Address History: 6220 N Dixie Highway, Boca Raton, FL 33487;
18894 Cloud Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Jeanet Formalejo Doohan
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487;
701 Nw 13th Street # 310, Boca Raton, FL 33486;
Miami, FL 33174
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487;
3450 Sw 60th Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33309;
Ocala, FL 34475;
Silver Springs, FL 34488
Aliases (AKA): Michael E Angel,
Michael Natalie Angel,
Michael Angel,
Thornton Natalie Lee,
Paula Ann Tinsley
Email Addresses: man****@juno.com
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487;
2603 Nw 54th Street # 375 D, Fort Lauderdale, FL 33309
Aliases (AKA): Sue Ostrander
Relatives & Associates: Donald Ostrander
Carmen Peebles
Charles Peebles
Charles Peebles
Donna Peebles
Phone Numbers: (954) 486-9277
Address History: 22583 Sw 6th Street, Boca Raton, FL 33433;
6220 N Dixie Highway # 234, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Cape Coral, FL 33909;
Deerfield Beach, FL 33443
Aliases (AKA): Silmo Domingos
Email Addresses: sil****@aol.com,
sil****@hotmail.com,
sil****@yahoo.com
Address History: 463 Manchester Street, Boca Raton, FL 33487;
1900 D Ave # Avenue 428, Boca Raton, FL 33431;
Melbourne, FL 32901;
Tampa, FL 33685
Address History: 1386 Nw 4th Court, Boca Raton, FL 33432;
6220 N Dixie Highway, Boca Raton, FL 33487;
Palm Beach Gardens, FL 33410;
Aurora, IL 60505
Address History: 190 Se 7th Street Apt 3, Deerfield Beach, FL 33441;
3901 Iowa Drive, Anchorage, AK 99517;
Boca Raton, FL 33487;
Neptune Beach, FL 32266;
Orlando, FL 32837
Aliases (AKA): Eloisa Eloisa,
Eloisa M Reiff,
Eloisa Reiff,
Eloisai Reiff,
Eloisa Reiss
Email Addresses: aim****@aol.com,
aim****@yahoo.com,
clh****@aol.com,
rac****@gmail.com,
ros****@aol.com
Address History: 2603 Nw 54th Street, Fort Lauderdale, FL 33309;
6220 N Dixie Highway, Boca Raton, FL 33487;
Davie, FL 33314;
Plantation, FL 33324
Aliases (AKA): S Peebles,
Sarah R Peebles
Address History: 600 Cherry Tree Lane, Deland, FL 32724;
6220 N Dixie Highway, Boca Raton, FL 33487;
Clermont, FL 34715;
Navarre, FL 32566;
Brevard, NC 28712
Address History: 19000 Ne 3rd Court Apt 402, Miami, FL 33179;
6220 N Dixie Highway, Boca Raton, FL 33487;
Deland, FL 32724;
Hialeah, FL 33012
Aliases (AKA): Dianela Barrera Sueiras
Phone Numbers: (386) 624-7279
Address History: 2603 Nw 54th Street, Fort Lauderdale, FL 33309;
6220 N Dixie Highway, Boca Raton, FL 33487;
Ocala, FL 34480
Relatives & Associates: Susan Ostrander
Carmen Peebles
Charles Peebles
Charles Peebles
Donna Peebles
Phone Numbers: (954) 484-2793
(954) 486-9277
(954) 530-0489
(954) 792-5347
Address History: 2603 Nw 54th Street, Fort Lauderdale, FL 33309;
6220 N Dixie Highway, Boca Raton, FL 33487;
Portland, OR 97217
Aliases (AKA): Curtis John,
Curris Trahan,
Curtis John Trahan,
Curtis Trahan Jr
Email Addresses: cjt****@gmail.com,
dfe****@bellsouth.net,
dra****@gmail.com,
dra****@yahoo.com,
sil****@hotmail.com
Address History: 13851 Oneida Drive Apt C2, Delray Beach, FL 33446;
1900 Dade Avenue, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Coral Springs, FL 33077;
Deerfield Beach, FL 33442
Aliases (AKA): Luis Carlos Corominas
Email Addresses: cor****@hotmail.com,
cor****@hotmail.com
Address History: 600 Cherry Tree Lane, Deland, FL 32724;
6220 N Dixie Highway, Boca Raton, FL 33487;
Clermont, FL 34715;
Brevard, NC 28712
Relatives & Associates: Connie Mensch
Phone Numbers: (727) 595-6164
Address History: 1638 S Carson Avenue Apt 614, Tulsa, OK 74119;
1209 Carrollsburg Place Sw, Washington, DC 20024;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Relatives & Associates: Lilly Santeliz
Phone Numbers: (954) 421-7695
Email Addresses: lat****@hotmail.com
Address History: 1619 Woodbine Lane, Minneapolis, MN 55430;
6220 N Dixie Highway, Boca Raton, FL 33487
Phone Numbers: (763) 566-3435
Address History: 1033 Worcester Drive, Virginia Beach, VA 23455;
6220 N Dixie Highway, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Angela C Figueirevo,
Angela Godfrey,
Angela C Tiquenedo
Relatives & Associates: Ernest Codfrey
Amanda Figueiredo
Ernest Godfrey
Linda Godfrey
Sherene Godfrey
Address History: 55 Long Street, New Britain, CT 06051;
6220 N Dixie Highway, Boca Raton, FL 33487;
Clermont, FL 34715;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Connie Mensch,
Connie Rodriguez
Email Addresses: cme****@yahoo.com
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