Address History: 811 Nw 6th Drive, Boca Raton, FL 33486;
3217 Grant Street, Hollywood, FL 33021;
Orlando, FL 32816;
Brooklyn, NY 11211
Aliases (AKA): Kyle Henry Cowan
Email Addresses: kyl****@aol.com
Address History: 811 Nw 6th Drive, Boca Raton, FL 33486;
4240 Sw 97th Place, Miami, FL 33165;
Winter Garden, FL 34787
Aliases (AKA): Arnaldo O Cruz
Address History: 811 Nw 6th Drive, Boca Raton, FL 33486;
8179 Castle Hill Road, Birmingham, AL 35242;
Fort Payne, AL 35967;
Danville, CA 94506;
Hayward, CA 94544
Aliases (AKA): Lisa Marie Cacioppe,
Lisa Marie Kaufman,
L Marie Rains,
Lisa Marie Rains,
Lisa Rains Spouse
Relatives & Associates: Margaret Cacioppe
Richard Cacioppe
Ramon Duenas
Daniel Kaufman
Jeffrey Kaufman
Email Addresses: lca****@att.net,
sum****@yahoo.com
Address History: 811 Nw 6th Drive, Boca Raton, FL 33486;
4837 Payson Place Se # 28, Atlanta, GA 30339
Phone Numbers: (205) 437-2880
Address History: 811 Periwinkle Street, Boca Raton, FL 33486;
811 Northwest 6th Drive, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
East Patchogue, NY 11772
Relatives & Associates: Carol Annunziato
Joseph Annunziato
Krystal Annunziato
Pamela Annunziato
Robert Annunziato
Email Addresses: per****@comcast.net,
ran****@excite.com,
rob****@hotmail.com
Address History: 501 Nw 10th Court, Boca Raton, FL 33486;
5200 E Club Circle Apt 102, Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Holly A Robillard,
Holly A Smith
Address History: 5505 N Military Trail Apt 308, Boca Raton, FL 33496;
811 Nw 6th Drive, Boca Raton, FL 33486
Phone Numbers: (561) 393-3718
Address History: 1573 Hawthorne Place, Wellington, FL 33414;
811 Nw 6th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Sandy Lynnae Achi,
Sandy Lynnae Ashmawi,
Sandy L Ashmawi,
Sandy Lynnae Ashmawui,
Sandy Lynnae Holland
Email Addresses: ldr****@aol.com,
lyn****@gmail.com,
lyn****@gmail.com,
sas****@att.net
Address History: 581 Edgebrook Lane, West Palm Beach, FL 33411;
811 Nw 6th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064
Aliases (AKA): Tina Lyne Dargavage,
Tina Lynette Rains,
Tina Yaeger,
T Y Yeager,
T Yeager
Relatives & Associates: Lauren Arnett
Alexis Crownover
Angela Dargavage
Dylan Dargavage
Francis Dargavage
Email Addresses: hja****@hotmail.com,
lex****@aol.com,
mon****@yahoo.com,
rob****@gmail.com,
tin****@nursepro.com
Address History: 306 Ne 1st Avenue Apt 204, Boynton Beach, FL 33435;
22372 Collington Drive, Boca Raton, FL 33428;
West Harrison, NY 10604
Aliases (AKA): M Robillard,
Mark Robillard
Relatives & Associates: Lynette Robillard
Robert Robillard
Holly Shapiro
Email Addresses: boc****@aol.com,
mar****@aa.com,
mar****@sbcglobal.net
Address History: 306 Ne 1st Avenue Apt 204, Boynton Beach, FL 33435;
501 Nw 10th Court, Boca Raton, FL 33486
Relatives & Associates: Andrew Shapiro
Holly Shapiro
Janis Shapiro
Phone Numbers: (561) 362-6111
Address History: 4744 Blount Avenue, Jacksonville, FL 32210;
8179 Castlehill Road, Birmingham, AL 35242;
Boca Raton, FL 33486;
Saint Augustine, FL 32086;
Spring Hill, FL 34608
Aliases (AKA): Connor Rains
Relatives & Associates: Lisa Kaufman
Carly Rains
Hal Rains
Hmontgomery Rains
Lauren Rains
Phone Numbers: (205) 478-8144
Email Addresses: cmr****@auburn.edu,
miz****@bellsouth.com,
miz****@aol.com,
mon****@gmail.com
Address History: 333 Se 20th Avenue Apt 102, Deerfield Beach, FL 33441;
6350 Laurel Canyon Boulevard, North Hollywood, CA 91606;
Palmdale, CA 93550;
Shafter, CA 93263;
Boca Raton, FL 33432
Aliases (AKA): Mary P Marquez,
Mary Patricia Marquez,
Mary L Marquez
Email Addresses: alf****@bellsouth.net,
mms****@gmail.com
Address History: 581 Edgebrook Lane, West Palm Beach, FL 33411;
8179 Castlehill Road, Birmingham, AL 35242;
Danville, CA 94506;
Hayward, CA 94544;
Boca Raton, FL 33486
Aliases (AKA): Hal Montgomery Junior,
Harold M Rains,
Monty M Rains
Email Addresses: car****@aol.com,
hal****@sprintpcs.com,
hra****@earthlink.net,
hra****@myway.com,
hra****@tds.net
Address History: 2226 N Cypress Bend Drive Apt 402, Pompano Beach, FL 33069;
811 Nw 6th Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Address History: 4870 Wesley Road, Murrells Inlet, SC 29576;
811 Northwest 6th Drive, Boca Raton, FL 33486;
Jacksonville, FL 32210
Aliases (AKA): L Ahrens,
Laura Raye Ahrens
Relatives & Associates: Merton Ahrens
Address History: 4837 Payson Place Se, Atlanta, GA 30339;
4624 Guilford Cove, Birmingham, AL 35242;
Boca Raton, FL 33486;
Tampa, FL 33615;
Franklin, TN 37067
Phone Numbers: (205) 807-2987
(205) 995-0043
Address History: 4870 Wesley Road, Murrells Inlet, SC 29576;
811 Nw 6th Drive, Boca Raton, FL 33486;
Dunkirk, NY 14048
Aliases (AKA): M Ahrens
Phone Numbers: (843) 357-2533
Address History: 22 Bowie Drive, Manchester Township, NJ 08759;
5200 E Club Circle Apt 102, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33063
Address History: 3177 Queens Garden Circle, El Paso, TX 79936;
811 Nw 6th Drive, Boca Raton, FL 33486
Aliases (AKA): Sandra E Salas
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