Address History: 8307 Garden Gate Place, Boca Raton, FL 33433;
6840 Town Harbour Boulevard Apartment 3412, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Relatives & Associates: Sandra Lecuona
Email Addresses: mle****@att.net,
nan****@hotmail.com
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433;
612 Anderson Circle Apt 110, Deerfield Beach, FL 33441;
Doral, FL 33178;
Fort Lauderdale, FL 33326;
Miami, FL 33178
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433;
22301 Southwest 66th Avenue Apartment 2207, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33073
Aliases (AKA): Sandra Lecuona
Email Addresses: esc****@aol.com,
esc****@alltel.net,
esc****@aol.com
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433
Relatives & Associates: Fabiana Arroyo
Kianna Arroyo
Ricardo Arroyo
Sandra Lecuona
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433;
22301 Southwest 66th Avenue Apartment 2207, Boca Raton, FL 33428
Aliases (AKA): Kianna Arroyo
Relatives & Associates: Fabiana Arroyo
Fabiana Arroyo
Ricardo Arroyo
Sandra Lecuona
Email Addresses: kia****@hotmail.com
Address History: 8307 Garden Gate Place, Boca Raton, FL 33433;
7200 Nw 2nd Avenue Apt 15, Boca Raton, FL 33487;
Pompano Beach, FL 33066
Aliases (AKA): Susan N Volpicell,
Susan Volpicelli
Address History: 22668 Pickerel Circle, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard Apt 228, Boca Raton, FL 33428;
Miami, FL 33168;
Parkland, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (954) 775-0454
Address History: 9623 Park Row, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apartment 214, Boca Raton, FL 33428;
Delray Beach, FL 33483
Aliases (AKA): Michael Matos
Email Addresses: mta****@yahoo.com
Address History: 70 Ne 47th Street, Fort Lauderdale, FL 33334;
83 Grasslands Road, Southbury, CT 06488;
Boca Raton, FL 33428
Address History: 17108 Murcott Boulevard, Loxahatchee, FL 33470;
113 Adit Court, Vallejo, CA 94591;
Boca Raton, FL 33433;
Jamaica, NY 11432
Email Addresses: rac****@msn.com
Address History: 900 Southeast 10th Terrace, Deerfield Beach, FL 33441;
8307 Garden Gate Place, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Sioux City, IA 51104;
Brighton, MI 48116
Aliases (AKA): James Gary Cully,
James Mc,
James G Mc Cully,
Jim Mcairy,
James G Mccully
Email Addresses: jam****@charter.net
Address History: 2300 Ne 1st Avenue, Pompano Beach, FL 33060;
10236 Boca Bend W # 202, Boca Raton, FL 33428;
Miami, FL 33168
Address History: 487 Monterey Street, Kissimmee, FL 34759;
8307 Garden Gate Place, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
New Port Richey, FL 34653
Aliases (AKA): Josep Murphy
Address History: 20 Buttonwood Drive, Key Largo, FL 33037;
8307 Garden Gate Place, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33443
Aliases (AKA): P A Milian,
Patricia Milian
Email Addresses: pat****@yahoo.com,
tri****@aol.com
Address History: 6700 Merryvale Lane, Port Orange, FL 32128;
8307 Garden Gate Place, Boca Raton, FL 33433;
Daytona Beach, FL 32127;
Delray Beach, FL 33445;
Saint Clair Shores, MI 48080
Aliases (AKA): Samantha J Fuster,
Samantha Joy Fuster,
Samantha Murphy,
Samantha Joy Murphy
Address History: 131 Nw 45th Avenue, Deerfield Beach, FL 33442;
1046 P/O Box, Dover, DE 19903;
Boca Raton, FL 33433;
Deland, FL 32724;
Margate, FL 33063
Email Addresses: tme****@luxuryresorts.com
Address History: 3330 Nw 86th Avenue, Coral Springs, FL 33065;
10147 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
Bronx, NY 10467;
New York, NY 10029
Aliases (AKA): Susan Mercadoreyes,
Susan M Reyes
Address History: 17108 Murcott Boulevard, Loxahatchee, FL 33470;
113 Adit Court, Vallejo, CA 94591;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (561) 793-3330
Address History: 900 Se 10th Terrace, Deerfield Beach, FL 33441;
8307 Garden Gate Place, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Pamela C Mc Cully
Phone Numbers: (954) 480-6732
(954) 480-9219
Email Addresses: gwe****@gmail.com
Address History: 142 Ocean Cay Way, Lake Worth, FL 33462;
8307 Garden Gate Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312
Aliases (AKA): Teri A Van Niekerk,
Teri A Van-Niekerk,
Teri Vannieker,
A Vanniekerk,
Teri A Vanniekerk
Address History: 683 Marlin Drive, Sarasota, FL 34234;
301 Wilma Circle Unit C, Placentia, CA 92870;
Colorado Springs, CO 80906;
Boca Raton, FL 33433;
Bradenton, FL 34210
Aliases (AKA): Denise Angelliotti,
D Angellotti,
Denise A Angellotti,
D Angelotti,
Denise Stokes
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