKA): Daniel J Bradley
Phone Numbers: (561) 715-4555
Address History: 749 Elmwood Drive, Fenton, MI 48430;
2128 Ne 4th Avenue, Boca Raton, FL 33431;
Zephyrhills, FL 33541;
Myrtle Beach, SC 29577
Email Addresses: ata****@riverlandstaffing.com,
big****@aol.com,
big****@juno.com,
big****@msn.com,
big****@rocketmail.com
Address History: 513 Chrismill Lane, Holly Springs, NC 27540;
5288 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): P Dare,
Trish Dare,
Patricia Orrico
Address History: 112 Goldenrod Lane, Beebe, AR 72012;
408 N Pecan Street, Beebe, AR 72012;
Little Rock, AR 72205;
Pueblo, CO 81008;
Boca Raton, FL 33431
Aliases (AKA): Nicholas Nehring,
Nicholasb B Nehring,
Nick Nehring
Email Addresses: rta****@gmail.com
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