Address History: 754 Northwest 7th Drive, Boca Raton, FL 33486;
9 Royal Palm Way Unit 504, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Naples, FL 34109
Aliases (AKA): Beatriz Maria Perez,
Beatriz M Perez
Email Addresses: bea****@bellatlantic.net
Address History: 1420 Parkside Circle S, Boca Raton, FL 33486;
168 Taft Avenue, Bridgeport, CT 06606;
Stratford, CT 06615;
New York, NY 10017;
Plainview, NY 11803
Aliases (AKA): Kimberly A Rich
Email Addresses: dan****@comcast.net
Address History: 2481 Ne 24th Street, Pompano Beach, FL 33064;
4 Royal Palm Way Unit 503, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Dina Ann Maddock
Relatives & Associates: Charles Bickery
Clifford Maddock
Clifford Maddock
Clifford Maddock
Stephanie Maddock
Email Addresses: din****@excite.com,
dma****@excite.com,
dma****@netzero.net,
dvr****@yahoo.coom
Address History: 315 Circle Drive S Apt 103, Boynton Beach, FL 33435;
9 Royal Palm Way Unit 504, Boca Raton, FL 33432;
Royal Palm Beach, FL 33411;
Tallahassee, FL 32304;
West Palm Beach, FL 33411
Aliases (AKA): John Perry,
John A A Perry
Address History: 9850 S Miralago Way, Pompano Beach, FL 33076;
9 Royal Palm Way Unit 504, Boca Raton, FL 33432;
Parkland, FL 33076;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Arin Chapman,
E K Chapman,
Erin C Nardini,
Erin K Nardini
Email Addresses: eri****@aol.com
Address History: 212 Glen Ellyn Road Apt 104, Bloomingdale, IL 60108;
7163 Viaduct Palomar, Boca Raton, FL 33433;
Parkland, FL 33076;
Pompano Beach, FL 33076;
West Palm Beach, FL 33415
Aliases (AKA): Dora Ivone Jimenez,
Dora Iris Perez,
Dora Ivone Perez,
Dora Perez,
Ivone Perez
Email Addresses: kev****@aol.com
Address History: 286 Pico Vista, Novato, CA 94947;
1070 Helman Lane, Cotati, CA 94931;
Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Hollywood, FL 33084
Aliases (AKA): Justin Scott Hoellerich,
Justin Hoellerich
Email Addresses: jus****@comcast.net,
jus****@aol.com
Address History: 612 S Kings Street, Stillwater, OK 74074;
2901 East Fort Lowell Road Apartment 328, Tucson, AZ 85716;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Naples, FL 34104
Aliases (AKA): Marc T Bois,
Marc T Du Bois,
M Dubois,
Marc T Dubois
Address History: 162 Stonyridge Drive, Lincoln Park, NJ 07035;
3160 Leewood Terrace Apartment L220, Boca Raton, FL 33431;
Jupiter, FL 33478;
Belleville, NJ 07109;
Caldwell, NJ 07006
Aliases (AKA): Toni Maria Trapasso
Relatives & Associates: Conniel Daramola
Anthony Diederich
Crystal Diederich
Loriann Hilkene
Stephen Nemec
Address History: 3942 Cattail Lane, Liverpool, NY 13090;
9 Royal Palm Way Unit 504, Boca Raton, FL 33432;
West Palm Beach, FL 33406
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