Address History: 841 Sw 2nd Street, Boca Raton, FL 33486;
2585 Se 5th Street, Pompano Beach, FL 33062;
Las Vegas, NV 89119;
Melville, NY 11747;
New York, NY 10016
Address History: 841 Sw 2nd Street, Boca Raton, FL 33486;
841 Southwest 2nd Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33062;
Wilton Manors, FL 33305
Aliases (AKA): Soraya Yvette Bass,
Soraya Z Diamond,
Soraya Z Keenan,
Soraya Yvette Keenan
Address History: 6804 Consolata Street, Boca Raton, FL 33433;
6804 Consolata Street Apartment 5, Boca Raton, FL 33433
Aliases (AKA): Evelyn Lguerin
Phone Numbers: (561) 395-0686
Email Addresses: eve****@msn.com,
eve****@yahoo.com
Address History: 6804 Consolata Street, Boca Raton, FL 33433;
841 Sw 2nd Street, Boca Raton, FL 33486
Phone Numbers: (561) 395-0686
Address History: 6804 Consolata Street, Boca Raton, FL 33433;
841 Sw 2nd Street, Boca Raton, FL 33486
Relatives & Associates: Chris Guerin
Evelyn Guerin
Gene Guerin
Barbaramau Hunter
Phone Numbers: (561) 395-0686
Address History: 7593 Courtyard Run W, Boca Raton, FL 33433;
301 Club Circle Apt 102, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Barbara G Hunter,
Maureen Hunter,
Barbara Maureen Ramos,
Barbara G Ramos,
Maureen Ramos
Address History: 1821 Summerland Avenue, Winter Park, FL 32789;
5764 Arbor Club Way Apt 14, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deland, FL 32724;
Delray Beach, FL 33484
Aliases (AKA): Nicole Swartz
Email Addresses: npr****@yahoo.com
Address History: 1994 Campanelli Boulevard, Boynton Beach, FL 33426;
880 Hickory Terrace, Boca Raton, FL 33486;
Fort Myers, FL 33913;
Westland, MI 48186;
Albuquerque, NM 87106
Aliases (AKA): Michael Joseph Szabo,
Mike Szabo,
Michael Szado
Address History: 1821 Summerland Avenue, Winter Park, FL 32789;
700 Lake Drive, Boca Raton, FL 33432;
Jacksonville, FL 32259;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259
Address History: 749 Atherton Way, Rock Hill, SC 29730;
320 Plaza Real Apt 218, Boca Raton, FL 33432;
Fort Lauderdale, FL 33315;
Jupiter, FL 33477;
Key Largo, FL 33037
Aliases (AKA): Tracy Dawn Davis,
Tracy Eaves,
Tracy Dawn Gelbke,
Tracy D Gelbke,
Tracy D Seiler
Address History: 1 Locke Road, Rye, NH 03870;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33431;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Scott Robert Swartz
Relatives & Associates: Haley Massa
Nicole Primato
Andrea Swartz
Eric Swartz
Karen Swartz
Address History: 1 Locke Road, Rye, NH 03870;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33486;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Haley Massa,
H Swartz,
Haley Swartz
Email Addresses: hma****@fuse.net
Address History: 116 Paradise Boulevard, Toms River, NJ 08757;
462 Peter Road, Southbury, CT 06488;
Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33445
Email Addresses: joh****@hotmail.com,
kor****@gmail.com,
oba****@aol.com,
oba****@att.net
Address History: 6 Bay Hill Court, Etowah, NC 28729;
170 Mohigan Circle, Boca Raton, FL 33487;
Fort Myers, FL 33913;
Fletcher, NC 28732;
Albuquerque, NM 87122
Aliases (AKA): Mike Szabo,
Michael Szado
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