Address History: 495 Ne 12th Street, Boca Raton, FL 33432;
4020 N Ocean Drive, Hollywood, FL 33019;
Key Biscayne, FL 33149;
Miami, FL 33157;
Miami Beach, FL 33139
Aliases (AKA): Kelly A Burns,
K Burnsfarkas,
Kelly Deltoro,
Kelly Derhagopian,
K Farkas
Relatives & Associates: Alexandra Burns
Catherine Carroll
Amparo Deltoro
Lizzete Deltoro
Melissa Deltoro
Email Addresses: kel****@webtv.net
Address History: 495 Ne 12th Street, Boca Raton, FL 33432
Relatives & Associates: Nathan Wilson
Phone Numbers: (561) 362-9789
Address History: 495 Ne 12th Street, Boca Raton, FL 33432;
6918 Barbarossa Street, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Robert Weaver
Address History: 495 Ne 12th Street, Boca Raton, FL 33432;
2900 Ne 30th Street Apt 4h, Fort Lauderdale, FL 33306;
Miami, FL 33299;
South Miami, FL 33143;
Boston, MA 02111
Aliases (AKA): Robert Paul Der Hagopian,
Rob Paul Der-Hagopian,
Robert Paul Der-Hagopian,
Rob Derhagopian,
Robert Derhagopian
Relatives & Associates: Kelly Burns
Paul Der
Alice Derhagopian
Alice Derhagopian
Christina Derhagopian
Email Addresses: cde****@excite.com,
cde****@juno.com,
drd****@bellsouth.net,
pau****@bellsouth.net,
pau****@comcast.net
Address History: 495 Ne 12th Street, Boca Raton, FL 33432
Phone Numbers: (561) 826-7959
Address History: 495 Ne 12th Street, Boca Raton, FL 33432;
23427 Water Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Weston, FL 33326
Aliases (AKA): James Robert Kirkpatrick,
Jim Kirkpatrick,
James R Kirkpatrick Rd
Relatives & Associates: Letty Bost
Alanna Hoffman
Brian Kirkaptrick
Keith Kirkpatrick
Laura Kirkpatrick
Address History: 8312 Fishhawk Falls Court, Boca Raton, FL 33496;
495 Ne 12th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Miami, FL 33169
Aliases (AKA): Tania L Dacunha,
Tania P Dacunha,
Tania L Gandarilla,
Tania Luisa Gandarilla,
Tanya Luisa Gandarilla
Relatives & Associates: Irma Bravo
Jc Cunha
Stephanie Demartino
Claudia Gandarilla
Daniela Gandarilla
Email Addresses: edg****@msn.com,
tga****@msn.com
Address History: 8312 Fishhawk Falls Court, Boca Raton, FL 33496;
495 Ne 12th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Miami, FL 33162
Aliases (AKA): Eduardo Gandarill,
Eduard Gandarilla,
Eduardo Luisa Gandarilla,
Tanya Luisa Gandarilla
Relatives & Associates: Irma Bravo
Stephanie Demartino
Claudia Gandarilla
Daniela Gandarilla
Eduardo Gandarilla
Address History: 15 Se 13th Street Apt C2, Boca Raton, FL 33432;
495 Ne 12th Street, Boca Raton, FL 33432;
Allentown, PA 18104
Aliases (AKA): R Sandt
Address History: 3761 Ne 4th Avenue, Boca Raton, FL 33431;
495 Ne 12th Street, Boca Raton, FL 33432;
Pensacola, FL 32507;
Columbia, MD 21045;
Towson, MD 21286
Aliases (AKA): Janet Cone,
Jeanette L Cone
Email Addresses: con****@gmail.com,
jne****@aol.com
Address History: 23427 Water Circle, Boca Raton, FL 33486;
564001 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Highland Beach, FL 33487;
North Fort Myers, FL 33903
Aliases (AKA): Letty Dipietro Bost,
Letty Ann Bost,
Letty A Covar
Relatives & Associates: Charles Bost
Charlotte Callahan
Mary Hall
James Kirkpatrick
Laura Kirkpatrick
Email Addresses: let****@hotmail.com
Address History: 23427 Water Circle, Boca Raton, FL 33486;
495 Ne 12th Street, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Montgomery, NY 12549
Address History: 2255 Shell Avenue, Indialantic, FL 32903;
9694 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Rockledge, FL 32955
Aliases (AKA): Jackie Bangos,
Jacqueline Bangos,
Jacqueline B Bangos,
Jacqueline L Barton
Email Addresses: eri****@fuse.net
Address History: 660 Veridian Circle Nw, Palm Bay, FL 32907;
8312 Fishhawk Falls Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Sarasota, FL 34243;
Centreville, VA 20120
Address History: 7501 Nw 21st Court, Fort Lauderdale, FL 33313;
495 Ne 12th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Palm Bay, FL 32907;
Pompano Beach, FL 33062
Aliases (AKA): Alex Ashton Groth
Email Addresses: ale****@gmail.com,
ale****@wellsfargo.com,
ale****@webtv.net,
aus****@gmail.com,
gro****@hotmail.com
Address History: 3 Kissimmee Trail, Pensacola, FL 32506;
495 Ne 12th Street, Boca Raton, FL 33432;
Tampa, FL 33611;
Graham, NC 27253;
Jacksonville, NC 28546
Aliases (AKA): Matthew Cone,
Matthew Luke Cone
Email Addresses: mat****@adelphia.net,
mrc****@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: 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: 5550 Sw 7th Street, Pompano Beach, FL 33068;
105 Pagan Circle, Daphne, AL 36526;
Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Melanie C Cene,
M E Cone,
Melani Christine Cone,
Melanie C Cone,
Melanie Christine Cone Pari
Email Addresses: isa****@gmail.com,
jne****@att.net,
mel****@aol.com,
mel****@yahoo.com,
mel****@gmail.com
Address History: 350 N Federal Highway Unit 707, Boynton Beach, FL 33435;
495 Ne 12th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33306;
Gainesville, FL 32607;
Key Biscayne, FL 33149
Aliases (AKA): Alexandra L Burns,
Alexandra Lauren Burns,
Alexandra Burns Deltoro
Email Addresses: ale****@aol.com,
l1t****@yahoo.com,
qtp****@aol.com
Address History: 4521 Sw 62nd Court, Miami, FL 33155;
495 Ne 12th Street, Boca Raton, FL 33432;
Tampa, FL 33626
Aliases (AKA): Paul John Derhagopian
Relatives & Associates: Kelly Burns
Robert Der-Hagopian
Alice Derhagopian
Alice Derhagopian
Christina Derhagopian
Phone Numbers: (305) 595-5454
(305) 661-3611
(305) 662-2466
Address History: 660 Veridian Circle Nw, Palm Bay, FL 32907;
8312 Fishhawk Falls Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Austin, TX 78758
Aliases (AKA): Stephanie De Martino,
Stephanie Demartino,
Stephanie Jones
Relatives & Associates: Claudia Gandarilla
Daniela Gandarilla
Eduardo Gandarilla
Eduardo Gandarilla
Luciana Gandarilla
Address History: 4086 New Hope Road, Zebulon, GA 30295;
495 Ne 12th Street, Boca Raton, FL 33432;
Barnesville, GA 30204
Address History: 18 Hyacinth Lane, Fairport, NY 14450;
495 Ne 12th Street, Boca Raton, FL 33432;
Rochester, NY 14610;
Rushville, NY 14544
Phone Numbers: (561) 620-7776
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