Address History: 9314 Sw 1st Place, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Intercession City, FL 33848
Aliases (AKA): Carlos A Trujilo
Address History: 801 Southwest 5th Street, Boca Raton, FL 33486;
552001 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Miami, FL 33180
Aliases (AKA): Kelly Joy Kigar,
Kelly Joy Wick,
Kelly J Wick
Email Addresses: jki****@comcast.net,
kki****@comcast.net,
kki****@netzero.net
Address History: 4101 Sun Village Court, Mulberry, FL 33860;
180 Pine Rock Avenue #509, Hamden, CT 06514;
New Haven, CT 06511;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Jean R Etienne
Relatives & Associates: Carmen Bogerty
Adler Etienne
Cyril Etienne
Dieudonne Etienne
Elizabeth Etienne
Address History: 10725 Oceano Way, Pompano Beach, FL 33076;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott L Thaler
Email Addresses: sth****@stu.edu
Address History: 2445 Ne 27th Street, Pompano Beach, FL 33064;
21000 Boca Rio Road Ste A29, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Phil Giordano,
Philip Drew Giordano,
Phillip Giordano
Address History: 11012 Courtland Street, New Port Richey, FL 34655;
314 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Alana Susan Cohen,
Alana Cohen
Email Addresses: ala****@gmail.com,
ami****@yahoo.com,
coh****@bellsouth.net,
dil****@yahoo.com,
she****@aol.com
Address History: 21606 San Lorenzo Avenue, Boca Raton, FL 33433;
22455 Boca Rio Road, Boca Raton, FL 33433;
Miami, FL 33176
Aliases (AKA): Scott Bellingham,
Scott Nelson Edgerton
Relatives & Associates: Shari Bellingham
David Edgerton
Gretchen Edgerton
Kathleen Edgerton
Nelson Edgerton
Email Addresses: dav****@hotmail.com,
dav****@yahoo.com,
sbe****@gmail.com
Address History: 21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
4247 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33301
Aliases (AKA): Kerry L Roth,
Kerry L Ruth
Email Addresses: bil****@bitterrootmall.com,
ker****@aol.com,
ker****@gmail.com,
kro****@angelfire.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433;
10762 N Branch Road # 282, Boca Raton, FL 33428;
Alexander, NC 28701;
Asheville, NC 28806;
Leicester, NC 28748
Aliases (AKA): Lorraine Shedden,
Loraine Snedden
Address History: 21606 San Lorenzo Avenue, Boca Raton, FL 33433;
22455 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Sharon A Bellingh,
S A Bellingham,
Shari Bellingham,
Sharon Bellingham
Relatives & Associates: John Bellingham
Lara Bellingham
Lynne Bellingham
Lynne Bellingham
Mark Bellingham
Address History: 21195 Boca Rio Road, Boca Raton, FL 33433;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Richard Howell
Email Addresses: gem****@fdn.com
Address History: 20 Se 8th Terrace, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Federico Davilla
Email Addresses: fda****@metlife.com,
fed****@metlife.com
Address History: 10762 N Branch Road # 282, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): John H Snedden
Phone Numbers: (561) 523-9325
Address History: 21441 Boca Rio Road Apt 121, Boca Raton, FL 33433;
6681 Nw 25th Street, Fort Lauderdale, FL 33313
Phone Numbers: (561) 961-0318
Address History: 4515 Main Street Apt 3073, Jupiter, FL 33458;
428 Plaza Real Apt 324, Boca Raton, FL 33432;
Hallandale, FL 33009;
Marco Island, FL 34145;
Miami, FL 33180
Email Addresses: rmp****@hotmail.com
Address History: 6639 Sweet Maple Lane, Boca Raton, FL 33433;
21000 Boca Rio Road Ste C15, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317
Aliases (AKA): S Bredoff,
Shane M Bredoff,
Shane J Bredoff
Email Addresses: bre****@yahoo.com,
bre****@sunbeam.com,
pbr****@yahoo.com,
pen****@comcast.net,
sha****@yahoo.com
Address History: 5524 55th Way, West Palm Beach, FL 33409;
21441 Boca Rio Road, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Battle Creek, MI 49037;
Kalamazoo, MI 49048
Aliases (AKA): Bennie Darnell Drain,
Benny Drain
Phone Numbers: (561) 966-1980
Address History: 710 Wood Lane, Kissimmee, FL 34759;
875 Whitaker Road, Belle Glade, FL 33430;
Boca Raton, FL 33433;
Bradenton, FL 34207;
Greenacres, FL 33463
Aliases (AKA): D Jenkins,
Deon M Jenkins,
Deongeria M Jenkins
Relatives & Associates: Thomas Ajenkins
Tirrie Bumphus
Evelyn Gillon
Brenette Jenkins
Deandre Jenkins
Address History: 264 Nw 119th Lane, Coral Springs, FL 33071;
21000 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Shelley Hackett,
Michelle Walker,
Shelley K Welker,
Shelly K Welker
Address History: 21441 Boca Rio Road Apt 122, Boca Raton, FL 33433;
16302 Mahogany Drive, Boynton Beach, FL 33436
Aliases (AKA): Chanchlor J Haniford
Address History: 9413 Boca Cove Circle Apt 1106, Boca Raton, FL 33428;
21195 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hialeah, FL 33014;
Pompano Beach, FL 33073
Aliases (AKA): Adriane Chin,
Lai Cho
Relatives & Associates: Weng Cho
Phone Numbers: (954) 596-9948
Email Addresses: adr****@yahoo.com
Address History: 10960 Winding Creek Lane, Boca Raton, FL 33428;
21000 Boca Rio Road Ste C5, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Gregory L Turner,
Gregory Wilson
Address History: 21411 Boca Rio Road, Boca Raton, FL 33433;
1961 Lyons Road Apt 308, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Sarasota, FL 34233;
Venice, FL 34293
Aliases (AKA): Patricia A Brauer,
Patricia A Mirza,
Patricia Shaw,
P Stickle,
Patricia Ann Stickle
Email Addresses: pst****@tidewell.org
Address History: 2264 Black Oak Court, Sarasota, FL 34232;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Miami, FL 33144
Email Addresses: l.s****@hotmail.com,
lst****@adelphia.net,
lst****@hotmail.com,
lst****@hotmail.com,
lst****@hotmail.com
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