Address History: 354 Kingsbridge Street, Boca Raton, FL 33487;
1100 Glades Road, Boca Raton, FL 33431;
Boynton Beach, FL 33436
Relatives & Associates: Guite Dieujuste
Achile Michaud
Alvareste Michaud
Carlyne Michaud
Clarzene Michaud
Address History: 131 Enfield Street, Boca Raton, FL 33487;
20931 Viaduct Azalea Apt 4, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Laverne Moise
Relatives & Associates: Francine Bolarinko
Christine Halvarson
Brent Moise
Dylan Moise
Francis Moise
Email Addresses: lav****@att.net
Address History: 22458 Sw 56th Avenue, Boca Raton, FL 33433;
327 Kingsbridge Street, Boca Raton, FL 33487
Aliases (AKA): Nelly Diaz,
Nelly Rivera
Address History: 6248 Nw 21st Court, Boca Raton, FL 33496;
7 Wynnwood Road, Greenwich, CT 06830;
Delray Beach, FL 33484;
New York, NY 10021
Aliases (AKA): Edie F Minkoff,
Edie Ninkoff,
Edie F Schur
Email Addresses: wyn****@comcast.net
Address History: 131 Enfield Street, Boca Raton, FL 33487;
354 Kingsbridge Street, Boca Raton, FL 33487;
Summerfield, FL 34491
Relatives & Associates: Claudia Cotret
Eloi Gauthier
Jeanphilippe Gauthier
Marie Gauthier
Nitayaporn Gauthier
Address History: 301 Enfield Street, Boca Raton, FL 33487;
354 Kingsbridge Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Hanover, MA 02339;
Johnsonville, SC 29555
Aliases (AKA): James D Lee,
Jim Lee,
Jimmie Lee
Address History: 2934 Banyan Boulevard Circle Northwest, Boca Raton, FL 33431;
2934 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Park City, UT 84060
Aliases (AKA): Randall P Sikdra
Email Addresses: cap****@aol.com,
ran****@twistergymnastics.com,
ran****@flash.net,
ran****@bellsouth.net,
ran****@gmail.com
Address History: 36722 Keeuka Road, Zephyrhills, FL 33541;
354 Kingsbridge Street, Boca Raton, FL 33487
Aliases (AKA): Bill K Woods
Email Addresses: mis****@yahoo.com
Address History: 906 Palm Trail, Delray Beach, FL 33483;
354 Kingsbridge Street, Boca Raton, FL 33487;
Braintree, MA 02184;
Hanover, MA 02339;
Hingham, MA 02043
Aliases (AKA): Jim Lee,
Jimmy D Lee
Address History: 281 Whispering Woods Drive, Fleming Island, FL 32003;
20931 Viaduct Azalea, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308
Aliases (AKA): Christine Ann Halvarson,
Christie A Moise,
Christine Ann Moise,
Christine A Moise
Address History: 4420 Bayridge Court, Spring Hill, FL 34606;
131 Enfield Street, Boca Raton, FL 33487;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Coventry, RI 02816
Aliases (AKA): Francis Moise
Relatives & Associates: Francine Bolarinko
Christine Halvarson
Brent Moise
Dylan Moise
Laverne Moise
Address History: 2731 Ne 14th Street Causeway Apt 310, Pompano Beach, FL 33062;
9816 Grand Verde Way Apt 304, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Covington, KY 41011;
Ft Mitchell, KY 41017
Aliases (AKA): Stacey E Edwards,
Stacey L Embrey,
Stacy Embry
Address History: 8645 Egret Isle Terrace, Lake Worth, FL 33467;
10274 Hidden Springs Court, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Plantation, FL 33322
Aliases (AKA): Steve C Fisch,
Steven Carl Fisch,
Steven C Fisch,
Steve C Fische
Address History: 599 Richard Lee Street, Orange Park, FL 32073;
354 Kingsbridge Street, Boca Raton, FL 33487;
Fleming Island, FL 32003;
Spring Hill, FL 34606;
Cranston, RI 02910
Aliases (AKA): Francine J Bolarihno,
Francine Bolarinho,
Francine J Bolarinho,
Francine J Green,
Fran Greene
Relatives & Associates: Antonio Bolarhino
Antonio Bolarinho
Jeffrey Greene
Jeffrey Greene
Victoria Greene
Address History: 559 Aylesbury Road, Delray Beach, FL 33444;
354 Kingsbridge Street, Boca Raton, FL 33487;
Glen Cove, NY 11542
Aliases (AKA): Carlos A Perez
Relatives & Associates: Sharon Mccallum
Email Addresses: aqu****@hotmail.com
Address History: 281 Whispering Woods Drive, Fleming Island, FL 32003;
131 Enfield Street, Boca Raton, FL 33487
Aliases (AKA): Dylan James Moise
Relatives & Associates: Francine Bolarinko
Christine Halvarson
Brent Moise
Francis Moise
Laverne Moise
Email Addresses: bal****@aol.com,
bal****@aol.com,
dyl****@gmail.com,
dyl****@gmail.com
Address History: 11078 Se 175th Place, Summerfield, FL 34491;
131 Enfield Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Mexico, NY 13114
Aliases (AKA): Jean P Gauther,
J Gauthier,
Jean P Gauthier,
Jean-Philippe Gauthier
Relatives & Associates: Claudia Cotret
Eloi Gauthier
John Gauthier
Marie Gauthier
Nitayaporn Gauthier
Address History: 320 Nw Toscane Trail, Port Saint Lucie, FL 34986;
9584 E Lake Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Jensen Beach, FL 34957
Aliases (AKA): Maureen C Powers,
Maureen Catherine Powers
Relatives & Associates: Christine Durnavich
Elizabeth Mccloskey
Arthur Pfeiffer
Lisa Pfeiffer
Thomas Pfeiffer
Address History: 2731 Ne 14th Street Causeway Apt 310, Pompano Beach, FL 33062;
5214 Sour Dough Road, Snowflake, AZ 85937;
Boca Raton, FL 33428;
Daytona Beach, FL 32118;
Fort Lauderdale, FL 33319
Aliases (AKA): Robert Edwards,
Robert Fort Mitchell
Email Addresses: edw****@msn.com,
edw****@msn.com
Address History: 3026 French Avenue, Lake Worth, FL 33461;
354 Kingsbridge Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Chelmsford, MA 01824
Aliases (AKA): Sstephen Hazel
Address History: 1743 E Market Street, New Albany, IN 47150;
354 Kingsbridge Street, Boca Raton, FL 33487;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33319;
Miami, FL 33196
Aliases (AKA): S Edwards,
Stacy Embry Edwards,
Stacy Edwards,
Suzanne E Edwards,
Stacey Rushing
Relatives & Associates: Danielle Binford
Stacey Donlon
Barbara Edwards
Barbara Edwards
Debra Edwards
Address History: 11230 39th Avenue, Corona, NY 11368;
354 Kingsbridge Street, Boca Raton, FL 33487;
Miami, FL 33138;
Astoria, NY 11106;
East Elmhurst, NY 11370
Aliases (AKA): Carlos Giraldo
Address History: 149 Jones Road, Leicester, NC 28748;
9816 Grand Verde Way Apt 304, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33901;
Pompano Beach, FL 33062
Aliases (AKA): E S Edwards,
Eliabeth A Edwards
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