Address History: 21604 Casa Monte Court, Boca Raton, FL 33433;
310 Micasa Drive, Pendleton, SC 29670;
Spartanburg, SC 29302
Aliases (AKA): C Chavez,
Carmen Shabez
Address History: 21604 Casa Monte Court, Boca Raton, FL 33433;
5716 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
New York, NY 10075;
Athens, OH 45701
Phone Numbers: (561) 395-1192
Address History: 21604 Casa Monte Court, Boca Raton, FL 33433
Address History: 21895 Lake Forest Circle Apt 205, Boca Raton, FL 33433;
9733 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Alexander Perez,
Alexis Perez
Email Addresses: lat****@hotmail.com
Address History: 21160 Juego Circle Apt 13e, Boca Raton, FL 33433;
21604 Casa Monte Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33320;
Tamarac, FL 33320
Aliases (AKA): Lois B Clifford
Address History: 10855 Eureka Street, Boca Raton, FL 33428;
9733 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428;
Hollywood, FL 33027
Relatives & Associates: Alexander Perez
Alexander Perez
Aura Perez
Aura Perez
Fatima Perez
Phone Numbers: (561) 483-5890
Address History: 7779 Cloverfield Circle, Boca Raton, FL 33433;
9733 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Roanoke, VA 24037
Aliases (AKA): Aura M Perez,
Hely A Perez,
Hely M Perez
Email Addresses: agu****@hotmail.com,
alb****@hotmail.com,
hel****@comcast.net,
hel****@bellsouth.net,
hel****@gmail.com
Address History: 6310 Sweet Maple Lane, Boca Raton, FL 33433;
21604 Casa Monte Court, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Pompano Beach, FL 33062;
Baltimore, MD 21223
Phone Numbers: (561) 457-8495
Address History: 13 Winchmore Lane, Boynton Beach, FL 33426;
21604 Casa Monte Court, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): D Daniello,
Debbi Daniello,
Debra C Daniello
Address History: 10273 Lexington Lakes Boulevard S, Boynton Beach, FL 33436;
21604 Casa Monte Court, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 7910 Elwood Drive, Lake Worth, FL 33467;
1125 Ne 20th Street, Belle Glade, FL 33430;
Boca Raton, FL 33428;
Greenacres, FL 33463;
Wellington, FL 33414
Email Addresses: gil****@yahoo.com
Address History: 13 Winchmore Lane, Boynton Beach, FL 33426;
21604 Casa Monte Court, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): B Cochrane,
Barbara Freelottocom Cochrane
Email Addresses: bar****@netzero.net
Address History: 1105 Pinewood Lake Court, West Palm Beach, FL 33415;
9733 Arbor Oaks Lane Apt 302, Boca Raton, FL 33428;
Greenacres, FL 33415
Phone Numbers: (561) 667-2861
Email Addresses: fat****@gmail.com
Address History: 10273 Lexington Lakes Boulevard S, Boynton Beach, FL 33436;
21604 Casa Monte Court, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pocasset, MA 02559
Aliases (AKA): Peg Maclean
Relatives & Associates: Georjann Maclean
William Maclean
William Maclean
William Maclean
William Maclean
Phone Numbers: (561) 274-8720
(561) 739-9912
Address History: 8818 Nw 109th Terrace, Hialeah, FL 33018;
21604 Casa Monte Court, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Caguas, PR 00725
Aliases (AKA): Maria Del Carme Chavez,
Chavez Maria Carmen,
Maria D Carmen,
Maria Del Carmenborras,
Maria A Chavez
Phone Numbers: (305) 302-2313
Address History: 508 Sherwood Circle, Spartanburg, SC 29302;
21604 Casa Monte Court, Boca Raton, FL 33433
Relatives & Associates: Carmen Chavez
Cesar Chavez
Lorenzo Chavez
Marcelino Chavez
Milton Chavez
Phone Numbers: (561) 417-8698
(864) 583-6494
(864) 646-5808
Address History: 1235 Woodside Lane, Elm Grove, WI 53122;
4126 Ocean View Boulevard, Montrose, CA 91020;
Boca Raton, FL 33433;
Schaumburg, IL 60173;
West Bloomfield, MI 48324
Aliases (AKA): William Roedell
Address History: 11325 W 141st Terrace, Overland Park, KS 66221;
21604 Casa Monte Court, Boca Raton, FL 33433;
Tampa, FL 33647;
Leawood, KS 66209;
Shawnee Mission, KS 66211
Aliases (AKA): Malcolm A Boyd
Email Addresses: map****@lycos.com,
mar****@hotmail.com,
sco****@yahoo.com
Address History: 11325 W 141st Terrace, Overland Park, KS 66221;
433 Los Altos Way Apt 202, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33323
Aliases (AKA): Marcela Boyd,
Libia M Loaiza
Phone Numbers: (913) 685-8103
Address History: 1235 Woodside Lane, Elm Grove, WI 53122;
4126 Ocean View Boulevard, Montrose, CA 91020;
Boca Raton, FL 33433;
West Bloomfield, MI 48324
Aliases (AKA): Julia V Schick
Phone Numbers: (262) 786-5634
Address History: 3015 Bonnebridge Way Boulevard, Houston, TX 77082;
21604 Casa Monte Court, Boca Raton, FL 33433;
Delray Beach, FL 33483
Aliases (AKA): Sandra M Champagn,
Sandra J Newton
Relatives & Associates: Bonnie Adams
Christina Champagne
Claude Champagne
Joanne Godek
Gabrielle Newton
Email Addresses: san****@msn.com,
san****@gmail.com
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