Address History: 22825 Neptune Road, Boca Raton, FL 33428;
4110 Riverside Drive Apt 1, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Tamarac, FL 33321
Relatives & Associates: Anthony Honeycutt
Douglas Honeycutt
Carmen Rosas
Emmanuel Rosas
Krystal Taylor
Address History: 22825 Neptune Road, Boca Raton, FL 33428;
22521 Sw 66th Avenue Apt 316, Boca Raton, FL 33428
Phone Numbers: (561) 826-7201
Address History: 22825 Neptune Road, Boca Raton, FL 33428;
22521 Sw 66th Avenue Apt 316, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Deborah Rocha
Address History: 22825 Neptune Road, Boca Raton, FL 33428;
22521 Sw 66th Avenue Apt 316, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Vilson F Filho,
Vilson F Rocha
Address History: 22277 Sw 66th Avenue Apt 1901, Boca Raton, FL 33428;
22825 Neptune Road, Boca Raton, FL 33428;
Pennsauken, NJ 08110;
Sewell, NJ 08080;
West Deptford, NJ 08096
Aliases (AKA): Tara Colleen Burke
Email Addresses: sun****@aol.com,
sun****@aol.com,
tcb****@aol.com
Address History: 7574 Courtyard Run E, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334
Address History: 5465 Kirkshire Lane, Spring Hill, FL 34609;
22825 Neptune Road, Boca Raton, FL 33428;
Homosassa, FL 34446;
Baxter, MN 56425
Email Addresses: jsl****@tampabay.rr.com,
pen****@go.com,
pen****@tampabay.rr.com
Address History: 7236 Mikasa Drive, Punta Gorda, FL 33950;
22825 Neptune Road, Boca Raton, FL 33428;
Delray Beach, FL 33447;
Englewood, FL 34223;
Jensen Beach, FL 34957
Aliases (AKA): John Amrenio,
J Armenio,
John Armenio,
John Lord
Email Addresses: aar****@comcast.net,
jar****@netscape.net,
kar****@aol.com
Address History: 7236 Mikasa Drive, Punta Gorda, FL 33950;
22825 Neptune Road, Boca Raton, FL 33428;
Englewood, FL 34224;
Jensen Beach, FL 34957;
Spring Hill, FL 34606
Aliases (AKA): Kathleen Armenio
Email Addresses: kar****@aol.com
Address History: 1566 Nw 110th Street, Okeechobee, FL 34972;
11838 Leeward Place, Boca Raton, FL 33428;
Daytona Beach, FL 32117;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33316
Address History: 1775 Ne 49th Court, Pompano Beach, FL 33064;
11184 Median Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Dave Bishop,
David Bruce Bishop,
David Bishop
Email Addresses: dav****@adelphia.net,
dbb****@hotmail.com,
viv****@yahoo.com
Address History: 2960 Sw English Garden Drive, Palm City, FL 34990;
22825 Neptune Road, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953;
Stuart, FL 34994;
Brooklyn, NY 11219
Aliases (AKA): Alexandria S Hold,
Aleksandr S Holt,
Aleksandra S Holt,
Alexander Holt,
Alexandra S Holt
Address History: 2982 Ontario Circle W, Melbourne, FL 32935;
1011 Southwood Avenue, Talladega, AL 35160;
Boca Raton, FL 33428;
Cocoa, FL 32922;
Fort Lauderdale, FL 33334
Aliases (AKA): Anthony Honecutt,
Anthony S Honeycutt
Relatives & Associates: Crystal Blaisdell
Anthony Honeycutt
Aynthia Honeycutt
Cynthia Honeycutt
Douglas Honeycutt
Email Addresses: ant****@jmchomeremodeling.com,
ant****@yahoo.com,
ant****@gmail.com,
ant****@gmail.com,
ant****@gmail.com
Address History: 7303 Po Box, Port Saint Lucie, FL 34985;
22825 Neptune Road, Boca Raton, FL 33428;
Everett, MA 02149;
Revere, MA 02151;
Salem, MA 01970
Aliases (AKA): Denis J Sulliva,
Dennis J Sullivan
Address History: 384 Laurel Cove Road, Murphy, NC 28906;
22825 Neptune Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953
Aliases (AKA): Thomas Holt,
Thomas Micheal Holt
Address History: 947 N Union Street, Olean, NY 14760;
9769 Arbor Oaks Lane Apartment 201, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Jennifer B Albertson,
Jennifer B Bernstein,
Jennifer Davis,
Jennifer L Godbout,
Jennifer Wagner
Relatives & Associates: David Bernstein
Evelyn Bernstein
Helene Bernstein
Rachel Bernstein
Sylvia Bernstein
Address History: 615 Rosebud Avenue, Gregory, SD 57533;
11901 Flotilla Place, Boca Raton, FL 33428;
Greenville, NC 27834;
Winterville, NC 28590
Aliases (AKA): Krystal Honeycutt,
Krystal Nance
Address History: 1900 Renaissance Drive Apt 707, Norman, OK 73071;
21462 Halstead Drive, Boca Raton, FL 33428;
Wichita, KS 67216;
Carrollton, TX 75006;
Farmersville, TX 75442
Aliases (AKA): Aman Mohammad Akram,
D M Akram,
Daman Mohammad Akram,
Daman Akram
Email Addresses: dak****@earthlink.net,
dam****@live.com
Address History: 9 Wildwood Road, Scarsdale, NY 10583;
22825 Neptune Road, Boca Raton, FL 33428;
Binghamton, NY 13902;
Brooklyn, NY 11219;
East Meadow, NY 11554
Aliases (AKA): Diana Bakshiyev,
Diana Ratki
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