Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433;
401 Cooper Landing Road Unit 603, Cherry Hill, NJ 08002;
Riverside, NJ 08075;
Astoria, NY 11105
Aliases (AKA): Sandra L Mendes,
Sandra Mendez
Relatives & Associates: Paul Mendes
Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433;
23370 Carolwood Lane Apt 2405, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33066;
Jackson Heights, NY 11372
Aliases (AKA): Amalia U Urrea,
Amalia Urrea-Zartha,
Amalia U Zartha
Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433;
2055 Parkside Circle S, Boca Raton, FL 33486;
Miami, FL 33126;
Union City, NJ 07087
Email Addresses: mpe****@fuse.net
Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433;
1215 Crystal Way, Delray Beach, FL 33444
Phone Numbers: (561) 278-1709
Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433
Address History: 6596 Sweet Maple Lane, Boca Raton, FL 33433;
6706 Boca Pines Trail Apartment C, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Norcross, GA 30093
Aliases (AKA): Paul Cooper,
Paul Cooper Landing Apt Uni,
P Mendes,
Paul Mendes,
Paul Cooper Uni
Email Addresses: cal****@gmail.com
Address History: 22136 Palms Way Apt 103, Boca Raton, FL 33433;
3235 Nw 28th Terrace, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Ponce, PR 00732
Aliases (AKA): Glenn J Barnes
Relatives & Associates: Rosa Lasalde
Address History: 18761 Garbo Terrace Apt 4, Boca Raton, FL 33496;
9361 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33317;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): Esnelia Cardona,
Lucy Esnelia Cardona,
Lucy Esnelia Garc,
Lucy Esnelia-Garc,
Esnelia Garcia
Email Addresses: glu****@netzero.net
Address History: 7071 Rain Forest Drive, Boca Raton, FL 33434;
6468 Pond Apple Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami, FL 33143;
Onalaska, WI 54650
Phone Numbers: (305) 667-9659
Address History: 5254 Nw 22nd Avenue, Boca Raton, FL 33496;
5208 Majorca Club Drive, Boca Raton, FL 33486;
Bala Cynwyd, PA 19004
Phone Numbers: (561) 487-0830
Address History: 2055 Parkside Circle S, Boca Raton, FL 33486;
9280 Sable Ridge Circle Apt A, Boca Raton, FL 33428;
Hialeah, FL 33016;
Miami, FL 33126;
Acton, MA 01720
Aliases (AKA): Maria Farr
Address History: 23011 Sunfield Drive, Boca Raton, FL 33433;
3190 Leewood Terrace Apt L105, Boca Raton, FL 33431
Relatives & Associates: Nicolae Polentas
Address History: 2055 Parkside Circle S, Boca Raton, FL 33486;
17971 Biscayne Boulevard Ste 101, Aventura, FL 33160;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33161
Aliases (AKA): Dnd Mitchell Farr,
Michell J Farr,
Mitchell Mitchell Farr,
Mitchell Farr,
Pa Mitchell Farr
Email Addresses: mfa****@blackplanet.com
Address History: 22095 Boca Place Drive Apt 513, Boca Raton, FL 33433;
300 Palmwood Place Apt P204, Boca Raton, FL 33431;
Delray Beach, FL 33445
Email Addresses: dkl****@uswest.net
Address History: 338 Nw 22nd Avenue, Boca Raton, FL 33486;
338 Northwest 22nd Avenue, Boca Raton, FL 33486;
Forreston, IL 61030;
Leaf River, IL 61047;
Wilbraham, MA 01095
Aliases (AKA): Emily Frederick,
Emily M Vedra
Relatives & Associates: Courtney Frederick
Emily Frederick
Tyler Frederick
Tyler Frederick
Daniel Vedra
Email Addresses: eat****@prodigy.net,
emi****@tylerworld.com,
eve****@hotmail.com,
eve****@yahoo.com
Address History: 201 S Ocean Boulevard Apt 3, Boca Raton, FL 33432;
6324 La Costa Drive Apt K, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33444
Aliases (AKA): Nick Panayides,
Nicolas Panayides
Relatives & Associates: Antigoni Pantelidou
Address History: 338 Nw 22nd Avenue, Boca Raton, FL 33486;
338 Northwest 22nd Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Tyler Frederick,
Tyler A Frederick
Relatives & Associates: Shawn Edlin
Christy Frederick
Courtney Frederick
James Frederick
Martha Frederick
Email Addresses: tfr****@3cinteractive.com,
tyl****@3cinteractive.com,
tyl****@unixgod.net
Address History: 12640 Blue Seagrass Manor, Boynton Beach, FL 33473;
5208 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33483
Aliases (AKA): A Udell,
Andrea G Udell
Address History: 6160 Leslie Street, Jupiter, FL 33458;
20789 Del Luna Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025
Email Addresses: eri****@aol.com
Address History: 1600 Town West Boulevard Unit 305, Port Orange, FL 32128;
6596 Sweet Maple Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Mercedes Romero
Relatives & Associates: Roselyn Freland
Giancarlo Romero
Gianfranc Romero
Gianfranco Romero
Hugo Romero
Email Addresses: mro****@yahoo.com
Address History: 2811 Ne 11th Terrace, Pompano Beach, FL 33064;
2931 15th Street, Tuscaloosa, AL 35401;
Boca Raton, FL 33433
Phone Numbers: (561) 367-9650
(561) 503-7165
(561) 632-9059
Address History: 522970 Po Box, Miami, FL 33152;
2055 Parkside Circle S, Boca Raton, FL 33486;
Acton, MA 01720;
Union City, NJ 07087
Relatives & Associates: Bernie Farr
Antonio Pereira
Antonio Pereira
Maria Pereira
Rafaela Pereira
Phone Numbers: (305) 793-8447
(561) 417-6449
(561) 437-1133
Address History: 583 Penta Court, Fort Lauderdale, FL 33327;
5791 Coach House Circle Apt F, Boca Raton, FL 33486;
Hallandale, FL 33009;
Hollywood, FL 33026;
Miami, FL 33179
Aliases (AKA): Jill Lynn Beinhorn,
Jill L Sclaver,
Jill Sclaver,
Jill B Sclaver
Email Addresses: jsc****@yahoo.com
Address History: 40 N Bernard Street, Nebo, KY 42441;
6596 Sweet Maple Lane, Boca Raton, FL 33433;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Relatives & Associates: Ernie Johnson
Maria Pereira
Maria Pereira
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