Address History: 22250 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
424 Deer Creek Path, Deerfield Beach, FL 33442
Aliases (AKA): Diana Lavayen,
Diana S Rodriguez
Phone Numbers: (954) 480-8358
Address History: 22250 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
10354 E Avenue S6, Littlerock, CA 93543;
Van Nuys, CA 91401;
Pompano Beach, FL 33060;
New York, NY 10007
Aliases (AKA): Brad R Saint,
Brad R Saintjohn,
Bradley Robert Saintjohn,
Brad St John
Address History: 22250 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
424 Deer Creek Path, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Sonia E Hutson
Relatives & Associates: Lee Hutson
Address History: 22250 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 289-2403
Address History: 22250 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
5184 Majorca Club Drive, Boca Raton, FL 33486
Relatives & Associates: Alan Friedland
Connie Friedland
Estelle Friedland
Michael Friedland
Philip Friedland
Email Addresses: pfr****@mindspring.com,
ste****@yahoo.com
Address History: 250 S Elizabeth Way # 20346, Chandler, AZ 85225;
662 Youngstown Parkways, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Bronx, NY 10463;
Harrisburg, PA 17109
Address History: 16 Frankie Lane, Little Rock, AR 72209;
22250 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Brooklyn, NY 11238;
Corona, NY 11368
Aliases (AKA): Lupe Pichardo
Relatives & Associates: Ulises Pichardo
Email Addresses: lpi****@peoplepc.com,
lup****@yahoo.com
Address History: 10795 Buttonwood Lake Drive, Boca Raton, FL 33498;
22250 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Lady Lake, FL 32159;
Parkland, FL 33067;
Coram, NY 11727
Aliases (AKA): Claudine Ann Bruno,
Claudine Northridge,
Claudine B Northrigde
Email Addresses: can****@comcast.com,
can****@comcast.net,
can****@gmail.com,
cno****@webtv.net,
cno****@yahoo.com
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
22250 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Address History: 10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
22250 Boca Rancho Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Aguadilla, PR 00605
Aliases (AKA): John Soto,
Johnny C Soto,
Juan Soto,
Jhon Sotom
Relatives & Associates: Daisy Acevedo
Olga Acevedo
Ann Acevedo Melissa
Julie Arroyo
Julissa Esantiago
Phone Numbers: (561) 477-0347
Address History: 8304 Boca Rio Drive, Boca Raton, FL 33433;
6560 Blewett Avenue, Van Nuys, CA 91406;
Babylon, NY 11702;
Manorville, NY 11949;
Dallas, TX 75229
Relatives & Associates: Michael Ehrhardt
Nancy Koltzan
Ellen Mirando
Clara Napolitano
Diana Napolitano
Address History: 1701 Nw 13th Street Apt 114, Boca Raton, FL 33486;
9695 Boca Gardens Parkways, Boca Raton, FL 33496
Aliases (AKA): Denise Camarena,
Dennis Camarena
Address History: 6949 Town Harbour Boulevard Apt 512, Boca Raton, FL 33433;
22250 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Harrison, NJ 07029;
Newark, NJ 07105
Aliases (AKA): Nuno Miguel Verde
Relatives & Associates: Julio Verde
Email Addresses: nvc****@aol.com,
nvc****@msn.com,
nvc****@aol.com,
nvc****@hotmail.com,
nvc****@msn.com
Address History: 10795 Buttonwood Lake Drive, Boca Raton, FL 33498;
22250 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
East Setauket, NY 11733;
Shirley, NY 11967
Aliases (AKA): W J Northridge,
William J Northridge
Relatives & Associates: Jo Bruno
Scott Bruno
Stanley Bruno
Nancy Deblasio
Adrean Northridge
Address History: 6949 Town Harbour Boulevard Apt 512, Boca Raton, FL 33433;
22250 Boca Rancho Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Harrison, NJ 07029
Phone Numbers: (561) 961-4222
(973) 483-4727
Address History: 6949 Town Harbour Boulevard Apt 512, Boca Raton, FL 33433;
22250 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Baltimore, MD 21201;
Harrison, NJ 07029
Aliases (AKA): Maria Barbosa
Address History: 9695 Boca Gardens Parkway, Boca Raton, FL 33496;
10147 Boca Entrada Boulevard Apt 229, Boca Raton, FL 33428
Aliases (AKA): Ruby M Atallo,
Ruby Atalol
Email Addresses: ang****@comcast.net,
rat****@qwest.net
Address History: 424 Deer Creek Path, Deerfield Beach, FL 33442;
22250 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Ken J Hutson,
Kenneth Hutson,
Kenneth J Hutson
Email Addresses: ken****@windstream.net,
xos****@aol.com
Address History: 5792 Nw Erin Avenue, Port Saint Lucie, FL 34986;
22250 Boca Rancho Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jean F Estarcella,
Jean F Estarella,
Jean Estrellas
Relatives & Associates: Gaston Estarellas
Rachel Estarellas
Roger Estarellas
Roger Estarellas
Maria Ruales
Address History: 6084 Strawberry Fields Way, Lake Worth, FL 33463;
22250 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
West Palm Beach, FL 33406;
Atlanta, GA 30348;
Hoboken, NJ 07030
Aliases (AKA): Edward Arroyo
Email Addresses: edw****@aol.com
Address History: 1610 Pinellas Road, Clearwater, FL 33756;
1610 Pinellas Road, Belleair, FL 33756;
Boca Raton, FL 33428;
Clearwater Beach, FL 33767;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Dkeliher,
Bob D Keliher,
Robert D Keliher
Relatives & Associates: Jeanne Belin
Linda Griffin
Antoinette Keliher
Daniel Keliher
Michael Keliher
Address History: 9301 Sunrise Lakes Boulevard Apt 201, Fort Lauderdale, FL 33322;
22250 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
Sunrise, FL 33322;
Corona, NY 11368
Address History: 6500 Winfield Boulevard Apt 106, Pompano Beach, FL 33063;
22250 Boca Rancho Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): Robert Collin
Address History: 10575 Waves Way, Pompano Beach, FL 33076;
22250 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
Coral Springs, FL 33065
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