Address History: 23107 Sunfield Drive, Boca Raton, FL 33433;
256 Washington Boulevard Apartment 10, Stamford, CT 06902;
Forest Hills, NY 11375;
Jamaica, NY 11435;
Kew Gardens, NY 11415
Aliases (AKA): Gustavo Islas,
Y Islas,
Yeudiel G Islas
Email Addresses: cis****@yahoo.com,
gus****@yahoo.com,
yeu****@shell.com
Address History: 23107 Sunfield Drive, Boca Raton, FL 33433;
22386 Pineapple Walk Drive, Boca Raton, FL 33433;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
Woodside, NY 11377
Relatives & Associates: Aldo Islas
Ana Islas
Ana Islas
Juan Islas
Juan Islas
Email Addresses: bsa****@hotmail.com,
cis****@yahoo.com
Address History: 23107 Sunfield Drive, Boca Raton, FL 33433
Phone Numbers: (561) 826-7238
Address History: 5951 Wellesley Park Drive Apt 208, Boca Raton, FL 33433;
34 Oxford Court, Stamford, CT 06902;
Corona, NY 11368;
Forest Hills, NY 11375;
Jackson Heights, NY 11372
Aliases (AKA): Juan Ramon Islas
Address History: 23111 Floralwood Lane, Boca Raton, FL 33433;
23141 Floralwood Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Email Addresses: how****@peoplepc.com
Address History: 974 Sw 10th Avenue, Boca Raton, FL 33486;
8815 25th Way, Boca Raton, FL 33496;
Antioch, IL 60002;
Gurnee, IL 60031;
Lake Villa, IL 60046
Aliases (AKA): Suzanne M Senkowicz
Phone Numbers: (847) 528-1627
Address History: 1765 Brockridge Road, Kissimmee, FL 34744;
27561 Marta Lane Apartment 104, Canyon Country, CA 91387;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Josie T Hidalgo,
Josie D Hidalgo
Address History: 3915 Arelia Drive N, Delray Beach, FL 33445;
23370 Carolwood Lane Apt 2304, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Brooklyn, NY 11234
Aliases (AKA): Laurie Troche
Address History: 8919 Heritage Bay Circle, Orlando, FL 32836;
23107 Sunfield Drive, Boca Raton, FL 33433;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Kissimmee, FL 34747
Aliases (AKA): Bertha Bronkovic,
Bertha Cortez,
Bertha B Hidalgo,
Bertha B Hildago
Email Addresses: ber****@hotmail.com
Address History: 482 Fairmont Lane, Fort Lauderdale, FL 33326;
2333 Glades Road, Boca Raton, FL 33431;
Miami, FL 33186;
Orlando, FL 32867;
Sunrise, FL 33326
Aliases (AKA): Chris Crespo,
Christopher Crespo
Email Addresses: chr****@officedepot.com,
pro****@tivejo.com
Address History: 12171 Beach Boulevard Apartment 807, Jacksonville, FL 32246;
23107 Sunfield Drive, Boca Raton, FL 33433;
Ponte Vedra Beach, FL 32082;
Joplin, MO 64801
Email Addresses: eli****@yahoo.com,
ess****@hotmail.com
Address History: 853 Baylor Drive, Deltona, FL 32725;
10 Jowers Road, Phenix City, AL 36869;
Boca Raton, FL 33433;
Winter Park, FL 32792;
Columbus, GA 31909
Aliases (AKA): Anne M Henry,
Annmarie Marie Henry
Email Addresses: cyt****@cs.com
Address History: 5256 Eagle Cay Way, Pompano Beach, FL 33073;
23107 Sunfield Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33323
Aliases (AKA): Alicia Ann Midkiff
Email Addresses: ali****@aol.com,
ali****@yahoo.com,
ali****@yahoo.com,
ami****@aol.com
Address History: 1765 Brockridge Road, Kissimmee, FL 34744;
27561 Marta Lane Apartment 104, Canyon Country, CA 91387;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): L Hidalgo,
Luis A Hidalgo,
Luis Hildago
Relatives & Associates: Yerelyn Cortez
