Address History: 8249 Severn Drive Apt D, Boca Raton, FL 33433;
9837 Orange Park Trail, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Ridge, NY 11961;
Selden, NY 11784
Email Addresses: bdt****@aol.com,
rob****@swbell.net
Address History: 8249 Severn Drive Apt D, Boca Raton, FL 33433;
949 Northwest 31st Avenue, Pompano Beach, FL 33069
Aliases (AKA): Sami Leppanen
Phone Numbers: (954) 804-3045
Email Addresses: sam****@hotmail.com
Address History: 8249 Severn Drive, Boca Raton, FL 33433
Phone Numbers: (864) 944-6778
Address History: 8249 Severn Drive Apt C, Boca Raton, FL 33433
Phone Numbers: (954) 283-8082
Address History: 8249 Severn Drive Apt A, Boca Raton, FL 33433;
902 Clint Moore Road, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33076
Aliases (AKA): Stephanie G Aviles,
Stephanie G Gaviria,
Stephanie Gaviria Aviles,
Stephanie Gaviria-Aviles,
Stephanie Gaviriaaviles
Address History: 8249 Severn Drive Apt C, Boca Raton, FL 33433;
83 Glenwood Avenue B, Elmwood Park, NJ 07407;
Little Falls, NJ 07424;
Paterson, NJ 07502;
Totowa, NJ 07511
Phone Numbers: (973) 956-0373
Address History: 8249 Severn Drive Apt C, Boca Raton, FL 33433;
4235 Village Drive Unit A, Delray Beach, FL 33445;
Lake Worth, FL 33462;
West Palm Beach, FL 33405;
Chicago, IL 60657
Aliases (AKA): Andrew M Falcone
Address History: 8249 Severn Drive Apt A, Boca Raton, FL 33433;
400 Ne 20th Street Apt B302, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Levittown, NY 11756
Aliases (AKA): P Stathes
Email Addresses: sta****@gmail.com
Address History: 8249 Severn Drive, Boca Raton, FL 33433;
404 Clearwater Cove, Salem, SC 29676;
Milwaukee, WI 53216
Relatives & Associates: Leslie Smith
Phone Numbers: (864) 944-6778
Address History: 8212 Severn Drive Apt D, Boca Raton, FL 33433;
8249 Severn Drive Apt C, Boca Raton, FL 33433;
Greenacres, FL 33463;
Lake Worth, FL 33463
Address History: 8249 Severn Drive Apt B, Boca Raton, FL 33433;
4200 Inverrary Boulevard Apt 3418, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Oakland Park, FL 33309;
Plantation, FL 33317
Address History: 8249 Severn Drive Apt C, Boca Raton, FL 33433;
83 Boulevard B, Elmwood Park, NJ 07407;
Little Falls, NJ 07424;
Paterson, NJ 07502;
Totowa, NJ 07511
Aliases (AKA): Fernando F Salinas,
Louis Salinas,
Luis Salinas
Relatives & Associates: Maria Gonzalez
Lina Morales
Catalina Salinas
Francisco Salinas
Francisco Salinas
Address History: 8212 Severn Drive Apt D, Boca Raton, FL 33433;
8249 Severn Drive Apt C, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Michael S Mallonee
Address History: 8249 Severn Drive, Boca Raton, FL 33433;
404 Clearwater Cove, Salem, SC 29676;
Milwaukee, WI 53205
Phone Numbers: (864) 944-6778
Address History: 8249 Severn Drive Apt C, Boca Raton, FL 33433;
9750 Nw 51st Street, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Highland Park, IL 60035;
Rockville, MD 20850
Address History: 10044 Country Brook Road, Boca Raton, FL 33428;
8249 Severn Drive Apt D, Boca Raton, FL 33433
Aliases (AKA): Terry Wintherhansen
Phone Numbers: (561) 470-3633
Address History: 6846 Palmetto Circle S Apt 1101, Boca Raton, FL 33433;
8249 Severn Drive Apt A, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Sally Jane Garay,
Sally Jane Levin,
Sally Jane Mazer,
Sally Jane Mazer Garay,
Sally Mazur
Email Addresses: jcr****@hotmail.com,
kiw****@aol.com,
sha****@gmail.com,
sse****@att.net,
sua****@verizon.net
Address History: 559 Ne 46th Street Apt 210, Boca Raton, FL 33431;
23249 Island View Apt A, Boca Raton, FL 33433;
Jupiter, FL 33469;
Lake Worth, FL 33463;
Orlando, FL 32832
Phone Numbers: (561) 789-7397
Address History: 1400 Ne 2nd Court, Boca Raton, FL 33432;
8249 Severn Drive Apt C, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Lake Worth, FL 33462
Aliases (AKA): Matt Aaron Carroll,
Matthew A Carroll,
Matthew S Carroll,
Matthew Carroll
Email Addresses: jan****@yahoo.com,
mag****@aol.com,
mag****@msn.com,
mag****@netzero.com,
mag****@netzero.net
Address History: 1598 Sw 5th Avenue, Boca Raton, FL 33432;
10354 Lexington Estates Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Daytona Beach, FL 32127;
Deerfield Beach, FL 33441
Aliases (AKA): Ashley Palazzo,
Ashley Parisi
Address History: 10857 Old Bridgeport Lane, Boca Raton, FL 33498;
10881 Old Bridgeport Lane, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Highland Park, IL 60035
Aliases (AKA): Murry Brown
Address History: 880322 Po Box, Boca Raton, FL 33488;
8249 Severn Drive Apt D, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Relatives & Associates: Bozena Bracci
Phone Numbers: (561) 900-7029
Address History: 6850 Tiburon Drive, Boca Raton, FL 33433;
6031 Boca Colony Drive Apt 423, Boca Raton, FL 33433;
Hialeah, FL 33012;
Lake Worth, FL 33463;
Miami, FL 33185
Email Addresses: mar****@yahoo.com,
mar****@epix.net,
mar****@hotmail.com,
mar****@rediffmail.com,
mar****@yahoo.com
Address History: 6220 N Dixie Highway, Boca Raton, FL 33487;
18894 Cloud Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Jeanet Formalejo Doohan
Relatives & Associates: Matthew Carroll
Robert Doohan
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