Address History: 8928 Escondido Way E, Boca Raton, FL 33433;
1455 Holly Heights Drive Apt 17, Fort Lauderdale, FL 33304;
Hollywood, FL 33021;
Oakland Park, FL 33334
Aliases (AKA): Nicholas Leto
Phone Numbers: (954) 989-2567
Address History: 21166 Ventura Viaduct, Boca Raton, FL 33433;
21166 Viaduct Ventura, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Michelle Ivy,
Michelle I Sigman,
Michelle William,
M Williams,
Michelle Williams
Address History: 9259 Del Lago Vista Apt 18i, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18i, Boca Raton, FL 33428;
Lake Worth, FL 33449
Relatives & Associates: Thelma Jeffery
Address History: 21166 Ventura Viaduct, Boca Raton, FL 33433;
21166 Viaduct Ventura, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Harrisburg, IL 62946
Aliases (AKA): Scott Williams
Address History: 9259 Del Lago Vista Apt 18i, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18i, Boca Raton, FL 33428;
Lake Worth, FL 33449
Aliases (AKA): Teddy Jeffery,
Thelma S Jeffery,
Thelma Jeffery
Relatives & Associates: Barry Jeffery
Phone Numbers: (561) 451-0823
Address History: 28322 Po Box, Panama City, FL 32411;
8928 Escondido Way E, Boca Raton, FL 33433;
Destin, FL 32541;
Fort Walton Beach, FL 32547;
Gautier, MS 39553
Aliases (AKA): Shannon Davis Davis,
Shannon Long,
Shannon M Pinkston,
Shannon Pinkston,
S Williams
Email Addresses: sha****@hotmail.com
Address History: 2901 Optimist Farm Road, Apex, NC 27539;
7933 Cloverfield Circle, Boca Raton, FL 33433;
Gainesville, FL 32605;
Jupiter, FL 33458;
Cary, NC 27513
Aliases (AKA): Andrea B Buonaiuto,
Andrea Etkie
Relatives & Associates: Anna Buonaiuto
Michael Buonaiuto
Michael Buonaiuto
Michael Buonaiuto
Alisa Etkie
Email Addresses: ann****@lycos.com,
iao****@gte.net,
iao****@hotmail.com
Address History: 2901 Optimist Farm Road, Apex, NC 27539;
8928 Escondido Way E, Boca Raton, FL 33433;
Gainesville, FL 32607;
Jupiter, FL 33458;
Cary, NC 27513
Address History: 605 Fowler Road A, Simpsonville, SC 29681;
8928 Escondido Way E, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Malden, MA 02148;
Stoneham, MA 02180
Email Addresses: med****@earthlink.net
Address History: 1969 Sterling Road, Charlotte, NC 28209;
622 West Oak Avenue Apartment 3, Jonesboro, AR 72401;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019
Aliases (AKA): H Cory Mc,
H Cory Mc Leod,
Harold Cory Mc Leod,
Cory Mcleod,
Cory Cory Mcleod
Email Addresses: cor****@netscape.net,
cor****@usa.com
Address History: 1969 Sterling Road, Charlotte, NC 28209;
8928 Escondido Way E, Boca Raton, FL 33433;
Hollywood, FL 33019;
North Palm Beach, FL 33408;
Atlanta, GA 30319
Aliases (AKA): Anne Marie Fanguy,
Anne-Marie Fanguy,
Annemarie Fanguy,
Anne Marie Fanguy Mcleod,
A Mcleod
Email Addresses: ann****@juno.com
Address History: 7 Emery Lane, Harrisburg, IL 62946;
8928 Escondido Way E, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Galatia, IL 62935
Aliases (AKA): Jerold Ray Williams
Email Addresses: jwi****@netscape.com
Address History: 605 Fowler Road A, Simpsonville, SC 29681;
8928 Escondido Way E, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Fountain Inn, SC 29644
Phone Numbers: (864) 862-9157
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