Address History: 5889 Colony Court, Boca Raton, FL 33433;
9969 Robbins Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90064;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467
Aliases (AKA): S Chinigo
Address History: 5889 Colony Court, Boca Raton, FL 33433;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
East Hartford, CT 06118;
W Hartford, CT 06107;
Albuquerque, NM 87120
Aliases (AKA): Nora Chavez
Address History: 5889 Colony Court, Boca Raton, FL 33433;
99 Cheney Lane, Newington, CT 06111;
Delray Beach, FL 33444;
Cleveland, OH 44118
Aliases (AKA): Beatrice F Chavez,
Beatrice F Smolko,
Beatrice Flor Smolko,
Beatrice Smolko
Email Addresses: bea****@yahoo.com,
bsm****@yahoo.com
Aliases (AKA): Eduardo Smolko
Relatives & Associates: Beatrice Chavez
Benny Chavez
Denise Chavez
Nora Chavez
Phone Numbers: (561) 479-4716
(561) 901-1554
Address History: 5889 Colony Court, Boca Raton, FL 33433;
8577 Boca Glades Boulevard W Apt B, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Sarasota, FL 34232;
Albuquerque, NM 87114
Aliases (AKA): Denise Chavec,
Denise Chavez
Relatives & Associates: Beatrice Chavez
Benny Chavez
Nora Chavez
David Smolko
Address History: 5889 Colony Court, Boca Raton, FL 33433;
9051 Siempre Viva Road Ste C, San Diego, CA 92154;
East Hartford, CT 06108;
Delray Beach, FL 33444;
Albuquerque, NM 87110
Email Addresses: ben****@juno.com
Address History: 5889 Colony Court, Boca Raton, FL 33433;
5948 Colony Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33133;
Naples, FL 34108
Aliases (AKA): J Chinigo,
June A Chinigo
Address History: 11156 180th Court S, Boca Raton, FL 33498;
10114 Boca Palm Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483
Phone Numbers: (561) 470-7946
Address History: 6121 Town Colony Drive Apt 714, Boca Raton, FL 33433;
27281 Eastridge Drive, Lake Forest, CA 92630;
Delray Beach, FL 33445;
Naples, FL 34112
Aliases (AKA): A Leroy,
Allen F Leroy
Relatives & Associates: Ilene Laroy
Email Addresses: all****@elgratissitio.com
Address History: 20423 State Road 7 Ste F6, Boca Raton, FL 33498;
23 Sturges Commons, Westport, CT 06880
Aliases (AKA): Gardiner Robinson
Email Addresses: gar****@yahoo.com
Address History: 8506 Logia Circle, Boynton Beach, FL 33472;
20190 W Country Club Drive, Aventura, FL 33180;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33394;
Hallandale, FL 33008
Address History: 5550 Se Colee Avenue, Stuart, FL 34997;
3530 Mystic Pointe Drive Apt 313, Aventura, FL 33180;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33394
Aliases (AKA): Caroline Sarah Rothman
Address History: 238 Sugar Pine Lane, Naples, FL 34108;
2360 Midvale Avenue, Los Angeles, CA 90064;
Boca Raton, FL 33433;
Miami, FL 33133
Aliases (AKA): June Chinigo
Email Addresses: bil****@aol.com,
jch****@aol.com,
jch****@comcast.net
Address History: 3497 Raymond Diehl Road, Tallahassee, FL 32309;
5889 Colony Court, Boca Raton, FL 33433
Relatives & Associates: Phyllis Miller
Address History: 10850 Se Stern Lane, Hobe Sound, FL 33455;
20190 W Country Club Drive, Aventura, FL 33180;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33317
Aliases (AKA): S Barish
Relatives & Associates: Irene Barish
Address History: 195 W 20th Street, Hialeah, FL 33010;
355 Northlake Boulevard Apt 2018, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Clearwater, FL 33755;
Lake Worth, FL 33463
Aliases (AKA): Ramon Nogueras
Email Addresses: sta****@gmail.com
Address History: 4015 Tutwiler Avenue, Memphis, TN 38122;
3871 Red Pass Drive Apt B, Fort Irwin, CA 92310;
Boca Raton, FL 33433;
Clarksville, TN 37042;
Garland, TX 75043
Email Addresses: dee****@aol.com
Address History: 970 S 80th Street, Mesa, AZ 85208;
970 South 80th Street, Mesa, AZ 85208;
Lake Forest, CA 92630;
Tustin, CA 92780;
Aurora, CO 80010
Aliases (AKA): Patricia C Degestrom,
Pat C Jacobs,
Patricia C Jacobs,
Pat C Sanstad,
Patricia C Sanstad
Address History: 2360 Midvale Avenue, Los Angeles, CA 90064;
9969 Robbins Drive, Beverly Hills, CA 90212;
Boca Raton, FL 33433
Relatives & Associates: June Chinigo
Salvatore Chinigo
Vita Chinigo
Phone Numbers: (310) 446-1130
Address History: 2360 Midvale Avenue, Los Angeles, CA 90064;
503 North Hillcrest Road, Beverly Hills, CA 90210;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
New York, NY 10011
Aliases (AKA): Vita Malinda,
Vita M Yucia
Email Addresses: vlu****@aol.com
Address History: 16621 Sonora Street, Tustin, CA 92782;
27281 Eastridge Drive, Lake Forest, CA 92630;
Rancho Santa Margarita, CA 92688;
San Jose, CA 95125;
Boca Raton, FL 33433
Aliases (AKA): Ilene Lucy Laroy,
I Leroy,
Irene L Leroy,
Irene Leroy Vracin,
Irene Roy
Phone Numbers: (949) 713-1287
Address History: 18315 Amalfi Coast Drive, Cypress, TX 77433;
8577 Boca Glades Boulevard W Apt B, Boca Raton, FL 33434;
Conroe, TX 77302;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Karl Mallen,
Karl A Zummallen
Email Addresses: kar****@hotmail.com
Address History: 2360 Midvale Avenue, Los Angeles, CA 90064;
9969 Robbins Drive, Beverly Hills, CA 90212;
Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Vita Chimigo,
Vita Lucia,
Yita Lucia
Phone Numbers: (310) 446-1130
(941) 514-2290
Address History: 6353 Sand Point Way Ne, Seattle, WA 98115;
5889 Collog Court, Boca Raton, FL 33433;
Dearborn, MI 48124
Aliases (AKA): Josh Wachtel
Relatives & Associates: Beatrice Noctel
Address History: 7650 E Hampton Place, Tucson, AZ 85715;
9465 E Pikes Peak Drive, Tucson, AZ 85710;
Boca Raton, FL 33433;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Email Addresses: cam****@yahoo.com
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