Address History: 8184 Mizner Lane, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33073
Aliases (AKA): Fernand J Fonseca,
Fernando J Fonseca,
Fernando Jose Fonseca
Relatives & Associates: Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: fer****@aol.com,
fer****@gmail.com,
fer****@yahoo.com,
fer****@yahoo.com,
fer****@hotmail.com
Address History: 8084 Mizner Lane, Boca Raton, FL 33433;
9774 Nw 31st Street, Doral, FL 33172;
Miami, FL 33172
Relatives & Associates: Marilyn Rodriguez
Address History: 8084 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Rossana Hurtado
Address History: 8084 Mizner Lane, Boca Raton, FL 33433
Email Addresses: adv****@aol.com,
adv****@cox.net,
adv****@tivejo.com
Address History: 8084 Mizner Lane, Boca Raton, FL 33433;
10120 Boca Entrada Boulevard Apt 108, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Tallahassee, FL 32317
Address History: 8084 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 558-9794
Address History: 8084 Mizner Lane, Boca Raton, FL 33433
Address History: 8084 Mizner Lane, Boca Raton, FL 33433;
1500 Palisade Avenue Apartment 29f, Fort Lee, NJ 07024;
Monsey, NY 10952;
New York, NY 10014;
Orangeburg, NY 10962
Aliases (AKA): Howard Feinberg Martin
Address History: 6104 Belleza Lane, Boca Raton, FL 33433;
22198 Bella Lago Drive Apt 1113, Boca Raton, FL 33433;
Saint Louis, MO 63146;
Belle Mead, NJ 08502;
Cherry Hill, NJ 08002
Address History: 5375 214th Court S, Boca Raton, FL 33486;
4868 Alfresco Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33461;
Pompano Beach, FL 33071
Aliases (AKA): Valerie Ann Bergman,
Valerie A Jensen,
V Nodell,
Valerie Ann Nodell,
Valerie Nodell
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
9745 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Consuelo Fonseca
Relatives & Associates: Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Maria Fonseca
Email Addresses: pet****@hotmail.com
Address History: 6860 Palmetto Circle S Apt 1003, Boca Raton, FL 33433;
11134 Goss Lane, Boca Raton, FL 33428;
Pawtucket, RI 02860
Aliases (AKA): Leigh Ann Kaye,
Leighann Kaye Lindsay,
Leigh-Ann Kaye-Lindsay
Address History: 1575 Nw 13th Street Apt 607, Boca Raton, FL 33486;
11134 Goss Lane, Boca Raton, FL 33428;
Pawtucket, RI 02861;
Warwick, RI 02889
Aliases (AKA): Lawrence Lindsey
Email Addresses: law****@swbell.net
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
8242 Boca Rio Drive # 198, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021
Aliases (AKA): Petty J Fonseca
Relatives & Associates: Ana Fonseca
Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Email Addresses: fed****@hotmail.com,
pet****@hotmail.com
Address History: 901 Se 15th Street, Okeechobee, FL 34974;
8084 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
Greenacres, FL 33463
Aliases (AKA): David Beauregard,
David J Beauregard,
David Beuregard
Relatives & Associates: April Beauregard
Chantal Beauregard
David Beauregard
David Beauregard
Decsd Beauregard
Email Addresses: bea****@cfl.rr.com,
bea****@cs.com,
bea****@hotmail.com,
jbe****@gmail.com
Address History: 19337 Sw 78th Place, Miami, FL 33157;
8084 Mizner Lane, Boca Raton, FL 33433;
Coral Gables, FL 33156;
Cutler Bay, FL 33189;
Fort Lauderdale, FL 33324
Aliases (AKA): Sue K Costa,
Susan K Costa,
Susana Costa
Email Addresses: mrc****@aol.com,
skc****@aol.com,
sue****@comcast.net,
sus****@yahoo.com,
tin****@aol.com
Address History: 6754 Sienna Club Drive, Lauderhill, FL 33319;
8084 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 961-4129
Address History: 31888 Po Box, Palm Beach Gardens, FL 33420;
8084 Mizner Lane, Boca Raton, FL 33433;
Jupiter, FL 33458;
Miami Beach, FL 33140
Relatives & Associates: Alicia Tenorio
Email Addresses: ang****@reddpaln.com
Address History: 2000 Springdale Boulevard Apt F201, Lake Worth, FL 33461;
8084 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33173;
Palm Springs, FL 33461
Aliases (AKA): Jacqueline Barrios,
Jaqueline M Barrios,
Maria J Barrios
Address History: 14069 Pacific Point Place Apt 302, Delray Beach, FL 33484;
22158 Bella Lago Drive Apt 2106, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Atlanta, GA 30306
Address History: 1708 Banyan Drive, Venice, FL 34293;
523 Harvard Place, Apopka, FL 32703;
Boca Raton, FL 33433;
Daytona Beach, FL 32118;
Englewood, FL 34224
Aliases (AKA): Donald F Junior,
Don F Schwendeman,
Donald Schwendeman,
Don F Schwendemann,
Donald F Schwendemann
Relatives & Associates: Eileen Schwendeman
Philip Schwendeman
Courtney Schwendemann
Stacy Schwendemann
Email Addresses: art****@yahoo.com,
don****@gmail.com,
don****@yahoo.com,
don****@gmail.com,
lil****@icqmail.com
Address History: 6641 Waverly Lane, Lake Worth, FL 33467;
6500 Congress Avenue, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746;
Margate, FL 33063
Address History: 6641 Waverly Lane, Lake Worth, FL 33467;
1504 White Lane, Bakersfield, CA 93307;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Joey De Luca,
Jose D Gonzalez,
Joey Luca
Address History: 6754 Sienna Club Drive, Fort Lauderdale, FL 33319;
8084 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33460;
Lauderhill, FL 33319
Aliases (AKA): Damian Foulkes
Email Addresses: boo****@blackplanet.com
Address History: 2604 Mango Tree Drive, Edgewater, FL 32141;
8084 Mizner Lane, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33325;
Gainesville, FL 32653
Aliases (AKA): Susan R Curley,
Susan R Lupien
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