Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Janneth Varela,
Janneth P Varelo
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
8365 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33066
Aliases (AKA): Francisco Rocha
Phone Numbers: (561) 961-4039
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
5321 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Gulf Breeze, FL 32561;
Pompano Beach, FL 33064;
Clayton, NC 27527
Aliases (AKA): M Hoskins
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
7507 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Medina, NY 14103
Relatives & Associates: Melinda Kasten
Phone Numbers: (561) 347-1989
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
7407 La Paz Boulevard, Boca Raton, FL 33433;
Oceanside, NY 11572
Aliases (AKA): Fred S Griminger,
Freddy S Griminger,
Frederick S Griminger,
Frederick Griminger
Relatives & Associates: Casey Griminger
Edward Griminger
Evan Griminger
Harold Griminger
Laurie Griminger
Email Addresses: fgr****@bellsouth.net,
fgr****@netscape.net,
fuf****@ameritrade.com,
fuf****@aol.com
Address History: 22183 Braddock Place, Boca Raton, FL 33428;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Email Addresses: yan****@cse.fau.edu
Address History: 291 Glouchester Street, Boca Raton, FL 33487;
10236 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Hollywood, FL 33020;
Pompano Beach, FL 33069
Aliases (AKA): Juan Toro,
Juan Urrea
Phone Numbers: (954) 913-2029
Address History: 10236 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
170 Canton Street Apartment 1, West Haven, CT 06516;
Hollywood, FL 33020;
Pompano Beach, FL 33069
Aliases (AKA): Teresa De Franco,
Teresa De Defranco
Address History: 588 Trace Circle Apt 201, Deerfield Beach, FL 33441;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33394;
Lauderdale Lakes, FL 33311;
Lighthouse Point, FL 33064
Aliases (AKA): Roxanne Baucum
Email Addresses: rox****@gulfstreaminsurance.net,
rox****@aol.com,
rox****@bellsouth.net
Address History: 2425 Presidential Way Apt 705, West Palm Beach, FL 33401;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Alexsandra De Barros,
Alexsandra C Debarros
Address History: 2020 Dunsford Terrace Apt 3, Jacksonville, FL 32207;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Cocoa, FL 32927;
Fort Lauderdale, FL 33334;
Fort Myers, FL 33912
Aliases (AKA): Elias John Albert,
Jr Jon Burns,
Duong Huy Doan,
Stacie A Hamburger,
R Legg
Email Addresses: kdl****@yahoo.com,
kle****@ancorinfo.com
Address History: 6888 Garden Terrace Road, Columbus, OH 43229;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Auburn Hills, MI 48326;
Lake Orion, MI 48359;
Royal Oak, MI 48073
Phone Numbers: (248) 393-8088
(248) 439-1405
(561) 352-2343
(561) 482-3564
(561) 654-9033
Address History: 317 Meadowood Drive, Amory, MS 38821;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Caledonia, MS 39740;
Greenwood Springs, MS 38848
Aliases (AKA): M Moore,
Mary S Moore,
Mary K Moore,
Mary S Woodham
Email Addresses: mar****@hotmail.com
Address History: 1128 Marigold Road, Livermore, CA 94551;
450 Lee Avenue, Bullhead City, AZ 86429;
Nipton, CA 92364;
Oakley, CA 94561;
Tracy, CA 95376
Aliases (AKA): Karen D Spiller
Email Addresses: den****@hotmail.com,
dul****@comcast.net,
kar****@gmail.com,
mim****@att.net,
mim****@email.com
Address History: 3903 Brickey Lane, Johnson City, TN 37601;
8081 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Auburn Hills, MI 48326;
Lake Orion, MI 48359
Aliases (AKA): R Legg
Relatives & Associates: Frances Legg
Leslie Legg
Robert Legg
Wm Legg
Jodie Mountain
Phone Numbers: (248) 393-8088
(248) 439-1405
(561) 482-3564
Address History: 22617 Lantana Drive, Magnolia, TX 77355;
8080 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33461
Aliases (AKA): Mary Bowman,
M Moore,
Mary Ellen Moore,
Mary E Moore
Email Addresses: spa****@hotmail.com
Address History: 6010 King Hill Avenue Apartment 209, Saint Joseph, MO 64504;
500 E 45th Avenue Apt A, Anchorage, AK 99503;
Wasilla, AK 99687;
Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Melody Lynn Billups
Email Addresses: mel****@gmail.com,
mel****@yahoo.com,
mel****@bellsouth.net
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