Address History: 8114 Mizner Lane, Boca Raton, FL 33433;
371 E Ross Road Spc 20, El Centro, CA 92243;
Pompano Beach, FL 33073;
Houston, TX 77063;
Pasadena, TX 77502
Aliases (AKA): Hernan Madrigal
Phone Numbers: (832) 683-6928
Email Addresses: her****@hotmail.com
Address History: 8156 Mizner Lane, Boca Raton, FL 33433;
23132 Barwood Park Lane Apt B, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Herndon, VA 20170
Aliases (AKA): Fernando Bastante,
Jose Bastante
Email Addresses: jfb****@veritedistributors.com
Relatives & Associates: Helen Freatman
Phone Numbers: (561) 483-7685
Address History: 8114 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 483-7685
Aliases (AKA): Roxanna Lopez
Relatives & Associates: Hernan Lopez
Address History: 8114 Mizner Lane, Boca Raton, FL 33433;
122295 S Wst Avenue, Boca Raton, FL 33433;
Silver Spring, MD 20906
Relatives & Associates: Harold Freatman
Phone Numbers: (561) 483-7685
Email Addresses: hfr****@comcast.net
Address History: 8114 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 483-7678
Address History: 8114 Mizner Lane, Boca Raton, FL 33433;
301 Olivewood Place # D129, Boca Raton, FL 33431
Aliases (AKA): Christine Delaney
Relatives & Associates: Christine Delaney
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com
Address History: 890 38th Avenue, San Francisco, CA 94121;
1445 Eddy Street Apt 15, San Francisco, CA 94115;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33316
Aliases (AKA): Michelle Leigh Henderson,
Michelle L Romer
Email Addresses: mic****@gmail.com
Address History: 4511 S Ocean Boulevard Apt 402, Boca Raton, FL 33487;
61 N Euclid Avenue, Tucson, AZ 85719;
Breckenridge, CO 80424;
Colorado Springs, CO 80906;
Fort Lauderdale, FL 33301
Aliases (AKA): Mark S Cowry,
Mark Stephen Lowry
Address History: 18554 Harbor Light Way, Boca Raton, FL 33498;
23149 Viaduct Stel, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Carla Patricia Chavez,
Carla Patricia Lowry
Address History: 880801 Po Box, Boca Raton, FL 33488;
22054 Boca Place Drive Apt 1017, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Parkland, FL 33067
Aliases (AKA): Pearl A Pringle,
Pearl A Smith
Address History: 10648 Oak Lake Way, Boca Raton, FL 33498;
10148 182nd Court S, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Nicoletta M Giannako,
Nicole Giannakop,
Nicoletta M Giannakopolus,
Nicole Giannakopulas,
Nicole M Giannakopulos
Relatives & Associates: Nicole Giannacapulos
Helena Giannakopulos
Lisa Giannakopulos
Peter Giannakopulos
Peter Giannakopulos
Email Addresses: ngi****@yahoo.com,
nic****@comcast.net
Address History: 23132 Barwood Park Lane Apt B, Boca Raton, FL 33433;
8114 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 483-7678
Address History: 3001 Ne 47th Court Apt 313, Fort Lauderdale, FL 33308;
999 Elderberry Way, Boca Raton, FL 33486;
Kansas City, MO 64111;
Winston Salem, NC 27104
Aliases (AKA): George E Levings Rd
Relatives & Associates: Sue Evans
Elizabeth Levings
George Levings
Isabelle Levings
Patricia Levings
Address History: 1721 Ne 42nd Court, Pompano Beach, FL 33064;
957 Salt Pond Place, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Delray Beach, FL 33445
Aliases (AKA): Christine Delaney,
Christy Delaney,
Chris Delany,
Christine Hoffmeyer,
Christine Hoffmeyerdel
Email Addresses: chr****@bellsouth.net,
chr****@hotmail.com,
chr****@msn.com,
chr****@adelphia.net,
sha****@hotmail.com
Address History: 2645 Avondale Court, Panama City, FL 32404;
8114 Mizner Lane #, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Aliases (AKA): Carolyn Annette Carson,
Carolyn Carson,
Carolyn Annette Muirhead,
Carolyn Stewart
Email Addresses: cac****@bellsouth.com
Address History: 3980 Sw 144th Terrace, Hollywood, FL 33027;
8114 Mizner Lane #, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami, FL 33169;
Miramar, FL 33027
Aliases (AKA): Chelle Lester,
M Lester,
Michelle J Muirhead
Address History: 7382 Nw 58th Way, Pompano Beach, FL 33067;
10564 E Key Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Kristy J Bancroft,
Kristy Bancroft,
Kristina J Inman,
Kristy Inman
Email Addresses: ard****@aol.com,
ard****@aol.com,
ard****@mindspring.com,
kri****@yahoo.com
Address History: 3615 Ne 22nd Avenue, Pompano Beach, FL 33064;
3207 Clint Moore Road Apt 101, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Miami, FL 33179;
North Miami, FL 33181
Aliases (AKA): Mariela Chagas,
Maryela Chagas
Address History: 6741 Nw 66th Way, Pompano Beach, FL 33067;
22054 Boca Place Drive Apt 1017, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Parkland, FL 33067
Address History: 6024 Nw 79th Way, Pompano Beach, FL 33067;
2587 Old Quarry Road Apt 2214, San Diego, CA 92108;
Boca Raton, FL 33433;
Marblehead, MA 01945;
Mills River, NC 28759
Relatives & Associates: Ashley Schrater
Address History: 6215 Sw 20th Street, Hollywood, FL 33023;
22054 Boca Place Drive Apt 1016, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Vero Beach, FL 32962
Aliases (AKA): Tom R Inman
Email Addresses: tje****@mail.com
Address History: 6024 Nw 79th Way, Pompano Beach, FL 33067;
2587 Old Quarry Road Apt 2214, San Diego, CA 92108;
Boca Raton, FL 33433;
Marblehead, MA 01945
Aliases (AKA): Ashley Aharon
Phone Numbers: (781) 631-8353
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