Address History: 22492 Swordfish Drive, Boca Raton, FL 33428;
8692 Belle Aire Drive # 197, Boca Raton, FL 33433
Aliases (AKA): Elyse D Grant,
Lisa D Grant
Address History: 22492 Swordfish Drive, Boca Raton, FL 33428;
9636 Tavernier Drive, Boca Raton, FL 33496
Phone Numbers: (561) 929-7805
Address History: 22492 Swordfish Drive, Boca Raton, FL 33428;
16281 Lyons Road, Delray Beach, FL 33446;
Lake Worth, FL 33463;
Margate City, NJ 08402;
Hobbs, NM 88240
Aliases (AKA): Linda Williams
Address History: 10277 Haydn Drive, Boca Raton, FL 33498;
10277 Hidden Springs Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Dayton, OH 45424
Aliases (AKA): Linda E Hawley,
Linda Marks,
Linda E Stafford
Address History: 8207 Mizner Lane, Boca Raton, FL 33433;
45 Deerwood Lane Unit 11, Waterbury, CT 06704;
Newark, OH 43055
Aliases (AKA): Melissa J Grimm,
Melissa J Tataranowicz,
Melissa J Tataranwicz,
Melissa J Tatranowicz
Relatives & Associates: Lance Grimm
Email Addresses: mel****@qwest.net,
mta****@yahoo.com,
mta****@pacbell.net
Address History: 22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
20844 Concord Green Drive W, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 7120 Islegrove Place, Boca Raton, FL 33433;
12933 Clifton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Eric A Leon
Email Addresses: eri****@yahoo.com,
lil****@aol.com,
lil****@hotmail.com,
lil****@juno.com
Address History: 11129 Mohawk Street, Boca Raton, FL 33428;
10971 La Salinas Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Email Addresses: kis****@excite.com
Address History: 10284 Canoe Brook Circle, Boca Raton, FL 33498;
1600 California Street Apartment 42, San Francisco, CA 94109;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Phone Numbers: (415) 691-0855
Address History: 10284 Canoe Brook Circle, Boca Raton, FL 33498;
22492 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Vinh T Forrester,
Vinh Forrester,
Vinh T Le,
Vinh L Le Forrester,
Vinh Leforrester
Relatives & Associates: Monique Burchell
Chantal Forrester
Lee Forrester
Lyan Forrester
Mureen Forrester
Address History: 10284 Canoe Brook Circle, Boca Raton, FL 33498;
22492 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073
Phone Numbers: (954) 708-2652
Address History: 10498 S 228th Lane, Boca Raton, FL 33428;
19686 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33425;
Delray Beach, FL 33483;
Margate, FL 33063
Aliases (AKA): Judy G Hopkins,
Judy M Shimko,
Judy Shimko
Relatives & Associates: Dennis Shimko
Address History: 6551 Arleigh Court Apt 108, Boca Raton, FL 33433;
8641 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
Boynton Beach, FL 33437
Relatives & Associates: Gustavo Bohorquez
Eduardo Jimenez
Marcos Jimenez
Maria Jimenez
Rafael Jimenez
Address History: 22098 Serenata Circle E, Boca Raton, FL 33433;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Pam Caruso,
Pamela Caruso,
Pamela A Caruso Korngold,
Pamela Caruso Vazquez,
Pamela Caruso-Vazquez
Address History: 15604 Havana Circle, Port Charlotte, FL 33981;
11082 Delta Circle, Boca Raton, FL 33428;
Fort Myers, FL 33919;
New Smyrna Beach, FL 32169;
Tampa, FL 33602
Aliases (AKA): Terry Lafaro,
Theresa Lafaro
Email Addresses: dia****@att.net,
dia****@bellsouth.com,
dia****@sbcglobal.net
Address History: 75 Paxford Lane, Boynton Beach, FL 33426;
9067 Southwest 1st Road, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Riverview, FL 33579;
East Brunswick, NJ 08816
Aliases (AKA): M Gargione,
Melissa Gargione,
Melissa Hanley
Relatives & Associates: Kenneth Gardner
Deborah Gargione
Jennifer Gargione
Laura Gargione
M Gargione
Email Addresses: mel****@bellatlantic.net
Address History: 437 Hemmingwood Court, Debary, FL 32713;
6650 Clair Shore Drive, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Mary, FL 32746
Aliases (AKA): M Mogel,
Melissa L Mogel
Address History: 626 Champions Gate Boulevard, Deland, FL 32724;
22492 Swordfish Drive, Boca Raton, FL 33428;
Deltona, FL 32725;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009
Aliases (AKA): M Argyros,
Maureen S Argyros
Email Addresses: moa****@yahoo.com,
mos****@yahoo.com
Address History: 6595 Old Farm Trail, Boynton Beach, FL 33437;
8641 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
Coral Springs, FL 33065
Email Addresses: wji****@go.com
Address History: 904 Se 5th Avenue, Delray Beach, FL 33483;
204 N Thompson Street Ste 1, Springdale, AR 72764;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Key West, FL 33040
Address History: 3615 Sw Foremost Drive, Port Saint Lucie, FL 34953;
22576 Sawfish Terrace, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 6805 Nw 28th Street, Pompano Beach, FL 33063;
22492 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Fort Pierce, FL 34950;
Margate, FL 33063
Aliases (AKA): Holly Foster,
Holly Mogel,
Holly Scott
Email Addresses: bre****@aol.com,
bre****@juno.com,
hol****@yahoo.com
Address History: 120 Blue Grotto Drive, Fort Pierce, FL 34945;
22492 Swordfish Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Natali H Wolfman,
Natalie H Wolfman
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