Address History: 7180 Nw Turtle Walks, Boca Raton, FL 33487;
489 Jeffery Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Palm Beach Gardens, FL 33410;
Tallahassee, FL 32304
Aliases (AKA): Devin M Phinney,
Devyn Michelle Phinney,
Devyn Phinney
Address History: 7180 Nw Turtle Walks, Boca Raton, FL 33487;
301 Nw 42nd Street, Boca Raton, FL 33431
Relatives & Associates: Paul Coletti
Address History: 7180 Nw Turtle Walks, Boca Raton, FL 33487;
16701 Cordova Court, Delray Beach, FL 33484;
Miami, FL 33137;
Atlanta, GA 30345;
Decatur, GA 30030
Aliases (AKA): Stacey Finnegan
Relatives & Associates: Beverly Finnegan
Briana Finnegan
Donald Finnegan
Jessica Finnegan
Kathleen Finnegan
Email Addresses: fma****@aol.com,
fma****@bigfoot.com,
fma****@rochester.rr.com
Address History: 7180 Nw Turtle Walks, Boca Raton, FL 33487
Address History: 17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
7180 Nw Turtle Walks, Boca Raton, FL 33487
Aliases (AKA): Jacobo Avendano
Address History: 1333 Sw 9th Street, Boca Raton, FL 33486;
12941 Clifton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Hollywood, FL 33019
Email Addresses: ram****@bellsouth.net,
ram****@aol.com,
ram****@bellsouth.net
Address History: 5344 Ventura Drive, Delray Beach, FL 33484;
17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Miami, FL 33181;
North Miami, FL 33181
Address History: 5344 Ventura Drive, Delray Beach, FL 33484;
17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Miami, FL 33180
Aliases (AKA): Jaime Alvarez,
Jamie Avendano
Phone Numbers: (305) 936-8794
Address History: 8431 Blue Cove Way, Pompano Beach, FL 33076;
7180 Nw Turtle Walks, Boca Raton, FL 33487;
Delray Beach, FL 33444
Address History: 5344 Ventura Drive, Delray Beach, FL 33484;
17088 Boca Club Boulevard Apt 4, Boca Raton, FL 33487;
Miami, FL 33181
Aliases (AKA): Jully Jassan,
Jully P Jassan Paternina,
Jully Jassanpaternina,
Jully P Paternina
Relatives & Associates: Jaime Avendano
Jaime Avendano
Yully Jassan
Address History: 1030 Crystal Way Apt 103, Delray Beach, FL 33444;
7180 Nw Turtle Walks, Boca Raton, FL 33487;
Parkland, FL 33076;
Pompano Beach, FL 33076
Address History: 10021 Sw 43rd Street, Miami, FL 33165;
8338 Butterfield Lane, Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Julio Raul Martin
Relatives & Associates: Candida Sanmartin
Address History: 2707 Nw 116th Terrace, Coral Springs, FL 33065;
7180 Nw Turtle Walks, Boca Raton, FL 33487;
Miami, FL 33138
Aliases (AKA): Jaime Alvare
Address History: 8607 Villa Square Court, Tampa, FL 33614;
12346 Baywind Court, Boca Raton, FL 33428;
Lake Worth, FL 33467
Aliases (AKA): E Hammer
Relatives & Associates: Richard Hammer
Phone Numbers: (813) 251-8794
Address History: 4102 Cedar Creek Ranch Circle, Lake Worth, FL 33467;
12346 Baywind Court, Boca Raton, FL 33428;
Pompano Beach, FL 33066;
Tampa, FL 33618
Aliases (AKA): Edee Zichlin Hammer,
Edee Z Hammer,
Richard D Hammer,
Richard Z Hammer
Address History: 1371 Vauxhall Road, Union, NJ 07083;
7180 Nw Turtle Walks, Boca Raton, FL 33487;
Clifton, NJ 07012;
Elizabeth, NJ 07201;
Lyndhurst, NJ 07071
Aliases (AKA): Camila Cruz,
Camila Reis
Email Addresses: ele****@gmail.com,
mau****@hotmail.com
Address History: 125 Pier View Street Unit 207, Charleston, SC 29492;
301 Northwest 42nd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Somerville, MA 02143;
Weymouth, MA 02189
Aliases (AKA): Paul Valentino Coletti
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