Address History: 9099 Sw 1st Street, Boca Raton, FL 33428;
8815 Nw 34th Avenue Road, Miami, FL 33147;
West Palm Beach, FL 33414
Aliases (AKA): Angel J Santiago
Relatives & Associates: Carmelo Rodriguez
Joshawa Santiago
Justiniano Santiago
Magalis Santiago
Migdal Santiago
Phone Numbers: (305) 696-9636
Address History: 9099 Sw 1st Street, Boca Raton, FL 33428;
2350 Fatzler Road, Melbourne, FL 32935;
Palm Bay, FL 32909
Aliases (AKA): Michelle Snitkosf,
Michelle Snitkoss
Relatives & Associates: Erin Petersen
Beatrice Schneider
Deborah Schneider
Leigh Schneider
Matthew Schneider
Address History: 23425 Sw 53rd Avenue Apt A, Boca Raton, FL 33433;
971392 Po Box, Boca Raton, FL 33497;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Maria Andino Gran Reserva Castro,
Maria E Torres
Address History: 17297 Ponte Chiasso Drive, Boca Raton, FL 33496;
770 Alamanda Street, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Greenacres, FL 33413
Aliases (AKA): Christen Alberino,
Christen R Cote,
Christen R Mccullough
Address History: 23426 Sw 54th Way Apt C, Boca Raton, FL 33433;
8615 Ackerman Way, Fair Oaks, CA 95628;
Jupiter, FL 33478
Relatives & Associates: Diane Williams
Address History: 129 Milton Street, Lake Worth, FL 33462;
22336 Benidorm Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Dania, FL 33004;
Lantana, FL 33462
Aliases (AKA): David Caputo
Email Addresses: cap****@gmail.com,
dav****@gmail.com,
tro****@ymail.com
Address History: 751 Pine Chase Court, Wellington, FL 33414;
301 Sw 1st Street # 406, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34983
Aliases (AKA): T Cote,
Trisha Lynn Cote,
Trisha L Horner
Email Addresses: tri****@rocketmail.com
Address History: 3588 Quantum Lakes Drive, Boynton Beach, FL 33426;
2063 Crystal Clear Drive, Spring Valley, CA 91978;
Boca Raton, FL 33428;
Lake Worth, FL 33463;
Palm Bay, FL 32905
Address History: 8815 Nw 34th Avenue Road, Miami, FL 33147;
9099 Sw 1st Street, Boca Raton, FL 33428;
Hialeah, FL 33015;
Opa Locka, FL 33054;
Tifton, GA 31794
Aliases (AKA): Justin Torre Santiago,
Justiniano Justinia Santiago,
Justiniano Santiago,
Torre Justinia Santiago,
Justiniano Torre Santiago Torres
Email Addresses: ang****@yahoo.com,
esa****@hotmail.com,
jus****@juno.com,
ust****@juno.com
Address History: 9982 Nw 17th Street, Coral Springs, FL 33071;
22176 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Jason A Alexander,
Jason Alexandra
Relatives & Associates: Candace Alexander
Jason Alexander
Jessica Alexander
Maria Alexander
Nicole Alexander
Email Addresses: ark****@yahoo.com
Address History: 5573 Gelato Drive, Orlando, FL 32829;
9077 Sw 1st Road, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Pompano Beach, FL 33063
Aliases (AKA): Angel Ramon Toledo,
Angel Toledo
Email Addresses: ato****@yahoo.com
Address History: 951 Sw Consolata Avenue, Port Saint Lucie, FL 34953;
9099 Sw 1st Street, Boca Raton, FL 33428;
Hollywood, FL 33020;
Homestead, FL 33033;
Miami, FL 33147
Aliases (AKA): Migdalina Angel Kinney,
Migdalinda Angel Kinney
Address History: 1429 Winged Foot Drive, Denver, NC 28037;
6403 Boca Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Lake Worth, FL 33467
Aliases (AKA): Joel A Cullough,
Joel A Mc,
Joel A Mc Cullough
Email Addresses: mmc****@crosswinds.net
Address History: 1517 Williamsburg Lane, Monroe, NC 28110;
9099 Sw 1st Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Margate, FL 33063
Aliases (AKA): Alex Najmabadi
Relatives & Associates: Heather Cote
Alan Najmabadi
Ali Najmabadi
Jeanine Najmabadi
Jonathan Najmabadi
Address History: 2 Murdock Lane, Greer, SC 29651;
9099 Sw 1st Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Margate, FL 33063
Aliases (AKA): Heather Heather Cote,
Heather Cote Najmabadi,
Heather Dawn Cote-Najmabadi,
Heather D Cotenajmabadi,
Heather D Driscoll
Address History: 104 Avonlea Drive, Chesapeake, VA 23322;
8615 Ackerman Way, Fair Oaks, CA 95628;
Boca Raton, FL 33428;
Jupiter, FL 33478
Aliases (AKA): Diane E Cesaro,
Dianne E Cesaro,
D Williams,
Dianne E Williams
Address History: 13870 Elder Avenue Apt 7t, Flushing, NY 11355;
9099 Sw 1st Street # D, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Elmhurst, NY 11373;
Jackson Heights, NY 11372
Aliases (AKA): Samuel E Castroreyes
Phone Numbers: (561) 716-7474
Address History: 8615 Ackerman Way, Fair Oaks, CA 95628;
21090 Black Maple Lane, Boca Raton, FL 33428;
Jupiter, FL 33478;
North Scituate, RI 02857
Relatives & Associates: Michael Willens
Diane Williams
Julie Williams
Lorraine Williams
Thomas Williams
Phone Numbers: (401) 764-0823
Address History: 90 Hc 2 Box #, Syria, VA 22743;
8615 Ackerman Way, Fair Oaks, CA 95628;
Boca Raton, FL 33487;
Jupiter, FL 33478;
Purcellville, VA 20132
Aliases (AKA): Diane E Williams,
Dianne E Williams
Relatives & Associates: Leslie Hill
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