Address History: 8443 Summer Field Place, Boca Raton, FL 33433;
1428 Majesty Terrace, Fort Lauderdale, FL 33327;
Hialeah, FL 33015
Aliases (AKA): Tania Hernandez,
Tatiana M Hernandez
Relatives & Associates: Juan Hernandez
Juan Hernandez
Juan Hernandez
Silvia Hernandez
Tatiana Hernandez
Phone Numbers: (305) 512-8127
Address History: 8443 Summer Field Place, Boca Raton, FL 33433;
5520 Lyons Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (954) 428-8775
Address History: 8443 Summer Field Place, Boca Raton, FL 33433;
9530 Burlington Place, Boca Raton, FL 33434;
Tampa, FL 33618
Address History: 8443 Summer Field Place, Boca Raton, FL 33433;
271 Bonnie Boulevard Apartment 210, Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33406
Email Addresses: nay****@yahoo.com
Address History: 8443 Summer Field Place, Boca Raton, FL 33433;
5668 Court Circle, Boynton Beach, FL 33437;
Okeechobee, FL 34974;
West Palm Beach, FL 33411;
Connelly Springs, NC 28612
Address History: 7801 N Federal Highway Bldg 9-306, Boca Raton, FL 33487;
51 Lariat Circle, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Atlanta, GA 31106;
Buford, GA 30519
Aliases (AKA): Max K Kangasniemi
Relatives & Associates: Bonnie Joelson
Email Addresses: max****@gmail.com
Address History: 12232 Nw 19th Street, Fort Lauderdale, FL 33323;
11587 P/O Box, Beverly Hills, CA 90213;
Aventura, FL 33180;
Boca Raton, FL 33434;
Fort Myers, FL 33967
Email Addresses: aka****@themail.com
Address History: 250 W Sample Road Apt E114, Pompano Beach, FL 33064;
267 Fish Bayou Road, Lake Village, AR 71653;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): C Cooper,
Christal A Cooper,
Christal Cooper
Email Addresses: lav****@msn.com
Address History: 3401 Ne 1st Avenue Apt 4, Pompano Beach, FL 33064;
8443 Summer Field Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Address History: 215 Gulfstream Boulevard, Boynton Beach, FL 33435;
569203 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Worth, FL 33462;
Pompano Beach, FL 33066
Aliases (AKA): Todd R Amponucci,
Todd Amponucci,
T Antonucci,
Todd Richard Antonucci
Relatives & Associates: Blair Antinucci
Anthony Antonucci
Daren Antonucci
Darren Antonucci
Kimberly Antonucci
Address History: 3131 W 16th Avenue, Hialeah, FL 33012;
8443 Summer Field Place, Boca Raton, FL 33433;
Houston, TX 77058;
Pearland, TX 77581
Aliases (AKA): Zaida Morrison
Address History: 135 W Forest Park Drive, Palatka, FL 32177;
8443 Summer Field Place, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Saint Augustine, FL 32084
Phone Numbers: (954) 601-6118
Address History: 2817 Northeast 32nd Street Apartment 110, Fort Lauderdale, FL 33306;
8443 Summer Field Place, Boca Raton, FL 33433;
Ft Lauderdale, FL 33304;
Hanover, PA 17331
Aliases (AKA): Lori Lee Mathias
Email Addresses: lma****@pacbell.net
Address History: 3815 Logan Ferry Road, Pittsburgh, PA 15239;
812532 P/O Box, Boca Raton, FL 33481;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Timothy Samaroo,
Timothy Joel Samaroo
Email Addresses: jho****@alltel.net,
sam****@yahoo.com
Address History: 340 Summerhill Road, Thomasville, GA 31757;
22336 Calibre Court Apartment 604, Boca Raton, FL 33433;
Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33133
Aliases (AKA): Irma C Correa,
Irma Lorrea,
Irma C Sarmiento,
Irma Waring,
Irma C Waring
Email Addresses: ice****@yahoo.com
Address History: 2607 Briar View Drive, Pearland, TX 77581;
8443 Summer Field Place, Boca Raton, FL 33433;
Friendswood, TX 77546
Relatives & Associates: Andre Fmorrison
Billye Morrison
Jacqueline Morrison
Paul Morrison
Richard Morrison
Address History: 3860 Lake Pass Lane, Suwanee, GA 30024;
8443 Summer Field Place, Boca Raton, FL 33433;
Hialeah, FL 33015;
Hollywood, FL 33084;
Lake Wales, FL 33898
Aliases (AKA): Glenn Waring,
Glenn Glenn Waring
Relatives & Associates: Justine Armes
Bjamila Berson
Sara Cavallaro
Irma Correa
Linda Guerette
Email Addresses: gle****@yahoo.com,
rso****@hotmail.com
Address History: 1741 N Parkway, Memphis, TN 38112;
8443 Summer Field Place, Boca Raton, FL 33433;
Knoxville, TN 37909
Aliases (AKA): Lydia A Babaglu,
Lydia Babaoglu
Email Addresses: lba****@hotmail.com
Address History: 3815 Logan Ferry Road, Pittsburgh, PA 15239;
812532 Po Box, Boca Raton, FL 33481;
Boynton Beach, FL 33437;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): S Paul,
W Paul,
Wendy Paul,
Wendy Samaroo
Address History: 607 Maple Avenue Apt 1, Newport, KY 41071;
3072 Fulton Street, Denver, CO 80238;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Sanford, FL 32771
Aliases (AKA): Bonnie Jeanne Kangasniemi
Email Addresses: bka****@yahoo.com,
bon****@gmail.com,
bon****@springmont.com,
bon****@hotmail.com,
bon****@ix.netcom.com
Address History: 5480 Fanchers Mill Road, Sparta, TN 38583;
8443 Summer Field Place, Boca Raton, FL 33433;
Hialeah, FL 33012;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Relatives & Associates: Andre Fmorrison
Billye Morrison
Jacqueline Morrison
Jason Morrison
Paul Morrison
Address History: 246 Thornwood Drive, Acworth, GA 30101;
8443 Summer Field Place, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Oscar E Ampudia
Relatives & Associates: Lynn Bander
Email Addresses: osc****@yahoo.com
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