Address History: 2875 Nw 29th Drive, Boca Raton, FL 33434;
10275 Collins Avenue Apt 234, Bal Harbour, FL 33154
Relatives & Associates: Aslan Kirimli
Address History: 12380 Rockledge Circle, Boca Raton, FL 33428;
9215 Flynn Circle Apt 1, Boca Raton, FL 33496;
Miami, FL 33184;
Pompano Beach, FL 33069;
Brooklyn, NY 11209
Aliases (AKA): Kenia Dominguez,
Kenia Dominiguez
Relatives & Associates: Silvio Avilez
Maria Barojas
Andric Dominguez
Freddy Dominguez
Robin Dominguez
Email Addresses: ken****@bellsouth.net
Address History: 838 Broken Sound Parkways Nw Apt 103, Boca Raton, FL 33487;
2875 Nw 29th Drive, Boca Raton, FL 33434;
Flemington, NJ 08822;
Fort Lee, NJ 07024;
Lodi, NJ 07644
Aliases (AKA): S Lagomarsino
Relatives & Associates: Cherylynne Cox
Karen Lagomarsino
Matthew Lagomarsino
Melissa Lagomarsino
Sharon Lagomarsino
Address History: 3740 S Ocean Boulevard Apt 1209, Boca Raton, FL 33487;
5879 Northwest 25th Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Cincinnati, OH 45230;
Dallas, TX 75201
Aliases (AKA): Martha J Barreneche
Relatives & Associates: Carmenza Barreneche
Degarcia Barreneche
Julio Barreneche
Sandra Barreneche
Ivonne Dubor
Address History: 12380 Rockledge Circle, Boca Raton, FL 33428;
9215 Flynn Circle Apt 1, Boca Raton, FL 33496;
Jacksonville, FL 32202;
Miami, FL 33178;
Pompano Beach, FL 33069
Aliases (AKA): Silvio Xavier Avilez Avilez,
Silvio X Avilez Cerna,
Silvio X Avilez-Cerna,
Silvio X Avilezcerna,
Silvio A Cerna
Address History: 20940 Uptown Avenue Apt 409, Boca Raton, FL 33428;
5375 214th Court S, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33073
Email Addresses: rga****@toolrama.com
Address History: 7971 Villa Nova Drive, Boca Raton, FL 33433;
2899 Nw 26th Avenue, Boca Raton, FL 33434;
Miami Beach, FL 33154
Aliases (AKA): Aslan Omer Kirimli
Address History: 2751 Nw 25th Way, Boca Raton, FL 33434;
2571 25th Way, Boca Raton, FL 33431;
Riverside, IL 60546;
Rego Park, NY 11374
Aliases (AKA): Jill Cantinella,
Jill A Catinell,
J Catinella,
Jill A Catinella,
Jill Ann Catinella
Email Addresses: cat****@bellsouth.net,
jca****@comcast.net
Address History: 3049 Nw 25th Way, Boca Raton, FL 33434;
6491 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33133;
Pompano Beach, FL 33060
Aliases (AKA): Carla S Galicza,
Carla S Kegan,
Carla Sergipense Kegan,
Carla Sergipense Penna
Email Addresses: car****@unisys.com,
car****@yahoo.com,
cga****@comcast.net,
cga****@earthlink.net,
cga****@gmail.com
Address History: 4641 Nw 28th Way, Boca Raton, FL 33434;
5050 Hacienda Drive Apt 1824, Dublin, CA 94568;
Encinitas, CA 92024;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90277
Aliases (AKA): T Rogers,
Trevor L Rogers
Address History: 928 Sw 4th Street, Boca Raton, FL 33486;
2875 Northwest 29th Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308;
Atlanta, GA 30319;
York, NE 68467
Aliases (AKA): C Radtke
Email Addresses: cha****@mercatorasset.com,
cra****@peoplepc.com
Address History: 10325 Greenbriar Court, Boca Raton, FL 33498;
9215 Flynn Circle Apt 1, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Miami, FL 33147;
Miami Beach, FL 33140
Aliases (AKA): Antonia M Patron,
Antonia Maria Patron
Email Addresses: ant****@yahoo.com,
mar****@aol.com
