Address History: 271 Oregon Lane, Boca Raton, FL 33487;
375 Apache Lane, Boca Raton, FL 33487;
Chicago, IL 60641;
Schaumburg, IL 60194;
Urbana, IL 61801
Relatives & Associates: Adrian Capota
Gregory Capota
Irina Capota
Magdalena Capota
Niagdacena Capota
Address History: 271 Oregon Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-8096
Address History: 271 Oregon Lane, Boca Raton, FL 33487
Phone Numbers: (561) 994-8096
Address History: 271 Oregon Lane, Boca Raton, FL 33487;
281 Oregon Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Hallandale Beach, FL 33009;
Jacksonville, FL 32211
Aliases (AKA): Daniela A Capota,
Daniel A Gherghin,
Aurel A Gherghina,
D Gherghina,
Daniel A Gherghina
Relatives & Associates: Cristina Costiuc
Emanuela Damse
Amelia Gherghina
Daniela Gherghina
Paul Gherghina
Address History: 88032 Maybourne Road, Yulee, FL 32097;
6980 Northwest 4th Avenue, Boca Raton, FL 33487;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Aliases (AKA): Candice J De Vol,
Candice Devol
Address History: 88032 Maybourne Road, Yulee, FL 32097;
271 Oregon Lane, Boca Raton, FL 33487;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Lawerence H Shepard,
Lawrence H Shepard
Address History: 88032 Maybourne Road, Yulee, FL 32097;
271 Oregon Lane, Boca Raton, FL 33487;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33026
Relatives & Associates: Julia Devol
Lloyd Devol
Phone Numbers: (561) 994-8096
(904) 775-5165
Address History: 1300 Clingman Street, Goldsboro, NC 27534;
271 Oregon Lane, Boca Raton, FL 33487;
North Fort Myers, FL 33903;
Waldorf, MD 20601;
Fremont, NC 27830
Aliases (AKA): Elizabeth Ishaq,
Elizabeth Murray,
Elizabeth Schultz
Address History: 1838 Creek Road, Wildwood, GA 30757;
271 Oregon Lane, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Lilburn, GA 30047
Aliases (AKA): Shirley Jordon
Phone Numbers: (770) 921-6437
Address History: 266 Rockbridge Road Nw, Lilburn, GA 30047;
271 Oregon Lane, Boca Raton, FL 33487;
Lake Wales, FL 33898;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): Paul Jordan
Address History: 1523 Plum Street, Texarkana, TX 75501;
271 Oregon Lane, Boca Raton, FL 33487;
Grand Island, FL 32735;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404
Aliases (AKA): Sherell J Shepard
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