Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433;
23207 Nw County Road 149, Alachua, FL 32615;
Okahumpka, FL 34762;
Pompano Beach, FL 33073
Aliases (AKA): Mark Dhawkins,
Mark Marta Hawkin,
Mark D Hawkins,
Mark David Hawkins
Email Addresses: haw****@ix.netcom.com,
haw****@gmail.com,
mar****@chartermi.net,
mar****@wachoviasec.com
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433
Phone Numbers: (561) 961-0709
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433;
1311 Delaware Southwest Avenue Apartment S330, Washington, DC 20024;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Highlands, NJ 07732
Aliases (AKA): Daniel W Shields,
Daniel Shiels
Email Addresses: dan****@gte.net,
dan****@mailcity.com
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433;
23409 Nw County Road 1493, Alachua, FL 32615;
Grand Island, FL 32735
Aliases (AKA): Lucille Hawkins Hawkins
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433
Phone Numbers: (561) 866-4465
(561) 866-4466
Address History: 5844 Pinebrook Drive, Boca Raton, FL 33433
Address History: 1576 Budleigh Street, Clearwater, FL 33756;
5844 Pinebrook Drive, Boca Raton, FL 33433;
Dunedin, FL 34698;
Ocala, FL 34480;
Saint Petersburg, FL 33710
Aliases (AKA): Stuart M Greeenberg,
Stuart M Greenber,
Stuart Greenberg,
Stuart M Greenberg
Relatives & Associates: Carol Borkoski
Barbara Greenberg
Gerald Greenberg
Gerald Greenberg
Hope Greenberg
Email Addresses: res****@aol.com,
res****@verizon.net,
res****@aol.com,
res****@gmail.com,
res****@verizon.net
Address History: 261 Seville Road, West Palm Beach, FL 33405;
23409 Nw County Road 149, Alachua, FL 32615;
Boca Raton, FL 33433;
Lake Worth, FL 33461;
Clinton, MO 64735
Aliases (AKA): Amy Ybanez Hawkins
Phone Numbers: (561) 368-7099
(561) 750-1118
(561) 866-4466
(561) 961-0709
Address History: 9197 Ramblewood Drive Apt 727, Coral Springs, FL 33071;
1230 Nw 13th Street Apt 108, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): Zoraida Olivares
Email Addresses: haw****@gmail.com,
joh****@yahoo.com,
zor****@hotmail.com
Address History: 15121 Sw 145th Street, Miami, FL 33196;
7586 Courtyard West Run, Boca Raton, FL 33433;
Coral Gables, FL 33134;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Esperanza E Lamas,
Aida E Llanes,
Esperanza Llanes,
Esperanza Aida Llanes
Relatives & Associates: Jeanninne Contreras
Bexaida Lianes
Heriberto Llanes
Joseph Llanes
Llynette Llanes
Email Addresses: esp****@hotmail.com
Address History: 21801 Freeman Drive, Umatilla, FL 32784;
225 P/O Box, Altoona, FL 32702;
Boca Raton, FL 33433;
Hialeah, FL 33015;
Hollywood, FL 33025
Aliases (AKA): G M Colletti,
Gina M Colletti,
Gina M Hawkins,
Gina Marie Watson,
Gina M Watson
Relatives & Associates: Albert Colletti
Gina Colletti
Ginamarie Colletti
Ginese Colletti
Jean Colletti
Email Addresses: gec****@aol.com,
gin****@gmail.com,
gin****@webtv.net
Address History: 5260 Sw 5th Terrace, Miami, FL 33134;
5844 Pinebrook Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134
Address History: 8600 Windy Circle, Boynton Beach, FL 33472;
1801 Clint Moore Road, Boca Raton, FL 33487
Aliases (AKA): Tina Locigno,
Tina Locignowillard,
Tina M Walter,
Tina L Willard,
Tina M Willard
