Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
4922 Chardonnay Drive, Pompano Beach, FL 33067;
Corona, NY 11368;
New York, NY 10017
Aliases (AKA): Trevor Sookho
Relatives & Associates: Archana Madnani
Karuna Madnani
Bhaskaranan Sookhoo
Derek Sookhoo
Sabitree Sookhoo
Email Addresses: rsx****@aol.com,
rsx****@aol.com
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
3311 Spanish Wells Drive Apt D, Delray Beach, FL 33445;
Asheboro, NC 27203
Phone Numbers: (336) 629-3072
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apartment 207, Boca Raton, FL 33428;
Delray Beach, FL 33483
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
200 E Palmetto Park Road Apt 12, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334
Aliases (AKA): Jared C Leshner
Email Addresses: jar****@bocahome.com,
jar****@yahoo.com,
jcl****@gmail.com,
tha****@yahoo.com
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
9950 Sandalfoot Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Delray Beach, FL 33446
Relatives & Associates: Iolanda Santos
Address History: 23281 Liberty Bell Terrace, Boca Raton, FL 33433;
2015 S Flagler Avenue, Flagler Beach, FL 32136;
Lexington, VA 24450;
Roanoke, VA 24018
Aliases (AKA): Patrick Hennif,
Patrick C Hennis
Address History: 550 Sw 2nd Avenue Apt 129, Boca Raton, FL 33432;
8409 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Monica Cerqueira
Phone Numbers: (561) 482-1584
Email Addresses: mce****@cs.com,
mce****@cs.com
Address History: 6940 Town Harbour Boulevard Apt 2423, Boca Raton, FL 33433;
8409 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Monicamara Cerqueira
Relatives & Associates: Denio Cerqueira
Monica Cerqueira
Address History: 11379 Little Bear Drive, Boca Raton, FL 33428;
6103 Boca Colony Drive Apt 1413, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Plantation, FL 33324;
Pompano Beach, FL 33069
Address History: 10883 Gantry Street, Boca Raton, FL 33428;
9829 Arbor Oaks Lane Apt 304, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kristina E Landis
Address History: 4041 Kingston Lane, Palm Beach Gardens, FL 33418;
23281 Liberty Bell Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33449;
Margate, FL 33063
Aliases (AKA): D Troutman,
Dan Troutman,
Daniel R Troutman,
Daniel A Troutman
Relatives & Associates: Andrea Troutman
Jeremy Troutman
Martha Troutman
Robert Troutman
Wyatt Troutman
Email Addresses: epq****@bellsouth.net
Address History: 17294 37th Place N, Loxahatchee, FL 33470;
7813 Kenway Place W, Boca Raton, FL 33433;
Pompano Beach, FL 33066
Address History: 221 Se Hibiscus Avenue, Stuart, FL 34996;
23281 Liberty Bell Terrace # 16, Boca Raton, FL 33433;
Palm City, FL 34990;
Pompano Beach, FL 33069;
Lexington, KY 40517
Aliases (AKA): F Peterson,
Fred Roland Peterson
Relatives & Associates: Yolanda Fazekas
Kathleen Frankle
Maudie Miller
Deana Peterson
Emily Peterson
Email Addresses: fre****@pacbell.net,
fre****@aol.com,
fre****@comcast.net
Address History: 6740 Nw 44th Avenue, Pompano Beach, FL 33073;
21122 Viaduct Ventura, Boca Raton, FL 33433
Aliases (AKA): Kaitlyn Hall,
Arlene M Landis,
Arlene M Santacroce
Address History: 16892 Strasbourg Lane, Delray Beach, FL 33446;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33473
Aliases (AKA): Iolanda S Silva
Phone Numbers: (561) 883-0766
Address History: 5408 Queenship Court, Lake Worth, FL 33463;
9369 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Pompano Beach, FL 33064
Aliases (AKA): Edimilson Da Silva
Relatives & Associates: Dasilva Cunha
Eduardo Dasilva
Liliana Dasilva
Marcos Dasilva
Cheyenne Gradim
Email Addresses: edm****@excite.com,
jam****@hotmail.com,
jun****@hotmail.com,
jun****@hotmail.com,
nxe****@breakthru.com
Address History: 3300 Hemlock Lane Apt 608, Miamisburg, OH 45342;
8409 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33073
Relatives & Associates: Monica Cerqueira
Monica Cerqueira
Address History: 2076 Old Georgian Terrace Nw, Atlanta, GA 30318;
23281 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Upper Marlboro, MD 20774
Phone Numbers: (954) 757-0478
Address History: 15726 Rolling Timbers Drive, Houston, TX 77084;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33444
Aliases (AKA): Simon G Archer Gill,
Simon Gill
Address History: 8710 Sw Ironstone Place, Beaverton, OR 97007;
17650 North 42nd Drive, Glendale, AZ 85308;
Boca Raton, FL 33487;
Boynton Beach, FL 33472
Aliases (AKA): M Barzen,
Marie Barzen,
T Barzen
Email Addresses: bar****@comcast.net,
bar****@yahoo.com,
bar****@jps.net,
mba****@hotmail.com
Address History: 2076 Old Georgian Terrace Nw, Atlanta, GA 30318;
23281 Liberty Bell Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hollywood, FL 33029;
Miramar, FL 33029
Phone Numbers: (954) 757-0478
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