Address History: 6428 Sweet Maple Lane, Boca Raton, FL 33433;
55 Oil Mill Road Apt 7, Danbury, CT 06810;
North Brunswick, NJ 08902;
Somerset, NJ 08873;
Brewster, NY 10509
Relatives & Associates: Miguel Diaz
Address History: 6428 Sweet Maple Lane, Boca Raton, FL 33433
Phone Numbers: (407) 451-3853
Address History: 472 P/O Box, Danbury, CT 06813;
9 Laurel Road, New Britain, CT 06052;
New Fairfield, CT 06812;
Boca Raton, FL 33433;
Naples, FL 34109
Aliases (AKA): James Robert Flanagan
Email Addresses: jam****@worldnet.att.net
Address History: 2871 N Ocean Boulevard Apt M538, Boca Raton, FL 33431;
6428 Sweet Maple Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Bradenton, FL 34210;
Clearwater, FL 33760
Aliases (AKA): Marjorie Ann Feliciano,
M Trevino,
Marjorie Ann Trevino
Address History: 23325 Drayton Drive, Boca Raton, FL 33433;
6418 Sweet Maple Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Lake Worth, FL 33460
Aliases (AKA): Helene M Heilweil,
Helene J Jarvis
Address History: 9751 Erica Court, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt M538, Boca Raton, FL 33431;
Delray Beach, FL 33446
Relatives & Associates: Agnes Candelario
Cheyenne Candelario
Luz Candelario
Maria Candelario
Philips Candelario
Phone Numbers: (561) 451-1422
Address History: 956 Sw 3rd Street, Boca Raton, FL 33486;
6428 Sweet Maple Lane, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Round Rock, TX 78681
Phone Numbers: (561) 272-8527
Address History: 9751 Erica Court, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt M538, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Coram, NY 11727;
Mahopac, NY 10541
Aliases (AKA): Joaquin Candelaria
Relatives & Associates: Agnes Candelario
Cheyenne Candelario
Luz Candelario
Maria Candelario
Philips Candelario
Phone Numbers: (561) 451-1422
Address History: 5063 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
956 Sw 3rd Street, Boca Raton, FL 33486
Phone Numbers: (407) 394-4512
Address History: 10544 Lake Vista Circle, Boca Raton, FL 33498;
815 N Harrison Avenue, Fresno, CA 93728;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Bronx, NY 10466
Aliases (AKA): L T Candelario,
Lucy Trevino,
Luz E Trevino,
Luz Trevinocandelario
Relatives & Associates: Agnes Candelario
Cheyenne Candelario
Joaq Candelario
Joaquin Candelario
Maria Candelario
Email Addresses: luz****@aol.com,
luz****@aol.com,
luz****@aol.com,
luz****@bellsouth.net,
luz****@yahoo.com
Address History: 5010 N Nob Hill Road Apt 330, Fort Lauderdale, FL 33351;
120 Waterfall Road, Ashford, CT 06278;
Boca Raton, FL 33433;
Miami, FL 33169;
North Lauderdale, FL 33068
Aliases (AKA): Ramond Mejia,
Ray Mejia,
Reimon Mejia
Address History: 31 Aviles Street, Saint Augustine, FL 32084;
9 Laurel Road, New Britain, CT 06052;
Boca Raton, FL 33433;
Naples, FL 34109;
Harrisburg, PA 17112
Aliases (AKA): Frances Ann Flanagan
Phone Numbers: (717) 657-2189
Address History: 7221 Davit Circle, Lake Worth, FL 33467;
6428 Sweet Maple Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442
Aliases (AKA): Seymour S Heilweil,
Seymour Heilwell,
Seymour S Heiweil
Relatives & Associates: Cheryl Heilweil
Helene Heilweil
Ilana Heilweil
Judith Heilweil
Lisa Heilweil
Address History: 7072 Bent Menorca Drive, Delray Beach, FL 33446;
6428 Sweet Maple Lane, Boca Raton, FL 33433;
Orlando, FL 32817
Aliases (AKA): Mark N Salpeter
Email Addresses: awe****@gmail.com,
mar****@dealyze.com,
mar****@me.com,
pic****@aol.com,
pic****@mindspring.com
Address History: 6012 Ronchamps Drive, Round Rock, TX 78681;
956 Sw 3rd Street, Boca Raton, FL 33486;
Delray Beach, FL 33444
Aliases (AKA): Emily E Schilling
Address History: 104 Kalos Street, Philadelphia, PA 19128;
4621 43rd Place Nw, Washington, DC 20016;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Lake Worth, FL 33460
Aliases (AKA): Ilana Hedweil
Relatives & Associates: Helene Heilweil
Seymour Heilweil
Email Addresses: ihe****@aol.com,
ihe****@aol.com,
ila****@cox.net,
ila****@hotmail.com,
ila****@yahoo.com
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