Address History: 668 Ne Francesca Lane, Boca Raton, FL 33487;
14591 Vista Verdi Road, Davie, FL 33325;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Weston, FL 33326
Aliases (AKA): Alexandra Matallana,
Alexandra Stospal
Relatives & Associates: Andres Anez
Hernando Matallana
Maria Matallana
Ricardo Matallana
Larry Stospal
Phone Numbers: (304) 429-1262
Email Addresses: ama****@hotmail.com
Address History: 668 Ne Francesca Lane, Boca Raton, FL 33487;
3153 Clint Moore Road Apt 204, Boca Raton, FL 33496;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Atlanta, GA 30326
Aliases (AKA): Daniel Gompkins,
Daniel T Ompkins,
Daniel Thomkins,
Daniel T Tompkins,
Daniel Todd Tompkins
Relatives & Associates: Nicole Proctor
Burt Tompkins
Burton Tompkins
Burton Tompkins
Daniel Tompkins
Address History: 11750 E Eastlake Court, Pompano Beach, FL 33076;
730 North Dean Road Suite 200, Auburn, AL 36830;
West Haven, CT 06516;
Boca Raton, FL 33431;
Boynton Beach, FL 33474
Aliases (AKA): Carlos A Gill,
Carlos Lawrence
Email Addresses: cgi****@gmail.com
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