Address History: 604 Nw 13th Street Apt 27, Boca Raton, FL 33486;
22616 Caravelle Circle, Boca Raton, FL 33433
Aliases (AKA): Theresa Penta
Address History: 604 Nw 13th Street Apt 17, Boca Raton, FL 33486;
604 Northwest 13th Street Apartment 17, Boca Raton, FL 33486;
Hollywood, FL 33026;
Palm City, FL 34990;
Stuart, FL 34997
Email Addresses: dan****@angelfire.com,
dla****@sprintpcs.com
Address History: 604 Nw 13th Street Apt 17, Boca Raton, FL 33486;
3854 Nw 67th Street, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073;
Malden, MA 02148
Aliases (AKA): Anton Kuney
Phone Numbers: (954) 480-6271
Address History: 604 Nw 13th Street Apt 36, Boca Raton, FL 33486;
6313 W Avenue J4, Lancaster, CA 93536;
Boynton Beach, FL 33437;
Coral Gables, FL 33114;
Coral Springs, FL 33075
Aliases (AKA): Carol Jane Barnes,
Carol Barnes,
Caroljane Barnes,
Cj Bertzel,
Carol Jane Duncan
Email Addresses: aal****@gmail.com,
ali****@ymail.com,
ama****@gmail.com,
amb****@gmail.com,
ami****@gmail.com
Address History: 622 Nw 13th Street Apt 15, Boca Raton, FL 33486;
2254 Glen Canyon Road, Altadena, CA 91001;
Delray Beach, FL 33483;
Loxahatchee, FL 33470;
Royal Palm Beach, FL 33411
Aliases (AKA): Francis Joseph Powers,
Frank Powers,
Francis J Powers Rd,
Francis J Rd
Relatives & Associates: Rosemarie Norelli
Denise Powers
Francis Powers
Francis Powers
Francis Powers
Email Addresses: art****@yahoo.com,
cru****@yahoo.com,
gol****@cox.net,
gri****@hotmail.com,
jad****@att.net
Address History: 604 Nw 13th Street Apt 11, Boca Raton, FL 33486;
660 Enfield Street Apt B, Boca Raton, FL 33487;
Zionsville, IN 46077;
Auburn Hills, MI 48326;
Midland, MI 48640
Address History: 604 Nw 13th Street Apt 15, Boca Raton, FL 33486;
51488 Po Box, Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Email Addresses: yan****@gmail.com
Address History: 604 Nw 13th Street Apt 17, Boca Raton, FL 33486;
604 Northwest 13th Street Apartment 17, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020
Aliases (AKA): Hassan Zeaiter,
Hassan Houssein Zeaiter
Email Addresses: has****@gmail.com,
jos****@netscape.net
Address History: 604 Nw 13th Street Apt 31, Boca Raton, FL 33486;
604 Northwest 13th Street Apartment 31, Boca Raton, FL 33486;
Miami Beach, FL 33141
Phone Numbers: (561) 620-0844
Email Addresses: mou****@hotmail.com
Address History: 604 Nw 13th Street Apt 32, Boca Raton, FL 33486;
558403 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Indianapolis, IN 46217
Aliases (AKA): Al Matani,
Albert A A Matani,
Alan Mateani
Address History: 636 Nw 13th Street Apt 18, Boca Raton, FL 33486;
3 Forest Hills Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Lake Worth, FL 33463
Aliases (AKA): Luis G Roque
Address History: 604 Nw 13th Street Apt 16, Boca Raton, FL 33486;
10328 Boca Entrada Boulevard Apartment 108, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Miami, FL 33181
Aliases (AKA): Rose Delven,
Rose Velva
Relatives & Associates: Jeffrey Cherenfant
Junior Cherensant
Marie Delva
Caroline Juma
Denise Nemorin
Address History: 604 Nw 13th Street Apt 13, Boca Raton, FL 33486;
2753 Mayport Road Lot 66, Atlantic Beach, FL 32233;
Boynton Beach, FL 33436;
Jacksonville Beach, FL 32250
Aliases (AKA): John Bennie
Email Addresses: joh****@webtv.net
Address History: 604 Nw 13th Street Apt 13, Boca Raton, FL 33486;
1034 Nw 53rd Street, Pompano Beach, FL 33064;
Brooklyn, NY 11212;
New York, NY 10021;
Gatlinburg, TN 37738
Aliases (AKA): Elsa Amoros,
Elsa M Belot,
Elsa M Belot Amoros,
Elza M Belot Amoros,
Elsa Belot-Amoros
Phone Numbers: (954) 428-1341
Address History: 604 Nw 13th Street Apt 34, Boca Raton, FL 33486;
602 Nw 13th Street Apt 27, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Kerline Jean Mary,
Kerline Jean-Mary,
Kerline Phelelos
Relatives & Associates: James Charles
Pierre Charles
Bernadette Jean
Wilem Jeanbaptiste
Stevenson Jeanmary
Address History: 604 Nw 13th Street Apt 37, Boca Raton, FL 33486;
857 Sand Creek Circle, Fort Lauderdale, FL 33327;
Weston, FL 33327
Address History: 604 Nw 13th Street Apt 23, Boca Raton, FL 33486;
2106 N Dixie Highway, Hollywood, FL 33020;
Lauderhill, FL 33319;
Miramar, FL 33023;
Sunrise, FL 33351
Address History: 604 Nw 13th Street Apt 36, Boca Raton, FL 33486;
604 Northwest 13th Street Apartment 36, Boca Raton, FL 33486;
Lake Worth, FL 33461;
Miami, FL 33299
Aliases (AKA): Mohammed Mateen
Email Addresses: akb****@gmail.com
Address History: 604 Nw 13th Street Apt 15, Boca Raton, FL 33486;
3535 Nw 3rd Avenue Apt 7, Boca Raton, FL 33431;
Flagler Beach, FL 32136;
Saint Augustine, FL 32084
Aliases (AKA): Chere Snow
Email Addresses: omz****@adelphia.net
Address History: 604 Nw 13th Street Apt 15, Boca Raton, FL 33486;
103 Scott Street, Brewton, AL 36426;
Fort Lauderdale, FL 33322;
Hialeah, FL 33016;
Orlando, FL 32811
Relatives & Associates: Calixto Ricoarango
Carlos Ricoarango
Cj Ricoarango
Fe Ricoarango
Jackie Ricoarango
Address History: 604 Nw 13th Street Apt 18, Boca Raton, FL 33486;
4309 Rancho Del Norte Trail, Mckinney, TX 75070;
Suffolk, VA 23434
Phone Numbers: (757) 686-2570
Address History: 604 Nw 13th Street Apt 31, Boca Raton, FL 33486
Email Addresses: ani****@msn.com
Address History: 604 Nw 13th Street Apt 31, Boca Raton, FL 33486;
604 Northwest 13th Street Apartment 31, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Lake Butler, FL 32054
Email Addresses: gam****@yahoo.com
Address History: 604 Nw 13th Street Apt 21, Boca Raton, FL 33486;
172 Main Street B, Epping, NH 03042;
Manchester, NH 03109;
Dover, NJ 07801;
Hackettstown, NJ 07840
Aliases (AKA): Jennie Maccaril
Relatives & Associates: Jerry Maccario
Address History: 604 Nw 13th Street Apt 24, Boca Raton, FL 33486;
612 Nw 13th Street # 1960-06-1, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Chicago, IL 60631
Aliases (AKA): Elena J Sanchez,
Eleana S Smith
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