Address History: 401 Ne 15th Terrace, Boca Raton, FL 33432;
1535 Nw 3rd Terrace, Pompano Beach, FL 33060
Aliases (AKA): Jacqueline B Sanchez
Relatives & Associates: Jacqueline Sanchez
Address History: 401 Ne 15th Terrace, Boca Raton, FL 33432
Aliases (AKA): Nick Cruz
Address History: 401 Ne 15th Terrace, Boca Raton, FL 33432;
1400 Nw 9th Avenue Apt 35, Boca Raton, FL 33486;
Hollywood, FL 33019;
Tampa, FL 33647;
Silver Spring, MD 20910
Address History: 1115 11th Way, West Palm Beach, FL 33407;
562804 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Austin, TX 78704
Aliases (AKA): Christy Marie Oman
Phone Numbers: (561) 955-1293
Email Addresses: oht****@yahoo.com
Address History: 2120 College Circle N, Jacksonville, FL 32209;
1676 N Federal Highway, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Pompano Beach, FL 33060;
West Palm Beach, FL 33401
Aliases (AKA): Lula Lula Bell,
Sara Lula Bell,
Sara W Bell,
Sara Walker
Address History: 830 Nw 7th Avenue, Dania, FL 33004;
401 15th Terrace Northeast, Boca Raton, FL 33499;
Orlando, FL 32867;
Pompano Beach, FL 33060
Aliases (AKA): Richard Poind,
Richard Pound
Email Addresses: dap****@aol.com,
now****@aol.com
Address History: 1713 Nw 91st Avenue, Fort Lauderdale, FL 33322;
11307 Morrison Street Apartment 15, North Hollywood, CA 91601;
San Francisco, CA 94115;
Torrance, CA 90505;
Boca Raton, FL 33428
Aliases (AKA): Dennis J Cardinal,
D Cardinale,
Dennis Cardinale
Address History: 1312 Se 1st Avenue, Deerfield Beach, FL 33441;
22911 Ironwedge Drive # W 2, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): James Jehl,
J E Juhl,
Jamese E Juhl,
James E Juhljr
Email Addresses: jam****@comcast.net,
jam****@fuse.net,
jim****@bellsouth.net,
jju****@aol.com,
jju****@charter.net
Address History: 1713 Nw 91st Avenue, Fort Lauderdale, FL 33322;
980 N Federal Highway Ste 310, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Mariella S Cardinale,
Mariella Cardinale,
Mariella S Herrera
Phone Numbers: (305) 895-5764
(305) 895-5766
(561) 439-4172
(954) 227-0781
(954) 423-0056
Address History: 8020 Colony Circle N Apt 306, Fort Lauderdale, FL 33321;
10328 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Pompano Beach, FL 33063
Aliases (AKA): Louise Fortuna,
Louise Saladin
Relatives & Associates: Brittney Fortuna
Jean Fortuna
Claude Guillaume
James Guillaume
Serge Guillaume
Email Addresses: jyc****@microsoft.com,
jyc****@microsoft.com,
laq****@gmail.com,
lou****@verizon.net,
lsa****@yahoo.com
Address History: 1500 Ne 127th Street Apt 204, Miami, FL 33161;
401 Ne 15th Terrace, Boca Raton, FL 33432;
Fort Lauderdale, FL 33322;
North Miami, FL 33161;
Plantation, FL 33322
Address History: 1577 Nw 6th Avenue, Pompano Beach, FL 33060;
1676 N Federal Highway, Boca Raton, FL 33432;
Fort Lauderdale, FL 33312;
Lakewood, WA 98499
Aliases (AKA): Jacqueline Elaine Bell,
Jacqueline B Sanchez
Relatives & Associates: Annabelle Bell
Brownie Bell
Jatasha Bell
John Bell
Johnny Bell
Address History: 1312 Se 1st Avenue, Deerfield Beach, FL 33441;
22911 Ironwedge Drive # W 2, Boca Raton, FL 33433
Relatives & Associates: Joseph Joul
Christy Juhl
Eileen Juhl
James Juhl
Phone Numbers: (561) 393-6267
(561) 541-1452
(561) 662-8410
(954) 570-6215
Address History: 115 7th Street Apt 2, Jupiter, FL 33458;
896 Circle Street # 10, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Roger Hyser
Address History: 1301 Ne Rootman Road, Madison, FL 32340;
2860 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Jacksonville, FL 32246;
Pompano Beach, FL 33060
Aliases (AKA): Larry B Watt,
Larry G Watts,
Lawrence G Watts
Address History: 214 Sw 9th Street, Pompano Beach, FL 33060;
401 Ne 15th Terrace, Boca Raton, FL 33432;
Winter Park, FL 32792;
Waleska, GA 30183;
Newport News, VA 23602
Aliases (AKA): D Pound,
Dianne M Pound
Address History: 5 Hugo Court, Silver Spring, MD 20906;
401 Ne 15th Terrace, Boca Raton, FL 33432;
Hollywood, FL 33019;
Tampa, FL 33647;
Freeport, NY 11520
Aliases (AKA): Gerard Paul Kaufman
Email Addresses: cot****@hotmail.com,
ger****@gmail.com,
ger****@gmail.com,
ger****@hotmail.com,
gpk****@oceaneering.com
Address History: 217 Clover Lane, Phoenixville, PA 19460;
726 Oaks Drive, Birmingham, AL 35209;
Boca Raton, FL 33432;
Cape Coral, FL 33914;
Bellport, NY 11713
Aliases (AKA): John Distasio
Email Addresses: jfd****@hotmail.com,
joh****@worldnet.att.net
Address History: 3394 Gale Road, Granville, OH 43023;
281 Lost Angel Road, Boulder, CO 80302;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lake Worth, FL 33467
Email Addresses: mah****@hotmail.com
Address History: 104 Burrill Street, Swampscott, MA 01907;
401 Ne 15th Terrace, Boca Raton, FL 33432;
Lady Lake, FL 32162;
The Villages, FL 32162;
Billerica, MA 01821
Aliases (AKA): Chris Geiormini,
Christopher J Gelormini,
Christopher Gelormini
Relatives & Associates: Lisa Elias
Joan Gelormini
Joseph Gelormini
Joseph Gelormini
Josephine Gelormini
Email Addresses: cjg****@gmail.com,
jog****@comcast.net,
rez****@mailblocks.com
Address History: 13 Woodvale Drive, Atco, NJ 08004;
401 Ne 15th Terrace, Boca Raton, FL 33432;
Millville, NJ 08332
Aliases (AKA): Deborah Farmer
Relatives & Associates: Gail Farmer
Phone Numbers: (856) 338-7711
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