Address History: 23188 Bentley Place, Boca Raton, FL 33433;
10190 Boca Entrada Boulevard Apartment 222, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Port Saint Lucie, FL 34986
Aliases (AKA): Sueli De Sousa,
Sueli Gazeta
Phone Numbers: (561) 674-4449
Address History: 5621 Pacific Boulevard Apt 3104, Boca Raton, FL 33433;
577210 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Chicago, IL 60647
Aliases (AKA): Jessica Gonzalez,
Jessica C Pellegion,
Jessica Pellegria,
Jessica Pellegrin,
Jessica C Pellegrin
Address History: 9461 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
8499 Viaduct D Oro, Boca Raton, FL 33433;
Lawrence, KS 66047;
Kansas City, MO 64146
Aliases (AKA): Joshua Rockwell
Address History: 830 Sw 9th Street Circle Apt 202, Boca Raton, FL 33486;
23188 Bentley Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
York, PA 17404
Aliases (AKA): Chris Boll,
Christine M Boll
Phone Numbers: (561) 451-0172
Address History: 22115 Cocoa Palm Way Apt 260, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433
Relatives & Associates: Janet Gordon
Email Addresses: jgo****@aug.com
Address History: 8758 Sw 11th Street, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Joseph R Hoff,
Jospeh R Hoff
Address History: 22115 Cocoa Palm Way Apt 260, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433;
Bronx, NY 10473;
Brooklyn, NY 11226
Relatives & Associates: Reddie Gordon
Address History: 481 Ne 5th Circle, Boca Raton, FL 33431;
570804 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Clifton, NJ 07011
Aliases (AKA): Narin Oukosavan
Relatives & Associates: Ketsarin Oukosavanna
Narin Oukosavanna
Phonesavanh Oukosavanna
Somchai Oukosavanna
Vanida Uacharoenwongse
Email Addresses: nou****@aol.com
Address History: 481 Ne 5th Circle, Boca Raton, FL 33431;
570804 Arbor Club Way, Boca Raton, FL 33433;
Clifton, NJ 07011
Relatives & Associates: Narin Oukosavanna
Phonesavanh Oukosavanna
Somchai Oukosavanna
Phone Numbers: (561) 451-0172
Address History: 22862 Ironwedge Drive, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30345
Aliases (AKA): German A Gonzales,
German Gonzalez,
German A Mu,
German G Murguia
Relatives & Associates: Karin Barroso
Eliana Chapman
Alejandro Gonzales
Carlos Gonzales
Christine Gonzales
Address History: 8287 Cedar Hollow Lane, Boca Raton, FL 33433;
23188 Bentley Place, Boca Raton, FL 33433;
Olathe, KS 66061;
Kansas City, MO 64146
Aliases (AKA): Frances Rockwel,
Frances Rockwell,
Francis E Simpson
Address History: 4301 N Ocean Boulevard Apt A1705, Boca Raton, FL 33431;
6683 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Davie, FL 33328;
Fort Lauderdale, FL 33324
Aliases (AKA): Diana Marcela Jara,
Diana M Jara,
Diana-Miguel Jara,
Diana Jara-Murcia,
Diana Jaramurcia
Email Addresses: jar****@gte.net,
jar****@hotmail.com
Address History: 516 Sw 19th Street, Boynton Beach, FL 33426;
23188 Bentley Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33314;
Hollywood, FL 33024;
Ocala, FL 34474
Aliases (AKA): Steven A Rubel,
Steven Aaron Rubel
Email Addresses: ste****@gmail.com
Address History: 2425 Via Veneto Drive, Punta Gorda, FL 33950;
6526 Saint Partin Place, Belle Isle, FL 32812;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33329
Aliases (AKA): Jeann Nicole Dotres,
Jean Markley,
Jeann Nicole Markley,
Nicole J Markley
Address History: 8465 97th Avenue, Vero Beach, FL 32967;
23188 Bentley Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Hollywood, FL 33027;
Lake Worth, FL 33467
Aliases (AKA): Bill Varney,
William D Varney,
William Dale Varney
Relatives & Associates: Candace Broome
Email Addresses: kev****@rocketmail.com,
kev****@rocketmail.com,
s.s****@att.net,
wva****@att.net,
wva****@cfl.rr.com
Address History: 3300 Port Royale Drive N Apt 211, Fort Lauderdale, FL 33308;
23188 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Kaila Noelle Campbell
Phone Numbers: (561) 784-4667
Address History: 4110 Nw 98th Avenue, Fort Lauderdale, FL 33351;
23188 Bentley Place, Boca Raton, FL 33433;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Tamara Brown
Email Addresses: jam****@yahoo.com,
tam****@insightbb.com
Address History: 410 S J Street, Lake Worth, FL 33460;
23188 Bentley Place, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Homestead, FL 33033;
Palm Springs, FL 33461
Aliases (AKA): Hayden Lance Boyd
Address History: 5801 Imperial Key, Tampa, FL 33615;
4611 Central Avenue # 2, Mckinleyville, CA 95519;
Boca Raton, FL 33433;
Saint Petersburg, FL 33716;
Tarpon Springs, FL 34689
Aliases (AKA): Mark E Felberg,
Mark Phelberg
Relatives & Associates: Herbert Felberg
Jacqueline Felberg
Kristen Felberg
Lawrence Felberg
Pauline Felberg
Email Addresses: mar****@brekal.com,
mar****@eyeonanything.com,
mfe****@qpcs.net,
mfe****@verizon.net
Address History: 3550 W Hillsboro Boulevard Apt 104, Pompano Beach, FL 33073;
23188 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Matthew Thompson
Phone Numbers: (561) 218-4562
Address History: 1018 Garden Web Road, Indian Trail, NC 28079;
23188 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063
Relatives & Associates: Elian Emcarnacuin
Alba Encarnacion
Edgar Encarnacion
Quiara Encarnacion
Rafael Encarnacion
Email Addresses: ced****@cibt.com,
ced****@gmail.com,
ced****@labcorp.com
Address History: 511 Stephanie Lane, Jefferson, GA 30549;
23188 Bentley Place, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Flowery Branch, GA 30542
Aliases (AKA): Candace Broome,
Candy Broome,
Candace Kemp,
Candace Kilgore,
Candace R Varney
Email Addresses: cbr****@webtv.net,
jcb****@aol.com,
jcb****@att.net,
jcb****@gmail.com,
jcb****@tds.net
Address History: 141 South Harrison Street Apartment 4j, East Orange, NJ 07018;
80 Wade Avenue, Bloomfield, CT 06002;
Broad Brook, CT 06016;
Enfield, CT 06082;
Hartford, CT 06112
Aliases (AKA): Vernel Valicia Cunningham,
Vernel S Cunningham
Relatives & Associates: Robert Cunnigham
Beverley Cunningham
Carmen Cunningham
James Cunningham
James Cunningham
Email Addresses: cun****@hotmail.com,
vrn****@yahoo.com
Address History: 5517 Camelot Drive, Charlotte, NC 28270;
23188 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Sunrise, FL 33351
Relatives & Associates: Elian Emcarnacuin
Alba Encarnacion
Edgar Encarnacion
Quiara Encarnacion
Rafael Encarnacion
Phone Numbers: (347) 730-5030
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