Address History: 682 Hastings Street, Boca Raton, FL 33487;
5710 E Tropicana Avenue Unit 2064, Las Vegas, NV 89122
Aliases (AKA): Ayli San Miguel Lobaina,
Ayli Sanmiguellobaina
Address History: 682 Hastings Street, Boca Raton, FL 33487;
480 Ne 25th Terrace, Boca Raton, FL 33431;
Haskell, NJ 07420;
Little Falls, NJ 07424;
Pine Brook, NJ 07058
Aliases (AKA): Jacquelin Kerik,
Jacqueline Kerik,
Jacquelin Orecchio,
Jacquelin Orechio,
Jacqueline Orechio
Phone Numbers: (973) 839-3218
Address History: 682 Hastings Street # C, Boca Raton, FL 33487;
8110 Thames Boulevard Apartment C, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Hollywood, FL 33019
Aliases (AKA): T Schuhle,
Ted Schuhle,
Ted J Schuhle
Email Addresses: tsc****@yahoo.com
Address History: 6682 Nw 25th Way, Boca Raton, FL 33496;
682 Hastings Street, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Paul Gonzalez
Relatives & Associates: Paul Gonsalves
Charing Gonzales
David Gonzales
Federico Gonzales
Fredrico Gonzales
Address History: 422 Buttonwood Place, Boca Raton, FL 33431;
425 Buttonwood Place, Boca Raton, FL 33431;
Clementon, NJ 08021;
Ardmore, PA 19003;
Philadelphia, PA 19152
Aliases (AKA): Jennifer Cabrera,
Jenniffer Cabrera
Relatives & Associates: Antonia Cabrera
Lissette Cabrera
Suheil Cabrera
Tomas Cabrera
Victor Cabrera
Address History: 710 Sw Elm Tree Lane, Boca Raton, FL 33486;
6525 Viaduct Benita, Boca Raton, FL 33433;
Seattle, WA 98107;
Vancouver, WA 98663
Aliases (AKA): Charles Randal,
Charles Peter Randall
Address History: 149 Nw 70th Street Apt 208, Boca Raton, FL 33487;
408 E Oak Street, Lamar, CO 81052;
Pomfret, CT 06258;
Woodstock, CT 06281;
Boynton Beach, FL 33426
Aliases (AKA): Rachel Cooper
Email Addresses: coo****@hotmail.com,
coo****@msn.com,
slc****@hotmail.com
Address History: 108 Nw 15th Street, Delray Beach, FL 33444;
682 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): C A Nichols
Phone Numbers: (561) 265-1822
Address History: 6078 Dusenburg Road, Delray Beach, FL 33484;
682 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Lake Worth, FL 33449;
Register, GA 30452
Aliases (AKA): G Thomas Foster
Address History: 2585 Albatross Road N Apt B, Delray Beach, FL 33444;
44 14th Street Southeast Apartment 301, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Franklin Park, NJ 08823;
Neptune, NJ 07753
Aliases (AKA): Julie Deluca,
Julie Irwin
Email Addresses: jul****@eyeimpressions.com,
jul****@rocketmail.com
Address History: 3221 Fernwood Drive, Boynton Beach, FL 33435;
682 Hastings Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Aliases (AKA): Kathy Knight Schmidt,
Kathy Knight-Schmidt,
Kathy A Knightschmidt,
Kathy A Schmidt
Relatives & Associates: Arthur Schmidt
Phone Numbers: (561) 369-5457
Address History: 682 Southwest Fairview Avenue, Port Saint Lucie, FL 34983;
682 Hastings Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Jupiter, FL 33458;
Lake Worth, FL 33467
Relatives & Associates: Radchanee Wasinnitiwong
Email Addresses: rwa****@juno.com
Address History: 3221 Fernwood Drive, Boynton Beach, FL 33435;
682 Hastings Street # 117, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Southfield, MI 48076;
West Bloomfield, MI 48324
Aliases (AKA): Arthur N Schmidt
Relatives & Associates: Kathy Knight
Address History: 10026 Ramada Lane, Atoka, TN 38004;
682 Hastings Street, Boca Raton, FL 33487;
Memphis, TN 38122;
Millington, TN 38053
Aliases (AKA): C Combs
Email Addresses: gly****@aol.com
Address History: 8357 Po Box, Rancho Santa Fe, CA 92067;
6991 Ballena Way, Carlsbad, CA 92009;
Encinitas, CA 92024;
San Diego, CA 92109;
Solana Beach, CA 92075
Aliases (AKA): A Chittenden,
Alicia Kay Chittenden
Address History: 1468 Buchanon Drive, Clarksville, TN 37042;
682 Hastings Street, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Address History: 393 Cedarhurst Street, Islip Terrace, NY 11752;
682 Hastings Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): V Pantusco,
Vincent Pantusco
Email Addresses: pan****@aol.com,
pan****@ix.netcom.com,
pan****@worldnet.att.net,
vpa****@hotmail.com
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