Address History: 2401 Ne 2nd Avenue, Boca Raton, FL 33431;
2403 Ne 2nd Avenue, Boca Raton, FL 33431;
Naples, FL 34112
Aliases (AKA): Colleen E Carney
Phone Numbers: (239) 530-2514
Email Addresses: jho****@aol.com
Address History: 2401 Ne 2nd Avenue, Boca Raton, FL 33431
Address History: 2401 Ne 2nd Avenue, Boca Raton, FL 33431;
5014 Nw 112th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
South Ozone Park, NY 11420
Address History: 2401 Ne 2nd Avenue, Boca Raton, FL 33431;
2403 Ne 2nd Avenue, Boca Raton, FL 33431;
Gainesville, FL 32605
Aliases (AKA): Kollin P Buchholtz,
Kollin Buchholz
Relatives & Associates: Debbie Buchholz
Karl Buchholz
Kristina Buchholz
Lucille Buchholz
Paul Buchholz
Email Addresses: deb****@gmail.com,
fel****@bellsouth.net,
kpb****@gmail.com
Address History: 1050 Nw 13th Street Apt 291, Boca Raton, FL 33486;
275 Ne 20th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fairfax, VA 22031
Aliases (AKA): Rossi B Devirguetti,
Rosy Lopez Devirguetti,
Rossi B Virguetti
Relatives & Associates: Ana Virguetti
Ana Virguetti
Brian Virguetti
Brian Virguetti
Carlos Virguetti
Email Addresses: bad****@msn.com,
gar****@msn.com,
lim****@hotmail.com,
lim****@gmail.com,
rvi****@att.net
Address History: 781 N Powerline Road, Pompano Beach, FL 33069;
2401 Ne 2nd Avenue # 2, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Lighthouse Point, FL 33074
Aliases (AKA): Andrelle Abraham,
Andrelle Marcellus
Relatives & Associates: Elius Abraham
Phone Numbers: (561) 362-5373
Address History: 561 Se Karrigan Terrace, Port Saint Lucie, FL 34983;
2401 Ne 2nd Avenue, Boca Raton, FL 33431;
Fort Pierce, FL 34982;
Lakeland, FL 33805
Aliases (AKA): Anna Faustin,
A M Faustini
Address History: 1110 Cactus Terrace Apt C, Delray Beach, FL 33445;
2401 Ne 2nd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33426
Aliases (AKA): Roz Sims
Phone Numbers: (561) 272-4970
Address History: 12803 Se Hobe Hills Drive, Hobe Sound, FL 33455;
6560 E Rogers Circle, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Hollywood, FL 33019
Aliases (AKA): Richard A Raveson
Email Addresses: rav****@msn.com
Address History: 290 Planters Road, Wetumpka, AL 36092;
411 Buford Street, Montgomery, AL 36107;
Boca Raton, FL 33431;
Cocoa, FL 32922
Aliases (AKA): Michael D Thompson,
Michkel D Thompson
Address History: 383 Po Box, Buckfield, ME 04220;
2401 Ne 2nd Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Marietta, GA 30062;
Ridgeland, MS 39157
Aliases (AKA): William S Powell
Relatives & Associates: Virginia Powell
Address History: 210 Kimblewick Drive, Silver Spring, MD 20904;
275 Ne 20th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Miami, FL 33142;
Elmhurst, NY 11373
Relatives & Associates: Ninoska Bravo
Address History: 108 Timberlee Drive, Evans City, PA 16033;
2100 Main Street, Irvine, CA 92614;
Newport Beach, CA 92660;
Stockton, CA 95208;
Tustin, CA 92782
Aliases (AKA): Omar P O Livares,
O Olivares,
Omar Olivares,
Omar P Senior
Relatives & Associates: Tracy Boulware
Shannon Cairns
Altagracia Olivares
Anthony Olivares
Antonio Olivares
Email Addresses: aol****@comcast.net,
dob****@aol.com,
dpl****@yahoo.com,
jol****@aol.com,
obl****@aol.com
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