Address History: 8939 Sw 16th Street, Boca Raton, FL 33433;
9200 Sw 3rd Street Apt 108, Boca Raton, FL 33428;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433;
1575 Northwest 13th Street Apartment 610, Boca Raton, FL 33486;
Pompano Beach, FL 33064
Aliases (AKA): Maribel Angeles
Address History: 8939 Sw 16th Street, Boca Raton, FL 33433
Address History: 5092 Alexis Point, Boca Raton, FL 33486;
93 Waxwing Lane, Aliso Viejo, CA 92656;
Playa Del Rey, CA 90293;
Venice, CA 90291;
Larchmont, NY 10538
Aliases (AKA): Guida B Detamore,
Guida Barroso Detamore
Email Addresses: gui****@ahschool.com
Address History: 9521 Boca Cove Circle Apt 502, Boca Raton, FL 33428;
10605 Ermine Avenue, Boca Raton, FL 33428;
Dunnellon, FL 34432;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Address History: 5092 Alexis Point, Boca Raton, FL 33486;
93 Waxwing Lane, Aliso Viejo, CA 92656;
Los Angeles, CA 90049;
Morgan Hill, CA 95037;
Santa Barbara, CA 93101
Aliases (AKA): Lance Detamore
Phone Numbers: (540) 626-3644
(561) 287-4497
(561) 487-2081
(949) 597-0721
(949) 637-3872
Email Addresses: lde****@yahoo.com
Address History: 1575 Nw 13th Street Apt 610, Boca Raton, FL 33486;
8939 Sw 16th Street, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Miami, FL 33186;
Pompano Beach, FL 33064
Aliases (AKA): Walter E Agneles,
Walter Eric Angeles
Email Addresses: bea****@yahoo.com,
dba****@interstatetrailer.com,
non****@iname.com,
pin****@yahoo.com,
wal****@adelphia.com
Address History: 5612 Pacific Boulevard Apt 703, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Dan F Orza
Relatives & Associates: Loredana Orza
Email Addresses: dor****@juno.com,
dor****@worldnet.att.net
Address History: 2501 Sw 10th Street Apt 305, Ocala, FL 34471;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Kissimmee, FL 34759;
Margate, FL 33063;
Orlando, FL 32822
Aliases (AKA): Margarita Oliver,
Margarita Olivero
Address History: 1813 Nw 62nd Terrace, Pompano Beach, FL 33063;
8939 Southwest 16th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33309
Aliases (AKA): Antoine Dhutchins,
A Hutchins,
Antoin Hutchins,
Antoine Hutchins,
Antoine D Hutchins
Relatives & Associates: Dazicka Baldeo
Alexandria Borys
Cheri Collins
Alexis Hutchins
Carlos Hutchins
Email Addresses: jes****@usoncology.com
Address History: 4082 Nw 63rd Street, Pompano Beach, FL 33073;
880276 Po Box, Boca Raton, FL 33488;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Colts Neck, NJ 07722
Phone Numbers: (561) 483-4146
Address History: 5200 Ne 14th Way Apt 405, Fort Lauderdale, FL 33334;
10147 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428
Aliases (AKA): Loredana Orza,
Lori Orza
Relatives & Associates: Dan Orza
Phone Numbers: (561) 477-0156
(561) 866-4606
Email Addresses: dor****@juno.com
Address History: 2118 Frontera Street, Navarre, FL 32566;
8939 Southwest 16th Street, Boca Raton, FL 33433;
College Park, MD 20740;
Chesterfield, VA 23832;
Manassas, VA 20110
Aliases (AKA): B J Xenias,
Betty Xenias,
Betty L Xenias
Email Addresses: bxe****@yahoo.com
Address History: 7955 Nw 5th Court Apt 208, Pompano Beach, FL 33063;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Margate, FL 33063;
Brentwood, NY 11717
Aliases (AKA): E Olivera,
Engilberto Yesenia Oliv
Relatives & Associates: Jimmy Foume
Yesenia Hutchinsolivera
Shakeya Nesbitt
Raquel Oliriera
Engilberto Olivera
Address History: 4082 Nw 63rd Street, Pompano Beach, FL 33073;
8939 Southwest 16th Street, Boca Raton, FL 33433;
Carrabelle, FL 32322;
Coconut Creek, FL 33073;
Colts Neck, NJ 07722
Aliases (AKA): Dana Michelle Locascio,
Dana M Sofia
Relatives & Associates: P Cascio
Alberto Locascio
Antonino Locascio
Diane Locascio
Dominick Locascio
Address History: 4082 Nw 63rd Street, Pompano Beach, FL 33073;
8939 Sw 16th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
East Stroudsburg, PA 18301
Relatives & Associates: Antonino Locascio
Dana Locascio
Donna Locascio
Fortun Locascio
Fortunato Locascio
Phone Numbers: (561) 483-4146
Address History: 300 Enclave Drive Apt 3409, Conroe, TX 77384;
8939 Sw 16th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Y Hutchins,
Yesenia Hutchins,
Yesenia Olivera
Relatives & Associates: Dazicka Baldeo
Alexandria Borys
Antoine Dhutchins
Jimmy Foume
Alexis Hutchins
Address History: 198 Frank Burns Way, Kings Mountain, NC 28086;
8939 Sw 16th Street, Boca Raton, FL 33433;
Kissimmee, FL 34758;
Orlando, FL 32822;
Fenton, MI 48430
Aliases (AKA): Gilbert O Livera
Relatives & Associates: Jimmy Foume
Yesenia Hutchinsolivera
Jizibel Marquez
Raquel Oliriera
Engilberto Olivera
Phone Numbers: (407) 732-8334
Email Addresses: gil****@yahoo.com
Address History: 6613 Lemitar Drive, Las Vegas, NV 89108;
675 E Foothill Boulevard, Azusa, CA 91702;
Corona, CA 92878;
Fullerton, CA 92831;
Placentia, CA 92871
Aliases (AKA): Dionicio W Angeles,
Walter Angles Angeles,
Walter Angles Rivera
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