Address History: 22934 Oxford Place Apt D, Boca Raton, FL 33433;
19559 Delaware Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Hugo D Ocampo
Relatives & Associates: Stella Coampo
Robin Dilley
Alejandro Ocampo
Christian Ocampo
Veronica Ocampo
Email Addresses: wre****@lycos.com
Address History: 530 Phillips Drive, Boca Raton, FL 33432;
500 Kay Terrace, Boca Raton, FL 33432;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Roswell, GA 30075
Aliases (AKA): Alexander Fomichev
Email Addresses: afo****@yahoo.com,
afo****@yahoo.com
Address History: 22934 Oxford Place Apt D, Boca Raton, FL 33433;
225 Ne 3rd Street, Boca Raton, FL 33432
Aliases (AKA): Christian Ocampo
Phone Numbers: (561) 368-2399
(561) 391-1920
Email Addresses: coc****@netscape.net,
tey****@yahoo.com
Address History: 570 Golden Harbour Drive, Boca Raton, FL 33432;
7761 Cloverfield Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Trenton, NJ 08648;
Alcoa, TN 37701
Aliases (AKA): Sandy C Catinell,
Csandy Catinella,
R L Catinella,
S Catinella,
Sandra Christine Catinella
Relatives & Associates: Anthony Catinella
Anthony Catinella
Anthony Catinella
Anthony Catinella
Anthony Catinella
Email Addresses: ant****@yahoo.com,
scc****@comcast.net
Address History: 225 Ne 3rd Street, Boca Raton, FL 33432;
225 Northeast 3rd Street, Boca Raton, FL 33432;
Portland, ME 04102;
Winston Salem, NC 27106;
Hardy, VA 24101
Aliases (AKA): Elizabeth Robinson Blanche,
Elizabeth R Leggett
Relatives & Associates: Kristine Eggett
Heidi Himelberger
Bradford Leggett
Robert Leggett
Robert Leggett
Address History: 3212 Carambola Circle S, Pompano Beach, FL 33066;
225 Northeast 3rd Street, Boca Raton, FL 33432;
Coconut Creek, FL 33066
Aliases (AKA): Allison Dorlac,
Allison Laura Dorlac
Address History: 16456 Orange Boulevard, Loxahatchee, FL 33470;
12 Kane Road, Manchester, CT 06040;
Boca Raton, FL 33432;
Cape Coral, FL 33991;
Dunnellon, FL 34433
Aliases (AKA): Dawn L Catlin,
Dawn C Dimaria,
Dawn Cassandra Dimaria,
Dawn Dimariaschneider,
Dawn Dimria
Relatives & Associates: Dawn Catlin
Shadrach Dimaria
Robert Pittard
James Schneider
Stephen Schneider
Address History: 4024 Wedgewood Road, Allentown, PA 18104;
2020 F Northwest Street Apartment 713, Washington, DC 20006;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33139
Aliases (AKA): A Brooks,
Allison J Brooks,
Allison J Brooks Shimon,
Allison J Shimon,
Allison B Shimon
Address History: 4615 River Oak Drive, Knoxville, TN 37920;
570 Golden Harbour Drive, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Maryville, TN 37801
Phone Numbers: (561) 368-6627
Address History: 24 Mikell Drive, Dover, DE 19901;
57 Gristmill Drive, Dover, DE 19904;
Boca Raton, FL 33432;
Winston Salem, NC 27103;
Elko, NV 89801
Aliases (AKA): Heidi Lambert,
Heidi S Leggett,
Heidi Lybbert
Relatives & Associates: Heidi Himelberger
Email Addresses: hei****@aopa.net
Address History: 16537 Vanowen Street Apt 211, Van Nuys, CA 91406;
5540 Mclennan Avenue, Encino, CA 91436;
Lake Elsinore, CA 92530;
Lawndale, CA 90260;
Los Angeles, CA 90029
Aliases (AKA): Julio C Arias,
Julio C Arrias,
Julio C Gallegos
Email Addresses: jar****@comcast.net,
jar****@worldnet.att.net,
jar****@yahoo.com
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