Address History: 8545 Jared Way, Boca Raton, FL 33433;
708 15th Avenue, Boca Raton, FL 33428;
Okeechobee, FL 34972;
Pompano Beach, FL 33064;
Tarpon Springs, FL 34689
Relatives & Associates: Penelope Beys
Ernest Stahatics
Arlene Stathakis
Emmanuel Stathakis
James Stathakis
Email Addresses: est****@netzero.net,
est****@yahoo.com
Address History: 8545 Jared Way, Boca Raton, FL 33433;
3681 Turtle Run Boulevard Apt 1127, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Carolina Pinto
Address History: 8545 Jared Way, Boca Raton, FL 33433;
508 Mcchord Street Apt D, Colorado Springs, CO 80916;
Coral Springs, FL 33071
Aliases (AKA): Kimberly Jean Hartman
Address History: 8545 Jared Way, Boca Raton, FL 33433;
10720 Bexley Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Pompano Beach, FL 33063
Email Addresses: car****@live.com,
car****@att.net
Address History: 8545 Jared Way, Boca Raton, FL 33433;
508 Mcchord Street Apt D, Colorado Springs, CO 80916;
Coral Springs, FL 33071
Aliases (AKA): Kimberly Jean Hartman
Phone Numbers: (719) 572-1856
Address History: 1475 Ne 5th Avenue, Boca Raton, FL 33432;
8545 Jared Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33319
Address History: 1079 Sw 13th Place, Boca Raton, FL 33486;
8545 Jared Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Plantation, FL 33317
Aliases (AKA): Gerrado L Cadagan,
Leonel G Gadagan
Address History: 7904 Travelers Tree Drive, Boca Raton, FL 33433;
10110 Boca Entrada Boulevard Apt 405, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33064;
Houston, TX 77082
Aliases (AKA): Nasreen A Ahmed,
Nasreen Alamgir Ahmed,
Masreen Ahmen
Address History: 10132 Boca Palm Drive, Boca Raton, FL 33498;
9880 Grand Verde Way Apt 1604, Boca Raton, FL 33428;
Brooklyn, NY 11215;
New York, NY 10014
Aliases (AKA): Renee Cevon,
R Steinberg,
Renee S Zevon,
Sandra R Zevon,
Renee Zevor
Address History: 9776 Grand Verde Way Apt 707, Boca Raton, FL 33428;
10132 Boca Palm Drive, Boca Raton, FL 33498;
Brooklyn, NY 11215;
New York, NY 10014
Aliases (AKA): R Steinberg,
Rchard J Steinberg,
Richard P Steinberg,
Richard Zevon
Address History: 22076 Aquila Street, Boca Raton, FL 33428;
10110 Boca Entrada Boulevard Apt 405, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Aliases (AKA): M Ahmed,
Mohammad Ahmed,
Mohammed Saud Ahmed
Address History: 6731 Aliso Avenue, West Palm Beach, FL 33413;
8545 Jared Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Aliases (AKA): Emanuel Vincent,
Emmanuel Clervius Vincent
Relatives & Associates: Guerna Eugene
Emmanuel Vincent
Raymonde Vincent
Rosememe Vincent
Rosemene Vincent
Address History: 10562 Sw Capraia Way, Port Saint Lucie, FL 34986;
8545 Jared Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
West Palm Beach, FL 33412;
Dix Hills, NY 11746
Aliases (AKA): J Boykin,
Judith Boykin
Email Addresses: jbo****@sbcglobal.net,
jud****@hotmail.com,
mel****@comcast.net
Address History: 5440 N State Road 7 Ste 221, Fort Lauderdale, FL 33319;
5556 Fox Hollow Drive, Boca Raton, FL 33486;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Orlando, FL 32825
Relatives & Associates: Adolfo Cadagam
Aelkin Cadagan
Gheiser Cadagan
Gheiser Cadagan
Harry Cadagan
Phone Numbers: (954) 822-0979
Address History: 9440 Live Oak Place Apt 302, Fort Lauderdale, FL 33324;
9156 Tobias Avenue Apt 207, Panorama City, CA 91402;
Boca Raton, FL 33433;
Davie, FL 33331;
Deerfield Beach, FL 33442
Aliases (AKA): Ana Ana Carrio,
Ana M Carrion,
Alvaro Rodriguez,
Ana M Sanchez,
Carrion Ana Sanchez
Address History: 6731 Aliso Avenue, West Palm Beach, FL 33413;
8545 Jared Way, Boca Raton, FL 33433;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Lenreya Burke,
Lenreya A Burke Willis,
Lenreya Vincent,
Lenreya Willis
Address History: 5440 North State Road, Fort Lauderdale, FL 33319;
5556 Fox Hollow Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Naples, FL 34119;
Pompano Beach, FL 33065
Aliases (AKA): Leonel G Cadagan
Relatives & Associates: Adolfo Cadagam
Aelkin Cadagan
Gheiser Cadagan
Harry Cadagan
Indira Cadagan
Email Addresses: lca****@aol.com,
lca****@aol.com
Address History: 3681 Turtle Run Boulevard Apt 1127, Pompano Beach, FL 33067;
980 Grand Verde Way # 1612, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Email Addresses: ina****@aol.com,
isa****@tampabay.rr.com
Address History: 6103 Sw 3rd Street, Pompano Beach, FL 33068;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33068
Aliases (AKA): Kelly J Hartman,
Kelly Jean Lirette,
Kelly Lirette,
Kelly J Masey
Email Addresses: kel****@hotmail.com
Address History: 10562 Sw Capraia Way, Port Saint Lucie, FL 34986;
8545 Jared Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
West Palm Beach, FL 33412
Aliases (AKA): M Boykin,
Mel J Boykin,
Melvin J Boykin
Phone Numbers: (561) 301-3094
(561) 508-4152
(561) 775-8314
Address History: 5914 Pineywoods Place Apartment 48, Milton, FL 32570;
10236 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
Oakland Park, FL 33334;
Pensacola, FL 32503;
Houma, LA 70360
Aliases (AKA): Jonathan Paul Lirette
Email Addresses: hel****@juno.com,
hel****@msn.com,
hel****@uk.bureauveritas.com,
jli****@asapind.net,
jon****@hotmail.com
Address History: 1188 W 37th Terrace, Hialeah, FL 33012;
8545 Jared Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Miami, FL 33175
Address History: 10754 Greenbriar Villa Drive, Lake Worth, FL 33449;
3146 Harrington Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33073
Aliases (AKA): Michael G Chadross,
Michael Chandro,
Michael Chandross,
Michael B Chandross
Email Addresses: jjl****@aol.com,
lch****@verizon.net,
mgc****@fdn.com,
mic****@southtrust.com,
mic****@aol.com
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