Address History: 22537 Sw 65th Terrace, Boca Raton, FL 33428;
1875 Alessandro Trail, Vista, CA 92084;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Marta Olga Velez,
Marta Velez,
Martha Velez
Email Addresses: mar****@comcast.net
Address History: 22537 Sw 65th Terrace, Boca Raton, FL 33428;
1575 Nw 13th Street, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Norma L Caraballaso,
Norma L Caraballoso,
Norma L Lopez
Relatives & Associates: Sandra Cadavid
Alberto Caraballoso
Lourdes Guardiola
Doris Lopez
Eiffel Lopez
Address History: 22537 Sw 65th Terrace, Boca Raton, FL 33428;
8715 Shadow Wood Boulevard # 211, Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33071;
Jewett, TX 75846
Email Addresses: jar****@bellsouth.net
Address History: 22537 Sw 65th Terrace, Boca Raton, FL 33428;
9829 Arbor Oaks Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33315;
Elgin, IL 60120;
New Concord, KY 42076
Aliases (AKA): Trish Lynn Allen,
Trish L Richard,
Trish L Richards,
Trish L Vanwambeke,
Trish Waslowsky
Email Addresses: jwa****@aol.com,
mmo****@gmail.com,
tri****@hilton.com
Address History: 22537 Sw 65th Terrace, Boca Raton, FL 33428;
772858 Po Box, Coral Springs, FL 33077;
Deerfield Beach, FL 33442;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Relatives & Associates: Sandra Cadavid
Norma Caraballoso
Sandra Lopez
Luis Ramirez
Gustavo Sarmiento
Address History: 6541 Rosa Viaduct, Boca Raton, FL 33433;
6541 Viaduct Rosa, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33064
Aliases (AKA): Candia Di,
Candia R Di Tonno,
Candia Di-Tonno,
Candia Rose Ditonno,
Candia Ditonno
Relatives & Associates: Albert Ditonno
Albert Ditonno
Anthony Ditonno
Marianne Ditonno
Pauline Ditonno
Email Addresses: can****@msn.com
Address History: 6541 Rosa Viaduct, Boca Raton, FL 33433;
6541 Viaduct Rosa, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pompano Beach, FL 33064
Relatives & Associates: Albert Ditonno
Pauline Ditonno
Phone Numbers: (305) 937-7162
(954) 251-1966
Address History: 21938 Remsen Terrace Apt 208, Boca Raton, FL 33433;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Gabriel B Moreno
Relatives & Associates: Laura Monte
Address History: 11241 Sacco Drive, Boca Raton, FL 33428;
10323 Boca Bend W Apt 4, Boca Raton, FL 33428;
Lakeland, FL 33802;
West Palm Beach, FL 33421;
New Concord, KY 42076
Aliases (AKA): Nick Allen,
Nick William Allen,
Nickey W Allen,
Nicky Allen
Email Addresses: nic****@comcast.net,
nwa****@adelphia.net,
nwa****@adelphia.net,
nwa****@yahoo.com
Address History: 17611 Nw Highway 335, Williston, FL 32696;
9868 Sandalfoot Boulevard # 546, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Punta Gorda, FL 33950;
Tampa, FL 33603
Aliases (AKA): Steve Studentsrevi Mccreary
Email Addresses: smc****@mindspring.com
Address History: 6558 Nw 1st Street, Pompano Beach, FL 33063;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Beaumont, TX 77701
Aliases (AKA): Guy William Harste
Address History: 6558 Nw 1st Street, Pompano Beach, FL 33063;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Linda Mueller Harste
Phone Numbers: (954) 979-1219
Address History: 2007 Vastine Drive, Boynton Beach, FL 33426;
9225 E Road, Boca Raton, FL 33428;
Clearwater, FL 33756;
Jacksonville, FL 32257;
Pompano Beach, FL 33065
Aliases (AKA): Kim A Garner,
Kim Mc Creary,
Kim A Mccreary,
Kim Mc Mccreary
Address History: 4141 Nw 26th Street Apt 122, Fort Lauderdale, FL 33313;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Lauderhill, FL 33313
Address History: 461 Banks Road Apt 8, Pompano Beach, FL 33063;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Margate, FL 33063
Relatives & Associates: Guy Harste
Linda Harste
Phone Numbers: (954) 973-4685
Address History: 6558 Nw 1st Street, Pompano Beach, FL 33063;
22537 Sw 65th Terrace, Boca Raton, FL 33428
Phone Numbers: (954) 973-4685
Address History: 1064 Huntington Drive, Benton, AR 72019;
125 Eastern Avenue, Bull Shoals, AR 72619;
Hot Springs Village, AR 71909;
Jessieville, AR 71949;
Felton, CA 95018
Aliases (AKA): T Peterson,
Terry Peterson
Relatives & Associates: Christy Boschee
Doris Frederick
Sharon Olesch
Christine Peterson
Dennis Peterson
Email Addresses: pay****@hotmail.com,
ter****@wennsoft.com,
tpe****@key2act.com
Address History: 109 E Haddam Colchester Turnpike, Moodus, CT 06469;
60 Ackley Cemetery Road, Colchester, CT 06415;
Deep River, CT 06417;
East Haddam, CT 06423;
East Hampton, CT 06424
Aliases (AKA): John P Ely,
Jon P Ely
Address History: 115 E Kings Highway Unit 112, Maple Shade, NJ 08052;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Cherry Hill, NJ 08002;
Marlton, NJ 08053;
Philadelphia, PA 19147
Aliases (AKA): Pauline A Iannarella,
Pauline Irnnarella
Address History: 348 Mapleleaf Drive, Slidell, LA 70458;
10323 Boca Bend W Apt 4, Boca Raton, FL 33428;
New Concord, KY 42076
Aliases (AKA): N Allen,
Nancy Allen,
Nancy F Melchionn,
Nancie F Melchionne,
Nancy Felder Melchionne
Email Addresses: nan****@yahoo.com,
ttn****@yahoo.com
Address History: 2473 Potts Place, Hilliard, OH 43026;
22537 Sw 65th Terrace, Boca Raton, FL 33428;
Cleveland, OH 44105
Relatives & Associates: Doris Lopez
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