Address History: 336 Ne 28th Terrace, Boca Raton, FL 33431;
336 Northeast 28th Terrace, Boca Raton, FL 33431;
Clearwater, FL 33763;
Deerfield Beach, FL 33441;
Miami Beach, FL 33141
Aliases (AKA): Athena Gonzalez,
Athena-Marie Gonzalez
Email Addresses: ath****@aol.com,
luv****@att.net,
luv****@gte.net,
luv****@msn.com,
luv****@onebox.com
Address History: 336 Ne 28th Terrace, Boca Raton, FL 33431;
5601 Nottingham Road, Boca Raton, FL 33487
Relatives & Associates: Grisel Cardona
Phone Numbers: (561) 294-0634
Address History: 336 Ne 28th Terrace, Boca Raton, FL 33431;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Phone Numbers: (214) 517-5171
Address History: 17350 Spring Tree Lane, Boca Raton, FL 33487;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 330 Nw 5th Avenue, Boca Raton, FL 33432;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Saint Augustine, FL 32084
Relatives & Associates: Franklin Marshall
Address History: 3351 Ne 5th Avenue, Boca Raton, FL 33431;
841 Villa Way A, Arcata, CA 95521;
Delray Beach, FL 33444;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Jessi Melton,
Jessica Melton,
Jessica Nicole Melton
Address History: 1423 Sw 14th Street, Boca Raton, FL 33486;
3415 E Camden Street, Tucson, AZ 85716;
San Diego, CA 92104;
Hialeah, FL 33016;
Miami, FL 33133
Address History: 205 Briarcliff Circle, Sebastian, FL 32958;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
West Palm Beach, FL 33415;
Louisville, KY 40222
Aliases (AKA): Allan Alexander Ennis,
Allen Ennis
Email Addresses: all****@yahoo.com
Address History: 2760 Ne 51st Street, Pompano Beach, FL 33064;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Hialeah, FL 33016;
Lighthouse Point, FL 33064;
Miami, FL 33176
Aliases (AKA): Gay Austin,
Gay Angel Taylor,
Gay A Taylor,
Gaylord A Taylor
Address History: 206 21st Avenue, Indian Rocks Beach, FL 33785;
966 Po Box, North Haven, CT 06473;
Shelton, CT 06484;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Address History: 3900 Wilson Street, Hollywood, FL 33021;
222 E Pastime Road, Tucson, AZ 85705;
Yuma, AZ 85364;
San Diego, CA 92109;
Boca Raton, FL 33431
Aliases (AKA): Travis L Armer
Email Addresses: tra****@hilton.com
Address History: 2760 Ne 51st Street, Pompano Beach, FL 33064;
3734 Peck Road Apt 175, El Monte, CA 91731;
Boca Raton, FL 33431;
Hialeah, FL 33016;
Lighthouse Point, FL 33064
Email Addresses: cta****@madisonmarquette.com,
cta****@mmrs.com,
cta****@gbm.net,
cta****@ibm.net,
cta****@aol.com
Address History: 205 Briarcliff Circle, Sebastian, FL 32958;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Vero Beach, FL 32963;
Newport News, VA 23601;
Cody, WY 82414
Aliases (AKA): Revenea Ennis
Address History: 200 Avery Street, Saint Augustine, FL 32084;
336 Ne 28th Terrace, Boca Raton, FL 33431
Relatives & Associates: Bernice Marshall
Phone Numbers: (904) 829-8827
Address History: 48 Clintonville Road, North Haven, CT 06473;
803 S Duncan Road, New Haven, CT 06513;
Boca Raton, FL 33431;
Bradenton Beach, FL 34217;
Delray Beach, FL 33444
Aliases (AKA): Carol Ann Gilbert,
C Kopchik,
Carol A Kopchik,
Carol Trask
Address History: 51 Woodbridge Avenue, Ansonia, CT 06401;
966 Po Box, North Haven, CT 06473;
Stratford, CT 06615;
Boca Raton, FL 33487;
Bonita Springs, FL 34135
Aliases (AKA): Peter J Kopchik
Email Addresses: pko****@cs.com
Address History: 12 Fisher Street, Portland, ME 04103;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Melbourne, FL 32901
Aliases (AKA): Dan Milligan,
Danl Milligan
Address History: 80 Swift Court, Bailey, CO 80421;
186 Saddlestring Road, Bailey, CO 80421;
Denver, CO 80219;
Lakewood, CO 80227;
Boca Raton, FL 33431
Aliases (AKA): Joshua Conwell
Email Addresses: jos****@yahoo.com,
jos****@aol.com
Address History: 13524 W 63rd Way, Arvada, CO 80004;
5580 W 80th Place Apt 33, Arvada, CO 80003;
Boca Raton, FL 33431;
Key West, FL 33040;
Nantucket, MA 02554
Aliases (AKA): Wayne Cornwell
Address History: 13524 W 63rd Way, Arvada, CO 80004;
336 Ne 28th Terrace, Boca Raton, FL 33431;
Nantucket, MA 02554;
White Marsh, VA 23183;
Williamsburg, VA 23185
Aliases (AKA): Tracey Connell
Phone Numbers: (561) 394-0987
(561) 395-2304
(561) 395-3158
Address History: 3751 Timothy Circle, Schnecksville, PA 18078;
9658 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Buffalo, NY 14211;
Corfu, NY 14036
Aliases (AKA): John Reilly,
John Riley
Email Addresses: big****@gmail.com
Address History: 13524 W 63rd Way, Arvada, CO 80004;
2024 W Plum Street Apt 9, Fort Collins, CO 80521;
Boca Raton, FL 33431;
Saint Petersburg, FL 33714
Aliases (AKA): Dana O Connell,
Dana Conwell
Relatives & Associates: Joshua Conwell
Tracey Conwell
Wayne Conwell
Address History: 3751 Timothy Circle, Schnecksville, PA 18078;
470 Ne 20th Street # 205c, Boca Raton, FL 33431;
Fallon, NV 89407
Aliases (AKA): C Reilly,
Claudia Reilly
Email Addresses: cdc****@bellsouth.net
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