Address History: 23108 Surf Road, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 110, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Port Saint Lucie, FL 34953;
Parma, MI 49269
Aliases (AKA): Rebecca Swanwick
Email Addresses: rsw****@aol.com,
rsw****@gmail.com
Relatives & Associates: Evelyn Atkinson
Address History: 23108 Surf Road, Boca Raton, FL 33428;
1335 South Dixie Highway, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
South Point, OH 45680
Aliases (AKA): Lindsay Hopson,
Lindsay M Wallin,
Lindsay Wallin
Address History: 23108 Surf Road, Boca Raton, FL 33428;
650 Se 15th Avenue, Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Aliases (AKA): Debra Hennecart,
Debra Hennecrt
Relatives & Associates: Detrius Dodson
Detrius Dodson
Ethlyn Hennecart
Ilford Hennecart
Ken Hennecart
Email Addresses: det****@att.net,
iam****@yahoo.com,
iam****@gmail.com
Address History: 23108 Surf Road # 300, Boca Raton, FL 33428;
49 Gage Street Apt B, Augusta, ME 04330
Aliases (AKA): Cecile M Morin
Phone Numbers: (407) 488-3362
Address History: 2772 Ne 5th Avenue, Boca Raton, FL 33431;
11126 Sacco Drive, Boca Raton, FL 33428;
Leesburg, FL 34748;
Erie, PA 16507
Aliases (AKA): George Swanwick Swanwick
Address History: 11113 Sacco Drive, Boca Raton, FL 33428;
19244 La Puente Road, West Covina, CA 91792;
Pompano Beach, FL 33073;
Laredo, TX 78045
Aliases (AKA): Araceli Aguilar,
Araceli Aguilar Estrada,
Araceli Ibarr,
Araceli Ibarra
Email Addresses: ary****@msn.com,
jb.****@gmail.com,
und****@ecoutlook.com
Address History: 18905 Nw 62nd Avenue Apt 201, Hialeah, FL 33015;
22160 Boca Rancho Drive, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33021
Aliases (AKA): Dayra T Guardiola,
Dayra Luz Guardiola,
Dayra Rodriguez,
Dayra Torregroza,
Dayra Torrezoga
Relatives & Associates: Josefa Figueroa
Liliana Mojovich
Mayra Padron
Alfonso Rodriguez
Alfonso Rodriguez
Address History: 5722 Se 152nd Street, Hawthorne, FL 32640;
23108 Surf Road, Boca Raton, FL 33428;
Gainesville, FL 32641;
Lake Worth, FL 33463;
Lee, FL 32059
Aliases (AKA): Paul Duncan
Email Addresses: sup****@hotmail.com
Address History: 8955 Wiles Road Apt 308, Pompano Beach, FL 33067;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Nina Fortier
Address History: 5815 Eddy Court, Lake Worth, FL 33463;
23108 Surf Road, Boca Raton, FL 33428;
West Palm Beach, FL 33415
Phone Numbers: (561) 667-6482
Address History: 5815 Eddy Court, Lake Worth, FL 33463;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33407
Aliases (AKA): Antonio Duncan
Email Addresses: tru****@yahoo.com
Address History: 5248 Ne 19th Avenue, Pompano Beach, FL 33064;
23108 Surf Road, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Phone Numbers: (754) 367-7631
Address History: 19700 Ne 11th Place, Miami, FL 33179;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Opa Locka, FL 33055
Aliases (AKA): Zona Garcia,
Zona Schuman
Address History: 3750 Nw 115th Avenue Apt 8, Coral Springs, FL 33065;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 703-9952
Address History: 1909 Arbor Knoll Loop, New Port Richey, FL 34655;
1053 Apollo Beach Boulevard Apt 4, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hollywood, FL 33023
Aliases (AKA): Iris Sanchez
Email Addresses: che****@yahoo.com,
isa****@comcast.net
Address History: 1300 Larch Circle Ne Apt 202, Palm Bay, FL 32905;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Nina S Fortier,
Nina Marie Sanchez,
Nina Torres
Relatives & Associates: Silvia Caballero
Connie Fortier
Daniel Fortier
Diana Fortier
Jacqueline Fortier
Email Addresses: for****@yahoo.com
Address History: 541 Redberry Lane, Saint Johns, FL 32259;
23108 Surf Road, Boca Raton, FL 33428;
Jacksonville, FL 32259;
Lexington Park, MD 20653;
Lexington Pk, MD 20653
Aliases (AKA): Peter G Morin,
Peter Gedeon Morin
Email Addresses: dgm****@yahoo.com,
jbe****@comcast.net,
mor****@yahoo.com
Address History: 177 Woodside Drive, Lake Placid, FL 33852;
23108 Surf Road, Boca Raton, FL 33428;
West Palm Beach, FL 33411;
Morristown, TN 37814;
Newport, TN 37821
Address History: 2300 Springdale Boulevard Apt I304, Lake Worth, FL 33461;
23108 Surf Road, Boca Raton, FL 33428;
West Palm Beach, FL 33403;
Glasgow, KY 42141
Phone Numbers: (561) 533-7831
Address History: 4274 Nw 89th Avenue Apt 205, Coral Springs, FL 33065;
23108 Surf Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 297-8881
Email Addresses: hum****@hotmail.com,
umb****@att.net,
umb****@myway.com,
umb****@att.net
Phone Numbers: (507) 386-0667
Address History: 5404 Viburnum Street, Delray Beach, FL 33484;
7854 Taylor Park Road Apt A, Montgomery, AL 36117;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Palm Beach Gardens, FL 33410
Aliases (AKA): Luis Aguilar,
Luis Aguilar Pod
Address History: 1113 Lake Terrace Apt 111, Boynton Beach, FL 33426;
23108 Surf Road # 300, Boca Raton, FL 33428;
Augusta, ME 04330
Relatives & Associates: Cecile Albert
Phone Numbers: (561) 369-8477
Address History: 740 S Columbus Boulevard Unit 51, Philadelphia, PA 19147;
23108 Surf Road # 300, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325
Aliases (AKA): Chasity Tenille Figueroa,
Chasity T Gonzalez
Email Addresses: cha****@malhomeloans.com
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