Address History: 22336 Benidorm Drive, Boca Raton, FL 33428;
5851 Holmberg Road Apt 2012, Pompano Beach, FL 33067;
Tallahassee, FL 32310;
Lebanon, TN 37087
Address History: 22336 Benidorm Drive, Boca Raton, FL 33428
Aliases (AKA): Hsiang-Pin Chien
Address History: 22336 Benidorm Drive, Boca Raton, FL 33428;
31 Theresa Street, San Francisco, CA 94112
Phone Numbers: (415) 260-7052
Address History: 22336 Benidorm Drive, Boca Raton, FL 33428
Address History: 22336 Benidorm Drive, Boca Raton, FL 33428;
15234 Po Box, Fort Lauderdale, FL 33318
Phone Numbers: (561) 479-2978
Email Addresses: afa****@hotmail.com
Address History: 11910 Atlantic Circle, Boca Raton, FL 33428;
22336 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Candi Benefield,
Candice Benefield,
Candi Happel,
Candice Marie Happel,
Candice M Whipp
Email Addresses: cha****@yahoo.com,
joh****@yahoo.com
Address History: 6120 Tierra Viaduct, Boca Raton, FL 33433;
22336 Benidorm Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Pompano Beach, FL 33064;
Tallahassee, FL 32303
Email Addresses: bra****@yahoo.com,
dwa****@yahoo.com
Address History: 6120 Tierra Viaduct, Boca Raton, FL 33433;
6120 Viaduct Tierra, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Liege Leoni De Medeiros,
Leige Leoni Felix,
Liege Medeiros Felix,
Liegh L Felix,
Liege Leoni Medeiros
Address History: 243 Terranova Boulevard, Winter Haven, FL 33884;
22336 Benidorm Drive, Boca Raton, FL 33428;
Eagle Lake, FL 33839;
Lake Worth, FL 33467;
Lakeland, FL 33810
Aliases (AKA): Lori Ann Hart,
Lori Jennings,
Lori Jenningshart,
Lori Mart
Address History: 2855 Via Campania Street, Fort Myers, FL 33905;
22336 Benidorm Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Grand Island, FL 32735;
Lake Mary, FL 32746
Aliases (AKA): Shana Billings,
Shanara Billings,
Shanara D Castillo,
Shana Del Castillo,
S Delcastillo
Relatives & Associates: Gail Billing
Ashley Billings
George Billings
George Billings
George Billings
Address History: 49 Se 9th Terrace, Deerfield Beach, FL 33441;
22336 Benidorm Drive, Boca Raton, FL 33428
Aliases (AKA): Mauricio De Freitas,
Mauricio B Defreitas
Relatives & Associates: Mauricio Freitas
Address History: 8634 Tourmaline Boulevard, Boynton Beach, FL 33472;
22336 Benidorm Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Michael Joseph Caputo
Email Addresses: mca****@optonline.net
Address History: 9027 Grand Prix Lane, Boynton Beach, FL 33472;
22336 Benidorm Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33331;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Ron Y Shapira
Address History: 664 Avocet Road, Delray Beach, FL 33444;
22336 Benidorm Drive, Boca Raton, FL 33428;
Port Charlotte, FL 33952;
Binghamton, NY 13901
Aliases (AKA): Arthur A Stina
Address History: 243 Terranova Boulevard, Winter Haven, FL 33884;
22336 Benidorm Drive, Boca Raton, FL 33428;
Eagle Lake, FL 33839;
Lake Worth, FL 33467;
Lakeland, FL 33810
Aliases (AKA): Gary Hart,
Gary Mart,
Gary A Pacimeo
Email Addresses: lgh****@verizon.net
Address History: 7228 Treymore Court, Sarasota, FL 34243;
22336 Benidorm Drive, Boca Raton, FL 33428;
Bradenton, FL 34201
Aliases (AKA): Beth B Horn
Address History: 129 Milton Street, Lake Worth, FL 33462;
22336 Benidorm Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Dania, FL 33004;
Lantana, FL 33462
Aliases (AKA): David Caputo
Email Addresses: cap****@gmail.com,
dav****@gmail.com,
tro****@ymail.com
Address History: 1740 Bay Street Se, Washington, DC 20003;
1024 Laguna Drive Apt 8, Carlsbad, CA 92008;
Murrieta, CA 92562;
Boca Raton, FL 33428;
Lake Worth, FL 33462
Aliases (AKA): Desiree Alladin
Address History: 301 Bean Hill Road, Endicott, NY 13760;
12 Elliott Avenue, New London, CT 06320;
Waterford, CT 06385;
Boca Raton, FL 33428;
Binghamton, NY 13905
Aliases (AKA): Lynne Kurutz,
Lynne T Pratt
Email Addresses: lku****@hotmail.com
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