Address History: 23077 Watergate Circle, Boca Raton, FL 33428;
19929 Latona Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Hollywood, FL 33020;
Oakland Park, FL 33334
Aliases (AKA): Chloe Cabral,
Chloe Quinee Sovey,
Chloe Sovey
Email Addresses: chl****@gmail.com
Address History: 23077 Watergate Circle, Boca Raton, FL 33428;
4500 N Federal Highway Apt 2, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Tampa, FL 33634;
Medford, MA 02155
Email Addresses: abo****@erols.com
Address History: 8359 Dynasty Drive, Boca Raton, FL 33433;
11891 Sandalfoot Boulevard W, Boca Raton, FL 33428;
Port Saint Lucie, FL 34953;
Fairview, NC 28730;
Hauppauge, NY 11788
Aliases (AKA): Julian Jaye
Address History: 11911 Cove Place, Boca Raton, FL 33428;
23077 Watergate Circle, Boca Raton, FL 33428
Phone Numbers: (561) 347-1145
Address History: 10323 Boca Bend W Apt 4, Boca Raton, FL 33428;
23077 Watergate Circle, Boca Raton, FL 33428;
Atlanta, GA 30319;
East Weymouth, MA 02189
Relatives & Associates: Adam Cote
Phone Numbers: (561) 386-0977
Address History: 10646 Shore Drive, Boca Raton, FL 33428;
8359 Dynasty Drive, Boca Raton, FL 33433;
Panama City Beach, FL 32407;
Smithtown, NY 11787
Email Addresses: boc****@aol.com
Address History: 4719 Mainland Drive, Fort Lauderdale, FL 33319;
23077 Watergate Circle, Boca Raton, FL 33428;
Tamarac, FL 33319
Aliases (AKA): Lavinia Mastifino
Phone Numbers: (954) 735-5292
Address History: 7337 Claudias Way, Panama City, FL 32404;
10646 Shore Drive, Boca Raton, FL 33428;
Panama City Beach, FL 32407;
Port Richey, FL 34668;
Bay Shore, NY 11706
Aliases (AKA): Mario Christopher Fiumara
Email Addresses: dra****@yahoo.com,
fiu****@yahoo.com,
mar****@aol.com,
mfi****@earthlink.net,
mrc****@aol.com
Address History: 3796 Holly Hills Road, Chipley, FL 32428;
2985 West Orillia Road, Avon Park, FL 33825;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Email Addresses: rob****@yahoo.com
Address History: 241 Se 9th Avenue Apt 204, Pompano Beach, FL 33060;
23077 Watergate Circle, Boca Raton, FL 33428;
Melbourne, FL 32901;
Winter Park, FL 32792
Relatives & Associates: Sophia Lopez
Phone Numbers: (561) 479-1483
Address History: 2727 Us Highway 441 Se Lot 47, Okeechobee, FL 34974;
23077 Watergate Circle # 665, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Marathon, FL 33050;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Walt Mielnik,
Walter Robert Mielnik
Address History: 290 Dan River Drive, Spring Hill, FL 34606;
11911 Cove Place, Boca Raton, FL 33428;
Lake Worth, FL 33462
Email Addresses: lau****@hotmail.com,
san****@att.net,
san****@yahoo.com,
san****@blackplanet.com
Address History: 4719 Mainland Drive, Fort Lauderdale, FL 33319;
23077 Watergate Circle, Boca Raton, FL 33428;
Tamarac, FL 33319
Aliases (AKA): Pasco Mastifino
Address History: 3418 Se 11th Avenue, Cape Coral, FL 33904;
21710 Rainberry Park Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): Rodrigo Alonso Betanc Betancor,
Rodrigo Betancur,
Rodrigo A Espinosa,
Rodrigo Alonso Espinosa,
Rodrigo E Espinosabetancur
Email Addresses: res****@hotmail.com
Address History: 5423 Nw 50th Court, Pompano Beach, FL 33073;
23077 Watergate Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Address History: 3327 Se 11th Avenue, Cape Coral, FL 33904;
2145 Nw 3rd Court, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Myers, FL 33966;
Pompano Beach, FL 33071
Aliases (AKA): Jhon Espinosa,
John A Espinosa,
John Jairo Espinosa Senior
Relatives & Associates: Maria Barrero
Liliana Barros
Rodrigo Betancor
Angel Espinosa
Carmenza Espinosa
Email Addresses: jje****@hotmail.com,
jje****@aol.com,
joh****@hotmail.com,
nat****@yahoo.com,
sex****@juno.com
Address History: 3232 Nw 34th Street, Fort Lauderdale, FL 33309;
1417 Platt Avenue, Milpitas, CA 95035;
San Jacinto, CA 92582;
San Jose, CA 95120;
Boca Raton, FL 33428
Aliases (AKA): Lisa Lindsay,
Lisa M Lindsey,
Mark J Stachowicz,
Mark Stawicz
Address History: 290 Dan River Drive, Spring Hill, FL 34606;
11911 Cove Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462;
Fort Worth, TX 76244
Aliases (AKA): Sandra Barret Barrett,
Sandra Barret Lindsey,
Sandra J Lindsey,
Sandy Lindsey
Relatives & Associates: Charlene Barrett
Jennifer Barrett
Michael Barrett
Randall Barrett
Robert Barrett
Email Addresses: san****@aol.com
Address History: 585 S Santa Fe Avenue, San Jacinto, CA 92583;
1044 De Anza Drive, San Jacinto, CA 92582;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lauderdale Lakes, FL 33309
Aliases (AKA): Lisa Marie Lindsey,
Mark J Stachowicz
Relatives & Associates: Michael Barrett
Sandra Barrett
Richard Lazell
Laura Lindsey
Lisa Lindsey
Phone Numbers: (305) 481-9669
(951) 552-5472
(954) 221-2727
(954) 834-8397
Address History: 14 Salem Road, Madison, CT 06443;
960 Wolf Hill Road, Cheshire, CT 06410;
Boca Raton, FL 33428;
Lake Worth, FL 33462;
Lighthouse Point, FL 33074
Aliases (AKA): Michael Barrett
Relatives & Associates: Charlene Barrett
Jennifer Barrett
Randall Barrett
Robert Barrett
Sandra Barrett
Phone Numbers: (609) 597-2564
Address History: 122 Aryola Drive, Bainbridge, GA 39817;
10542 Marina Way, Boca Raton, FL 33428;
Great Mills, MD 20634;
Lexington Park, MD 20653
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