Address History: 531 Ne Waterway Lane, Boca Raton, FL 33432;
200 E Royal Palm Road Apt 112, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Mariane Santana
Email Addresses: ema****@aol.com
Address History: 531 Ne Waterway Lane, Boca Raton, FL 33432;
200 E Royal Palm Road Apt 112, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Jorge I Ameglio,
Jorge J Amgelio
Phone Numbers: (561) 338-8421
(561) 338-9284
Aliases (AKA): Ameeglio Issac Jorge
Relatives & Associates: Fabiola Ameglio
Jorge Ameglio
Jorge Ameglio
Krisna Ameglio
Marie Ameglio
Phone Numbers: (561) 338-8421
(561) 338-9284
Relatives & Associates: Fabiola Ameglio
Jorge Ameglio
Krisna Ameglio
Marie Ameglio
Phone Numbers: (561) 338-8421
(561) 338-9284
Address History: 531 Ne Waterway Lane, Boca Raton, FL 33432;
23156 Fountain View Apt C, Boca Raton, FL 33433;
Honolulu, HI 96825
Aliases (AKA): Fabiola Ameglio,
Fabiola A Parenteau,
Fabolia A Parenteau
Relatives & Associates: Jorge Ameglio
Jorge Ameglio
Jothr Ameglio
Krisna Ameglio
Marie Ameglio
Phone Numbers: (561) 338-8421
Address History: 681 Sw Elm Tree Lane, Boca Raton, FL 33486;
2432 Newport Boulevard, Costa Mesa, CA 92627;
Fresno, CA 93705;
Norwalk, CA 90650;
Delray Beach, FL 33484
Aliases (AKA): John Crowley Motta,
John Motta
Email Addresses: fis****@aol.com
Address History: 99 Se Mizner Boulevard Apt 827, Boca Raton, FL 33432;
560 Fortner Street Apt G53, Dothan, AL 36301;
San Manuel, AZ 85631;
El Cajon, CA 92020;
San Francisco, CA 94118
Aliases (AKA): Jose Carlos Illalba,
Jose C Villaba,
Jose C Villalba,
Jose Carlos Villalba
Address History: 681 Sw Elm Tree Lane, Boca Raton, FL 33486;
681 Elm Tree Lane, Boca Raton, FL 33486;
Shalimar, FL 32579;
Atlanta, GA 30329;
Warren, MI 48091
Aliases (AKA): Kim Motta,
Kim Sappenfield
Address History: 2437 Nw 26th Circle, Boca Raton, FL 33431;
20816 Concord Green Drive W, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Crawfordville, FL 32327;
Pompano Beach, FL 33073
Aliases (AKA): Courtney Mcmilian,
Courtney A Mcmillian,
Courtney Andonia Ross,
Courtney Ross
Relatives & Associates: Melanie Cleaves
Harold Mcmillian
Jennifer Mcmillian
Jon Mcmillian
Joseph Mcmillian
Email Addresses: cou****@aol.com,
cou****@hotmail.com
Address History: 2437 Nw 26th Circle, Boca Raton, FL 33431;
20816 Concord Green Drive W, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Crawfordville, FL 32327;
Pompano Beach, FL 33073
Relatives & Associates: Debra Moore
Donna Proulx
C Ross
David Ross
Khalilah Ross
Phone Numbers: (561) 487-0751
Address History: 319 Franklin Club Drive Unit 7208, Delray Beach, FL 33483;
3998 Fau Boulevard Ste 100, Boca Raton, FL 33431;
Raleigh, NC 27624
Aliases (AKA): Steve J Ross,
Steven J Ross,
Steven Joseph Ross
Address History: 4445 Nw 100th Avenue, Coral Springs, FL 33065;
219 Altamonte Bay Club Circle Apt 107, Altamonte Springs, FL 32701;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33321;
Naples, FL 34114
Aliases (AKA): Jose C Illalba,
Jose C Villaba
Address History: 2650 Ne 49th Street, Pompano Beach, FL 33064;
19131 Cloister Lake Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Hollywood, FL 33020
Aliases (AKA): Laura K Allen,
Laura K Villalba
Address History: 319 Franklin Club Drive Unit 7208, Delray Beach, FL 33483;
531 Ne Waterway Lane, Boca Raton, FL 33432;
Bristol, FL 32321
Aliases (AKA): M L Cleaves,
M Ross,
Melanie Ross
Phone Numbers: (207) 967-4004
(561) 243-3111
(561) 243-3616
(561) 272-4930
(561) 330-9843
Address History: 850 Big Creek Road, Malvern, AR 72104;
7 Po Box, Jones Mill, AR 72105;
Boca Raton, FL 33432;
Delray Beach, FL 33444
Aliases (AKA): Susan Rose,
S Ross,
Susan R Ross,
Susan D Walters,
Susan R Wood
Address History: 725 Old Knoll View, Alpharetta, GA 30022;
531 Ne Waterway Lane, Boca Raton, FL 33432;
Orlando, FL 32828;
Sanford, FL 32771;
Atlanta, GA 30319
Aliases (AKA): Christopher M Menocal
Address History: 725 Old Knoll View, Alpharetta, GA 30022;
531 Ne Waterway Lane, Boca Raton, FL 33432
Phone Numbers: (770) 558-6635
(770) 565-7860
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