Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433;
1303 A Street, Hayward, CA 94541;
Boynton Beach, FL 33436;
Tallahassee, FL 32304;
West Palm Beach, FL 33415
Aliases (AKA): James Margaret Busa,
Jimmy Busa
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433;
407 Russell Parks Apt 5, Davis, CA 95616
Phone Numbers: (530) 756-1344
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8545 Boca Rio Drive, Boca Raton, FL 33433
Address History: 9636 Vineyard Court, Boca Raton, FL 33428;
21649 Birch State Park Way, Boca Raton, FL 33428;
Orlando, FL 32826
Aliases (AKA): Patricia Ajon,
Patricia Andramonio,
Patricia Andramuni
Email Addresses: gis****@aol.com
Address History: 3397 Nw 23rd Court, Boca Raton, FL 33431;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33308
Aliases (AKA): Alan C Preuss
Email Addresses: ala****@phoenix.edu,
ala****@catauto.com,
a_p****@catauto.com,
a_p****@hotmail.com
Address History: 9855 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
9855 B Boca Gardens Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Hickory, NC 28601
Relatives & Associates: Sue Chong
Email Addresses: gra****@aol.com,
gra****@mindspring.com,
lay****@frontiernet.net,
lch****@att.net,
loc****@collegeclub.com
Address History: 6736 Hollandaire Drive W, Boca Raton, FL 33433;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Gainesville, FL 32608;
Jacksonville, FL 32225
Aliases (AKA): T Christian,
Tiffanie Christian Pindell
Relatives & Associates: Danielle Christian
David Christian
Melanie Christian
Rosemary Darlington
Troy Pindell
Email Addresses: ros****@fcol.com,
tvc****@gmail.com,
tvc****@hotmail.com,
tvc****@yahoo.com,
tvc****@yahoo.com
Address History: 21244 Viaduct Fiore, Boca Raton, FL 33433;
8545 Boca Rio Drive # 87, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Miami, FL 33131;
Miami Beach, FL 33141
Aliases (AKA): Simuy Enedina Cheng
Email Addresses: chi****@hotmail.com,
sim****@hotmail.com
Address History: 21905 Lake Forest Circle Apt 106, Boca Raton, FL 33433;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Hialeah, FL 33016
Phone Numbers: (561) 305-0662
Address History: 17401 Sparkling River Road, Boca Raton, FL 33496;
21244 Viaduct Fiore, Boca Raton, FL 33433;
Fort Lauderdale, FL 33315;
Hollywood, FL 33024;
West Palm Beach, FL 33401
Aliases (AKA): V Cheng,
Valentin X Cheng,
Valentine Cheng
Email Addresses: chi****@earthlink.net,
chi****@hotmail.com,
ley****@janhoo.com,
val****@hotmail.com
Address History: 17401 Sparkling River Road, Boca Raton, FL 33496;
8545 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 483-8026
(901) 286-4851
Address History: 10660 Lake Jasmine Drive, Boca Raton, FL 33498;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Hialeah, FL 33010;
Hollywood, FL 33021;
Miami, FL 33179
Address History: 3397 Nw 23rd Court, Boca Raton, FL 33431;
6545 Boca Circle # Rio, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Elaine E Preuss,
Elaine Preuss
Phone Numbers: (561) 488-0794
(561) 488-2894
(561) 488-7578
Email Addresses: a_p****@hotmail.com
Address History: 17401 Sparkling River Road, Boca Raton, FL 33496;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Diana C Marziano Cheng
Address History: 9855 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
21649 Birch State Park Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33462;
Orlando, FL 32809
Aliases (AKA): Innez M Ajon,
Ines M Ajon Mawyin,
Ines Ajon Pina,
Ines Ajonpina,
Ines Jofat
Address History: 22056 Altona Drive, Boca Raton, FL 33428;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Greenacres, FL 33415;
Tallahassee, FL 32303;
West Palm Beach, FL 33415
Aliases (AKA): Amber Busa,
Amber Lauren Guajardo
Phone Numbers: (859) 879-6786
Email Addresses: lgs****@aol.com,
lgs****@fuse.net
Address History: 500 Brickell Avenue Apt 2402, Miami, FL 33131;
8545 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Stephanie Hilzinger Le
Email Addresses: shi****@yahoo.com,
ste****@hotmail.com
Address History: 640 Po Box, Loxahatchee, FL 33470;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Matthew Preuss
Relatives & Associates: Alan Preuss
Elaine Preuss
Lisa Preuss
Mary Preuss
Address History: 2728 Rio Pinar Lakes Boulevard, Orlando, FL 32822;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Winter Park, FL 32792;
Dalton, GA 30720;
Mount Holly, NJ 08060
Aliases (AKA): Miguel Rivera,
Miguel Pina Rodriguez
Address History: 410 Northwest Juanita Court, Cape Coral, FL 33993;
379 Gilbert Avenue, Hamden, CT 06514;
Boca Raton, FL 33433;
Doral, FL 33178;
Hollywood, FL 33024
Aliases (AKA): Wayne Pattie
Email Addresses: car****@yahoo.com,
jw3****@aol.com,
jw3****@hotmail.com,
jw3****@lycos.com,
pfi****@juno.com
Address History: 702 Villa Circle, Boynton Beach, FL 33435;
8545 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33351
Aliases (AKA): Luciano Arriagada
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