Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
9703 Arbor Oaks Court Apt 302, Boca Raton, FL 33428;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa E Sonara
Email Addresses: lso****@aol.com,
lso****@attbi.com,
lui****@att.net,
oso****@mindspring.com,
oso****@verizon.net
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
22131 Boca Place Drive Apt 224, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Mary Esther, FL 32569
Aliases (AKA): Amy L Malone,
Amy L Poteet
Email Addresses: amy****@go.com
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
9737 Nw 41st Street, Doral, FL 33178;
Fort Lauderdale, FL 33330;
Miami, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Jose L Avila,
Jose L Heriques,
Jose F Lizarazo,
Jose L Torres,
Jose-Luis Torres
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
1809 Brickell Avenue Apt 1508, Miami, FL 33129;
Miami Beach, FL 33139;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Maria C Fernandez,
Maria Consuelo Fernandez,
Marina A Fernandez,
Maria Fernanez,
Maria J Lozano
Address History: 9038 Tradd Street, Boca Raton, FL 33434;
2419 P/O Box, Calexico, CA 92232;
Miami, FL 33175;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa A Cruz
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Riviera Beach, FL 33419
Aliases (AKA): Richard M Dubois
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Relatives & Associates: Cindy Dubois
Rachel Dubois
Richard Dubois
Richard Dubois
Richard Dubois
Phone Numbers: (561) 488-0674
Address History: 21753 Town Place Drive, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Port Richey, FL 34655;
Tampa, FL 33614
Relatives & Associates: Isabel Beron
Albert Bornstein
Derek Bornstein
Elisha Bornstein
Franc Bornstein
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
Phone Numbers: (561) 477-1308
(561) 488-0674
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Newark, NJ 07106;
Toms River, NJ 08753
Aliases (AKA): Rosemarie D Dubois,
Rosemary Dubois
Relatives & Associates: Richard Budois
Renee Dubois
Renee Dubois
Richard Dubois
Richard Dubois
Address History: 7424 Byron Avenue Apt 6b, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33138
Relatives & Associates: Jose Fernandez
Jose Fernandez
Kathy Fernandez
Maria Fernandez
Maria Fernandez
Address History: 7950 Tatum Waterway Drive Apt 4, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178
Address History: 1809 Brickell Avenue Apt 515, Miami, FL 33129;
22118 Appleton Drive, Boca Raton, FL 33428
Relatives & Associates: Maria Fernandez
Phone Numbers: (305) 859-4944
Address History: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609;
Chicago, IL 60618
Address History: 108 Sausalito Drive, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Newark, NJ 07106;
Toms River, NJ 08753
Relatives & Associates: Renee Dubois
Richard Dubois
Richard Dubois
Richard Dubois
Rosemarie Dubois
Phone Numbers: (561) 488-0674
(561) 512-1521
Address History: 3780 Max Place Apt 102, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Nicholas X Sonara,
Nicolas X Sonara
Relatives & Associates: Frances Sonara
Jacqueline Sonara
Luisa Sonara
Orlando Sonara
Orlando Sonara
Email Addresses: nic****@gateway.net
Address History: 9750 Sw 57th Avenue, Miami, FL 33156;
22118 Appleton Drive, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Carolina, PR 00979
Aliases (AKA): Maria Torres
Address History: 1289 Marseille Drive Apt 145, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33178
Address History: 1610 Sw 67th Avenue, Miami, FL 33155;
511 W Glenn Road, Douglas, AZ 85607;
El Monte, CA 91731;
San Ysidro, CA 92173;
Boca Raton, FL 33428
Aliases (AKA): Maria Fernanez,
M Hernandez,
Maria E Hernandez,
Maria Hernandez
Relatives & Associates: Maria Calderon
Maria Fernandez
Maria Fernandez
Maria Fernandez
Maria Fernandez
Address History: 234 Del Monte Road, Sebastian, FL 32958;
22118 Appleton Drive, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Vero Beach, FL 32967;
West Palm Beach, FL 33411
Aliases (AKA): C Collins,
Charles Richard Collins,
Chirs Collins,
Chris R Collins,
Chris E Collins
Relatives & Associates: Charles Collins
Charles Collins
Charles Collins
Christina Collins
Christopher Collins
Email Addresses: aco****@gmail.com,
aco****@email.msn.com,
aco****@hotmail.com,
aco****@msn.com,
chr****@netscape.net
Address History: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Sonara,
Jacqui Sonara
Relatives & Associates: Dinorah Sonara
Frances Sonara
Luisa Sonara
Nicholas Sonara
Orlando Sonara
Email Addresses: jso****@aol.com,
jso****@hotmail.com,
myr****@aol.com
Address History: 23 Golfview Drive, Jupiter, FL 33469;
22118 Appleton Drive, Boca Raton, FL 33428;
Jacksonville, FL 32244;
Longwood, FL 32779;
Riviera Beach, FL 33407
Aliases (AKA): Sheila Nelson,
Sheila Patrice Nelson,
Sheila M Poe
Address History: 5917 Ne 5th Avenue, Miami, FL 33137;
4200 Cathedral Avenue Nw Apt 208, Washington, DC 20016;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Maria Fernanez,
Maria F Hernandez,
Mary Hernandez
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