Address History: 23324 Tranquil Lane, Boca Raton, FL 33428;
934 North Main Street, Danielson, CT 06239;
Putnam, CT 06260;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Email Addresses: ben****@gmail.com,
bte****@yahoo.com,
tem****@yahoo.com
Address History: 23324 Tranquil Lane, Boca Raton, FL 33428;
6284 La Costa Drive Apt J, Boca Raton, FL 33433;
Estero, FL 33928
Relatives & Associates: Jean Werner
Phone Numbers: (239) 595-6720
Address History: 23324 Tranquil Lane, Boca Raton, FL 33428
Phone Numbers: (561) 488-4834
(954) 340-0084
Email Addresses: ben****@gmail.com
Address History: 23324 Tranquil Lane, Boca Raton, FL 33428;
6284 La Costa Drive Apt J, Boca Raton, FL 33433;
Bradenton, FL 34212;
Jacksonville, FL 32223;
West Palm Beach, FL 33407
Phone Numbers: (813) 994-5810
Address History: 10640 180th Place S, Boca Raton, FL 33498;
8630 Delmonico Avenue, Canoga Park, CA 91304;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Sherman Oaks, CA 91423
Aliases (AKA): Ralf C White,
Ralph Craig White,
Ralph White
Address History: 35 Se 13th Street Apt A1, Boca Raton, FL 33432;
10431 Heney Creek Place, Cupertino, CA 95014;
Brighton, CO 80602;
Denver, CO 80233;
Thornton, CO 80241
Address History: 21059 Rustlewood Avenue, Boca Raton, FL 33428;
23324 Tranquil Lane, Boca Raton, FL 33428;
Gaithersburg, MD 20878;
Virginia Beach, VA 23464
Aliases (AKA): D Bordeau,
Denise M Bordeau,
Denise M Mulvey
Address History: 21059 Rustlewood Avenue, Boca Raton, FL 33428;
23324 Tranquil Lane, Boca Raton, FL 33428;
Virginia Beach, VA 23464
Relatives & Associates: Denise Bordeau
Phone Numbers: (203) 630-9922
(732) 396-0035
(757) 479-4988
Address History: 10930 Lakemore Lane Apt 103, Boca Raton, FL 33498;
8630 Delmonico Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91311
Address History: 6895 Playpark Trail W, Jacksonville, FL 32244;
21059 Rustlewood Avenue, Boca Raton, FL 33428
Phone Numbers: (732) 396-0035
(757) 479-4988
Address History: 4990 Sw 6th Street, Pompano Beach, FL 33068;
23324 Tranquil Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Miami, FL 33125;
North Lauderdale, FL 33068
Aliases (AKA): Thelma Fegueroa,
Thelma D Figueroa,
Thelma Figueroa,
Thelma Figuerroa
Relatives & Associates: Zurissaday Perez
Email Addresses: fig****@bellsouth.net
Address History: 77 Benvolio Way, Saint Augustine, FL 32092;
21059 Rustlewood Avenue, Boca Raton, FL 33428;
Ponte Vedra Beach, FL 32082;
Conyers, GA 30012;
Virginia Beach, VA 23464
Aliases (AKA): J Bordeau
Address History: 6260 Windlass Circle, Boynton Beach, FL 33472;
23324 Tranquil Lane, Boca Raton, FL 33428
Aliases (AKA): Santiago Gonzalez
Phone Numbers: (561) 336-4568
Address History: 6260 Windlass Circle, Boynton Beach, FL 33472;
2874 Melbourne Drive, San Diego, CA 92123;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Francelly P Carbajal,
Francely Perez Carbajal,
Francely P Gonzalez,
Francelly Perez
Address History: 8040 New River Drive Apt 1202, Orlando, FL 32821;
1849 S Power Road Apt 1201, Mesa, AZ 85206;
San Tan Valley, AZ 85143;
Boca Raton, FL 33428;
Boynton Beach, FL 33472
Aliases (AKA): Arianna Michealina Nicol Giusto
Relatives & Associates: Michelle Cavanagh
Nick Giusto
Paulette Giusto
Dominick Guisto
Michelina Guisto
Phone Numbers: (480) 620-6712
Email Addresses: aag****@gmail.com
Address History: 6260 Windlass Circle, Boynton Beach, FL 33472;
23324 Tranquil Lane, Boca Raton, FL 33428
Phone Numbers: (561) 336-4568
(561) 419-8850
(954) 590-2830
Address History: 3106 Nw 3rd Avenue Apt 4, Pompano Beach, FL 33064;
1960 W Keating Avenue Apt 558, Mesa, AZ 85202;
Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33319
Aliases (AKA): Richard Herwit,
Richard D Kerwit,
Richard Dale Kerwit
Address History: 4990 Sw 6th Street, Pompano Beach, FL 33068;
23324 Tranquil Lane, Boca Raton, FL 33428
Aliases (AKA): Ophelea G Martinez
Phone Numbers: (754) 222-9111
Address History: 5174 Minto Road, Boynton Beach, FL 33472;
20803 Cabrillo Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Glen Cove, NY 11542
Aliases (AKA): Hope Denise Eller,
Hope Denise Geller,
Hope Goodman
Address History: 6260 Windlass Circle, Boynton Beach, FL 33472;
23324 Tranquil Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Juan Carlos Gonzalez
Relatives & Associates: Francelly Perez
Biviana Rodriguez
Gina Rodriguez
Javier Rodriguez
Jamee Sanford
Phone Numbers: (561) 336-4568
(561) 419-8850
(954) 590-2830
Address History: 4990 Sw 6th Street, Pompano Beach, FL 33068;
930 S Herbert Avenue, Los Angeles, CA 90023;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319
Aliases (AKA): Albert Martinez,
Alberto E Martinez,
Roberto M Martinez,
Alberto Martinez Martinez,
Alberto E Mateos
Relatives & Associates: Alberto Martinez
Alberto Martinez
Alberto Martinez
Alberto Martinez
Alberto Martinez
Address History: 11550 Poema Place Unit 204, Chatsworth, CA 91311;
3575 Bali Drive, Lake Havasu City, AZ 86406;
Canoga Park, CA 91304;
Reseda, CA 91335;
West Hills, CA 91307
Aliases (AKA): Barry M Ward,
B White
Email Addresses: big****@yahoo.com
Address History: 4 Flanders Court, Ridge, NY 11961;
23324 Tranquil Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33065;
Sunrise, FL 33322
Aliases (AKA): Jay S Geller,
Jay Geller Geller,
Jf Geller
Address History: 19033 Kittridge Street Apt 138, Reseda, CA 91335;
8630 Delmonico Avenue, Canoga Park, CA 91304;
Sherman Oaks, CA 91423;
Boca Raton, FL 33428
Aliases (AKA): Molly White
Relatives & Associates: Barry White
Mildred White
Ralph White
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