Address History: 22740 Sw 65th Way, Boca Raton, FL 33428;
11234 Model Circle W, Boca Raton, FL 33428
Aliases (AKA): Jessie Alexander
Address History: 22740 Sw 65th Way, Boca Raton, FL 33428;
2706 Nassau Bend Apt A1, Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Jesse Alexander
Jesse Alexander
Yolanda Alexander
Phone Numbers: (561) 451-0137
Address History: 22740 Sw 65th Way, Boca Raton, FL 33428;
8553 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Aliases (AKA): Skylar Minnies
Email Addresses: sky****@att.net
Address History: 22740 Sw 65th Way, Boca Raton, FL 33428;
11093 Model Circle E, Boca Raton, FL 33428;
Coral Springs, FL 33065
Relatives & Associates: Jesse Alexander
Kenneth Alexander
Yolanda Alexander
Address History: 22740 Sw 65th Way, Boca Raton, FL 33428
Address History: 5888 Pinebrook Drive, Boca Raton, FL 33433;
2200 N Federal Highway Ste 206c, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Carrollton, GA 30117
Aliases (AKA): William H Hardin,
William Harvey Hardin
Address History: 9235 Sw 8th Street Apt 302, Boca Raton, FL 33428;
545 N Park Avenue, Fresno, CA 93728;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Anthony L Markam,
A Markham
Email Addresses: ama****@peoplepc.com
Address History: 27740 65th Way, Boca Raton, FL 33428;
669 Nw 15th Avenue, Boca Raton, FL 33486;
Boynton Beach, FL 33472
Aliases (AKA): Karen Marie Molinski,
Karen M Molinski,
Karen Nolinski,
Karen Trussell
Relatives & Associates: Ally Molinski
Bernard Molinski
Harriet Molinski
Mark Molinski
Michael Russell
Address History: 11234 Model Circle W, Boca Raton, FL 33428;
22740 Sw 65th Way, Boca Raton, FL 33428
Aliases (AKA): Yolanda R Alexander,
Yolanda Alexendra,
Yolanda Cruz,
Yolanda Delopa,
Yolanda R Rivera
Relatives & Associates: Jesse Alexander
Jesse Alexander
Kenneth Alexander
Sylvia Cruz
Michael Delopa
Address History: 4850 Ne 32nd Street Apt 4, Silver Springs, FL 34488;
11810 Bay Place, Boca Raton, FL 33428;
Cape Coral, FL 33991;
Coconut Creek, FL 33063;
Fort Myers, FL 33905
Aliases (AKA): Shawn Lee Thornton
Phone Numbers: (239) 980-9635
Address History: 2220 Se Baron Street, Port Saint Lucie, FL 34952;
2385 Nw Executive Center Drive Ste 100, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
West Palm Beach, FL 33409;
Columbus, OH 43229
Aliases (AKA): Alex Rivero
Phone Numbers: (614) 505-0054
Address History: 136 Canterbury Place, Wellington, FL 33414;
1621 Pratt Avenue Ne, Huntsville, AL 35801;
Boca Raton, FL 33431;
Kaneohe, HI 96744
Aliases (AKA): Tamara Greene,
Tammy L Greene,
Tammy L Thornton,
Tammy Lee Thornton
Email Addresses: mrs****@aol.com,
mrs****@cox.net,
mrs****@aol.com,
mrs****@peoplepc.com
Address History: 4345 Nw 52nd Street, Pompano Beach, FL 33073;
1524 Vista Club Circle Apt 203, Santa Clara, CA 95054;
Sunnyvale, CA 94087;
Milford, CT 06461;
West Haven, CT 06516
Aliases (AKA): Alyson M Kaplan
Email Addresses: a1y****@aol.com,
aly****@att.net
Address History: 219 Marina Drive, Lake Lure, NC 28746;
5358 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Monticello, FL 03234;
Pompano Beach, FL 33067
Aliases (AKA): Jason Jon Greene,
Jason Jon Lyons,
Jason Jon Lyons Greene
Email Addresses: dir****@yahoo.com,
jgr****@advancedcontrolcorp.com,
jgr****@attbi.com
Address History: 119 Fabian Street, Staten Island, NY 10312;
22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Aliases (AKA): Jerry Garafol,
Jerry S Garafol,
Jerome S Garafola,
Jerry S Garafola
Relatives & Associates: Frances Garafala
Edward Garafola
Edward Garafola
Frances Garafola
Frances Garafola
Email Addresses: jga****@msn.com,
jga****@aol.com
Address History: 150 Irby Street, Woodruff, SC 29388;
27740 65th Way, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Pompano Beach, FL 33069;
Salisbury, NC 28147
Aliases (AKA): Mike Russell
Address History: 6306 New Bailey Trail, Greensboro, NC 27455;
6600 Pond Apple Road, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Port Saint Lucie, FL 34986;
Evanston, IL 60202
Aliases (AKA): Ronald Raymond Hoffman,
Kirsi S Hoffmann,
Kirsi Hannele Hoffmann,
Ronald Raymond Hoffmann
Address History: 65 Downeast Drive, Yarmouth, ME 04096;
805 El Camino Avenue, Stockton, CA 95210;
Boca Raton, FL 33428;
Auburn, ME 04210;
Corinth, ME 04427
Aliases (AKA): J Laliberte,
Jessica M Laliberte,
Jessica Laliberty,
Jessica M Lindsay
Relatives & Associates: Jessica Laliberte
Email Addresses: djl****@hotmail.com,
jla****@comcast.net
Address History: 28 Androvette Avenue, Staten Island, NY 10312;
22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
Elizabeth, NJ 07208
Aliases (AKA): M Carlo,
Merari Carlo,
Merari Cortes,
M Garafola,
Merari L Metz
Address History: 401 12th Street, Gilcrest, CO 80623;
645 Lee Road 292, Smiths Station, AL 36877;
Platteville, CO 80651;
Boca Raton, FL 33428;
Columbus, GA 31904
Aliases (AKA): Earnest Anthony,
Ernest V Anthony
Relatives & Associates: Amanda Anthony
Earnest Anthony
Herbert Anthony
Keith Anthony
Richard Anthony
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