Address History: 7660 Via Flores Way, Boca Raton, FL 33487;
3573 Santa Maria Avenue, Merced, CA 95348;
Port Saint Lucie, FL 34987;
West Palm Beach, FL 33401;
Katy, TX 77494
Aliases (AKA): Maria A Araujo,
Maria Martin
Address History: 7660 Via Flores Way, Boca Raton, FL 33487;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Melbourne, FL 32935;
Miami, FL 33133
Aliases (AKA): Carlos Sanchez
Address History: 452 W Royal Palm Road, Boca Raton, FL 33432;
22151 Bella Lago Drive Apt 1103, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): Melardo Carbajal
Address History: 22278 Sw 64th Avenue, Boca Raton, FL 33428;
6780 Congress Avenue Apartment 405, Boca Raton, FL 33487
Aliases (AKA): Austin Osmany Periu
Address History: 399 Camino Gardens Boulevard Ste 104, Boca Raton, FL 33432;
3259 Clint Moore Road Apt 203, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Pompano Beach, FL 33063
Aliases (AKA): Osmany Santiago Periu
Email Addresses: ope****@aol.com
Address History: 8160 Mizner Lane, Boca Raton, FL 33433;
141 6 And Street # H7 -20th, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Delray Beach, FL 33483;
Parkland, FL 33076
Aliases (AKA): Leigh Ann Dauito,
Leigh Ann Diamond,
Leigh J Diamond,
Leigh A Jagow,
Leigh Ann Jagow
Email Addresses: ldi****@address.com,
mrs****@bellsouth.net
Address History: 5800 Sw 20th Avenue Apt K9, Gainesville, FL 32607;
7660 Via Flores Way, Boca Raton, FL 33487;
Davenport, FL 33897;
Tampa, FL 33607
Aliases (AKA): Erica Sue Peoples,
Ericka Sue Peoples,
Ericka Peoples,
Erika Sue Peoples
Email Addresses: eri****@msn.com,
eri****@gmail.com,
lad****@yahoo.com
Address History: 6625 Nw 75th Place, Pompano Beach, FL 33067;
6217 Balboa Circle Apartment 202, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Ryan Tomas Burton,
Ryan Burton
Email Addresses: coa****@hotmail.com,
cor****@corylyle.com,
lax****@aol.com,
lax****@yahoo.com,
rya****@sbcglobal.net
Address History: 24706 Cabin Line Lane, Katy, TX 77494;
9284 Rutledge Avenue, Boca Raton, FL 33434;
Clearwater, FL 33761;
Dunedin, FL 34698;
Hialeah, FL 33014
Aliases (AKA): Maria Marin,
Maria Delmar Martin
Email Addresses: mar****@hotmail.com,
mar****@hotmail.com
Address History: 19 Hadley Court, Pittsford, NY 14534;
7660 Via Flores Way, Boca Raton, FL 33487;
Fairport, NY 14450;
Seneca Falls, NY 13148
Relatives & Associates: Kalie Beach
Nicole Ferguson
Christopher Johnson
Elizabeth Johnson
Gary Johnson
Phone Numbers: (315) 712-4434
Address History: 204 Bethany Manor Court, Ball Ground, GA 30107;
5510 Broken Sound Boulevard Nw Apt 7102, Boca Raton, FL 33487
Phone Numbers: (561) 361-8989
(561) 998-8386
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