Address History: 3252 Ne 5th Drive # 5, Boca Raton, FL 33431;
1050 Crystal Way Apt I, Delray Beach, FL 33444;
Ronkonkoma, NY 11779;
Sound Beach, NY 11789
Relatives & Associates: Mary Pease
Address History: 3252 Ne 5th Drive, Boca Raton, FL 33431;
5338 W Pontiac Drive, Glendale, AZ 85308;
Yuma, AZ 85364;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Michael J Waugh
Address History: 3252 Ne 5th Drive, Boca Raton, FL 33431;
3252 Northeast 5th Drive, Boca Raton, FL 33431;
Hollywood, FL 33024;
Metairie, LA 70002;
Gulfport, MS 39501
Address History: 9100 Baldridge Road Apt 1101, Pensacola, FL 32514;
3252 Ne 5th Drive, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Melbourne, FL 32940;
Ocala, FL 34471
Aliases (AKA): Ron Vetrano,
Ronald E Vetranojr
Address History: 1050 Crystal Way Apt I, Delray Beach, FL 33444;
3252 Ne 5th Drive # 5, Boca Raton, FL 33431
Relatives & Associates: Howard Pease
Address History: 3664 San Simeon Circle, Fort Lauderdale, FL 33331;
6666 Montego Bay Boulevard Apt B, Boca Raton, FL 33433;
Miami, FL 33137;
Miami Beach, FL 33139;
Sunrise, FL 33323
Relatives & Associates: Lorena Revoredo
Phone Numbers: (561) 447-7008
Address History: 9100 Baldridge Road Apt 1101, Pensacola, FL 32514;
3939 Ne 5th Avenue Apt B102, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Melbourne, FL 32940;
Tampa, FL 33647
Aliases (AKA): Sherry Ann Vetrano
Phone Numbers: (813) 388-9460
(850) 465-3216
Address History: 1107 Gizzard Creek Road, Sequatchie, TN 37374;
3252 Ne 5th Drive, Boca Raton, FL 33431;
Lake Worth, FL 33461;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33415
Aliases (AKA): Dale Fr Richardson,
Dale Richardson
Relatives & Associates: June Colon
Danielle Richardson
Danielle Richardson
David Richardson
Kelly Richardson
Email Addresses: dal****@msn.com,
dan****@verizon.net,
dri****@comcast.net,
dri****@comcast.net,
dri****@netzero.com
Address History: 27865 Liberty Road, Federalsburg, MD 21632;
33953 Cornflower Lane, Lewes, DE 19958;
Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Lake Worth, FL 33461
Aliases (AKA): Verna Hearn,
Verna L Hern
Relatives & Associates: Melissa Hearn
Email Addresses: gnc****@aol.com,
gnc****@tivejo.com,
vhe****@tedeschifoodshops.com
Address History: 3737 Cogdell Street Apt 420, Houston, TX 77019;
6530 Boca Del Mar Drive Apartment 737, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Weston, FL 33331
Aliases (AKA): Lorena Waugh
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