Address History: 22169 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3140 Holiday Springs Boulevard Apt 212, Margate, FL 33063;
Pompano Beach, FL 33063;
New Hyde Park, NY 11040
Aliases (AKA): Makelyne Mooney
Address History: 22172 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
11603 Venetian Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Melissa L Westerveit
Relatives & Associates: Linda Westervelt
Mark Westervelt
Timothy Westervelt
Danny Yocum
Deborah Yocum
Phone Numbers: (561) 483-9173
Address History: 22205 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
418 Lock Road Apt 58, Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Long Branch, NJ 07740
Aliases (AKA): Sara Ductufsky
Address History: 22180 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10920 Avana Way Apt 106, New Port Richey, FL 34655;
Brooklyn, NY 11229;
Staten Island, NY 10306
Aliases (AKA): Irina Sabinster,
Irene Sabintser
Email Addresses: sab****@yahoo.com
Address History: 22164 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 479-3997
Address History: 22181 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 482-2836
Email Addresses: djl****@aol.com,
djl****@charter.net,
djl****@comcast.net
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: 22180 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10920 Avana Way Apt 106, New Port Richey, FL 34655;
Brooklyn, NY 11204;
Staten Island, NY 10306
Aliases (AKA): Maxiam Voronin
Relatives & Associates: Margarita Pob
Phone Numbers: (347) 405-2712
Address History: 22212 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
9089 Southwest 1st Street, Boca Raton, FL 33428
Email Addresses: cla****@msn.com
Address History: 22216 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
2342 Winepol Loop, San Jose, CA 95125;
Coral Springs, FL 33067;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33321
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22192 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
445 Davidson Street Apt B, Bridgeport, CT 06605;
Deerfield Beach, FL 33442;
Bronx, NY 10462;
New York, NY 10025
Aliases (AKA): N Torres,
Nancy Torres
Address History: 22228 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
23120 Barwood Park Lane Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Relatives & Associates: Priscilla Caracitas
Debora Parentes
Helena Parentes
Isabel Parentes
Marcos Parentes
Email Addresses: rap****@hotmail.com,
rap****@comcast.net,
rpa****@yahoo.com
Address History: 22176 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
6503 N Military Trail Apt 2000, Boca Raton, FL 33496;
Hillsborough, NJ 08844
Address History: 22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
22226 Sw 62nd Avenue, Boca Raton, FL 33428;
Jamaica, NY 11433
Aliases (AKA): Bertha M Cooper
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22176 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Relatives & Associates: Michael Calhoun
Address History: 22205 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
6930 S Tucana Lane, Gilbert, AZ 85298;
Oceanside, CA 92057;
Sacramento, CA 95825;
Deerfield Beach, FL 33442
Aliases (AKA): Cintron Casilda,
C Cintron,
Casilda E Cintron,
Casilda Cintron,
Cintron Cintron
Address History: 22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
5568 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Inverness, FL 34452
Aliases (AKA): Kristina De Souza,
Kristina N Desouza,
Kristina N Trentacosta
Relatives & Associates: Charles Trentacosta
Cheryl Trentacosta
Gloria Trentacosta
Marissa Trentacosta
Email Addresses: ktr****@aol.com,
ktr****@bigfoot.com,
ktr****@worldnet.att.net
Address History: 22228 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Claudia Souza
Phone Numbers: (754) 235-2032
Address History: 22188 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3720 N Pine Island Road Apt 429, Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 22181 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
212 9th Avenue Northeast, Deerfield Beach, FL 33443;
Delray Beach, FL 33445
Relatives & Associates: Leonardo Inacio
Email Addresses: leo****@hotmail.com
Address History: 22181 Boca Rancho Drive Apt C, Boca Raton, FL 33428
Address History: 22180 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
4610 Avalon Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309
Aliases (AKA): Elfego Chacon
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