Address History: 22743 Sw 54th Way, Boca Raton, FL 33433;
22732 Sw 10th Street, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Address History: 22743 Sw 54th Way, Boca Raton, FL 33433;
632 Po Box, Dania, FL 33004;
Fort Lauderdale, FL 33351;
Marathon, FL 33050;
Miami, FL 33162
Aliases (AKA): Kevin P Suthard,
Kevin Suthard
Relatives & Associates: Cassandra Flanders
Carrie Irving
Martin Suthand
Amanda Suthard
Heather Suthard
Address History: 18420 Spanish Isles Court, Boca Raton, FL 33496;
9732 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Dunnellon, FL 34431;
Pompano Beach, FL 33063
Aliases (AKA): D Burleigh,
David Burleigh,
David Paul Burleigh,
D Burligh,
David Burligh
Relatives & Associates: Benita Burleigh
Donald Burleigh
Donald Burleigh
Elizabeth Burleigh
Michael Burleigh
Email Addresses: bur****@rocketmail.com,
und****@aol.com
Address History: 9106 Sw 22nd Street Apt A, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard Apt 103, Boca Raton, FL 33428;
Miami, FL 33177;
Pompano Beach, FL 33073;
Bronx, NY 10463
Aliases (AKA): Juana Batesti,
Juana Lagrange
Email Addresses: dom****@comcast.net,
jen****@yahoo.com
Address History: 1357 Nw 6th Street, Boca Raton, FL 33486;
1357 Northwest 6th Street, Boca Raton, FL 33486;
Hollywood, FL 33020
Aliases (AKA): Helena M Cooper,
Helena Howe,
Helena M Howe
Relatives & Associates: Genev Carpenter
Genevieve Carpenter
Mable Carpenter
Ronald Carpenter
Ann Ciampi
Email Addresses: how****@yahoo.com
Address History: 9239 Sw 16th Street, Boca Raton, FL 33428;
8102 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33412
Aliases (AKA): B Burleigh,
Benita Kitts Burleigh,
B Burligh,
Benita M Kitts
Phone Numbers: (561) 477-7463
(561) 483-7101
Address History: 9106 Sw 22nd Street Apt A, Boca Raton, FL 33428;
9539 Boca Cove Circle Apt 106, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Palisades Park, NJ 07650;
Bronx, NY 10458
Aliases (AKA): Robert Lagrange
Email Addresses: dom****@comcast.net
Address History: 2640 Nw Hatches Harbor Road Apt 202, Port Saint Lucie, FL 34983;
12123 Po Box, Historic New Castle, DE 19850;
New Castle, DE 19720;
Wilmington, DE 19808;
Boca Raton, FL 33428
Aliases (AKA): Dominga Barrera,
Domingo Barrera
Address History: 11080 Nw 44th Street, Coral Springs, FL 33065;
9662 Southwest 1st Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Address History: 2835 Silver Spur Lane, Orlando, FL 32822;
1320 Burtschell Place, Crescent City, CA 95531;
Boca Raton, FL 33434;
Albany, NY 12203;
Henrietta, NY 14467
Aliases (AKA): Miguela Ortiz
Email Addresses: brw****@bellsouth.net,
car****@gmail.com,
jct****@gmail.com,
jct****@yahoo.com,
mig****@gmail.com
Address History: 417 Albatross Court, Kissimmee, FL 34759;
22361 Sands Point Drive, Boca Raton, FL 33433;
Hollywood, FL 33024;
Melbourne, FL 32934;
Palm Bay, FL 32905
Aliases (AKA): Leronel Pena Junior,
L Richard Pena,
Leronel J Pena,
Leronel J Pena Junior
Email Addresses: ler****@netscape.net,
ler****@worldnet.att.net,
pen****@att.net,
son****@comcast.net,
son****@optonline.net
Address History: 11080 Nw 44th Street, Coral Springs, FL 33065;
