Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
6260 Sw 37th Street Apt 1, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015;
Hollywood, FL 33029
Aliases (AKA): Paulina Layman,
Paulina V Layman Layman,
Paulina V Layman Sotomayor,
Paulina V Sotomayor
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
10265 Brookville Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
830 Golden Cane Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Hollywood, FL 33027;
Secaucus, NJ 07094
Aliases (AKA): Carlos A Laymansotomayor,
Carlos Leyman
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
10265 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hollywood, FL 33028;
Iowa City, IA 52240
Aliases (AKA): Thanh H Tran
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Address History: 11627 Quiet Waters Lane, Boca Raton, FL 33428;
22184 Boca Rancho Drive, Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Tony T Ly
Address History: 8990 Sw 6th Street, Boca Raton, FL 33433;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Boynton Beach, FL 33474
Aliases (AKA): Lien Tren
Relatives & Associates: Jimmy Lee
Lien Tran
Thanh Tran
Thanh Tran
Thuan Tran
Phone Numbers: (561) 451-1469
Address History: 8990 Sw 6th Street, Boca Raton, FL 33433;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Havana, IL 62644;
Peoria, IL 61615
Aliases (AKA): Minh Tly
Phone Numbers: (561) 451-1469
Address History: 8990 Sw 6th Street, Boca Raton, FL 33433;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Peoria, IL 61604
Address History: 248 Lombardy Avenue, Fort Lauderdale, FL 33308;
6413 Boca Circle, Boca Raton, FL 33433;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Christin C Hoffer,
Christine C Hoffer
Address History: 63 Centennial Court, Deerfield Beach, FL 33442;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33305;
Parkland, FL 33067
Aliases (AKA): Curt Lutz,
Kurt Richard Lutz
Address History: 5451 Macoon Way, Loxahatchee, FL 33470;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Pompano Beach, FL 33064;
Indianapolis, IN 46253
Aliases (AKA): Thuan Hai Tran,
Thuan Hai-Tran,
Hai T Tran,
Thuan H Tran
Address History: 4053 Crescent Creek Drive, Pompano Beach, FL 33073;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Maria Teresa Almendarez
Phone Numbers: (954) 421-9369
Email Addresses: mar****@gmail.com
Address History: 2276 Granby Drive, Lehigh Acres, FL 33973;
22030 Boca Place Drive Apartment 628, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Clermont, FL 34711;
Jupiter, FL 33477
Aliases (AKA): Christie Kolstedt
Relatives & Associates: Kimberly Kolstedt
Lauren Kolstedt
Ramona Kolstedt
Ramona Kolstedt
Robert Kolstedt
Email Addresses: rko****@hotmail.com
Address History: 6293 Winding Brooke Way, Delray Beach, FL 33484;
1613 White Oak Circle, Benton, AR 72019;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33027
Aliases (AKA): A Piccione,
Filippo A Piccione
Relatives & Associates: Mario Bucci
Christine Piccione
Claudio Piccione
Cosimo Piccione
Daniel Piccione
Email Addresses: fpi****@webtv.net
Address History: 2100 Heritage Avenue Apt 8302, Euless, TX 76039;
10510 Highway 62 E, Henderson, AR 72544;
Mountain Home, AR 72653;
Sheridan, AR 72150;
Viola, AR 72583
Aliases (AKA): Amanda Dianne Foster
Address History: 3145 N 75th Street, Milwaukee, WI 53216;
22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316;
Port Angeles, WA 98362;
Sequim, WA 98382
Aliases (AKA): Paul Fredrick Snyder
Email Addresses: mid****@centurytel.net,
pau****@hotmail.com
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