Angela Hidalgo
Bertha Hidalgo
Bryan Hidalgo
Josie Hidalgo
Email Addresses: gra****@yahoo.com,
gra****@msn.com,
jhi****@msn.com
Address History: 2900 Nw 69th Avenue, Pompano Beach, FL 33063;
27561 Marta Lane Apartment 104, Canyon Country, CA 91387;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Davenport, FL 33896
Aliases (AKA): Grace Hidalgo,
Grace Marie Hildago
Relatives & Associates: Bertha Hidalgo
Bryan Hidalgo
Josie Hidalgo
Luis Hidalgo
Neil Hidalgo
Email Addresses: gra****@swbell.net,
gra****@hotmail.com,
gra****@aol.com,
gra****@gmail.com
Address History: 4709 Nw 49th Drive, Fort Lauderdale, FL 33319;
9532 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Lauderdale Lakes, FL 33309;
North Lauderdale, FL 33068
Aliases (AKA): Carol Caito,
Carol Joan Pinto,
Caroll J Pinto,
Carol J Smith
Email Addresses: 123****@comcast.net
Address History: 1341 Nw 20th Avenue Apt 201, Delray Beach, FL 33445;
8674 Viaduct Giula, Boca Raton, FL 33496;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Staten Island, NY 10312
Aliases (AKA): Amy Susan Jacobs,
Amy Susan Troche,
Amy S Troche,
Amy Troche
Relatives & Associates: Stephanie Godfrey
Claire Jacobs
Claire Jacobs
Diahnne Jacobs
Howard Jacobs
Email Addresses: ams****@bellsouth.net,
jeg****@hotmail.com
Address History: 853 Baylor Drive, Deltona, FL 32725;
231 Lee Road 539, Phenix City, AL 36870;
Boca Raton, FL 33433;
Winter Park, FL 32792;
Dalton, GA 30721
Aliases (AKA): Rick Henry
Email Addresses: dar****@aol.com,
dar****@angelfire.com,
dar****@aol.com,
dar****@bellsouth.net
Address History: 482 Fairmont Lane, Fort Lauderdale, FL 33326;
23107 Sunfield Drive, Boca Raton, FL 33433;
Hialeah, FL 33014;
Miami Gardens, FL 33055;
Miami Lakes, FL 33014
Aliases (AKA): Lilybeht Moreno
Address History: 4705 Nw 47th Terrace, Fort Lauderdale, FL 33319;
23107 Sunfield Drive, Boca Raton, FL 33433;
Lauderdale Lakes, FL 33309;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Tayana Peterguy Smith
Relatives & Associates: Carol Pinto
Aliases (AKA): Josh Schmutz,
Joshua A Schmutz
Phone Numbers: (417) 624-6425
Email Addresses: jos****@gmail.com,
jsc****@roperauto.com
Address History: 8548 226th Avenue, Salem, WI 53168;
23017 Sunfield Drive, Boca Raton, FL 33433;
Antioch, IL 60002;
Milwaukee, WI 53221;
Racine, WI 53402
Aliases (AKA): Carter Schult,
C Schultz
Email Addresses: one****@aol.com
Address History: 12621 La Reina Avenue, Downey, CA 90242;
2751 San Carlos Lane, Costa Mesa, CA 92626;
Los Alamitos, CA 90720;
Boca Raton, FL 33433
Aliases (AKA): Summer J Parsley
Email Addresses: spa****@dusd.net,
sum****@msn.com
Address History: 105 W River Drive Apt 16, Manchester, NH 03104;
23370 Carolwood Lane Apt 2304, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Donna Herron,
Donna M Troche,
Donna Troche
Relatives & Associates: Kimberly Capuano
Amy Jacobs
Jose Troche
Laura Troche
Peter Troche
Email Addresses: don****@ibm.net,
drt****@live.com,
dtr****@hjsims.com,
dtr****@newbridgesecurities.co,
dtr****@newbridgesecurities.com
Address History: 15005 38th Drive Se, Bothell, WA 98012;
23107 Sunfield Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Miami, FL 33185;
Sunrise, FL 33326
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