Address History: 431 Ne 25th Terrace, Boca Raton, FL 33431;
300 Ne 20th Street Apt 607, Boca Raton, FL 33431;
Delray Beach, FL 33444
Aliases (AKA): D C Sunbury
Address History: 431 Ne 25th Terrace, Boca Raton, FL 33431;
406 Blake Anthony Drive # D, Warrensburg, MO 64093;
Whiteman Air Force Base, MO 65305
Address History: 431 Ne 25th Terrace, Boca Raton, FL 33431;
300 Ne 20th Street Apt 607, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Pompano Beach, FL 33060
Aliases (AKA): Rosa Santos,
Rose Marie Santos,
Rose M Smith,
Rose M Sumbury,
Rose M Sunbury
Phone Numbers: (561) 602-1802
(561) 750-7052
Email Addresses: dsu****@gmail.com,
fis****@hotmail.com,
kar****@gmail.com,
rms****@aol.com,
rus****@gmail.com
Address History: 200 Ne 20th Street Apt 134d, Boca Raton, FL 33431;
250 Jeffery Street, Boca Raton, FL 33487
Aliases (AKA): Zorida Feroza Balroop
Address History: 301 Kingsbridge Street, Boca Raton, FL 33487;
250 Jeffery Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Tuckahoe, NY 10707;
Columbus, OH 43220
Aliases (AKA): Rajen Z Balroop
Address History: 10374 Boca Entrada Boulevard Apt 131, Boca Raton, FL 33428;
2500 N Federal Highway Apt 207, Boca Raton, FL 33431;
Gainesville, FL 32641;
Jacksonville, FL 32211;
Miami, FL 33127
Aliases (AKA): Tracey L Kemp,
Tracy Kemp
Email Addresses: tra****@gmail.com
Address History: 2786 Dunlin Road, Delray Beach, FL 33444;
4 Mallory Street, Danbury, CT 06810;
Naugatuck, CT 06770;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Aliases (AKA): Lee Sunbury Sunbury
Relatives & Associates: Allegra Butler
Donald Sunbury
Kenneth Sunbury
Lisa Sunbury
Sue Sunbury
Email Addresses: sun****@yahoo.com
Address History: 131 Se 11th Street, Deerfield Beach, FL 33441;
431 Ne 25th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444
Relatives & Associates: Carolyn Griffin
Kerry Griffin
Sean Griffin
Patricia Griffredmond
Carly Schied
Phone Numbers: (561) 498-3227
Address History: 131 Se 11th Street, Deerfield Beach, FL 33441;
431 Ne 25th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33060;
Centralia, WA 98531
Aliases (AKA): C Smith,
Care Smith,
Carolyn L Smith
Email Addresses: gx1****@webtv.com
Address History: 67 Lakewood Court Apt 16, Moriches, NY 11955;
2234 N Federal Highway, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Center Moriches, NY 11934
Aliases (AKA): Anne Cann
Address History: 14429 Oakridge Circle Apt 3010, Fort Worth, TX 76155;
431 Ne 25th Terrace, Boca Raton, FL 33431;
Bedford, TX 76021;
Cedar Hill, TX 75104;
Euless, TX 76039
Aliases (AKA): Nidia J Jeanmarie,
Nidia Logan,
Nidia Logar
Relatives & Associates: Nidia Jeanmarie
Arnulfoagustin Logan
Eduardo Logan
Kevin Logan
Kimberly Logan
Phone Numbers: (817) 692-8967
Address History: 5140 China Garden Drive, Austin, TX 78730;
431 Ne 25th Terrace, Boca Raton, FL 33431
Aliases (AKA): Karl Edward Stahlke
Relatives & Associates: Evangelia Stahlke
Email Addresses: kar****@yahoo.com,
kst****@sbcglobal.net
Address History: 206 Baxter Way, Forest City, NC 28043;
431 Ne 25th Terrace # Te, Boca Raton, FL 33431;
Miami, FL 33193;
Warrensburg, MO 64093;
Bostic, NC 28018
Aliases (AKA): Heather Marie Hoffman,
Heather Marie Mcswain,
H Smith
Relatives & Associates: Carolyn Griffin
Curtis Hoffman
Tamara Hoffman
Bobby Mcswain
Emmanuel Mcswain
Email Addresses: hea****@yahoo.com,
hsm****@yahoo.com,
loc****@hotmail.com,
mcs****@yahoo.com,
rum****@yahoo.com
Address History: 5140 China Garden Drive, Austin, TX 78730;
431 Ne 25th Terrace, Boca Raton, FL 33431
Relatives & Associates: Karl Stahlke
Phone Numbers: (512) 349-0323
Email Addresses: est****@gmail.com,
kar****@yahoo.com
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