Address History: 9140 Southampton Place, Boca Raton, FL 33434;
3807 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Barry Lee Grim
Email Addresses: bar****@yahoo.com,
bgr****@bellatlantic.net,
blg****@bellsouth.net,
fra****@earthlink.net
Address History: 9140 Southampton Place, Boca Raton, FL 33434;
6538 Contempo Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Hialeah, FL 33016
Email Addresses: anu****@worldnet.att.net
Address History: 9140 Southampton Place, Boca Raton, FL 33434;
10374 Boca Entrada Boulevard Apt 113, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Address History: 9140 Southampton Place, Boca Raton, FL 33434;
3741 Serenade Road, Castle Rock, CO 80104;
Colorado Springs, CO 80909;
Highlands Ranch, CO 80130;
Peyton, CO 80831
Aliases (AKA): Ivon Castinira,
Ivon G Fernandez,
Ivon Galiana Fernandez,
Ivonne Fernandez,
Ivon M Galiana
Relatives & Associates: Stephany Canales
Vanessa Casdineria
Ivon Castineira
Nelson Castineira
Yolanda Castro
Address History: 9140 Southampton Place, Boca Raton, FL 33434;
1455 Inwood Place, Castle Rock, CO 80104;
Colorado Springs, CO 80909;
Littleton, CO 80130;
Monument, CO 80132
Aliases (AKA): Ivon Gonzales,
Ivon Gonzalez,
J Gonzalez
Address History: 9140 Southampton Place, Boca Raton, FL 33434
Address History: 1200 Nw 13th Street Apt 214, Boca Raton, FL 33486;
6538 Contempo Lane, Boca Raton, FL 33433;
Bronx, NY 10463;
Pawling, NY 12564;
Pleasant Valley, NY 12569
Aliases (AKA): Marina Fergus,
Marina S Montilla,
Marina S Sherod
Email Addresses: rin****@comcast.net
Address History: 1301 13th Lane, Lake Worth, FL 33463;
9140 Southampton Place, Boca Raton, FL 33434;
Boynton Beach, FL 33472
Aliases (AKA): Tammy Sagonas
Relatives & Associates: Barry Grim
Marsha Grim
Marsha Grim
Email Addresses: blg****@bellsouth.net,
cwc****@aol.com
Address History: 1103 Hunters Place, Oldsmar, FL 34677;
751 Parkside Circle N, Boca Raton, FL 33486;
Miami, FL 33142;
Orlando, FL 32837
Aliases (AKA): Joseph A Abramson,
Jospeh Abramson
Email Addresses: jos****@netzero.net
Address History: 5103 Marbella Isle Drive, Orlando, FL 32837;
300 Ne 5th Avenue, Boca Raton, FL 33432;
Oldsmar, FL 34677
Address History: 10574 Summertime Lane, West Palm Beach, FL 33411;
9140 Southampton Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Royal Palm Beach, FL 33411
Address History: 2602 Gailwood Drive, New Port Richey, FL 34655;
9140 Hampton Place, Boca Raton, FL 33496;
Clearwater, FL 33763;
Oldsmar, FL 34677
Aliases (AKA): T Lanciano,
Tonia R Lanciano,
Tonia R Reeves
Address History: 13388 Paloma Drive, Orlando, FL 32837;
7367 West Grant Ranch Boulevard Apartment 2533, Littleton, CO 80123;
Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Kissimmee, FL 34746
Aliases (AKA): Corey Scott Abramson
Email Addresses: csa****@aol.com,
csa****@aol.com,
csa****@sbcglobal.net
Address History: 9885 Orchid Tree Trail Apt A, Boynton Beach, FL 33436;
3807 Bridgewood Drive, Boca Raton, FL 33434
Relatives & Associates: Barry Grim
Marsha Grim
Tammy Grim
Email Addresses: bgr****@bellatlantic.net,
blg****@aol.com,
blg****@bellsouth.net
Address History: 4003 Woodside Drive, Coral Springs, FL 33065;
8263 Boca Glades Boulevard E # 199, Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Relatives & Associates: Ruth Cantillo
Ana Montilla
Rafael Montilla
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