Address History: 244 Sw 1st Street, Boca Raton, FL 33432;
8088 Cedar Hollow Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Frank Velasquez
Address History: 3100 S Dixie Highway Apt 25, Boca Raton, FL 33432;
1298 7th Street Southwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Cary, NC 27513
Aliases (AKA): Deborah Spoth
Phone Numbers: (561) 338-3355
Email Addresses: dsp****@epix.net
Address History: 1000 Nw 13th Street Apt 115, Boca Raton, FL 33486;
875 Nw 139th Street # 406, Boca Raton, FL 33486
Phone Numbers: (561) 416-1319
Address History: 6909 Town Harbour Boulevard Apt 914, Boca Raton, FL 33433;
300 E Royal Palm Road Apt 23b, Boca Raton, FL 33432;
Boynton Beach, FL 33435
Aliases (AKA): Desire Roman
Phone Numbers: (561) 393-9701
Address History: 1000 Northwest 13th Street Apartment 115a, Boca Raton, FL 33486;
875 1/3 Sw 9th Terrace # 406, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Las Vegas, NV 89144
Aliases (AKA): Franklin Terroir Unico Temel
Email Addresses: fte****@yahoo.com
Address History: 1575 Nw 13th Street Apt 612, Boca Raton, FL 33486;
1625 Nw 13th Street Apt 412, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jeff Joseph
Relatives & Associates: Howard Joseph
Address History: 38028 Lawanda Loop, Zephyrhills, FL 33542;
10147 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): David Legnini
Relatives & Associates: Catherine Legnini
Daniel Legnini
Dawn Legnini
Florence Legnini
Jonathan Legnini
Email Addresses: dta****@dell.com
Address History: 14023 Sw 120th Court, Miami, FL 33186;
244 Sw 1st Street, Boca Raton, FL 33432;
Wellington, FL 33414;
Lexington, KY 40509
Aliases (AKA): Paul David Montero,
Raul D Montero
Address History: 376 Se Bloxham Way, Stuart, FL 34997;
22300 Calibre Court Apt 1402, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Jupiter, FL 33458
Aliases (AKA): Tyler Beck
Email Addresses: coa****@aol.com,
tyl****@att.net
Address History: 376 Se Bloxham Way, Stuart, FL 34997;
22300 Calibre Court Apt 1402, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Estero, FL 33928;
Fort Myers, FL 33908
Aliases (AKA): Alina Wiser
Address History: 880141 Po Box, Port Saint Lucie, FL 34988;
6242 Brava Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Lake Worth, FL 33465;
Miami, FL 33127
Aliases (AKA): Ralph F Johnsen,
Ralph F Johnson
Email Addresses: ral****@msn.com
Address History: 6191 Messina Lane Apt 202, Cocoa Beach, FL 32931;
244 Sw 1st Street # C, Boca Raton, FL 33432;
Cape Canaveral, FL 32920;
Naples, FL 34114;
Baltimore, MD 21202
Aliases (AKA): Michae W Kennelly,
Michael Kennelly,
Mike A Kennelly
Address History: 9469 Eden Roc Court, Delray Beach, FL 33446;
14700 South Atlantic Avenue Apartment A, Compton, CA 90221;
Boca Raton, FL 33433;
Jacksonville, FL 32099;
Lake Worth, FL 33467
Aliases (AKA): Wendy Mc Clish,
Wendy M Mcclish,
Wendy M Williams
Email Addresses: fos****@yahoo.com
Address History: 6520 Harbour Road, Pompano Beach, FL 33068;
244 Sw 1st Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33467
Aliases (AKA): Esther Denise Quevers,
Esther C Quevers Smith,
Esther Denise Smith
Phone Numbers: (561) 439-4149
Address History: 2980 Nw 55th Avenue Apt 1a, Fort Lauderdale, FL 33313;
244 Sw 1st Street, Boca Raton, FL 33432;
Lauderhill, FL 33313;
West Palm Beach, FL 33422
Email Addresses: nor****@yahoo.com
Address History: 7466 W Lenox Circle, Punta Gorda, FL 33950;
8111 Golf Course Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334;
North Chelmsford, MA 01863
Aliases (AKA): Pietro J Castellano
Relatives & Associates: Daniel Castellano
Daniel Castellano
Donna Castellano
Jeanne Castellano
Joaquin Castellano
Email Addresses: jad****@yahoo.com,
pca****@bellatlantic.net
Address History: 8 Pecan Course Way, Ocala, FL 34472;
6552 Arleigh Court Apt 107, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
San Juan, PR 00926
Address History: 3235 Crestview Drive, Cumming, GA 30041;
5600 Beauchamp Court, Carmichael, CA 95608;
Folsom, CA 95630;
Fountain Valley, CA 92708;
La Habra, CA 90631
Aliases (AKA): Anna Moriarty,
Annaleigha R Moriarty,
Anna R Roland,
Annaleigha R Roland,
Anna Schertz
Address History: 628 Cold Branch Drive, Columbia, SC 29223;
22604 Meridiana Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060;
Babylon, NY 11702
Aliases (AKA): Robert Amaral
Address History: 5711 Asheville Highway, Pisgah Forest, NC 28768;
102 Ne 2nd Street # 279, Boca Raton, FL 33432;
Ann Arbor, MI 48109;
Asheville, NC 28801;
Brevard, NC 28712
Aliases (AKA): Brian Ott,
M Brian Ott,
Martin B Ott
Address History: 7928 W Redbird Road, Peoria, AZ 85383;
7401 W Arrowhead Clubhouse Drive Unit 1034, Glendale, AZ 85308;
Phoenix, AZ 85027;
Boca Raton, FL 33486;
Boynton Beach, FL 33435
Address History: 265 Volunteer Lane, Harrogate, TN 37752;
3129 Millwood Terrace Apt M137, Boca Raton, FL 33431;
Pensacola, FL 32514;
West Palm Beach, FL 33401;
Charlotte, NC 28207
Aliases (AKA): Josh Schertz
Relatives & Associates: Natalia Ceballos
Deborah Prestianne
Patricia Riesenburger
Annaleigha Roland
Lauren Scheer
Address History: 10 Lorin Drive, Wilmington, MA 01887;
244 Sw 1st Street # C, Boca Raton, FL 33432;
Acton, MA 01720;
Marlborough, MA 01752;
North Grafton, MA 01536
Aliases (AKA): Ronald R Trimble
Address History: 101 Crestfield Road, Greenville, SC 29605;
17256 Antigua Point Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
West Palm Beach, FL 33406
Aliases (AKA): Donald R Heaps,
Russ Heaps
Relatives & Associates: Russ Heaps
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