Address History: 22554 Blue Marlin Drive, Boca Raton, FL 33428;
1448 Holly Heights Drive Apt 1, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064
Address History: 22554 Blue Marlin Drive, Boca Raton, FL 33428;
10874 Ravel Court, Boca Raton, FL 33498;
Lawrence, KS 66049;
Shawnee Mission, KS 66213;
Lees Summit, MO 64081
Relatives & Associates: Jason Grant
Email Addresses: jas****@y7mail.com
Address History: 22554 Blue Marlin Drive, Boca Raton, FL 33428;
4915 Cape Hatteras Drive, Clermont, FL 34714;
Bronx, NY 10457;
Yonkers, NY 10704
Address History: 22554 Blue Marlin Drive, Boca Raton, FL 33428;
10368 Sw 212th Street Apt 203, Cutler Bay, FL 33189;
Homestead, FL 33033;
Miami, FL 33189;
Lawrenceville, GA 30045
Phone Numbers: (561) 328-6461
Address History: 22554 Blue Marlin Drive, Boca Raton, FL 33428;
3506 Noreen Avenue, Boynton Beach, FL 33436;
Cutler Bay, FL 33189;
Homestead, FL 33030;
Miami, FL 33189
Aliases (AKA): Barbara Joseph,
Barbara Miclis
Address History: 3956 Summer Chase Court, Lake Worth, FL 33467;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Plant City, FL 33566;
New York, NY 10022
Aliases (AKA): D M Devito,
Diporriasa M Devito,
Doris Devto
Address History: 3513 Palais Terrace, Lake Worth, FL 33449;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064;
Wellington, FL 33449
Address History: 800 Gera Avenue Nw, Palm Bay, FL 32907;
18205 181st Circle S, Boca Raton, FL 33498;
Century, FL 32535;
Levittown, NY 11756;
Ronkonkoma, NY 11779
Address History: 1677 Royal Forest Court, West Palm Beach, FL 33406;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33351
Aliases (AKA): Dennis John Mahon,
Dennis J Mc Mahon,
Dennis John Mcmahon
Phone Numbers: (561) 665-0844
Address History: 9848 Royal Cardigan Way, West Palm Beach, FL 33411;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Gainesville, FL 32607;
Okeechobee, FL 34972
Aliases (AKA): R Han,
Robert J Han,
Robert G Han
Email Addresses: rob****@hotmail.com
Address History: 1086 Nw Leonardo Circle, Port Saint Lucie, FL 34986;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
West Palm Beach, FL 33415
Aliases (AKA): Marie Leandre,
Marie C Leandre-Theus
Relatives & Associates: Alicia Deshazer
Elizabeth Destine
Hubert Leandre
Merlene Leandre
Wilner Mathieu
Address History: 9848 Royal Cardigan Way, West Palm Beach, FL 33411;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Okeechobee, FL 34972
Aliases (AKA): Michelle A Devito-Han,
Michelle A Devitohan,
Michelle Devotottab,
Michelle A Han,
Michelle Hann
Address History: 8914 Club Estates Way, Lake Worth, FL 33467;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Aliases (AKA): Altania Peguero,
Atlania Peuguero
Email Addresses: alt****@yahoo.com,
alt****@yahoo.com,
and****@yahoo.com,
bg.****@gmail.com,
swe****@aol.com
Address History: 1012 Coral Club Drive, Coral Springs, FL 33071;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Raleigh, NC 27608
Relatives & Associates: Gregory Trianosky
Address History: 3513 Palais Terrace, Lake Worth, FL 33449;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064;
Wellington, FL 33414
Aliases (AKA): Sainlouitan Theus Senior,
Sainlouitane Theus Senior,
Fainlouitane Theus,
Sainlouitan Theus,
Sainlouitane D Theus
Relatives & Associates: Dinicius Araujoq
Alicia Deshazer
Elizabeth Destine
Flavio Paula
Brunel Theus
Email Addresses: chu****@aol.com,
kes****@aol.com,
kes****@juno.com,
kes****@aol.com,
kes****@cox.net
Address History: 6040 Shakerwood Circle Apartment D101, Fort Lauderdale, FL 33319;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Aliases (AKA): Brunel Theus
Email Addresses: bru****@hotmail.com,
bru****@aol.com,
bru****@cox.net,
bru****@hotmail.com
Address History: 8914 Club Estates Way, Lake Worth, FL 33467;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304;
Fort Myers, FL 33901
Aliases (AKA): L Theus
Relatives & Associates: Alicia Deshazer
Elizabeth Destine
Brunel Theus
Christopher Theus
Junior Theus
Email Addresses: len****@att.net,
len****@aol.com,
len****@aol.com,
len****@aol.com,
len****@att.net
Address History: 606 Ne Columbus Street Apt B, Lees Summit, MO 64063;
77 Oakwood Road, Mystic, CT 06355;
Boca Raton, FL 33428;
Overland Park, KS 66213
Aliases (AKA): Jason Sarantis Grant
Address History: 627 Nw Kay Drive, Lees Summit, MO 64063;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Overland Park, KS 66223;
Blue Springs, MO 64014;
Independence, MO 64055
Aliases (AKA): Sara Elizabeth Blatt,
Sara Grant
Address History: 217 Kensington Parks, Nashville, TN 37215;
22554 Blue Marlin Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Wellington, FL 33414
Aliases (AKA): Mary Robinson,
Mary Saal
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