Address History: 2625 Nw 29th Drive, Boca Raton, FL 33434;
3530 Mystic Pointe Drive Apt 1212, Aventura, FL 33180;
Clearwater, FL 33764;
Hollywood, FL 33019;
Largo, FL 33779
Aliases (AKA): Allan David Freedline,
Allan Freedline
Email Addresses: afr****@comcast.net,
all****@smith-nephew.com,
all****@aol.com,
ebm****@snwmd.com
Address History: 2625 Nw 29th Drive, Boca Raton, FL 33434;
1239 Mariposa Avenue, Coral Gables, FL 33146;
Miami, FL 33146;
Naples, FL 34108;
Sanford, FL 32771
Aliases (AKA): Nicole A Cuneo,
Nicole M Cuneo,
Nicole A Nichols,
N Otto,
Nicole A Otto
Email Addresses: not****@verizon.net,
oni****@geocities.com
Address History: 5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Alpharetta, GA 30009;
Crystal Lake, IL 60012;
Charlotte, NC 28277
Aliases (AKA): Lisa Gayle Hendrick
Relatives & Associates: Elsie Hedrick
Alyssa Hendrick
Brennan Hendrick
Dustin Hendrick
Joshua Hendrick
Address History: 19610 Dinner Key Drive, Boca Raton, FL 33498;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308
Aliases (AKA): Rosemary Da Silva,
Rosemary Dasilva,
Rosemary R Rinaldi
Address History: 6031 Boca Colony Drive Apt 423, Boca Raton, FL 33433;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33316
Aliases (AKA): Felipe Da Fonseca,
Felipe Fonseca
Address History: 10081 Bristleridge Street, Parker, CO 80134;
5030 Champion Boulevard, Boca Raton, FL 33496;
Alpharetta, GA 30004;
Cumming, GA 30040;
Roswell, GA 30075
Aliases (AKA): K Hendrick,
Kevin James Hendrick,
Kevin Hendrick
Email Addresses: khe****@peachtree.com
Address History: 19610 Dinner Key Drive, Boca Raton, FL 33498;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308
Aliases (AKA): Victoria E Da Fonseca
Address History: 4100 Galt Ocean Drive Apt 1512, Fort Lauderdale, FL 33308;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Gainesville, FL 32608;
Miami Beach, FL 33141
Aliases (AKA): I Freedline
Email Addresses: ifr****@comcast.net
Address History: 14631 Sw 16th Street, Miami, FL 33175;
8901 Harrods Drive, Boca Raton, FL 33433;
Commack, NY 11725;
Huntington, NY 11743
Aliases (AKA): Ramiro R Carbonel,
Ramir Carbonell
Relatives & Associates: Hector Carbonell
Joan Carbonell
Luis Carbonell
Nelva Carbonell
Ramiro Carbonell
Email Addresses: foc****@aol.com,
ram****@hotmail.com
Address History: 3243 Ne 5th Court, Pompano Beach, FL 33062;
3239 Clint Moore Road, Boca Raton, FL 33496;
Jupiter, FL 33478;
Warsaw, IN 46582;
Hellam, PA 17406
Aliases (AKA): Simeon V Petrov,
Simeon V Simone
Phone Numbers: (717) 757-9008
Address History: 2634 Sw 154th Court, Miami, FL 33185;
8901 Harrods Drive, Boca Raton, FL 33433;
Huntington, NY 11743
Aliases (AKA): Nelva L Carbonell,
Nelva Carbonell
Relatives & Associates: Hector Carbonell
Luis Carbonell
Ramiro Carbonell
Phone Numbers: (305) 226-5229
Address History: 730 Sw 78th Avenue Apt 312, Fort Lauderdale, FL 33324;
6031 Boca Colony Drive Apt 423, Boca Raton, FL 33433
Aliases (AKA): Stephanie Dafonseca
Relatives & Associates: Celio Fonseca
Address History: 3243 Ne 5th Court, Pompano Beach, FL 33062;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Coral Gables, FL 33133;
Miami, FL 33133;
Staten Island, NY 10312
Aliases (AKA): Monique M Fanelle,
Monique Fanelle Cuneo,
Monique M Fanelle- Cuneo,
Monique M Fanellecuneo
Address History: 3333 Port Royale Drive S Apt 601, Fort Lauderdale, FL 33308;
9793 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Miami, FL 33129;
Orlando, FL 32811
Aliases (AKA): Celio J Fonseca,
Celio Onseca
Address History: 2000 S Bayshore Drive Apt 8, Miami, FL 33133;
6835 Katella Avenue, Cypress, CA 90630;
Elk Grove, CA 95624;
Stockton, CA 95209;
Boca Raton, FL 33434
Aliases (AKA): Otto R Llerena
Address History: 2000 S Bayshore Drive Apt 8, Miami, FL 33133;
3530 Mystic Pointe Drive Apt 1212, Aventura, FL 33180;
Boca Raton, FL 33434;
Clearwater, FL 33764;
Coral Gables, FL 33134
Aliases (AKA): Silva M Freedline,
Silvia M Freedline,
Silvia Maria Freedline,
Sylvia Freedline,
Silvia M Llerena
Address History: 300 E Basse Road Apt 1023, San Antonio, TX 78209;
19325 Cherry Hills Terrace, Boca Raton, FL 33498;
Deerfield Beach, FL 33443;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): R Cuneo,
Richard C Cuneo
Relatives & Associates: Chanel Cuneo
Danielle Cuneo
Elizabeth Cuneo
Karen Cuneo
Monique Cuneo
Address History: 5155 Silver Springs Road, Park City, UT 84098;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Miami, FL 33180;
Cherry Hill, NJ 08003;
Flushing, NY 11354
Aliases (AKA): Ervin M Sarrell,
Michael Michael Sarrell
Phone Numbers: (561) 372-9579
Address History: 5155 Silver Springs Road, Park City, UT 84098;
2165 N Conference Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Gainesville, FL 32601;
Miami, FL 33180
Aliases (AKA): Jordana Sarrell
Address History: 2425 National Park Boulevard, Austin, TX 78747;
3239 Clint Moore Road Apt 107, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Miami, FL 33133;
Orlando, FL 32828
Aliases (AKA): Chanel Danae Cuneo
Relatives & Associates: Karen Cuneo
Monique Cuneo
Nicole Cuneo
Richard Cuneo
Rose Cuneo
Email Addresses: ccu****@imageskincare.com
Address History: 45 Wall Street Apt 2402, New York, NY 10005;
2625 Nw 29th Drive, Boca Raton, FL 33434;
Miami, FL 33133
Phone Numbers: (305) 864-1400
(305) 866-1222
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