Address History: 425 Ne 12th Street, Boca Raton, FL 33432;
530 Ne 18th Street, Boca Raton, FL 33432;
Miami, FL 33196;
Pompano Beach, FL 33060;
Virginia Gardens, FL 33166
Aliases (AKA): Elvia Victori,
Elvia Viteri
Email Addresses: evi****@angelfire.com
Address History: 425 Ne 12th Street, Boca Raton, FL 33432;
1060 Lotus Parkways Unit 1032, Altamonte Springs, FL 32714;
Clearwater, FL 33760;
Gulfport, FL 33707;
Lake Mary, FL 32746
Aliases (AKA): James Thomas Graham,
Thomas Graham,
Tom Graham,
James Thomas Grahamm
Address History: 425 Ne 12th Street, Boca Raton, FL 33432
Phone Numbers: (561) 392-6060
Address History: 2298 Ne 4th Avenue, Boca Raton, FL 33431;
425 Ne 12th Street, Boca Raton, FL 33432;
Pompano Beach, FL 33060;
Dyess Afb, TX 79607
Relatives & Associates: Viteri Moneypenny
Elvia Viteri
Jamie Viteri
Jordan Viteri
Jordan Viteri
Address History: 300 Sw 15th Drive, Boca Raton, FL 33432;
998 Cypress Way, Boca Raton, FL 33486;
Rochester, NY 14612
Aliases (AKA): Marjorie Ann Cocilova
Relatives & Associates: Elaine Beyma
Jodi Cocilora
Brittany Cocilova
Courtney Cocilova
Joseph Cocilova
Address History: 3271 Nw 28th Way, Boca Raton, FL 33434;
998 Cypress Way, Boca Raton, FL 33486;
Webster, NY 14580
Aliases (AKA): Courtney Christine Cocilova
Relatives & Associates: Jodi Cocilora
Brittany Cocilova
Joseph Cocilova
Joseph Cocilova
Marjorie Cocilova
Email Addresses: cco****@hotmail.com
Address History: 2931 Lone Jack Road, Encinitas, CA 92024;
4511 Saluto Court, San Diego, CA 92130;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Helen J Glynn
Address History: 300 Sw 15th Drive, Boca Raton, FL 33432;
998 Cypress Way, Boca Raton, FL 33486;
Rochester, NY 14609
Relatives & Associates: Jodi Cocilora
Brittany Cocilova
Courtney Cocilova
Joseph Cocilova
Joseph Cocilova
Phone Numbers: (585) 225-3804
Address History: 2298 Ne 4th Avenue, Boca Raton, FL 33431;
425 Ne 12th Street, Boca Raton, FL 33432;
Lake Worth, FL 33462;
Miami, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Viteri Marina Moneypenny,
Silivia Viteri,
Silvia M Viteri,
Sylvia Viteri,
Sylvia Viterr
Address History: 15676 Carriedale Lane Apt 3, Fort Myers, FL 33912;
3750 Coventry Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Miami, FL 33180;
Potomac, MD 20854
Aliases (AKA): Bambi Goldberg Goldberg,
B Katz,
Bambi G Katz,
Bambi Ross,
Bambi Lyn Rossnan
Address History: 710 Ne 26th Street, Fort Lauderdale, FL 33305;
5031 E Shasta Street, Phoenix, AZ 85044;
Denver, CO 80220;
Boca Raton, FL 33432;
Hollywood, FL 33019
Aliases (AKA): Kirk M Warrier,
Kirk Warrior
Email Addresses: kir****@worldnet.att.net,
war****@bellsouth.net
Address History: 914 Ibis Avenue, Miami, FL 33166;
425 Ne 12th Street, Boca Raton, FL 33432;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166
Relatives & Associates: Fabian Maldonado
Fabian Maldonado
Viteri Moneypenny
Yvonne Samaniego
Alexis Viteri
Address History: 410 Wilma Circle Apt 101, West Palm Beach, FL 33404;
2000 Pacific Coast Highway Apt 109, Huntington Beach, CA 92648;
