Address History: 22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
300 E Royal Palm Road # C302, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066
Aliases (AKA): Kimberly M Day,
Kim Day Macdonald,
Kimberly M Day-Mac-Donald,
Kim Day-Macdonald,
Kimberly M Day-Macdonald
Address History: 22212 Boca Rancho Drive, Boca Raton, FL 33428
Relatives & Associates: Valerie Brown
Phone Numbers: (561) 333-7605
Address History: 22188 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
18999 Biscayne Boulevard Suite 205, Miami, FL 33180;
Pompano Beach, FL 33064;
Malden, MA 02148;
Houston, TX 77036
Address History: 22196 Boca Rancho Drive, Boca Raton, FL 33428
Aliases (AKA): Miguel Rosado
Address History: 22164 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
5620 Arbor Club Way Apt 14, Boca Raton, FL 33433
Phone Numbers: (561) 674-1930
Address History: 22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
300 E Royal Palm Road Apt 24c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Shawn Mac Donald,
S Macdonald
Email Addresses: mac****@bellsouth.net
Address History: 22160 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
322 N Federal Highway Apt 233, Deerfield Beach, FL 33441;
Greensboro, NC 27410;
Hickory, NC 28601;
Crestline, OH 44827
Aliases (AKA): R J Kunza,
Rebecca Shumate
Email Addresses: rku****@sbcglobal.net
Address History: 22185 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
560 Ne 46th Street Apt 1, Boca Raton, FL 33431;
Clewiston, FL 33440;
Pompano Beach, FL 33064
Aliases (AKA): Ana M Charret,
Ana Maria Dejesus Charret,
Ana M Dej
Email Addresses: ach****@aol.com,
ach****@excite.com,
ana****@yahoo.com
Address History: 22168 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 215, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
210 E 11th Street #, Hialeah, FL 33010;
Miami, FL 33130
Address History: 22192 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 674-4887
Email Addresses: lal****@aol.com
Address History: 22212 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
22052 Palms Way Apt 203, Boca Raton, FL 33433;
Elyria, OH 44035
Aliases (AKA): Nelson O Quintero
Relatives & Associates: Valerie Beckman
Raquel Ortiz
Gloria Oviedo
Angelica Quintero
Damiana Quintero
Address History: 22216 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
201 Chestnut Street Apartment 2, New Castle, DE 19720;
Newark, DE 19713;
Wilmington, DE 19804;
Horntown, VA 23395
Aliases (AKA): Marian A March
Email Addresses: mma****@yahoo.com
Address History: 22228 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22361 Sw 57th Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Phone Numbers: (561) 386-0895
Address History: 22176 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
6503 N Military Trail Apt 2000, Boca Raton, FL 33496;
Carrboro, NC 27510;
Chapel Hill, NC 27514;
Greensboro, NC 27410
Aliases (AKA): Camila O Mychalczuk,
Camila Santos
Email Addresses: cam****@gcsnc.com,
cam****@gmail.com,
dos****@gcsnc.com
Address History: 22232 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22205 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
14 Berkeley Drive, Vernon Rockville, CT 06066;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Jim Winns
Relatives & Associates: Christina Winns
Phone Numbers: (954) 464-5562
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22196 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
651 Lyons Road, Coconut Creek, FL 33063;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Pahokee, FL 33476
Email Addresses: goa****@aol.com
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: 22160 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Relatives & Associates: Josefa Figueroa
Alfonso Rodriguez
Alfonso Rodriguez
Cesar Rodriguez
Dayra Rodriguez
Phone Numbers: (561) 470-1295
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: 22208 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
760 Se 2nd Avenue, Deerfield Beach, FL 33441
Aliases (AKA): Julia A Velazquez
Relatives & Associates: George Conella
Anthony Cumella
Antoinette Cumella
Charles Cumella
George Cumella
Address History: 22220 Boca Rancho Drive Unit 4a, Boca Raton, FL 33499
Email Addresses: jun****@aol.com
Address History: 22220 Boca Rancho Drive, Boca Raton, FL 33428;
4529 Carthage Circle N, Lake Worth, FL 33463
Aliases (AKA): Luz Stella Zuluaga
Phone Numbers: (407) 394-6729
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