Address History: 798 Berkeley Street, Boca Raton, FL 33487;
970 Nw 10th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33064
Aliases (AKA): Peter Persad
Relatives & Associates: Parker Deloris
Dianne Falgout
Robert Falgout
Dawn Guerrero
Chandra Maharajpersad
Address History: 798 Berkeley Street, Boca Raton, FL 33487;
214 Ne 26th Street, Boca Raton, FL 33431;
Lake Worth, FL 33462;
Saint Petersburg, FL 33713;
West Palm Beach, FL 33414
Aliases (AKA): Melissa Falgiout,
Melisa Marie Falgout,
Melissa M Falgout,
Melissa Marie Persad,
Melissa Zoniga
Email Addresses: mel****@adelphia.net
Address History: 798 Berkeley Street, Boca Raton, FL 33487
Address History: 2871 N Ocean Boulevard Apt R158, Boca Raton, FL 33431;
2264 Green Street Apt 2, San Francisco, CA 94123;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Miami, FL 33133
Aliases (AKA): Drew Lkaplan
Address History: 21589 San Lorenzo Avenue, Boca Raton, FL 33433;
798 Berkeley Street, Boca Raton, FL 33487
Relatives & Associates: Wesley Johnson
Address History: 401 Ne Mizner Boulevard Apt 216, Boca Raton, FL 33432;
2303 14th Street Nw, Washington, DC 20009;
Aventura, FL 33160;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33322
Aliases (AKA): T Arnold,
Thomas Louis Arnold,
Tom Arnold,
Thomas Larnold
Address History: 2871 N Ocean Boulevard Apt C301, Boca Raton, FL 33431;
12798 W Burgundy Place # Llc, Littleton, CO 80127;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33064
Aliases (AKA): Sherene Chandra Persad,
Sherene C Stenger,
Sherene Chandra Stenger
Relatives & Associates: Dawn Guerrero
Chandra Maharajpersad
Chandra Persad
Pete Persad
Susan Persad
Email Addresses: lst****@aim.com,
she****@aim.com,
she****@att.net
Address History: 1571 Yellowheart Way, Hollywood, FL 33019;
1080 99th Street Apt C21, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33487;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Eduardo Kaplan
Address History: 3546 S Ocean Boulevard Apt 525, Palm Beach, FL 33480;
798 Berkeley Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
North Palm Beach, FL 33408;
Temple Hills, MD 20748
Aliases (AKA): Claude T Davis,
Claude Davis,
Claudie T Davis
Email Addresses: cda****@medsourcepros.com,
jes****@fdic.com
Address History: 134 E Lee Road, Delray Beach, FL 33445;
7000 Island Boulevard, Aventura, FL 33160;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Coral Springs, FL 33076
Aliases (AKA): Thomas L Arnold,
Thomas David Arnold,
Tom Arnold
Relatives & Associates: Darlene Arnold
Debra Arnold
James Arnold
John Arnold
Steven Arnold
Address History: 5325 Hogan Lane, Winter Haven, FL 33884;
548 Jesse James Drive # B, San Jose, CA 95123;
Boca Raton, FL 33487;
Annapolis, MD 21409;
Arnold, MD 21012
Aliases (AKA): Ronald Mc Kie,
Ron Mckie,
Ronald H H Mckie
Address History: 1801 Kerry Street, Clermont, FL 34715;
798 Berkeley Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Hialeah, FL 33014
Aliases (AKA): Marc Minnery,
Mark Thomas Minnery
Email Addresses: mmi****@comcast.net,
mmi****@mindspring.com
Address History: 40 Norwich B, West Palm Beach, FL 33417;
280 Desert Inn Way, Colorado Springs, CO 80921;
Boca Raton, FL 33487;
Fleming Island, FL 32003;
North Palm Beach, FL 33408
Aliases (AKA): L Rose,
Loren Rose,
Lori A Rose
Address History: 5325 Hogan Lane, Winter Haven, FL 33884;
548 Jesse James Drive, San Jose, CA 95123;
Boca Raton, FL 33487;
Annapolis, MD 21409;
Arnold, MD 21012
Aliases (AKA): Colette Dewalt,
Collette Mckie
Phone Numbers: (410) 349-8036
Email Addresses: cmc****@netzero.net,
col****@hypnotstrategies.com,
tom****@aol.com
Address History: 1069 Nash Loop, The Villages, FL 32162;
798 Berkeley Street, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Purcellville, VA 20132
Aliases (AKA): Debra A Gray
Address History: 9278 Eagle Nest Avenue, Denham Springs, LA 70706;
2525 Paragon Drive Apartment E, Colorado Springs, CO 80918;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Orlando, FL 32801
Aliases (AKA): Eugene J Loehrer
Email Addresses: chr****@cox.net
Address History: 1748 Summer Cloud Drive, Thousand Oaks, CA 91362;
8431 East Foothill Street, Anaheim, CA 92808;
Buena Park, CA 90621;
Newbury Park, CA 91320;
Norwalk, CA 90650
Address History: 729 Gallier Street, New Orleans, LA 70117;
798 Berkeley Street, Boca Raton, FL 33487;
Harvey, LA 70058
Phone Numbers: (504) 304-9282
Address History: 5308 Manor Lake Court, Rockville, MD 20853;
4201 Massachusetts Avenue Nw Apt 4069w, Washington, DC 20016;
Boca Raton, FL 33487;
Orlando, FL 32811;
Annapolis, MD 21409
Aliases (AKA): Nicolas E Atncio
Relatives & Associates: Jill Morotchie
Email Addresses: chr****@att.net,
fro****@yahoo.com,
jmo****@aol.com,
jmo****@localnet.com,
mis****@yahoo.com
Address History: 520 Montezuma Road, Benton Harbor, MI 49022;
798 Berkeley Street, Boca Raton, FL 33487;
Pompano Beach, FL 33062
Aliases (AKA): Vanessa Kaplan,
Vanessa Michele Michele,
Vanessa Michele,
Vanessa Mitchell,
Vanessa Michele Salm
Address History: 1147 Grove Park Street, Henderson, NV 89002;
7000 Island Boulevard Apt 2604, Aventura, FL 33160;
Boca Raton, FL 33487;
Coral Springs, FL 33076;
Lady Lake, FL 32162
Aliases (AKA): Steve James Arnold,
Steven Arnold
Relatives & Associates: Darlene Arnold
Debra Arnold
John Arnold
Thomas Arnold
Thomas Arnold
Email Addresses: sja****@nc.rr.com,
ste****@markethub.io,
ste****@mediaone.com
Address History: 357 Po Box, Occoquan, VA 22125;
798 Berkeley Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33346;
Hollywood, FL 33019;
Fredericksburg, VA 22407
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