Address History: 140 Nw 70th Street Apt 201, Boca Raton, FL 33487;
2826 North Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33063
Relatives & Associates: Rigoberto Delgado
Alicia Gonzalez
Daniel Gonzalez
Jesus Gonzalez
Mary Gonzalez
Address History: 2837 Ne 2nd Avenue, Boca Raton, FL 33431;
2826 North Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
West Palm Beach, FL 33404
Relatives & Associates: Michele Canney
Address History: 2417 Ne 2nd Avenue, Boca Raton, FL 33431;
2826 N Dixie Highway, Boca Raton, FL 33431;
Mukilteo, WA 98275
Aliases (AKA): Douglas Allen Jefferson
Relatives & Associates: Patricia Scudgins
Email Addresses: dje****@insightbb.com
Address History: 6676 Tiburon Drive, Boca Raton, FL 33433;
2826 N Dixie Highway # 420, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33913;
Hobe Sound, FL 33455
Aliases (AKA): Krista Vecchione
Relatives & Associates: Palma Vecchine
Al Vecchione
Andrew Vecchione
Andrew Vecchione
Frank Vecchione
Email Addresses: kri****@gmail.com,
kve****@yahoo.com
Address History: 3101 Albatross Road Apt 2, Delray Beach, FL 33444;
4469 North Avenue Apt 2d, San Diego, CA 92116;
Denver, CO 80210;
Golden, CO 80401;
Wheat Ridge, CO 80033
Aliases (AKA): Chris J Martinson,
Christopher J Martinson
Relatives & Associates: David Martinson
Gerald Martinson
Jeffrey Martinson
Matthew Martinson
Susan Martinson
Address History: 7683 Trenton Drive, Lake Worth, FL 33467;
2826 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Abington, MA 02351;
East Freetown, MA 02717
Aliases (AKA): Tim B Cushman,
Tim Cushman
Relatives & Associates: Annemarie Cushman
Ashley Cushman
Everett Cushman
Geffory Cushman
Geoffrey Cushman
Email Addresses: tcu****@gmail.com
Address History: 1017 Grove Park Circle, Boynton Beach, FL 33436;
2826 North Dixie Highway, Boca Raton, FL 33431;
Bradenton, FL 34208;
Delray Beach, FL 33445;
Miami, FL 33167
Aliases (AKA): Cefita Duplessy,
Cefita Modestyl
Relatives & Associates: Duplexe Duplessy
James Duplessy
Mirlande Duplessy
Steeve Duplessy
Ulrick Duplessy
Email Addresses: cmo****@earthlink.net
Address History: 511 Ne 40th Street, Pompano Beach, FL 33064;
382 E Royal Palm Road Apt 5, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317
Aliases (AKA): Ackita Latoya Butler,
Akita Latoya Butler,
Akita Butler,
Akkta Latoya Butler
Address History: 697 Auburn Avenue Unit 302, Delray Beach, FL 33444;
2826 N Dixie Highway, Boca Raton, FL 33431;
Lake Worth, FL 33463
Email Addresses: mco****@yahoo.com
Address History: 3400 N Ocean Drive Apt 208, West Palm Beach, FL 33404;
2826 N Dixie Highway # 420, Boca Raton, FL 33431;
Kissimmee, FL 34747;
Stuart, FL 34997;
Bethpage, NY 11714
Aliases (AKA): S Krogman,
Stephen Joanne Krogman,
Steve L Krogman,
Steven Krogman
Relatives & Associates: Angela Krogman
Barbara Krogman
Francy Krogman
Jeffrey Krogman
Joanne Krogman
Email Addresses: joh****@yahoo.com,
skr****@yahoo.com,
ste****@krogman.net
Address History: 311 Main Street, Franklin, MA 02038;
3711 India Street Suite B, San Diego, CA 92103;
Trumbull, CT 06611;
Westport, CT 06880;
Boca Raton, FL 33487
Aliases (AKA): Jennifer M Parkes Deer,
Jennifer M Deer,
Jennifer Mary Parkes,
Jennifer Parkes,
Jennifer Parkes Deer
Email Addresses: shm****@aol.com
Address History: 146 W Pike Street Apt A, Clarksburg, WV 26301;
8037 P/O Box, Hot Springs Village, AR 71910;
Boca Raton, FL 33434;
Bealeton, VA 22712;
Buckhannon, WV 26201
Aliases (AKA): Tobias Bennett,
Toby Lynn Bennett
Address History: 78 Colham Ferry Extension, Watkinsville, GA 30677;
10379 186th Court S, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33415;
Athens, GA 30605
Aliases (AKA): David Marshall
Address History: 926 Rice Street, Springfield, OH 45505;
4419 Bancroft Avenue, Oakland, CA 94601;
Redding, CA 96002;
Reedley, CA 93654;
San Diego, CA 92115
Aliases (AKA): Patrick F Patchin
Email Addresses: deb****@yahoo.com,
mr.****@yahoo.com,
pat****@gmail.com,
sub****@gmail.com
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