Address History: 22754 Sw 65th Terrace, Boca Raton, FL 33428;
9923 Three Lakes Circle, Boca Raton, FL 33428;
Cliffside Park, NJ 07010
Relatives & Associates: Sirley Silva
Address History: 10147 Boca Entrada Boulevard Apt 123, Boca Raton, FL 33428;
9290 Sw 1st Place, Boca Raton, FL 33428;
Tampa, FL 33614;
Columbus, GA 31907;
Newville, PA 17241
Aliases (AKA): John B Burtonsr
Address History: 9721 Alaska Circle, Boca Raton, FL 33434;
22754 Southwest 65th Terrace, Boca Raton, FL 33428;
Hollywood, FL 33022;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Stephani Hicks,
Stephanie G Hicks
Address History: 8369 Trent Court Apt A, Boca Raton, FL 33433;
2274 65th Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Hollywood, FL 33022;
Margate, FL 33063
Aliases (AKA): Edward Hicks,
Edwards F Hicks
Address History: 22715 Meridiana Drive, Boca Raton, FL 33433;
22158 Bella Lago Drive Apt 2105, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Fairview, NJ 07022
Address History: 10110 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428;
23065 Atlantic Circle, Boca Raton, FL 33428;
Coral Springs, FL 33071
Aliases (AKA): D Burton
Relatives & Associates: Carly Burton
Cecil Burton
Claudia Burton
Richard Burton
Richard Burton
Address History: 22715 Meridiana Drive, Boca Raton, FL 33433;
811 Baldwin Street, Waterbury, CT 06706;
West Haven, CT 06516;
Coconut Creek, FL 33073;
Davie, FL 33314
Aliases (AKA): Marcio Aguiar,
Marcio T De,
Marcio De Aguiar,
Marcio T Deaguiar
Email Addresses: dea****@hotmail.com
Address History: 10147 Boca Entrada Boulevard Apt 123, Boca Raton, FL 33428;
6003 Reno Avenue, Temple City, CA 91780;
Columbus, GA 31907;
Ossining, NY 10562
Phone Numbers: (561) 477-7650
(561) 487-3304
(954) 531-6721
(954) 725-3549
Address History: 22615 Sw 66th Avenue Apt 212, Boca Raton, FL 33428;
2275 65th Terrace, Boca Raton, FL 33496;
Pompano Beach, FL 33064;
Mount Morris, NY 14510
Email Addresses: asp****@gmail.com
Address History: 124 Nw 209th Way, Hollywood, FL 33029;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Pembroke Pines, FL 33024;
Tampa, FL 33637;
Temple Terrace, FL 33687
Email Addresses: lam****@intrstar.net,
lis****@ncsu.edu,
lml****@duplinnet.com
Address History: 4835 Sable Pine Circle Apt A2, West Palm Beach, FL 33417;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): M Delrosario Gonzalez,
Maria E Gonzalez,
Maria E Gonzolez
Address History: 4514 Millpond Lane, Tampa, FL 33624;
9290 Sw 1st Place, Boca Raton, FL 33428;
Lutz, FL 33558
Aliases (AKA): Carly J Speechley
Relatives & Associates: Cecil Burton
Claudia Burton
David Burton
John Burton
Richard Burton
Email Addresses: ars****@excite.com,
csp****@netscape.net,
kit****@netscape.com
Address History: 160 Nw 42nd Way, Deerfield Beach, FL 33442;
8141 Severn Drive Apt B, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Carey E Benzenberg,
Carey Edwin Benzenberg,
Carrie Benzenberg
Email Addresses: cbe****@aol.com,
cbe****@seniorlifestyle.com,
cbe****@yahoo.com,
ceb****@aol.com
Address History: 8849 Villa View Circle Apt 201, Orlando, FL 32821;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Fort Lauderdale, FL 33318
Relatives & Associates: Lucero Esquivel
Aida Gonzalez
Jairo Molinares
Christian Molineros
Eric Molineros
Email Addresses: and****@gmail.com
Address History: 9001 Nw 13th Court, Coral Springs, FL 33071;
23395 Carolwood Lane Apartment 4102, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Miami, FL 33144;
Pompano Beach, FL 33071
Aliases (AKA): Jorge Carvalho
Relatives & Associates: Catalina Lulley
Address History: 7113 Nw 66th Terrace, Pompano Beach, FL 33067;
8227 Summerbreeze Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Indian Rocks Beach, FL 33785;
Largo, FL 33774
Aliases (AKA): J Chavarro
Relatives & Associates: Cielo Chavarro
Hernando Chavarro
Jennifer Chavarro
Johans Chavarro
Louie Chavarro
Email Addresses: jch****@aol.com,
nub****@yahoo.com
Address History: 2000 22nd Street Nw, Boynton Beach, FL 33436;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Delray Beach, FL 33444
Phone Numbers: (210) 670-9441
Address History: 4340 Nw 6th Court, Pompano Beach, FL 33066;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Bronx, NY 10472;
Tappan, NY 10983
Aliases (AKA): Thomas J Foresta,
Thomas Foresta
Address History: 9112 Nw 35th Place, Fort Lauderdale, FL 33351;
22475 Sw 65th Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Daniel Uukelich,
Daniel Vukelich,
Danny Vukelich,
George D Vukelich
Relatives & Associates: Elizabeth Morton
Barbara Vukelich
Danny Vukelich
George Vukelich
George Vukelich
Address History: 160 Nw 42nd Way, Deerfield Beach, FL 33442;
8141 Severn Drive Apt B, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33073
Aliases (AKA): J Benzenberg,
Julie Ellen Benzenberg,
Julie Ellen Farry
Address History: 4041 N Oakland Avenue Apt 502, Milwaukee, WI 53211;
16614 Po Box, San Diego, CA 92176;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Aliases (AKA): Roulyns Malachi Ulysse
Email Addresses: ale****@aol.com,
mal****@gmail.com,
nes****@yahoo.com,
nul****@yahoo.com,
rul****@nc.rr.com
Address History: 42 Manor Drive, Washingtonville, NY 10992;
22754 Southwest 65th Terrace, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Monroe, NY 10950
Phone Numbers: (845) 986-6354
Email Addresses: mfo****@aol.com
Address History: 265 John Street Apt 1, Cliffside Park, NJ 07010;
22754 Sw 65th Terrace, Boca Raton, FL 33428
Relatives & Associates: Fabiana Fernandez
Gladys Ferreira
Jose Ferreira
Silvanito Ferreira
Mary Santos
Address History: 74 Aldrew Terrace, Springfield, MA 01119;
22754 Sw 65th Terrace, Boca Raton, FL 33428;
East Longmeadow, MA 01028;
Monson, MA 01057;
Pittsfield, MA 01201
Aliases (AKA): M Fiore
Address History: 42 Manor Drive, Washingtonville, NY 10992;
10211 Boca East Bend Apartment 1e, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Monroe, NY 10950
Aliases (AKA): M Foresta,
Michael Richard Foresta
Relatives & Associates: Cynthia Crane
Felyce Foresta
Janet Foresta
Kenneth Foresta
Mary Foresta
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