Address History: 3244 Nw 25th Terrace, Boca Raton, FL 33434;
8550 Lewis River Road, Delray Beach, FL 33446;
Mayaguez, PR 00681
Aliases (AKA): Luis Roman,
Luis A Torres,
Luis A Torres Roman,
Luis A Torres-Roman
Phone Numbers: (787) 614-6046
Address History: 3244 Nw 25th Terrace, Boca Raton, FL 33434
Aliases (AKA): Cecilia A Checki
Relatives & Associates: Terry Checki
Address History: 3244 Nw 25th Terrace, Boca Raton, FL 33434;
22828 Horseshoe Way, Boca Raton, FL 33428
Aliases (AKA): Alexander M Martinez
Address History: 2249 Nw 53rd Street, Boca Raton, FL 33496;
22320 Holcomb Place, Boca Raton, FL 33428;
New Bedford, MA 02746
Aliases (AKA): Derek K Thomas
Phone Numbers: (561) 241-3912
Email Addresses: che****@hotmail.com
Address History: 22320 Holcomb Place, Boca Raton, FL 33428;
3244 Nw 25th Terrace, Boca Raton, FL 33434;
Roswell, GA 30075;
Conshohocken, PA 19428
Aliases (AKA): K Thomas
Address History: 100 Nw 69th Circle Unit 132, Boca Raton, FL 33487;
7108 Beracasa Way # 145, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Miami, FL 33132;
Dix Hills, NY 11746
Aliases (AKA): Jason A Frost
Relatives & Associates: Jason Frost
Email Addresses: jas****@comcast.net,
jas****@yahoo.com,
jas****@me.com,
onl****@gmail.com,
was****@voyager.net
Address History: 2654 Nw 32nd Street, Boca Raton, FL 33434;
2654 Northwest 32nd Street, Boca Raton, FL 33434
Aliases (AKA): Terry Checki
Relatives & Associates: Cecelia Checki
Address History: 22320 Holcomb Place, Boca Raton, FL 33428;
9903 Boca Gardens Trail Apt D, Boca Raton, FL 33496;
Jupiter, FL 33458;
Orlando, FL 32818;
West Palm Beach, FL 33403
Aliases (AKA): C De,
C De Pasquale,
C Depasquale,
Cheri Depasquale,
Cherilyn A Depasquale
Relatives & Associates: Ange Depasquale
Jared Depasquale
John Depasquale
Joseph Depasquale
Joseph Depasquale
Address History: 8501 Sw 26th Place, Fort Lauderdale, FL 33328;
3244 Nw 25th Terrace, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Davie, FL 33328;
Lake Worth, FL 33467
Address History: 8501 Sw 26th Place, Fort Lauderdale, FL 33328;
3244 Northwest 25th Terrace, Boca Raton, FL 33434;
Cooper City, FL 33328;
Dania, FL 33004;
Davie, FL 33328
Aliases (AKA): Jennifer Michelle Singleton
Relatives & Associates: Jennifer Putman
Jenni Singleton
Margaret Singleton
Victor Singleton
Derek Tomsey
Address History: 8501 Sw 26th Place, Fort Lauderdale, FL 33328;
3244 Nw 25th Terrace, Boca Raton, FL 33434;
Davie, FL 33328
Relatives & Associates: Jennifer Singleton
Phone Numbers: (954) 327-5683
(954) 434-1084
(954) 909-4145
Address History: 102 Selwood Court, Easley, SC 29642;
4680 Northwest 28th Avenue, Boca Raton, FL 33434;
Gainesville, FL 32607;
Seneca, SC 29672
Aliases (AKA): Leigh Thomas,
Leigh A Van Pelt,
Leigh Vanpelt
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