Boca Raton, FL 33432;
Jensen Beach, FL 34957;
Port Saint Lucie, FL 34953
Aliases (AKA): Ronald James Holloway
Address History: 333 Se 20th Avenue Apt 102, Deerfield Beach, FL 33441;
6350 Laurel Canyon Boulevard, North Hollywood, CA 91606;
Palmdale, CA 93550;
Shafter, CA 93263;
Boca Raton, FL 33432
Aliases (AKA): Mary P Marquez,
Mary Patricia Marquez,
Mary L Marquez
Email Addresses: alf****@bellsouth.net,
mms****@gmail.com
Address History: 808 Se 7th Street Apt 203, Deerfield Beach, FL 33441;
425 Ne 12th Street, Boca Raton, FL 33432
Aliases (AKA): Dan Devine,
Daniel Mark Devine
Address History: 1499 S Federal Highway Unit 446, Boynton Beach, FL 33435;
59 Whippoorwill Road, Old Lyme, CT 06371;
Boca Raton, FL 33428;
Delray Beach, FL 33483;
Dunnellon, FL 34432
Aliases (AKA): Greg C Williams,
Greg Williams,
Gregory C Williams
Email Addresses: gre****@yahoo.com,
gre****@alexandani.com,
gre****@aol.com,
gwi****@alexandani.com,
wil****@yahoo.com
Address History: 4931 Ne 28th Avenue, Pompano Beach, FL 33064;
3600 Monica Avenue, Long Beach, CA 90808;
Altamonte Springs, FL 32701;
Boca Raton, FL 33432;
Delray Beach, FL 33446
Aliases (AKA): Jennifer O Warrier,
Jennifer Warrior
Phone Numbers: (561) 750-7804
Address History: 2322 Infield Lane, Lawrenceville, GA 30043;
425 Ne 12th Street, Boca Raton, FL 33432;
Albany, GA 31705;
Atlanta, GA 30342;
Decatur, GA 30034
Aliases (AKA): Anthony Little John,
Anthony Devon Little-John,
Anthony Littlejohn
Email Addresses: ant****@gmail.com,
ant****@exelisinc.com,
ant****@air-watch.com,
ant****@yahoo.com,
ted****@yahoo.com
Address History: 360 S Elm Street Apt 309, Greensboro, NC 27401;
1036 E Silverwood Drive, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Holly Logsdon Carpenter,
Holly J Kitching,
Holly Logsdon Kitching,
Holly J Logsdon
Relatives & Associates: Jeffrey Carpenter
Robert Carpenter
Alexander Kitching
Philip Kitching
Jamie Logsdon
Address History: 2200 W Friendly Avenue, Greensboro, NC 27403;
1036 E Silverwood Drive, Phoenix, AZ 85048;
Boca Raton, FL 33432;
Delray Beach, FL 33483;
North Lauderdale, FL 33068
Aliases (AKA): Philip A Ramming
Phone Numbers: (336) 423-4016
Email Addresses: phi****@skyworksinc.com,
phi****@gmail.com,
phi****@flash.net
Address History: 685 Po Box, Willernie, MN 55090;
600 East Cherry Street, Blytheville, AR 72315;
Boca Raton, FL 33431;
Delray Beach, FL 33483;
Jacksonville, FL 32256
Aliases (AKA): Don Gene Workman,
Don Workman,
Donald Gene Workman,
Donald G Workman
Email Addresses: dol****@hawaii.rr.com,
don****@qvantel.com,
dwo****@jacksonville.ethanallen.com,
dwo****@us.ibm.com,
dwo****@zvolve.com
Address History: 685 Po Box, Willernie, MN 55090;
425 Ne 12th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Jacksonville, FL 32258;
Kalaheo, HI 96741
Aliases (AKA): Nikki L Weber,
Nicole Workman
Phone Numbers: (480) 641-3421
(561) 270-7280
(651) 330-1118
(808) 212-9408
(954) 270-7280
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