22743 Sw 54th Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Davie, FL 33317;
Fort Lauderdale, FL 33317
Aliases (AKA): Lyda M Alcantara,
Lyda Milena Alcantara,
Lyda M Betancourt,
Milena Betancourt
Relatives & Associates: Samuel Alcantara
Samuel Alcantara
Angel Betancourt
Gloria Betancourt
Raul Betancourt
Phone Numbers: (561) 929-2954
Address History: 2620 Ne 23rd Court, Pompano Beach, FL 33062;
225 Northeast Mizner Boulevard Suite 300, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Bridgewater, MA 02324
Aliases (AKA): Jr Phillip Kahn,
Philip Kahn,
Philip D Kahn,
Phillip Kahn,
Phillip D Kahn
Address History: 13575 54th Street N, West Palm Beach, FL 33411;
22743 Sw 54th Way, Boca Raton, FL 33433;
Hollywood, FL 33023;
Lake Worth, FL 33463;
Miami Gardens, FL 33055
Address History: 4130 Nw 8th Terrace, Pompano Beach, FL 33064;
22732 Southwest 10th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Stephanie L Ferraz,
Stephanie Lagrange,
Stephanie L Lagrange
Email Addresses: dom****@yahoo.com,
dom****@comcast.net,
dom****@yahoo.com,
dom****@yahoo.com,
dom****@yahoo.com
Address History: 2402 Se Bordeaux Court, Port Saint Lucie, FL 34952;
23293 Liberty Bell Terrace, Boca Raton, FL 33433
Aliases (AKA): G Carpenter,
Genevieve A Carpenter
Relatives & Associates: Genev Carpenter
Helena Carpenter
Mable Carpenter
Michael Carpenter
Ronald Carpenter
Address History: 7085 Nova Drive Apt 232, Fort Lauderdale, FL 33317;
22743 Sw 54th Way, Boca Raton, FL 33433;
Hollywood, FL 33027;
Miami, FL 33130;
Jaffrey, NH 03452
Aliases (AKA): Anamaria M Betancourt,
Ana M Rodriguez
Relatives & Associates: Angel Betancourt
Gloria Betancourt
Lyda Betancourt
Raul Betancourt
Elisabet Martinez
Email Addresses: ana****@gmail.com,
ana****@hotmail.com,
liz****@comcast.net,
rau****@pillow-fight.us
Address History: 6413 Nw Leafmore Lane, Port Saint Lucie, FL 34987;
115 Carvel Avenue, New Castle, DE 19720;
Wilmington, DE 19805;
Boca Raton, FL 33428;
Clermont, FL 34714
Aliases (AKA): Isabel Lobez,
Isabel Lopez,
Isabel Martinez,
Isabel Molina
Relatives & Associates: Deborah Arriaga
Domingo Barrera
Rochelle Campbell
Carlos Cerezo
Carlos Cerezo
Address History: 6220 Sw 25th Street, Hollywood, FL 33023;
22743 Sw 54th Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Orlando, FL 32807;
Plantation, FL 33317
Address History: 248 Ne 40th Court, Pompano Beach, FL 33064;
22743 Sw 54th Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Miami, FL 33126;
Sunrise, FL 33313
Address History: 1900 Wind Willow Way Apt 13, Rochester, NY 14624;
9543 Lancaster Place, Boca Raton, FL 33434;
Albany, NY 12203;
Henrietta, NY 14467
Address History: 727 Cumberland Drive, Saint Louis, MO 63125;
22743 Sw 54th Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): Judith Ann Hedge,
Judith A Welch,
Judith Ann Welch
Email Addresses: jwe****@worldnet.att.net,
san****@bellsouth.net
Address History: 3317 County Road 919, Burleson, TX 76028;
22743 Sw 54th Way, Boca Raton, FL 33433;
Oviedo, FL 32766;
Pompano Beach, FL 33069;
Cleburne, TX 76031
Aliases (AKA): Robyn E Goodman,
Robyn Goodmangotcher,
Elizabeth R Gotcher,
Robyn E Gotcher
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