Address History: 23309 Sunview Way, Boca Raton, FL 33428;
430 Sanchez Street Apartment A, San Francisco, CA 94114;
Pompano Beach, FL 33065
Relatives & Associates: Sheyla Araujo
Address History: 23309 Sunview Way, Boca Raton, FL 33428;
6061 Shakerwood Circle Apt 202, Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Maria B Araujo
Relatives & Associates: Sheyla Araujo
Address History: 23309 Sunview Way, Boca Raton, FL 33428
Relatives & Associates: Alexandro Bacelar
Phone Numbers: (561) 482-6331
Address History: 23309 Sunview Way, Boca Raton, FL 33428;
430 Sanchez Street A, San Francisco, CA 94114;
Pompano Beach, FL 33065
Aliases (AKA): Sheyla Guerra
Relatives & Associates: Maria Araujo
Email Addresses: cho****@comcast.net,
cho****@cox.net,
cho****@hotmail.com,
cho****@msn.com,
cho****@netzero.net
Address History: 21355 Town Lakes Drive Apt 1424, Boca Raton, FL 33486;
10247 Brookville Lane, Boca Raton, FL 33428
Relatives & Associates: Pablo Ordonez
Address History: 9701 Steel Field Road, Panama City Beach, FL 32413;
111 East State Street, Avon Park, FL 33825;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): James E Wheatley
Relatives & Associates: Jayme Killoren
Charles Wheatley
Charles Wheatley
Chong Wheatley
John Wheatley
Email Addresses: buk****@yahoo.com
Address History: 9701 Steel Field Road, Panama City Beach, FL 32413;
10234 Breezeway Place, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hollywood, FL 33024;
Pompano Beach, FL 33067
Aliases (AKA): Chong Mi Wheatley,
Chong M Wheatley
Relatives & Associates: Jayme Killoren
Charles Wheatley
Charles Wheatley
James Wheatley
John Wheatley
Phone Numbers: (407) 482-3307
(561) 482-1752
(561) 482-3307
(850) 236-2470
Address History: 1917 Stone Abbey Boulevard, Orlando, FL 32828;
23309 Sunview Way, Boca Raton, FL 33428;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32934;
Nokomis, FL 34275
Aliases (AKA): Michael Lee Chasse
Email Addresses: mch****@bellsouth.net,
min****@quancon.com
Address History: 1505 Nw 91st Avenue Apt 10112, Coral Springs, FL 33071;
4868 Alfresco Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470
Aliases (AKA): Jeff Primiano,
Jeffrey Primiano
Relatives & Associates: Martha Consavage
Leeann Paterno
Eileen Primiano
Michael Primiano
Warren Primiano
Email Addresses: jef****@stifel.com,
jef****@msn.com,
jpr****@aol.com,
jpr****@earthlink.net,
jpr****@msn.com
Address History: 7705 Trent Drive, Fort Lauderdale, FL 33321;
10211 Boca Bend E Apt 3, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470
Aliases (AKA): Akbar D Hernendez
Address History: 10815 Gable Run Drive, Knoxville, TN 37931;
4530 Blue Lake Drive, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lynn Ferry,
Lynn Greiner,
Lynn A Greinerferry,
Lynn D White
Phone Numbers: (706) 333-3421
Email Addresses: rwh****@catalfumo.com
Address History: 308 Mohawk Drive, Rotterdam Junction, NY 12150;
4868 Alfresco Street, Boca Raton, FL 33428;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Toms River, NJ 08755
Aliases (AKA): Thomas J Schroder
Address History: 2420 Whetstone Lane, Myrtle Beach, SC 29579;
4868 Alfresco Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Pompano Beach, FL 33066;
Toms River, NJ 08755
Aliases (AKA): Lee Anne Paterno,
Lee-Ann Paterno,
Leeanne Paterno,
Leeann Primiano,
Leeanne Primiano
Email Addresses: lee****@comcast.net
Address History: 2218 Emerson Street, Philadelphia, PA 19152;
10374 Boca Entrada Boulevard Apartment 125, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Waldemiro Deoliveira
Address History: 308 Mohawk Drive, Fpo, AE 09728;
7600 Mirabella Drive, Boca Raton, FL 33433;
Wellington, FL 33414;
Toms River, NJ 08755;
Staten Island, NY 10312
Aliases (AKA): Tom J Schroder
Relatives & Associates: Marie Dieffenbach
Leeann Paterno
Margaret Schroder
Thomas Schroder
Phone Numbers: (518) 887-4142
Address History: 2 Aliff Lane, Saint Albans, WV 25177;
23309 Sunview Way, Boca Raton, FL 33428;
Indian Harbour Beach, FL 32937;
Melbourne, FL 32935;
Palm Bay, FL 32909
Aliases (AKA): Kathy Yi Davis,
Kathy Davis,
Katherine Y Watson,
Kathy Yi Watson
Email Addresses: kat****@yahoo.com,
kat****@bellsouth.net,
kat****@hotmail.com,
kat****@gmail.com,
kch****@bellsouth.net
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