Address History: 22849 Sailfish Road, Boca Raton, FL 33428;
4736 Sw 13th Street, Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Gioconda Mendes
Address History: 22849 Sailfish Road, Boca Raton, FL 33428;
251 N 66th Avenue, Hollywood, FL 33024;
Miami, FL 33181;
North Miami, FL 33181
Address History: 11843 Watergate Circle, Boca Raton, FL 33428;
10477 Marina Way, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 22119 Boca Place Drive Apt 316, Boca Raton, FL 33433;
6091 Boca Colony Drive Apartment 1514, Boca Raton, FL 33433;
Davenport, FL 33837;
Fort Lauderdale, FL 33308;
Orlando, FL 32837
Aliases (AKA): Colon Hen Rodruguez
Address History: 22734 Sw 65th Circle, Boca Raton, FL 33428;
22849 Sailfish Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hialeah, FL 33014
Aliases (AKA): Angelina Maldonado
Address History: 22657 Pickerel Circle, Boca Raton, FL 33428;
22849 Sailfish Road, Boca Raton, FL 33428
Aliases (AKA): Kim Calderon
Address History: 1300 Sw 1st Avenue Apt 8, Boca Raton, FL 33432;
1394 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33483;
Saint Petersburg, FL 33702;
Treasure Island, FL 33706
Email Addresses: sp4****@aol.com,
spa****@juno.com,
spa****@aol.com,
spa****@att.net,
spa****@sbcglobal.net
Address History: 8975 Okeechobee Boulevard Apt 202, West Palm Beach, FL 33411;
22849 Sailfish Road, Boca Raton, FL 33428;
Hollywood, FL 33024
Aliases (AKA): Christine C Miland,
Christin E Milano
Address History: 1341 Se Fleming Way, Stuart, FL 34997;
11259 Island Lakes Lane, Boca Raton, FL 33498;
Lighthouse Point, FL 33064;
Loxahatchee, FL 33470;
Pompano Beach, FL 33064
Aliases (AKA): Dorothea R Miller,
Dorothy A Miller,
Dorthea Miller
Address History: 10792 La Placida Drive Apartment 5, Pompano Beach, FL 33065;
22849 Sailfish Road # A, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Edwin Rafael Maldonado
Email Addresses: abm****@yahoo.com,
ed1****@netzero.net,
edd****@gmail.com
Address History: 1341 Se Fleming Way, Stuart, FL 34997;
315 Charbett Drive, Little Rock, AR 72204;
Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Loxahatchee, FL 33470
Aliases (AKA): Gail M Miller,
Gail Miller Singleto,
Gail Marie Singheta,
Gail M Singheta,
Gail Marie Singleton
Email Addresses: gai****@bell.ca,
gai****@sbcglobal.net,
gai****@worldnet.att.net,
gai****@yahoo.com,
gai****@worldnet.att.net
Address History: 2305 N Congress Avenue Apt 23, Boynton Beach, FL 33426;
22849 Sailfish Road, Boca Raton, FL 33428
Relatives & Associates: Ada Cedre
Angelina Maldonado
Edwin Maldonado
Phone Numbers: (786) 391-1180
Address History: 3409 26th Street W, Lehigh Acres, FL 33971;
22849 Sailfish Road, Boca Raton, FL 33428;
Hollywood, FL 33021;
Toa Baja, PR 00949
Relatives & Associates: Juanita Portalatin
Marcos Portalatin
Maria Portalatin
Sixta Portalatin
Carmen Saavedra
Phone Numbers: (561) 479-0521
Address History: 69 Ne 3rd Avenue, Deerfield Beach, FL 33441;
6372 La Costa Drive Apt 402, Boca Raton, FL 33433;
Dallas, TX 75230
Aliases (AKA): John R Hawley
Phone Numbers: (214) 750-8175
Address History: 6089 Nw 27th Street, Pompano Beach, FL 33063;
22849 Sailfish Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Donna Donna L Binger,
Dona Mcglade,
Donna L Mcglade,
Donna Orr,
Donna Pierson
Address History: 2645 Waterview Drive, Eustis, FL 32726;
22849 Sailfish Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Mount Dora, FL 32757
Aliases (AKA): Terri M. Clayton,
Theresa L Clayton,
Theresa M Clayton,
Theresa Clayton Deiuliis,
Terri Deiuliis
Address History: 1419 Lake Villa Drive, Tavares, FL 32778;
673 Po Box, Waterford, CA 95386;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Eustis, FL 32726
Aliases (AKA): T Clayton,
Thomas Anthony Clayton,
Thomas Eugene Clayton,
Tony Clayton
Address History: 69 Ne 3rd Avenue, Deerfield Beach, FL 33441;
6372 La Costa Drive Apt 402, Boca Raton, FL 33433;
Dallas, TX 75243
Aliases (AKA): John R Hawley,
Ohn Singleton
Relatives & Associates: Glenda Daniels
Marolyn Hannah
Sheila Sauls
Charise Singleton
Charissa Singleton
Address History: 11351 59th Street N, West Palm Beach, FL 33411;
22849 Sailfish Road, Boca Raton, FL 33428;
Hollywood, FL 33024;
North Miami, FL 33161
Aliases (AKA): Vincent Miland
Phone Numbers: (561) 795-0246
Address History: 69 Ne 3rd Avenue, Deerfield Beach, FL 33441;
6372 La Costa Drive Apt 402, Boca Raton, FL 33433;
Dallas, TX 75230
Phone Numbers: (214) 750-8175
Address History: 50944 Po Box, Toa Baja, PR 00950;
22849 Sailfish Road, Boca Raton, FL 33428;
Lehigh Acres, FL 33976;
Catano, PR 00962
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