Address History: 22999 Seaspray Place, Boca Raton, FL 33428;
22941 Seaspray Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lakeland, FL 33809;
Pompano Beach, FL 33064
Aliases (AKA): Karina Ivonne Santamaria
Relatives & Associates: Tony Gradales
Angelic Grajales
Carmelo Grajales
Eliseo Grajales
Jennifer Grajales
Email Addresses: kis****@gmail.com,
ksa****@rasflaw.com
Address History: 22941 Seaspray Place, Boca Raton, FL 33428;
22950 Seaspray Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33060
Address History: 22941 Seaspray Place, Boca Raton, FL 33428
Address History: 22941 Seaspray Place, Boca Raton, FL 33428;
22325 Sw 66th Avenue Apt 2412, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Sebring, FL 33870;
Las Vegas, NV 89146
Aliases (AKA): Amy Smith
Address History: 22941 Seaspray Place, Boca Raton, FL 33428;
22849 Tradewind Road, Boca Raton, FL 33428;
Sebring, FL 33870;
Mooresville, NC 28115
Address History: 22941 Seaspray Place, Boca Raton, FL 33428;
6800 Nw 39th Avenue Lot 380, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073
Relatives & Associates: Lorena Cornejo
Lorenzo Cornejo
Maria Cornejo
Phone Numbers: (954) 784-6992
Address History: 22941 Seaspray Place, Boca Raton, FL 33428
Aliases (AKA): Fidencio Belman Cornejo,
Fidencio A Belmancornejo
Address History: 9643 Sw 1st Place, Boca Raton, FL 33428;
11919 Coral Place, Boca Raton, FL 33428;
Okeechobee, FL 34974;
Sebring, FL 33870
Email Addresses: cid****@aol.com,
cid****@lycos.com,
cid****@aol.com,
cid****@verizon.net
Address History: 270 Nw 36th Street, Boca Raton, FL 33431;
2830 Northeast 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Monroe, NC 28112
Relatives & Associates: Tony Gradales
Angelic Grajales
Eliseo Grajales
Jennifer Grajales
Jessica Grajales
Address History: 22325 Sw 66th Avenue Apt 2412, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Dania, FL 33004;
Pompano Beach, FL 33069
Relatives & Associates: Amy Doran
Brandon Doran
Carol Doran
Michael Doran
Michael Doran
Address History: 2745 Hollow Lane, Leesburg, FL 34748;
11864 Bay Place, Boca Raton, FL 33428;
Jacksonville, FL 32218
Aliases (AKA): Alonzo Es Nadier,
A Es Napier,
Alonzo Napier,
Alonzo Es Napler
Address History: 1032 Lake Sebring Drive, Sebring, FL 33870;
971521 P/O Box, Boca Raton, FL 33497
Aliases (AKA): Thomas Doran
Relatives & Associates: Amy Doran
Brandon Doran
Carol Doran
Scott Doran
Shawn Doran
Address History: 219 Raspberry Road, Fort Pierce, FL 34981;
1067 Boca Entrada Boulevard, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33060;
Ball Ground, GA 30107
Aliases (AKA): Cari Louise Lawver,
C Reddy,
Cari L Reddy
Relatives & Associates: Donna Bevan
Carmine Cavallaro
Jennifer Cavallaro
Marylou Cavallaro
Slade Cavallaro
Phone Numbers: (770) 737-2379
Address History: 1101 Sw 15th Street Apt 205, Deerfield Beach, FL 33441;
270 Nw 36th Street, Boca Raton, FL 33431;
Port Saint Lucie, FL 34983;
Stuart, FL 34997;
West Palm Beach, FL 33415
Aliases (AKA): Petra Ortega,
Petra Ortiz
Address History: 356 Bluefield Drive, China Grove, NC 28023;
10676 Boca Entrada Boulevard, Boca Raton, FL 33428;
Brooksville, FL 34613;
Pompano Beach, FL 33060;
Spring Hill, FL 34606
Aliases (AKA): Larry A Lawver,
Larry Allen Lawyer
Email Addresses: lla****@worldnet.att.net
Address History: 501 E Wutchumna Avenue, Woodlake, CA 93286;
713 1st Street, Exeter, CA 93221;
Fresno, CA 93710;
Lemon Cove, CA 93244;
Boca Raton, FL 33428
Aliases (AKA): Heriberto B Belman,
Heriberto Bribiesca Belmar
Email Addresses: cup****@yahoo.com
Address History: 4705 Crestwood Drive, Monroe, NC 28112;
2830 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Waxhaw, NC 28173
Aliases (AKA): Jennifer Lynn Grajales,
Jennifer L Kerskey
Relatives & Associates: Tony Gradales
Angelic Grajales
Eliseo Grajales
Jessica Grajales
Karina Grajales
Email Addresses: gra****@yahoo.com
Address History: 16870 W 93rd Place Apt 17103, Lenexa, KS 66219;
15672 E Colorado Avenue, Aurora, CO 80017;
Boca Raton, FL 33428;
Olathe, KS 66062;
Prairie Village, KS 66208
Aliases (AKA): Michael Hashman,
Mike Hashman,
Michael A Riss,
Mike Riss
Email Addresses: ari****@aol.com,
mic****@yahoo.com,
mik****@aol.com,
mik****@msn.com,
mri****@comcast.net
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