Address History: 1457 Summit Drive, Chula Vista, CA 91910;
355 Cannon Green Drive Apt F, Goleta, CA 93117;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Greenacres, FL 33454
Aliases (AKA): Vivian Cabal,
Vivianne Cabal,
Vivanne Smith,
Vivianne Smith
Address History: 10147 Boca Entrada Boulevard Apt 205, Boca Raton, FL 33428;
8136 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33323;
North Lauderdale, FL 33068
Aliases (AKA): Stephanie Cabrera,
Stephanie Griffith
Address History: 22295 Misty Woods Way, Boca Raton, FL 33428;
21234 Viaduct Eden, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Pompano Beach, FL 33067;
Newton Center, MA 02459
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: 8128 Thames Boulevard, Boca Raton, FL 33433;
114 W Goldentuft Court, Beverly Hills, FL 34465;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Lecanto, FL 34461
Phone Numbers: (561) 642-4996
Address History: 10147 Boca Entrada Boulevard Apt 205, Boca Raton, FL 33428;
8136 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33394;
Lauderdale Lakes, FL 33319
Email Addresses: aar****@att.net,
agr****@gmail.com
Address History: 7630 Lago Del Mar Drive Apt 6, Boca Raton, FL 33433;
8011 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Address History: 2711 Aloma Avenue, Winter Park, FL 32792;
11218 Highland Circle, Boca Raton, FL 33428;
Casselberry, FL 32707;
Jensen Beach, FL 34957;
Marco Island, FL 34145
Aliases (AKA): David Lawrence Diamond,
David B Diamond
Address History: 4136 Seagrape Drive Apt 7, Fort Lauderdale, FL 33308;
8136 Mizner Lane #8136, Boca Raton, FL 33433;
Dania, FL 33004;
Deerfield Beach, FL 33441;
Hollywood, FL 33021
Aliases (AKA): Nickie Antonelle,
Nicky Antonelli,
Nicky R Antonelli
Address History: 8038 Lakepointe Court, Fort Lauderdale, FL 33322;
8136 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Davie, FL 33314;
Greenacres, FL 33463
Aliases (AKA): Kerry P Hobbs
Email Addresses: kho****@msn.com
Address History: 10848 Mystic Circle Apt 302, Orlando, FL 32836;
8136 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Relatives & Associates: Violette Blanc
Myriam Hilaire
Emmanuel Louisdor
Emmanuel Louisgor
Suzette Salvadon
Email Addresses: jon****@aol.com,
myr****@cox.net,
myr****@hotmail.com
Address History: 271 Nw 91st Avenue, Coral Springs, FL 33071;
622 Elm Tree Lane, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
North Lauderdale, FL 33068;
Pompano Beach, FL 33066
Aliases (AKA): Linda J Paladine,
Linda J Paladine-Watson,
Linda Linda Paladinewatson,
L Watson,
Linda J Watson
Address History: 4 Cerrudo Lane, Palm Coast, FL 32137;
8136 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33311
Aliases (AKA): Michael L Anderson,
Michaell Anderson,
Michael Landerson
Phone Numbers: (813) 746-2745
Address History: 541703 Po Box, Greenacres, FL 33454;
8136 Mizner Lane # 4, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Lake Worth, FL 33454;
Miami, FL 33196
Aliases (AKA): Abraham Benshetrit
Relatives & Associates: Marcos Lopez
Phone Numbers: (305) 383-7886
Address History: 21568 Po Box, Fort Lauderdale, FL 33335;
962 Miramonte Drive Apt 4, Santa Barbara, CA 93109;
Boca Raton, FL 33433;
Hollywood, FL 33020;
Margate, FL 33063
Aliases (AKA): Gustavo Adolfo Navarro,
Gustavo Navarro
Address History: 193 Gulfstream Circle, West Palm Beach, FL 33411;
431 Cloverdale Lane, Campbell, CA 95008;
Morgan Hill, CA 95037;
San Jose, CA 95129;
Boca Raton, FL 33428
Aliases (AKA): Ivy J Kogan,
Ivy Joy H Kogan,
Micahel I Kogan,
Mike Kogan
Address History: 615 Mission Hill Road, Boynton Beach, FL 33435;
8136 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): Jennah M Miller,
Jennah Shev,
Jennifer M Shev,
Jennifer Shev
Email Addresses: jen****@hotmail.com
Address History: 6533 Athena Drive, Lake Worth, FL 33463;
5887 Fox Hollow Drive Apartment C, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Gainesville, FL 32607
Aliases (AKA): Alejandra M Marroquin,
Alex Marroquin,
Alexandra M Marroquin,
Alexandra Marroquin
Relatives & Associates: Elizabeth Gomes
Carmen Marroquin
George Marroquin
Ingrid Marroquin
Jorge Marroquin
Address History: 11031 Bailey Lane, Fort Lauderdale, FL 33321;
8136 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Email Addresses: bfa****@mail.com,
bfa****@yahoo.com
Address History: 3171 Nw 106th Avenue, Coral Springs, FL 33065;
8136 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Michael J Shev
Address History: 1402 Segovia Place, The Villages, FL 32162;
656 P/O Box, Altha, FL 32421;
Beverly Hills, FL 34465;
Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): James Misciago,
James Misciango,
James Miscugano
Relatives & Associates: Jennifer Casserino
Darlene Harrell
Alexandra Marroquin
Alice Misciagno
Alicia Misciagno
Email Addresses: jam****@aol.com,
jam****@gmail.com,
jam****@att.net,
jim****@yahoo.com,
jmi****@comcast.net
Address History: 172 Caribe Court, West Palm Beach, FL 33413;
6103 Boca Colony Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Atlanta, GA 30309
Aliases (AKA): Jean P Anderson,
Jean Marie Flairty,
J Martin,
Jean M Partin,
Jean Marie Partinanderson
Address History: 622 Ne 10th Avenue, Fort Lauderdale, FL 33304;
8136 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Crissy M Arseneau,
Crissy Foster
Email Addresses: cri****@ncci.com
Address History: 315 30th Avenue W Apt B401, Bradenton, FL 34205;
11218 Highland Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): Darlene M Britton,
Darlene Darlene Britton,
Darlene Mary Britton,
Mary Darlene Britton,
Darlene M Murray
Email Addresses: ahn****@gmail.com,
cev****@sbcglobal.net,
dar****@sccfl.com,
dra****@aol.com,
flk****@gmail.com
Address History: 1900 S Kanner Highway Apt 3-203, Stuart, FL 34994;
8136 Mizner Lane, Boca Raton, FL 33433;
Brandon, FL 33511;
Fort Pierce, FL 34947;
Jensen Beach, FL 34957
Aliases (AKA): Aimee Bowman
Email Addresses: aim****@att.net,
aim****@ymail.com,
aim****@yahoo.com,
oli****@bellsouth.net
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