Address History: 501 Ne 28th Street, Boca Raton, FL 33431;
1281 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33445;
Lake City, FL 32055;
Nokomis, FL 34275
Aliases (AKA): J G Vandusen
Address History: 1140 Detroit Avenue, Concord, CA 94520;
1824 Oak Creek Drive Apt 404, Palo Alto, CA 94304;
Sacramento, CA 95826;
San Mateo, CA 94401;
Walnut Creek, CA 94596
Aliases (AKA): Lucia Lucia Borges,
Maria L Borges
Phone Numbers: (954) 609-3525
Address History: 208 Afton Square Unit 201, Altamonte Springs, FL 32714;
501 Ne 28th Street, Boca Raton, FL 33431;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Lehigh Acres, FL 33976
Aliases (AKA): Pedro-Vicente Marcano,
Pedrovicente Marcano,
Pedro Marcano Sr,
Pedrovicente Pedrovicente
Phone Numbers: (321) 732-9798
Email Addresses: con****@hotmail.com,
pma****@gmail.com,
sha****@yahoo.com,
upe****@gci.net
Address History: 20305 Boca West Drive Apt 1906, Boca Raton, FL 33434;
20220 Boca West Drive Apt 802, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Hypoluxo, FL 33462
Aliases (AKA): Maria M Kinghorn,
Marina M Kinghorn,
Martin Kinghorn,
Maria M Kinghorn Rabiner,
Maria Rabiner
Address History: 6794 Entrada Place, Boca Raton, FL 33433;
501 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Dublin, OH 43016
Aliases (AKA): Scott S Martin,
Steve S Martin,
Steven Scott Martin
Address History: 1281 Po Box, Boca Raton, FL 33429;
450 Ne 20th Street Ste 113, Boca Raton, FL 33431;
Lake City, FL 32055
Aliases (AKA): Dusen Sandra B Van
Relatives & Associates: Donald Dusen
Phone Numbers: (386) 754-0346
Address History: 7110 Nw 4th Avenue, Boca Raton, FL 33487;
3380 Jaywood Terrace Apt J226, Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Neal E Simmons,
Neil Simmons
Email Addresses: nsi****@worldsatelliteservices.com
Address History: 9856 Grand Verde Way Apt 1302, Boca Raton, FL 33428;
6013 Boca Colony Drive Apartment 123, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Eduardo Alonso Chumbi Chumbiauca,
Eduardo Alonso Grimaldi
Email Addresses: cse****@msn.com,
ech****@yahoo.com,
egr****@sfrpc.com
Address History: 1661 Sw 64th Way, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 128, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33443;
Pompano Beach, FL 33076
Address History: 1281 Po Box, Boca Raton, FL 33429;
501 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Lake City, FL 32055;
Nokomis, FL 34275
Aliases (AKA): Jon F Van
Phone Numbers: (386) 754-0346
Address History: 793 Springdale Circle, Lake Worth, FL 33461;
501 Ne 28th Street, Boca Raton, FL 33431;
West Palm Beach, FL 33415;
Kennesaw, GA 30152;
Marietta, GA 30067
Address History: 804 Se 7th Street Apt 101, Deerfield Beach, FL 33441;
360 Lizzie Lane, Oakman, AL 35579;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33339
Aliases (AKA): Angela M Fiorentino,
Angela M Genereux,
Angela M Martin
Relatives & Associates: Debora Badersnider
Jason Badersnider
Randall Badersnider
Monica Boggs
Vito Fiorentino
Email Addresses: aba****@yahoo.com,
amb****@prodigy.com,
amb****@aol.com,
amb****@bigfoot.com,
amb****@prodigy.com
Address History: 621 Siesta Key Circle Apt 3214, Deerfield Beach, FL 33441;
501 Ne 28th Street, Boca Raton, FL 33431;
Pompano Beach, FL 33064
Relatives & Associates: Alexandre Bou-Merhi
Alexandre Bou-Merhi
Tania Bou-Merhi
Tania Bou-Merhi
Nage Filho
Address History: 6825 Il Regalo Circle, Naples, FL 34109;
390 Ne 24th Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Bluffton, SC 29910
Aliases (AKA): B Bartolec,
Brain S Bartolec,
Brian Bartuiec
Relatives & Associates: Constance Bartolec
Greg Bartolec
Sandra Bartolec
Thomas Bartolec
Thomas Bartolec
Email Addresses: bba****@aol.com,
sha****@gmail.com
Aliases (AKA): Bonnie Simmons,
Bonnie Sue Simmons,
Bonnie S Simomons
Relatives & Associates: Amy Leitner
Lisa Schnorr
Betty Simmons
Brian Simmons
Harley Simmons
Address History: 16860 Us Highway 19 N Lot 163, Clearwater, FL 33764;
501 Ne 28th Street, Boca Raton, FL 33431;
Dania, FL 33004;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Mark S Rd,
Mark S Zweig Rd,
Mark Zwieg
Email Addresses: mar****@mailcity.com,
mar****@yahoo.com
Address History: 8456 Po Box, Oakland Park, FL 33310;
367 Valley Avenue, Bridgeport, CT 06606;
Milford, CT 06460;
Boca Raton, FL 33431;
Dania, FL 33004
Aliases (AKA): Emanuel L Ferrell,
Emmanue Ferrell
Relatives & Associates: Louisa Ferrell
Address History: 5585 Biscayne Drive, Lake Worth, FL 33463;
501 Ne 28th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Gainesville, FL 32601
Aliases (AKA): Sergio Oddo
Email Addresses: ser****@gmail.com
Address History: 151 Se 1st Street Apt 2302, Miami, FL 33131;
501 Ne 28th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33322;
Miami Beach, FL 33141;
Sarasota, FL 34242
Email Addresses: cla****@compass.com,
cvi****@hotmail.com
Address History: 2605 42nd Street W, Lehigh Acres, FL 33971;
183 N Country Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334
Aliases (AKA): Nick Ventura,
Nicolas Leo Ventura
Address History: 1711 S Cypress Road Apt 112, Pompano Beach, FL 33060;
10325 Eastport Court, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33443
Aliases (AKA): Rose Alexander,
Rose M Alexandr,
Marie R Alexandre,
Rose M Alexandre,
Rose Alexandre
Relatives & Associates: Michael Alexander
Jean Alexandre
Jean Alexandre
Lise Alexandre
Lise Alexandre
Email Addresses: myr****@gmail.com,
one****@live.com
Address History: 5120 Van Buren Road, Delray Beach, FL 33484;
501 Ne 28th Street, Boca Raton, FL 33431;
Hollywood, FL 33024;
Miramar, FL 33023;
Central Islip, NY 11722
Aliases (AKA): Robert Kenneth Stewart
Relatives & Associates: Chelsea Stewart
Evelyn Stewart
Lawrence Stewart
Patricia Stewart
William Stewart
Address History: 402 Xelda Avenue S, Lehigh Acres, FL 33976;
501 Ne 28th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Relatives & Associates: Dionisio Moreira
Johnatan Moreira
Alejandra Trujillo
Carlos Trujillo
Carlos Trujillo
Phone Numbers: (561) 542-3778
Address History: 1750 S Ocean Lane Apt 220, Fort Lauderdale, FL 33316;
11118 Harbour Springs Circle, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Palm Beach, FL 33480;
West Palm Beach, FL 33405
Aliases (AKA): B P Ballard,
Beatrice Marie Ballard
Relatives & Associates: Christopher Ballard
Address History: 1140 Boxwood Drive Apt 201, Delray Beach, FL 33445;
2121 N Ocean Boulevard, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Phone Numbers: (561) 479-7252
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