Address History: 299 Ne 5th Street, Boca Raton, FL 33432;
2142 Osprey Point Drive W, Jacksonville, FL 32224
Phone Numbers: (904) 221-3043
Address History: 299 Ne 5th Street, Boca Raton, FL 33432;
304 Ne 38th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Address History: 299 Ne 5th Street, Boca Raton, FL 33432
Phone Numbers: (561) 366-7442
Address History: 299 Ne 5th Street, Boca Raton, FL 33432
Address History: 9500 Sw 3rd Street Apt A220, Boca Raton, FL 33428;
299 Ne 5th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33066;
Saint Augustine, FL 32084
Aliases (AKA): Douglas Alan Conolly
Email Addresses: dco****@bellatlantic.net,
dco****@earthlink.net
Aliases (AKA): Colleen Conolly
Phone Numbers: (561) 572-8712
(561) 603-0636
Email Addresses: dco****@bellatlantic.net,
sta****@aol.com
Address History: 7642 Silver Woods Court, Boca Raton, FL 33433;
299 Ne 5th Street, Boca Raton, FL 33432;
Delray Beach, FL 33446;
West Harrison, NY 10604
Relatives & Associates: Valerie Ciaralli
David Collins
Dennis Collins
Florence Collins
James Collins
Address History: 3798 Ne 4th Avenue, Boca Raton, FL 33431;
264 Ne 4th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33405;
Greenville, NC 27834
Address History: 4998 Nw 5th Avenue, Boca Raton, FL 33431;
3600 20th Street Apt 307, San Francisco, CA 94110;
Deerfield Beach, FL 33441
Aliases (AKA): Glenn P Frazer
Address History: 250 Ne 20th Street Apt 110, Boca Raton, FL 33431;
320 Plaza Real Apt 405, Boca Raton, FL 33432;
Hollywood, FL 33027;
Champaign, IL 61821;
Peoria, IL 61614
Aliases (AKA): Michael Evan Berger,
Michael Burger
Address History: 299 Sw 5th Street, Boca Raton, FL 33432;
299 Ne 5th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Saint Augustine, FL 32084
Aliases (AKA): Denise Connlley,
Denise Connolly,
Denise Collins Conolly
Email Addresses: dco****@gmail.com
Address History: 801 Nw 5th Avenue, Boca Raton, FL 33432;
299 Ne 5th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Port Saint Lucie, FL 34984
Relatives & Associates: Margarita Calleja
Carlos Meneses
Cristian Meneses
Ernestine Meneses
George Meneses
Phone Numbers: (954) 422-2996
Address History: 2951 Sw 22nd Circle Apt A, Delray Beach, FL 33445;
390 E Palmetto Park Road, Boca Raton, FL 33432;
Ithaca, NY 14850
Address History: 1734 Sw Brisbane Street, Port Saint Lucie, FL 34984;
11128 Malayan Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Miami Gardens, FL 33055
Aliases (AKA): Maria T Meneses
Relatives & Associates: Meneses Farfan
Carlos Meneses
Cristian Meneses
Cristina Meneses
Ernestine Meneses
Email Addresses: mar****@gateway.net
Address History: 911 W Hawie Street, Jupiter, FL 33458;
299 Ne 5th Street, Boca Raton, FL 33432;
Lake Worth, FL 33462;
Asheville, NC 28801;
Charlotte, NC 28204
Address History: 1237 Shallowford East Drive, Jacksonville, FL 32225;
299 Ne 5th Street, Boca Raton, FL 33432
Aliases (AKA): Robert H Simonton,
Robert Simonton
Relatives & Associates: Mildred Simonton
Address History: 1009 Se 14th Terrace, Deerfield Beach, FL 33441;
360020 20th Street # 307, San Francisco, CA 94114;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33316;
Port Saint Lucie, FL 34952
Aliases (AKA): Glenn P Frazer
Email Addresses: gle****@bellsouth.net
Address History: 12469 Mariah Ann Court S, Jacksonville, FL 32225;
5621 Coach House Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): T Angel,
Tee G Angel,
Tee Angel,
Tee Angelroukes,
T Angl
Address History: 4075 Nw 8th Court, Delray Beach, FL 33445;
299 Ne 5th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441
Aliases (AKA): Shawn Collins
Relatives & Associates: Anna Collins
Christine Collins
James Collins
Joseph Collins
Kathleen Collins
Address History: 6280 S Military Trail Apt 601, Lake Worth, FL 33463;
4 Burning Tree Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lighthouse Point, FL 33064
Email Addresses: dom****@hotmail.com,
jen****@aol.com
Address History: 12871 Anthorne Lane, Boynton Beach, FL 33436;
207 E Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33444
Address History: 16393 E Lancashire Drive, Loxahatchee, FL 33470;
193 E Palmetto Park Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Jupiter, FL 33458
Aliases (AKA): Giselle Umpierre
Address History: 289 Nw 41st Way, Deerfield Beach, FL 33442;
360 E Boca Raton Road, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Aliases (AKA): Dana Agnoo Miller,
Dana Agnoo-Miller,
Dana Miller,
Dana Rueter
Address History: 196 N Lake Cunningham Avenue, Saint Johns, FL 32259;
299 Ne 5th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Erin C Conolly,
Erin Collins Conolly,
Erin C Cowan
Email Addresses: sta****@comcast.net
Address History: 4544 Se Murray Cove Circle, Stuart, FL 34997;
299 Ne 5th Street, Boca Raton, FL 33432;
Palm Coast, FL 32137
Email Addresses: bs3****@yahoo.com
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