Address History: 6285 Pond Apple Road, Boca Raton, FL 33433;
71 Sw 34th Avenue, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Plantation, FL 33324
Aliases (AKA): Thomas W Daugherty,
William Thomas Daugherty,
Tom Daughtery
Address History: 6285 Pond Apple Road, Boca Raton, FL 33433;
5960 Sw 18th Street, Fort Lauderdale, FL 33317;
Hollywood, FL 33024;
Tampa, FL 33617
Phone Numbers: (954) 587-8941
Address History: 6285 Pond Apple Road, Boca Raton, FL 33433;
21346 Saint Andrews Boulevard, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Farmingdale, NY 11735
Aliases (AKA): Rose T Desanto
Email Addresses: rit****@aol.com,
ros****@yahoo.com
Address History: 1801 Se 24th Road Apt 107, Ocala, FL 34471;
6285 Pond Apple Road, Boca Raton, FL 33433;
Miami, FL 33173;
Winter Park, FL 32789
Aliases (AKA): Paula P Neal,
Penny P Neal
Relatives & Associates: Guy Neal
Email Addresses: pen****@earthlink.net
Address History: 9688 Cobblestone Creek Drive, Boynton Beach, FL 33472;
800 Jeffery Street Apt 111, Boca Raton, FL 33487;
Lincroft, NJ 07738
Aliases (AKA): Joan Rose Corcione
Email Addresses: ema****@aol.com,
joa****@netzero.net,
tom****@aol.com
Address History: 9658 Nw 115th Avenue, Ocala, FL 34482;
6285 Pond Apple Road, Boca Raton, FL 33433;
Coram, NY 11727
Aliases (AKA): Guy S Neal
Phone Numbers: (352) 867-5505
Address History: 1801 South New York Avenue, Evansville, IN 47714;
6285 Pond Apple Road, Boca Raton, FL 33433;
Plantation, FL 33324;
Boonville, IN 47601;
Chandler, IN 47610
Aliases (AKA): Thomas W Daugherty,
Tom W Daugherty,
Thomas Classicvacat Daughterty,
Thomas Daughtery
Relatives & Associates: Austin Daugherty
Barry Daugherty
Joanie Daugherty
Mary Daugherty
Ronald Daugherty
Email Addresses: a_4****@yahoo.com
Address History: 4134 E Avenue R12, Palmdale, CA 93552;
8807 Urbana Avenue, Arleta, CA 91331;
Bakersfield, CA 93307;
Canoga Park, CA 91304;
Pacoima, CA 91331
Aliases (AKA): Rosa Aparicio,
Rosa E Arevalo
Relatives & Associates: Gloribel Aparacio
Cristela Aparicio
Frank Arevalo
Roger Arevalo
Rose Arevalo
Phone Numbers: (561) 809-9926
Address History: 6911 Boston Drive, Newburgh, IN 47630;
6285 Pond Apple Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Boonville, IN 47601;
Chandler, IN 47610
Aliases (AKA): Thomas W Daugherty,
Tom Daugherty,
Thomas Daughery,
Tom Daughery,
Thomas Daughtery
Phone Numbers: (614) 877-2368
(812) 303-4415
(812) 437-4388
(812) 490-2230
(812) 490-9824
Address History: 8 Alex Court, Wyckoff, NJ 07481;
17060 Emile Street Apt 4, Boca Raton, FL 33487;
Berwyn Heights, MD 20740;
Beach Haven, NJ 08008;
Brooklyn, NY 11209
Aliases (AKA): Frank Areavlo,
Francis Arevalo,
Frank Arevalo,
Frank Rose Arevalo
Relatives & Associates: Rosa Aparicio
Catherine Arevalo
Rose Arevalo
Carol Caldarone
Carolyn Goodman
Email Addresses: far****@aol.com
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