Address History: 5621 Pacific Boulevard Apartment 3102, Boca Raton, FL 33433;
361 Nw 22nd Avenue, Boca Raton, FL 33486;
West Palm Beach, FL 33409
Email Addresses: ven****@tds.net
Address History: 5613 Pacific Boulevard Apt 3311, Boca Raton, FL 33433;
1531 Elcadore Circle Apt 27, Anchorage, AK 99507;
Westlake Village, CA 91361;
Atlanta, GA 30339;
Braselton, GA 30517
Aliases (AKA): James Harold Moore,
Jimmie Harold Moore Junior
Email Addresses: jim****@yahoo.com,
joy****@gmail.com,
moo****@yahoo.com
Address History: 5621 Pacific Boulevard Apt 3101, Boca Raton, FL 33433;
1284 Sw 9th Street, Boca Raton, FL 33486
Aliases (AKA): Merlli Melikardi
Phone Numbers: (561) 750-3326
Address History: 5565 Pacific Boulevard Apt 3813, Boca Raton, FL 33433;
6503 N Military Trail Apt 103, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33331;
Hollywood, FL 33025
Aliases (AKA): Brenda Damion
Email Addresses: bda****@carnival.com,
bre****@comcast.net,
bre****@msn.com,
bre****@yahoo.com,
dam****@hotmail.com
Address History: 5621 Pacific Boulevard Apt 3104, Boca Raton, FL 33433;
2041 Martin Luther King Jr Avenue Se, Washington, DC 20020;
Hollywood, FL 33025;
Miramar, FL 33025;
West Palm Beach, FL 33411
Aliases (AKA): Fred Gerard Constant
Relatives & Associates: Carmen Constant
Dorismond Constant
Ena Constant
Fred Constant
Gerard Constant
Email Addresses: fre****@yahoo.com
Address History: 5621 Pacific Boulevard Apt 3103, Boca Raton, FL 33433;
5339 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Miami Beach, FL 33141;
Bronx, NY 10462
Address History: 5621 Pacific Boulevard Apt 3102, Boca Raton, FL 33433;
5541 Pacific Boulevard Apt 4112, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Harry Wayne Turkish
Address History: 5621 Pacific Boulevard Apt 3107, Boca Raton, FL 33433;
827 Camargo Way Unit 205, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Jacksonville, FL 32218;
Melbourne, FL 32940
Aliases (AKA): Steven E Mc Cutcheon,
Steven E Mccuicheon,
Steven E Mccutcheon,
Steven Mccutcheon,
Steven Mitchell
Relatives & Associates: Cassandra Gilmore
Lois Hoffmann
Don Mccutcheon
Jonathon Mccutcheon
Kenneth Mccutcheon
Address History: 5621 Pacific Boulevard Apt 3111, Boca Raton, FL 33433;
3643 Nw 59th Street, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Ingrid Y Ocasio,
Ingrid Ocasio
Phone Numbers: (954) 646-3656
Address History: 5580 Pacific Boulevard Apt 504, Boca Raton, FL 33433;
5560 Pacific Boulevard Apt 423, Boca Raton, FL 33433;
Miami, FL 33176;
North Bergen, NJ 07047
Aliases (AKA): Keila R Nunez
Email Addresses: kei****@yahoo.com
Address History: 5621 Pacific Boulevard Apt 3111, Boca Raton, FL 33433;
5685 Pacific Boulevard Apt 2306, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Email Addresses: ald****@msn.com
Address History: 5621 Pacific Boulevard Apt 3110, Boca Raton, FL 33433;
1000 Eubanks Avenue, Bakersfield, CA 93307;
Chula Vista, CA 91913;
Claremont, CA 91711;
Escondido, CA 92029
Aliases (AKA): Marcos Amarol
Relatives & Associates: Fernando Amaral
Jonathan Amaral
Marcos Amaral
Margarete Amaral
Marcia Demorgado
Address History: 5621 Pacific Boulevard Apt 3111, Boca Raton, FL 33433
Phone Numbers: (561) 866-6688
Email Addresses: mea****@comcast.net
Address History: 5621 Pacific Boulevard Apt 3104, Boca Raton, FL 33433;
577210 Arbor Club Way, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Chicago, IL 60647
Aliases (AKA): Jessica Gonzalez,
Jessica C Pellegion,
Jessica Pellegria,
Jessica Pellegrin,
Jessica C Pellegrin
Address History: 5621 Pacific Boulevard Apartment 3107, Boca Raton, FL 33433;
5573 Pacific Boulevard Apartment 3514, Boca Raton, FL 33433;
Somerville, MA 02145;
Weymouth, MA 02190;
Dayton, OH 45434
Email Addresses: sel****@yahoo.com
Address History: 5621 Pacific Boulevard Apt 3104, Boca Raton, FL 33433;
5517 Pacific Boulevard Apt 4408, Boca Raton, FL 33433
Relatives & Associates: Elizabeth Bergamo
Antonio Cosme
Jennifer Delagala
Alejandro Gonzales
Carlos Gonzales
Address History: 5621 Pacific Boulevard Apt 3101, Boca Raton, FL 33433;
5597 Pacific Boulevard Apt 3409, Boca Raton, FL 33433;
Atlanta, GA 30356
Address History: 5621 Pacific Boulevard Apt 3109, Boca Raton, FL 33433
Relatives & Associates: Heather Lituma
Phone Numbers: (561) 465-5749
Address History: 5621 Pacific Boulevard Apt 3105, Boca Raton, FL 33433;
22893 Southwest 56th Avenue, Boca Raton, FL 33433;
Chicago, IL 60625;
Hillsborough, NJ 08844;
Salt Lake City, UT 84123
Aliases (AKA): Joseph Sciascia
Address History: 5669 Pacific Boulevard Apt 2508, Boca Raton, FL 33433;
22296 Calibre Court Apt 1506, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Astoria, NY 11106
Phone Numbers: (954) 472-1722
Email Addresses: lla****@aol.com
Address History: 5621 Pacific Boulevard Apt 3101, Boca Raton, FL 33433;
1284 Sw 9th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Astoria, NY 11106
Address History: 5621 Pacific Boulevard Apt 3105, Boca Raton, FL 33433;
4980 State Road Apt 416, Drexel Hill, PA 19026;
Upper Darby, PA 19082
Aliases (AKA): Michael Dsavarese
Relatives & Associates: Anne Liberati
Anthony Savarese
Josephine Savarese
Vincent Savarese
Vincent Savarese
Address History: 5541 Pacific Boulevard Apt 4109, Boca Raton, FL 33433;
523 Greenbriar Circle, Petaluma, CA 94954;
Deerfield Beach, FL 33441
Address History: 5621 Pacific Boulevard #3109, Boca Raton, FL 33433;
10123 Aqua Vista Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Kissimmee, FL 34746;
Margate, FL 33063
Email Addresses: boa****@cfl.rr.com
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