Address History: 23267 New Coach Way, Boca Raton, FL 33433;
8134 Thames Boulevard Apt C, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Coram, NY 11727;
Middle Island, NY 11953
Address History: 10968 N Danbury Way, Boca Raton, FL 33498;
9103 Bedford Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33062;
Lowell, MA 01852
Aliases (AKA): Kristen D Duffy,
Kristen Elizabeth Duffy,
Kristen E Velasco,
Kristen Elizabeth Velasco
Address History: 9505 Aegean Drive, Boca Raton, FL 33496;
23267 New Coach Way, Boca Raton, FL 33433;
Davie, FL 33324;
Sunny Isles Beach, FL 33160
Address History: 9144 Southampton Place, Boca Raton, FL 33434;
8287 Cedar Hollow Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Aliases (AKA): Jose A Velasco
Relatives & Associates: Graciela Dubberly
Kristen Duffy
Adriana Morandini
Eduardo Velasco
Eduardo Velasco
Email Addresses: jve****@netzero.net
Address History: 20894 Sugarloaf Lane, Boca Raton, FL 33428;
9715 Arbor Oaks Court, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Orlando, FL 32825;
Winter Park, FL 32792
Aliases (AKA): K Diaz,
Kathy Diaz,
Kathleen S Diaz Latham,
Kathleen S Diaz-Latham,
Kathleen S Latham
Email Addresses: dia****@aol.com,
dia****@gmail.com,
dia****@yahoo.com,
gre****@optininc.com,
kat****@adelphia.net
Address History: 3450 South Ocean Boulevard, Palm Beach, FL 33480;
3450 South Ocean Boulevard Apartment 601, Palm Beach, FL 33480;
Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Coral Springs, FL 33065
Aliases (AKA): Patricio Nicole Cabezas,
Patrick Cabezas,
Sr Patrick Cabezas
Email Addresses: pat****@msn.com,
rea****@gateway.net
Address History: 3600 Ne 170th Street Apt 302, North Miami Beach, FL 33160;
9505 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Ximena D Cabezas,
Ximena Decabezas
Relatives & Associates: Patricio Cabezas
Patricio Cabezas
Paula Cabezas
Alvaro Cabozas
Address History: 29 Buxton Lane, Boynton Beach, FL 33426;
9715 Arbor Oaks Court, Boca Raton, FL 33428;
Orlando, FL 32825;
Winter Park, FL 32792;
Irving, TX 75063
Relatives & Associates: Lourdes Delfin
Cisella Diaz
Gisella Diaz
Joaquin Diaz
Teresita Rivera
Phone Numbers: (561) 470-6042
(561) 487-8605
(561) 883-6226
(561) 883-6567
(860) 444-0444
Address History: 12875 157th Street N, Jupiter, FL 33478;
19675 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Kirk M Napoletano
Email Addresses: del****@beanstalknetworks.com
Address History: 2 Corinth Place, Toms River, NJ 08757;
23267 New Coach Way, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Bayville, NJ 08721;
Brick, NJ 08723
Aliases (AKA): Ron J Forleo,
Ronald Forleo,
Ronny Forleo,
Ronald J Furleo,
Ronald J Senior
Email Addresses: rfo****@yahoo.com,
ron****@gmail.com
Address History: 3129 Rebecca Drive, Chesapeake, VA 23322;
23267 New Coach Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Miami, FL 33179;
Pompano Beach, FL 33060
Address History: 15 Ironsides Drive B, Manchester Township, NJ 08759;
23267 New Coach Way, Boca Raton, FL 33433;
Marlton, NJ 08053;
Toms River, NJ 08757;
Whiting, NJ 08759
Email Addresses: eda****@aol.com
Address History: 3961 Roebling Lane, Virginia Beach, VA 23452;
1375 N High Street Apt 404, Denver, CO 80218;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Miami, FL 33179
Aliases (AKA): Joe Daversa,
Joseph Daversa
Email Addresses: jda****@shagauto.com,
jmd****@gmail.com,
jos****@ix.netcom.com,
joz****@aol.com,
kee****@gmail.com
Address History: 1240 Fonger Street Ne, Sparta, MI 49345;
2205 Rocky Mountain Avenue Unit 309, Loveland, CO 80538;
Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Margate, FL 33063
Aliases (AKA): Paul C Wanland
Email Addresses: boc****@gmail.com
Address History: 15 Ironsides Drive B, Manchester Township, NJ 08759;
23267 New Coach Way, Boca Raton, FL 33433;
Marlton, NJ 08053;
Toms River, NJ 08757;
West Orange, NJ 07052
Aliases (AKA): Ed Danski
Email Addresses: dik****@aol.com,
dik****@netscape.com,
eda****@yahoo.com
Address History: 2 Ann Street Apt S116, Clifton, NJ 07013;
23267 New Coach Way, Boca Raton, FL 33433;
Belleville, NJ 07109;
Marlton, NJ 08053;
Toms River, NJ 08757
Relatives & Associates: Edward Danski
Michael Danski
Rosemarie Danski
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