Email Addresses: jen****@aol.com,
joa****@yahoo.com
Address History: 299 Alhambra Circle Ste 221, Miami, FL 33134;
5844 Pinebrook Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
North Miami, FL 33168
Address History: 3206 Dunning Drive, West Palm Beach, FL 33411;
6392 Viaduct Rosa, Boca Raton, FL 33433
Aliases (AKA): German F Jimenez,
German Pres Jimenez,
German Jimenez
Email Addresses: gel****@att.net,
gel****@worldnet.att.net,
jji****@uol.com.co
Address History: 5131 Heron Court, Pompano Beach, FL 33073;
7586 Courtyard Run E, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
North Lauderdale, FL 33068
Aliases (AKA): Jeanninne Bata,
Jeannin Contreras,
Jeannin Llanes,
Jeanninne Llanes
Relatives & Associates: Karolj Bata
Carlos Contreras
Huascar Contreras
Esperanza Llanes
Heriberto Llanes
Address History: 5750 Turin Street Apt 204, Miami, FL 33146;
10190 Boca Entrada Boulevard Apt 31, Boca Raton, FL 33428;
Key Largo, FL 33037;
North Lauderdale, FL 33068;
Palmetto Bay, FL 33157
Aliases (AKA): Loris E Bargueiras,
Loris Bargueiras,
Loris Eva Bargueiras,
Lori E Llanes,
Loris E Llanes
Relatives & Associates: Ivan Argueiras
Marlene Bargueiras
Ruben Bargueiras
Jeanninne Contreras
Esperanza Llanes
Address History: 15121 Sw 145th Street, Miami, FL 33196;
7586 Courtyard West Run, Boca Raton, FL 33433;
Atlanta, GA 30319;
White Plains, NY 10606
Aliases (AKA): Jose R Llanes,
Joseph Rafael Llanes
Relatives & Associates: Jeanninne Contreras
Esperanza Llanes
Heriberto Llanes
Llynette Llanes
Loris Llanes
Phone Numbers: (305) 394-2161
(305) 394-7269
(305) 969-9995
(407) 394-2161
(561) 392-3301
Email Addresses: esp****@hotmail.com,
jll****@wwfins.com
Address History: 23409 Nw County Road 1493, Alachua, FL 32615;
5844 Pinebrook Drive, Boca Raton, FL 33433;
Clinton, MO 64735
Relatives & Associates: Gina Colletti
Mark Dhawkins
Amy Hawkins
Lucille Hawkins
Marta Hawkins
Phone Numbers: (561) 338-3413
(561) 368-7099
(561) 394-4956
(561) 750-1118
(561) 961-0709
Address History: 237 State Highway 10, Jelm, WY 82063;
6070 Glendale Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Pompano Beach, FL 33073;
Saint Petersburg, FL 33703
Aliases (AKA): M Hawkins,
Martha Hawkins
Relatives & Associates: Chris Ayala
Gina Colletti
Elana Dekkers
Mark Dhawkins
Adam Gutman
Email Addresses: mit****@juno.com
Address History: 409 Pilot Avenue, Bakersfield, CA 93308;
23409 Nw County Road 1493, Alachua, FL 32615;
Boca Raton, FL 33433
Phone Numbers: (561) 338-3413
(561) 368-7099
(561) 394-4956
(561) 750-1118
Address History: 6767 Burns Street Apt 6r, Forest Hills, NY 11375;
5844 Pinebrook Drive, Boca Raton, FL 33433;
Lyndhurst, NJ 07071;
Flushing, NY 11367;
West Harrison, NY 10604
Relatives & Associates: Soledad Gmzalez
Liliana Gonzales
Victor Gonzales
Daniel Gonzalez
Jennifer Gonzalez
Phone Numbers: (914) 520-0664
Address History: 415 Blair Street, Anderson, SC 29625;
425 Ne 5th Court, Boca Raton, FL 33432;
Lake Worth, FL 33461;
West Palm Beach, FL 33405;
Belton, SC 29627
Aliases (AKA): Amy L Crolley,
Amy L Hawkins
Email Addresses: amy****@tampabay.rr.com,
amy****@angelfire.com,
amy****@tampabay.rr.com,
amy****@yahoo.com
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