Address History: 21601 Woodstream Terrace, Boca Raton, FL 33428;
5631 N Winston Park Boulevard Apt 302, Coconut Creek, FL 33073
Phone Numbers: (561) 573-1201
Address History: 21601 Woodstream Terrace, Boca Raton, FL 33428;
21675 Cypress Road Apt 15c, Boca Raton, FL 33433;
Tampa, FL 33625;
Charlotte, NC 28277;
Dumont, NJ 07628
Address History: 21601 Woodstream Terrace, Boca Raton, FL 33428;
21675 Cypress Road Apt 15c, Boca Raton, FL 33433;
Tampa, FL 33625;
Charlotte, NC 28270;
Matthews, NC 28105
Aliases (AKA): Luz Pardo
Address History: 21362 Juego Circle Apt 33j, Boca Raton, FL 33433;
21601 Woodstream Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33024;
Pembroke Pines, FL 33025
Aliases (AKA): Fanny Susana Colmont,
Susana R Colmont
Relatives & Associates: Richard Halpenny
Address History: 400 Centerpoint Boulevard, New Castle, DE 19720;
2207 E Huntington Drive, Wilmington, DE 19808;
Boca Raton, FL 33487;
Venice, FL 34293
Aliases (AKA): Laura A Spreroni
Address History: 19281 Skyridge Circle, Boca Raton, FL 33498;
650 E Bonita Avenue Apt 1208, San Dimas, CA 91773;
Jacksonville, FL 32224;
Bourbonnais, IL 60914;
Roselle, IL 60172
Aliases (AKA): Erick A Eaves
Address History: 19281 Skyridge Circle, Boca Raton, FL 33498;
21601 Woodstream Terrace, Boca Raton, FL 33428;
Saint Louis, MO 63130
Relatives & Associates: Marie Llorin
Phone Numbers: (314) 588-8385
Address History: 19281 Skyridge Circle, Boca Raton, FL 33498;
21601 Woodstream Terrace, Boca Raton, FL 33428;
Chesterfield, MO 63017;
Saint Louis, MO 63117
Aliases (AKA): Marie D Eaves,
Marie Llorin
Address History: 400 Centerpoint Boulevard, New Castle, DE 19720;
2207 E Huntington Drive, Wilmington, DE 19808;
Boca Raton, FL 33487;
Sarasota, FL 34231;
Tavernier, FL 33070
Aliases (AKA): Kenneth Spermi,
K Speroni,
Kenneth Joseph Speroni,
Kenneth J Speroni,
Kenneth A Speroni
Address History: 101 Windridge Lane, Panama City Beach, FL 32413;
7166 Pine Station Road S, Mobile, AL 36695;
Blytheville, AR 72315;
Boca Raton, FL 33433;
Waterville, OH 43566
Aliases (AKA): Earl H Lamberty
Email Addresses: ear****@ptd.net
Address History: 1385 Nw 22nd Avenue, Delray Beach, FL 33445;
9721 Arbor Oaks Lane Apartment 204, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Michelle M Tapia,
Michelle Vergin
Address History: 1318 Roosevelt Drive, Venice, FL 34293;
859 Jeffery Street Apartment 712, Boca Raton, FL 33487;
Saint Petersburg, FL 33702;
Sarasota, FL 34236;
Bloomingdale, NJ 07403
Aliases (AKA): Erin R Speroni
Address History: 2145 Lake Marion Drive, Apopka, FL 32712;
21601 Woodstream Terrace, Boca Raton, FL 33428;
Orlando, FL 32832;
Pompano Beach, FL 33064
Aliases (AKA): Marcela Escobar
Address History: 2012 Reston Circle, West Palm Beach, FL 33411;
475 Ne 3rd Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Cutler Bay, FL 33157;
Englewood, FL 34223
Aliases (AKA): Stacy M Countie,
S Hetherington,
Stacey Michelle Hetherington,
Stacy M Hetherington,
Stacy Michelle Hetherington
Relatives & Associates: John Countie
John Countie
Leon Heatherington
Adrianne Hetherington
Christina Hetherington
Address History: 12665 Sw 54th Court, Hollywood, FL 33027;
21601 Woodstream Terrace, Boca Raton, FL 33428;
Miami, FL 33196
Phone Numbers: (954) 663-5331
Address History: 3300 Port Royale Drive N Apt 405, Fort Lauderdale, FL 33308;
17890 Ne 31st Court Apt 3236, Aventura, FL 33160;
Boca Raton, FL 33428;
Hialeah, FL 33018;
Miami, FL 33181
Aliases (AKA): Kenneth Apedraza,
Ken Pedraza,
Kenneth Pedraza,
Kenneth A Pedraza,
Kenneth Pedrazza
Email Addresses: ken****@activegroup.net,
ken****@gmail.com,
ken****@hotmail.com,
ken****@gmail.com,
ken****@hotmail.com
Address History: 2012 Reston Circle, West Palm Beach, FL 33411;
475 Ne 3rd Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): John T Countie,
John T Gountie
Address History: 4434 Windwood Road, Metter, GA 30439;
21179 Sweetwater Lane N, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Email Addresses: jen****@aol.com,
kel****@gmail.com
Address History: 146 Miller Meadow Lane, Boone, NC 28607;
7166 Pine Station Road S, Mobile, AL 36695;
Basinger, FL 34972;
Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Kim Kim Bianca,
Leisie Kim Bianca,
Leslie K Bianca,
Leslie K Lambert
Relatives & Associates: Dominic Bianca
Agnes Lambert
Christine Lambert
Earl Lambert
Kristine Lambert
Address History: 5 Valley Street, Merrimac, MA 01860;
475 Ne 3rd Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Miami Beach, FL 33141
Aliases (AKA): John J Countie
Phone Numbers: (772) 224-8075
(978) 346-4963
Address History: 4434 Windwood Road, Metter, GA 30439;
21179 Sweetwater Lane N, Boca Raton, FL 33428;
Jupiter, FL 33458;
Mount Pleasant, SC 29464
Email Addresses: jen****@aol.com,
kel****@aol.com
Address History: 637 N Ewing Street, Helena, MT 59601;
22335 Martella Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Richar J Halpenny,
Richard Joseph Halpenny
Relatives & Associates: Fanny Colmont
Andrea Halpenny
Bonnie Halpenny
Christpoher Halpenny
Jarrod Halpenny
Address History: 146 Miller Meadow Lane, Boone, NC 28607;
21301 Woodstream Terrace, Basinger, FL 34972;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33313;
Okeechobee, FL 34972
Aliases (AKA): D Bianca,
Dominic Salvatore Bianca,
Dominic S Blanca
Email Addresses: dom****@bellsouth.net
Address History: 208 Grande Oaks Drive, Todd, NC 28684;
7166 Pine Station South Road Southsouth, Mobile, AL 36695;
Blytheville, AR 72315;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33321
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