Address History: 6674 Tiburon Drive, Boca Raton, FL 33433;
21 Royal Palm Way # 4, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Marisa Bustamante,
Ana Grandez
Relatives & Associates: Carlos Bustamante
Aliases (AKA): Kathyrn V Russell
Phone Numbers: (305) 750-4049
Address History: 6674 Tiburon Drive, Boca Raton, FL 33433;
21 Royal Palm Way Unit 405, Boca Raton, FL 33432
Relatives & Associates: Ana Grandez
Phone Numbers: (954) 562-0467
Address History: 12229 Rockledge Circle Apartment 40, Boca Raton, FL 33428;
6674 Tiburon Drive, Boca Raton, FL 33433;
Hull, MA 02045;
North Dartmouth, MA 02747;
S Dartmouth, MA 02748
Email Addresses: mar****@msn.com
Address History: 4010 Nw 24th Terrace, Boca Raton, FL 33431;
2851 Ne 183rd Street Apt 103, Aventura, FL 33160;
Coconut Creek, FL 33073;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Scot Jarrett Rose,
Scot Rose
Email Addresses: sco****@cs.com
Address History: 4010 Nw 24th Terrace, Boca Raton, FL 33431;
6674 Tiburon Drive, Boca Raton, FL 33433;
Miami, FL 33186;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): D Rose,
Danielle A Rose,
Danielle Yabhlin,
Danielle Anne Yablin
Address History: 12229 Rockledge Circle # 40, Boca Raton, FL 33428;
6674 Tiburon Drive, Boca Raton, FL 33433;
North Dartmouth, MA 02747
Aliases (AKA): Estelle Lourie
Phone Numbers: (561) 477-7847
Address History: 22824 Royal Crown Terrace, Boca Raton, FL 33433;
6674 Tiburon Drive # 3, Boca Raton, FL 33433;
Coral Springs, FL 33075;
Miami, FL 33186;
Pompano Beach, FL 33065
Aliases (AKA): Michael Edward Tubis,
Michael Tubis
Address History: 6157 Balboa Circle Apt 102, Boca Raton, FL 33433;
6750 Boca Pines Trail Apartment B, Boca Raton, FL 33433;
Hollywood, FL 33019;
Pompano Beach, FL 33062;
Allston, MA 02134
Aliases (AKA): Shari Pitman
Email Addresses: rpi****@yahoo.com
Address History: 22824 Royal Crown Terrace, Boca Raton, FL 33433;
6674 Tiburon Drive, Boca Raton, FL 33433;
Coral Springs, FL 33075;
Miami, FL 33186;
Pompano Beach, FL 33065
Aliases (AKA): Arlene Pitman,
Arlene Nmi Pitmantubis,
Arlene P Tubis,
Arlene Pitman Tubis
Email Addresses: arm****@comcast.net,
arm****@msn.com,
atu****@bellsouth.net,
bil****@hotmail.com
Address History: 7200 Nw 2nd Avenue Apt 170, Boca Raton, FL 33487;
6674 Tiburon Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Jamestown, RI 02835
Address History: 300 S Australian Avenue Unit 308, West Palm Beach, FL 33401;
6674 Tiburon Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Winter Park, FL 32792;
Hackettstown, NJ 07840
Phone Numbers: (908) 813-2748
Address History: 749 Pequest Road, Oxford, NJ 07863;
6674 Tiburon Drive, Boca Raton, FL 33433;
Kihei, HI 96753;
Hackettstown, NJ 07840;
Coatesville, PA 19320
Aliases (AKA): Rose M Carolan,
Rose Carrolan
Email Addresses: ros****@melcar.biz,
ros****@earthlink.net,
ros****@goes.com
Address History: 749 Pequest Road, Oxford, NJ 07863;
24 Chesterfield Drive, Lewes, DE 19958;
Boca Raton, FL 33433;
Thorndale, PA 19372;
West Chester, PA 19380
Aliases (AKA): Aiden Carolan,
Alden Carolan,
Thomas A Carolan,
Aidan Carrolan
Address History: 12 Cheshire Court, Alameda, CA 94502;
4008 Granada Drive Se, Huntsville, AL 35802;
Tempe, AZ 85281;
Visalia, CA 93277;
Boca Raton, FL 33433
Aliases (AKA): Joesph Joseph Hoyt,
Sidney Joseph Hoyt,
Sidney Fletcher Hoyt
Address History: 1057 Po Box, Thompson Falls, MT 59873;
5629 Pacific Boulevard, Boca Raton, FL 33433;
Hope, ID 83836;
Helena, MT 59601
Aliases (AKA): C Joan Moore,
Carolyn J Moore,
Carolyn Joan Moore,
Joan Joan Moore,
Joan C Russel
Email Addresses: fun****@hotmail.com
Address History: 2402 W Sedona Avenue, Visalia, CA 93291;
5359 West Butler Drive, Chandler, AZ 85226;
Mesa, AZ 85206;
Phoenix, AZ 85042;
Dinuba, CA 93618
Aliases (AKA): Lisa Hoyt
Email Addresses: mam****@gmail.com
Address History: 24 Chesterfield Drive, Lewes, DE 19958;
6674 Tiburon Drive, Boca Raton, FL 33433;
Oxford, NJ 07863
Email Addresses: ros****@goes.com
Address History: 351 Henry Street Apt 4, Oakland, CA 94607;
6674 Tiburon Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Relatives & Associates: Bette Burgesshoffman
Henry Hoffman
James Hoffman
Leila Hoffman
Steven Hoffman
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