Address History: 928 Sw 4th Street, Boca Raton, FL 33486;
11655 Gorham Avenue Apartment 2, Los Angeles, CA 90049;
Sherman Oaks, CA 91403;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Kimberly Bottomley,
Shely K Bottomley,
K Radtke,
Kimberly Kay Radtke
Relatives & Associates: Gladys Bottomley
James Bottomley
Linda Bottomley
Willi Bottomley
William Bottomley
Email Addresses: kim****@bellatlantic.net
Address History: 17328 Rosella Road, Boca Raton, FL 33496;
838 Broken Sound Parkways Nw Apt 103, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Orlando, FL 32835;
Winter Park, FL 32792
Aliases (AKA): Cherylynn A Cox,
C Galicza,
Cherylynne Galicza,
Cherylynne Anne Lago Marsino,
Cherylynne Lagom
Email Addresses: che****@msn.com,
che****@msn.com,
che****@yahoo.com
Address History: 7971 Villa Nova Drive, Boca Raton, FL 33433;
2899 Nw 26th Avenue, Boca Raton, FL 33434;
Granger, IN 46530
Address History: 41 Bay Heights Drive, Miami, FL 33133;
2875 Nw 29th Drive, Boca Raton, FL 33434;
Coral Gables, FL 33134;
Davie, FL 33328;
Deerfield Beach, FL 33442
Aliases (AKA): A Bustillo,
Andre L Bustillo,
Andres A Bustillo,
Andy Bustillo,
Andres Bustillolopez
Address History: 16186 Bristol Pointe Drive, Delray Beach, FL 33446;
2875 Northwest 29th Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33401;
Saint Louis, MO 63132
Aliases (AKA): Avram Jonathan Smukler
Relatives & Associates: Joanne Levy
Email Addresses: jln****@bellsouth.com,
joa****@aol.com
Address History: 1315 Sonoma Court, Palm Beach Gardens, FL 33410;
6707 Boca Pines Trail, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Janine Marie Segreto
Address History: 16186 Bristol Pointe Drive, Delray Beach, FL 33446;
2875 Nw 29th Drive, Boca Raton, FL 33434;
Saint Louis, MO 63124
Aliases (AKA): Joanne Smukler
Phone Numbers: (561) 366-4197
(561) 483-3105
(561) 499-0871
Address History: 3180 Ne 48th Court Apt 215, Pompano Beach, FL 33064;
2875 Nw 29th Drive, Boca Raton, FL 33434;
Lighthouse Point, FL 33064;
Marietta, GA 30067
Aliases (AKA): Kevin Hummel
Address History: 8395 Sw 73rd Avenue Apt 908, Miami, FL 33143;
7792 Ruthann Avenue, Stanton, CA 90680;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Brooklyn, NY 11209
Aliases (AKA): S Balestra,
Steve Balestra
Relatives & Associates: Claudia Balestra
Debra Balestra
Patricia Balestra
Ruth Balestra
Stephen Balestra
Address History: 874 W 47th Street, Miami Beach, FL 33140;
2875 Nw 29th Drive, Boca Raton, FL 33434;
Coral Gables, FL 33133;
Deerfield Beach, FL 33442;
Miami, FL 33131
Aliases (AKA): Andra Lopes,
Andre Fabris Lopes,
Andre Lopes,
Andra Fabris Lopez,
Andre Fabris Lopez
Email Addresses: a.l****@engexp.com,
alo****@imscorporate.com,
and****@miamilawyer.com,
bru****@yahoo.com,
jbl****@gmail.com
Address History: 1315 Sonoma Court, Palm Beach Gardens, FL 33410;
6530 Viaduct Regina, Boca Raton, FL 33433;
Bountiful, UT 84010
Aliases (AKA): Jeff Bolton,
Jeffery A Bolton,
Jeffrey Alan Bolton,
Jeffrey A Dolton
Address History: 278 Country Ridge Road, Hendersonville, NC 28739;
2847 Nw 29th Drive, Boca Raton, FL 33434;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Lore Hummel,
Loretta Hummel,
Lorettae L Hummel,
Loretta L Koger
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