Address History: 22073 Caldera Avenue, Boca Raton, FL 33428;
669 16th Court Northwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33441
Email Addresses: boc****@aol.com,
boc****@charter.net,
mon****@omniplex.net
Address History: 22073 Caldera Avenue, Boca Raton, FL 33428
Phone Numbers: (561) 374-3011
Email Addresses: dav****@hotmail.com
Address History: 22073 Caldera Avenue, Boca Raton, FL 33428;
1175 Nw 16th Court Apt 3, Boca Raton, FL 33486
Aliases (AKA): B Kelley,
Bruce J Kelley
Address History: 22073 Caldera Avenue, Boca Raton, FL 33428;
8542 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Michael J Dusseault,
Michaelj J Dusseault,
Michel Dusseault,
Mike John Dusseault
Email Addresses: mdd****@aol.com,
sti****@yahoo.com
Address History: 22073 Caldera Avenue, Boca Raton, FL 33428
Phone Numbers: (561) 883-1756
Address History: 22073 Caldera Avenue, Boca Raton, FL 33428;
22293 Sw 66th Avenue Apt 2105, Boca Raton, FL 33428;
Brooklyn, NY 11229
Aliases (AKA): Elisa A Barruco
Email Addresses: eba****@att.net
Address History: 14198 Recuerdo Drive, Del Mar, CA 92014;
3464 Willis Drive, Napa, CA 94558;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33443
Aliases (AKA): Richard Gary Chosid,
Richard Chosid Chosid,
Richard Chosid Pa
Email Addresses: cho****@aattbi.com,
cho****@aol.com,
cho****@attb1.com,
cho****@attbi.com,
cho****@cmcast.com
Address History: 10776 Oak Lake Way, Boca Raton, FL 33498;
10495 Lake Vista Circle, Waterbury, CT 06705;
Las Vegas, NV 89128
Aliases (AKA): L Singer,
Lance Singer
Email Addresses: alt****@hotmail.com,
alt****@hotmail.com,
alt****@yahoo.com,
elf****@greenwood.com,
les****@bellsouth.net
Address History: 10776 Oak Lake Way, Boca Raton, FL 33498;
22073 Caldera Avenue, Boca Raton, FL 33428
Aliases (AKA): Elena M Singer
Address History: 10885 Jennifer Lane, Boca Raton, FL 33428;
11851 Anchorage Way, Boca Raton, FL 33428
Email Addresses: car****@webtv.net,
car****@yahoo.com
Address History: 13814 Adams Street, Grand Island, FL 32735;
607 P/O Box, Taylor, AZ 85939;
Boca Raton, FL 33428;
Eustis, FL 32726;
Lake Worth, FL 33463
Aliases (AKA): Lori Ann Black,
Lori Ann Shreve
Email Addresses: lac****@hotmail.com
Address History: 7721 Sw 1st Street, Pompano Beach, FL 33068;
22073 Caldera Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Address History: 7721 Sw 1st Street, Pompano Beach, FL 33068;
2207 Caldera Avenue, Boca Raton, FL 33428;
Margate, FL 33068
Aliases (AKA): Dorina Jumankelley,
Dorina J Kelley
Phone Numbers: (561) 470-1133
Address History: 280 57th Terrace Sw, Vero Beach, FL 32968;
21032 Po Box, Sedona, AZ 86341;
Danville, CA 94526;
Norwalk, CA 90650;
Boca Raton, FL 33433
Aliases (AKA): Dawn Castilla,
Dawn M Castillo,
Dawn Marie Castillo,
D Laurino,
Dawn M Laurino
Relatives & Associates: Diana Castillo
Jose Castillo
Juan Castillo
Catherine Laurino
Christopher Laurino
Address History: 28028 Sewickley Street, Brooksville, FL 34601;
2115 E Electra Lane, Phoenix, AZ 85024;
Boca Raton, FL 33428;
Coral Springs, FL 33076;
Davie, FL 33328
Aliases (AKA): Dennis F Weener
Address History: 332 Glen Mar Circle, Sebring, FL 33876;
22073 Caldera Avenue, Boca Raton, FL 33428;
Bushnell, FL 33513;
Cooper City, FL 33328;
Fort Lauderdale, FL 33301
Aliases (AKA): Lloyd De,
Lloyd N De Vol,
Lloyd Devol,
Lloyd N Vol
Phone Numbers: (954) 447-9515
Address History: 7721 Sw 1st Street, Pompano Beach, FL 33068;
2207 Caldera Avenue, Boca Raton, FL 33428;
Margate, FL 33068
Address History: 607 Po Box, Taylor, AZ 85939;
22073 Caldera Avenue, Boca Raton, FL 33428;
Hypoluxo, FL 33462;
Lake Worth, FL 33463;
Palm Springs, FL 33461
Aliases (AKA): Steve Shreve,
Steven J Shreve
Address History: 607 Po Box, Taylor, AZ 85939;
22073 Caldera Avenue, Boca Raton, FL 33428;
Lake Worth, FL 33463
Aliases (AKA): Carol Ann Shreve
Relatives & Associates: Lori Black
Heather Hall
Dave Shreve
Steve Shreve
Steve Shreve
Phone Numbers: (407) 488-4022
Address History: 11715 124th Street, South Ozone Park, NY 11420;
22073 Caldera Avenue, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Oakland Park, FL 33309
Aliases (AKA): Robindrana Persad,
Robindranath D Persad,
Robin D Persaud
Address History: 3319 Brevard Road, Hendersonville, NC 28791;
8350 P/O Box, Denver, CO 80201;
Golden, CO 80403;
Boca Raton, FL 33428;
Boynton Beach, FL 33436
Aliases (AKA): Kelley Beard,
Kelly V Beard,
Kelly B Beard,
Kelly Bruce Beard,
Kelly V Bruce
Email Addresses: big****@bigfoot.com,
kel****@hotmail.com
Address History: 2115 E Electra Lane, Phoenix, AZ 85024;
22073 Caldera Avenue, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33351
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