Address History: 440 Ne 45th Street, Boca Raton, FL 33431;
4598 N Dixie Highway, Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Tony Fonseca
Relatives & Associates: Deanna Bolger
Etelvino Dafonseca
Andrea Fonseca
Benjamin Fonseca
Bento Fonseca
Address History: 440 Ne 45th Street, Boca Raton, FL 33431
Aliases (AKA): Carmen Taylor Moore
Address History: 440 Ne 45th Street, Boca Raton, FL 33431;
1938 Park Place, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
Wildwood, NJ 08260
Aliases (AKA): Lisa Frassinell
Phone Numbers: (561) 394-5879
Email Addresses: bet****@hotmail.com
Address History: 440 Ne 45th Street, Boca Raton, FL 33431;
13723 Churchwood Drive, Gulfport, MS 39503;
Brooklyn, NY 11213;
Maspeth, NY 11378;
New York, NY 10032
Aliases (AKA): Bryan Moore
Address History: 5542 Wind Drift Lane, Boca Raton, FL 33433;
440 Ne 45th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Satsuma, FL 32189
Aliases (AKA): Maureen A Bocksel,
Maureen A Mowbray,
Maureen Nowbray
Relatives & Associates: Catherine Bocksel
Catherine Bocksel
Mauenne Bocksel
Raymond Bocksel
Raymond Bocksel
Email Addresses: mau****@yahoo.com,
rbo****@aol.com
Address History: 604 Brack Road, Fort Pierce, FL 34982;
440 Ne 45th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Port Saint Lucie, FL 34986
Aliases (AKA): Nichole Leigh Kraum,
Nicole Rollins
Relatives & Associates: Gregory Kraum
Address History: 3180 Bayview Lane, Saint Cloud, FL 34772;
440 Ne 45th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Orlando, FL 32839;
Oviedo, FL 32765
Aliases (AKA): Brandy A Floyd,
Brandy A Floyd Hilbush,
Brandy F Hilbush
Email Addresses: red****@bellsouth.net,
red****@hotmail.com
Address History: 138 Hickory Ridge Lane, Crossville, TN 38558;
6500 Congress Avenue Ste 200, Boca Raton, FL 33487;
Fort Lauderdale, FL 33315;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): James Pingrey,
James B Pingrey
Address History: 160 Lizzie Elliot Road, Murphy, NC 28906;
440 Ne 45th Street, Boca Raton, FL 33431;
Lake Worth, FL 33461;
Erie, PA 16508
Aliases (AKA): Stephanie Harger
Address History: 160 Lizzie Elliot Road, Murphy, NC 28906;
906 Wrenwood Lane, Altamonte Springs, FL 32714;
Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Dorothy A Floyd
Email Addresses: afl****@gmail.com
Address History: 160 Lizzie Elliot Road, Murphy, NC 28906;
9399 Gettysburg Road, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Hiawassee, GA 30546;
Arlington, VA 22206
Aliases (AKA): N Floyd,
Norman Floyd
Relatives & Associates: Ann Floyd
Brandy Floyd
Dorothy Floyd
Grace Floyd
James Floyd
Email Addresses: afl****@gmail.com
Address History: 138 Hickory Ridge Lane, Crossville, TN 38558;
509 Stonebridge Boulevard, New Castle, DE 19720;
Boca Raton, FL 33431;
Deerfield Beach, FL 33443;
Lauderdale By The Sea, FL 33308
Aliases (AKA): L Little
Address History: 25146 Watch Goose Farm Road, Saint Michaels, MD 21663;
440 Ne 45th Street, Boca Raton, FL 33431;
Pittsfield, MA 01201;
Schenectady, NY 12302;
Philadelphia, PA 19144
Aliases (AKA): Deb Gregg,
Deborah L Gregg
Email Addresses: dgr****@hotmail.com
Address History: 1109 Lizzie Elliot Road, Murphy, NC 28906;
440 Ne 45th Street, Boca Raton, FL 33431
Aliases (AKA): Matt N Floyd,
Matthew Floyd
Relatives & Associates: Ann Floyd
Brandy Floyd
Dorothy Floyd
James Floyd
Norman Floyd
Email Addresses: fus****@yahoo.com
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