Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
22143 Boca Place Drive Apt 113, Boca Raton, FL 33433;
Lakeland, FL 33810
Aliases (AKA): Maria E Tobito
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
10190 Boca Entrada Boulevard Apt 217, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547
Aliases (AKA): Nestor Cadena Cadena
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
5740 Coach House Circle, Boca Raton, FL 33486;
Miami Beach, FL 33139
Aliases (AKA): Melinda Blackwell,
Melinda Ll
Phone Numbers: (561) 929-3721
Email Addresses: aun****@netzero.com,
mjb****@yahoo.com
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
5740 Coach House Circle, Boca Raton, FL 33486;
Miami Beach, FL 33139
Address History: 57 Sw 15th Court, Boca Raton, FL 33486
Phone Numbers: (561) 372-5630
(561) 419-8708
(561) 865-7109
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
1801 Nw 12th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Dolly A Cadena,
Dolly Angelica Cadena,
Dolly Angelica Pacheco
Relatives & Associates: Charles Cadena
Daniel Cadena
Maria Cadena
Nestor Cadena
Nestor Cadena
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
6723 Viaduct Regina, Boca Raton, FL 33433;
Clearwater, FL 33757;
Pompano Beach, FL 33064;
New York, NY 10065
Aliases (AKA): Diego Luis Reyes,
Diego Luis Silva
Relatives & Associates: Xavier Reyes
Address History: 57 Sw 15th Court, Boca Raton, FL 33486;
625 Ne 21st Avenue, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Farmersville, OH 45325;
Germantown, OH 45327
Email Addresses: sbl****@excite.com,
sym****@netzero.net
Address History: 251 Sw 15th Avenue, Boca Raton, FL 33486;
999 Sw 12th Avenue, Boca Raton, FL 33486;
Hialeah, FL 33012;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): A Alonso,
Angelo Alonso
Address History: 10911 Fox Glen Drive, Boca Raton, FL 33428;
4108 Del Rey Avenue Apartment 303, Marina Del Rey, CA 90292;
Aurora, CO 80013;
Coral Springs, FL 33067;
Pompano Beach, FL 33062
Email Addresses: tsn****@bellsouth.net
Address History: 6880 Town Harbour Boulevard Apt 3021, Boca Raton, FL 33433;
57 Sw 15th Court, Boca Raton, FL 33486
Aliases (AKA): Aungelique E Blackwell
Relatives & Associates: Jeff Black
Melinda Blackwell
Symon Blackwell
Phone Numbers: (561) 447-8891
Address History: 5540 Pacific Boulevard Apt 310, Boca Raton, FL 33433;
57 Sw 15th Court, Boca Raton, FL 33486;
Port Saint Lucie, FL 34953
Phone Numbers: (772) 879-0105
Address History: 148 Nw 8th Street, Boca Raton, FL 33432;
57 Sw 15th Court, Boca Raton, FL 33486;
Choctaw, OK 73020
Phone Numbers: (561) 961-0457
Address History: 5540 Pacific Boulevard Apt 310, Boca Raton, FL 33433;
108 Greenwoods Lane, East Windsor, CT 06088;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Hollywood, FL 33024
Aliases (AKA): David Fenichel
Relatives & Associates: Kellie Callaghan
Lori Fagundes
Barbara Fenichel
Danielle Fenichel
Michael Fenichel
Email Addresses: azf****@aol.com
Address History: 5540 Pacific Boulevard Apt 310, Boca Raton, FL 33433;
57 Sw 15th Court, Boca Raton, FL 33486;
Port Saint Lucie, FL 34953
Phone Numbers: (772) 879-0105
Address History: 10522 Nw 36th Drive, Jasper, FL 32052;
17189 Balboa Point Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Dania, FL 33004
Aliases (AKA): Anthony Michael Ascale,
Anthony M Pascale,
Anthony Michael Pascale,
Anthony Pascale,
Anthony M Paschale
Email Addresses: afs****@yahoo.com,
ant****@comcast.net,
ant****@cs.com,
ant****@hotmail.com
Address History: 3955 Dale Road, West Palm Beach, FL 33406;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Eglin Afb, FL 32542
Relatives & Associates: Alexander Cadena
Beatriz Cadena
Charles Cadena
Daniel Cadena
Maria Cadena
Email Addresses: big****@gmail.com,
cad****@yahoo.com,
nes****@yahoo.com
Address History: 6151 Branchwood Drive, Lake Worth, FL 33467;
25340 Keats Lane, Stevenson Ranch, CA 91381;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Miami, FL 33186
Aliases (AKA): Staci Faith Gruher,
Staci F Gruhger,
Staci F Schulster,
Staci Faith Schulster,
Staci Sehulster
Email Addresses: cur****@aol.com,
dsc****@gmail.com,
mom****@aol.com,
sch****@aol.com,
ssc****@aol.com
Address History: 6151 Branchwood Drive, Lake Worth, FL 33467;
15600 Mulholland Drive #208, Los Angeles, CA 90077;
Stevenson Ranch, CA 91381;
Boca Raton, FL 33433;
Coral Gables, FL 33146
Aliases (AKA): Daniel M Schulster,
D Shulster,
Daniel Shulster
Relatives & Associates: Staci Gruher
Wendy Nutman
Barbara Schulster
David Schulster
Jeanette Schulster
Email Addresses: big****@aol.com,
dan****@hotmail.com,
dsc****@aol.com
Address History: 19206 Rolling Acres Road, Loxahatchee, FL 33470;
10911 Fox Glen Drive, Boca Raton, FL 33428;
Wellington, FL 33414;
Carol Stream, IL 60188;
Chicago, IL 60611
Aliases (AKA): Sadfeen Sadiq
Address History: 1921 Granite Springs Road, Leander, TX 78641;
10911 Fox Glen Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 1921 Granite Springs Road, Leander, TX 78641;
23933 E Euclid Avenue, Aurora, CO 80016;
Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313
Aliases (AKA): T Samuel Naimat,
Taskeen N Naimat,
Taskeen Samuel Naimat,
Tasleem Naimat,
Tasleem Naimat Roy
Address History: 1921 Granite Springs Road, Leander, TX 78641;
10911 Fox Glen Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (561) 392-0144
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