Address History: 22904 Cascade Road, Boca Raton, FL 33428;
626 Ne 3rd Avenue, Pompano Beach, FL 33060
Relatives & Associates: Aurelia Hilario
Address History: 22904 Cascade Road, Boca Raton, FL 33428;
260 Sw 8th Street Apt 1, Pompano Beach, FL 33060
Aliases (AKA): Aurelia Perez
Relatives & Associates: Dominga Mariano
Address History: 22904 Cascade Road, Boca Raton, FL 33428;
325 Sw 2nd Street Apt 2, Pompano Beach, FL 33060;
Temple, GA 30179
Phone Numbers: (770) 562-0468
Address History: 22904 Cascade Road, Boca Raton, FL 33428;
10474 Marina Way # 183, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Norma Delacruz
Relatives & Associates: George Delacruz
Lisa Hoffmann
Harold Radcliff
Andrew Radcliffe
Ann Radcliffe
Address History: 10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
22904 Cascade Road, Boca Raton, FL 33428;
Orlando, FL 32836;
West Palm Beach, FL 33406
Aliases (AKA): Frank J Crespo,
Frankie J Crespo,
Franklin Crespo
Email Addresses: fra****@netzero.net
Address History: 9272 Sw 3rd Street Apt 416, Boca Raton, FL 33428;
9272 3dr Street Sw, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Clifton, NJ 07011
Aliases (AKA): Flor Pariona,
Flor E Prolona
Relatives & Associates: Janelissa Angeles
Zonaida Matias
Marco Pagiona
Jacqueline Pariona
Lidia Pariona
Address History: 6829 Town Harbour Boulevard Apt 1731, Boca Raton, FL 33433;
10374 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Ocala, FL 34476
Aliases (AKA): Jullian Ramirez
Address History: 10331 Coventry Court, Boca Raton, FL 33428;
22904 Cascade Road, Boca Raton, FL 33428;
Owego, NY 13827
Aliases (AKA): Micheal Langevin
Email Addresses: aks****@att.net,
lan****@bellsouth.net,
nan****@aol.com,
nla****@ameritrade.com,
nla****@aol.com
Address History: 13609 Sw 40th Circle, Ocala, FL 34473;
10328 Boca Entrada Boulevard Apt 105, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Orlando, FL 32836
Address History: 17434 Valencia Boulevard, Loxahatchee, FL 33470;
22267 Boulder Street, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lake Worth, FL 33467;
Leesburg, FL 34748
Aliases (AKA): Richard J Margolis,
Richard S Margolis
Relatives & Associates: Elizabeth Margold
Donald Margolis
Heidi Margolis
Helene Margolis
Kenneth Margolis
Email Addresses: one****@yahoo.com,
ric****@aol.com
Address History: 7845 Stirling Bridge Boulevard S, Delray Beach, FL 33446;
22904 Cascade Road, Boca Raton, FL 33428;
Johnston, RI 02919
Address History: 1309 Murray Avenue, Clearwater, FL 33755;
7542 W Trails Drive, Glendale, AZ 85308;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Orlando, FL 32839
Aliases (AKA): Jon S Williams,
Jonathan Williams
Email Addresses: est****@lycos.com,
jon****@att.net
Address History: 428 Ne 23rd Circle Apt 1, Ocala, FL 34470;
22904 Cascade Road, Boca Raton, FL 33428;
Bronson, FL 32621;
Chiefland, FL 32644
Aliases (AKA): Angel Luis Crespo,
Angel Angel Crespo,
Angel Manule Gonzalez
Address History: 3801 Nw 4th Avenue, Pompano Beach, FL 33064;
22904 Cascade Road, Boca Raton, FL 33428;
Wilton Manors, FL 33334
Address History: 13609 Sw 40th Circle, Ocala, FL 34473;
10328 Boca Entrada Boulevard Apt 105, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33460
Aliases (AKA): Frank F Crespo,
Frankie Raymond Crespo,
Franklin Crespo,
Franklyn Crespo,
Franky Crespo
Relatives & Associates: Geri Cerzo
Frankie Crespo
Franklyn Crespo
Maria Hernandez
Myrthelina Pacheco
Email Addresses: fra****@tahoo.com,
fra****@yahoo.com,
fra****@address.com,
fra****@netzero.net,
iki****@aol.com
Address History: 2806 Tanglewylde Drive, Land O Lakes, FL 34638;
22904 Cascade Road, Boca Raton, FL 33428;
Odessa, FL 33556;
Tampa, FL 33624;
Wichita, KS 67201
Aliases (AKA): Jerry Vesely,
Jerrold P Vesley
Email Addresses: jer****@hotmail.com,
jve****@gmail.com
Address History: 1420 Se 5th Avenue, Pompano Beach, FL 33060;
22904 Cascade Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): John Saracione
Email Addresses: jsa****@aol.com,
jsa****@yahoo.com
Address History: 2413 San Antonio Road, Lake Charles, LA 70611;
22904 Cascade Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Jimmy Drummond
Relatives & Associates: Patty Debevits
Jennifer Dockins
Cindy Drummond
David Drummond
David Drummond
Address History: 311 Main Street, Dayton, KY 41074;
22889 Cascade Place, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lutz, FL 33559;
Pompano Beach, FL 33064
Email Addresses: mhe****@bright.net
Address History: 39 Atlantic Drive, Brick, NJ 08723;
22889 Cascade Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Jennifer L Pelyak
Relatives & Associates: Matthew Daniel
Carol Mcdaniel
Catherine Mcdaniel
George Mcdaniel
Rachel Mcdaniel
Phone Numbers: (561) 488-6004
Address History: 2413 San Antonio Road, Lake Charles, LA 70611;
22904 Cascade Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
North Lauderdale, FL 33068
Relatives & Associates: Erika Drummond
James Drummond
Phone Numbers: (337) 855-0952
Address History: 10861 N Central Expressway Apt 2106, Dallas, TX 75231;
22904 Cascade Road, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Jasmin Ada Febles,
Jasmine Febles
Relatives & Associates: Jasmin Febles
Email Addresses: hot****@cox.net,
hot****@hotmail.com,
hot****@cox.net
Address History: 202 S Topanga Canyon Boulevard, Topanga, CA 90290;
122 E 20th Street, Long Beach, CA 90806;
Los Angeles, CA 90063;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33334
Aliases (AKA): Jennifer L Burleson,
Jennifer L Depierro,
Jennifer B Urleson
Relatives & Associates: Donald Burleson
Gloria Burleson
Jason Burleson
Priharumalina Burleson
Steve Burleson
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