Address History: 9145 Sw 18th Street, Boca Raton, FL 33428;
22095 Boca Place Drive Apt 514, Boca Raton, FL 33433;
Moyock, NC 27958
Aliases (AKA): Paola M Benavente
Phone Numbers: (954) 708-8803
Email Addresses: jba****@msn.com
Address History: 9145 Sw 18th Street, Boca Raton, FL 33428
Address History: 9145 Sw 18th Street, Boca Raton, FL 33428;
936533 Po Box, Margate, FL 33093
Relatives & Associates: Alberto Castillo
Ashley Castillo
Carol Castillo
Henry Castillo
Janeth Castillo
Phone Numbers: (561) 470-0523
Address History: 3377 Nw 25th Terrace, Boca Raton, FL 33434;
800 Apple Tree Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Pompano Beach, FL 33062
Aliases (AKA): Michele Weppner,
M Williams,
Michele Diane Williams
Relatives & Associates: Carolyn Fillichio
Pamela Kaiser
Suzanne Smith
Christopher Weppner
Jeffrey Williams
Address History: 12850 Elmford Lane, Boca Raton, FL 33428;
9145 Southwest 18th Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Sheila Ann Houston,
Sheila A Houston D
Relatives & Associates: Bradley Houston
Address History: 123 Monterey Bay Drive, Boynton Beach, FL 33426;
5596 Arbor Club Way Apartment 9, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Kalamazoo, MI 49006;
Portage, MI 49024
Aliases (AKA): Jack De Vries,
Jack Lee Devries
Relatives & Associates: Todd Devries
Address History: 4436 Nw 63rd Drive, Pompano Beach, FL 33073;
9145 Sw 18th Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Margate, FL 33093;
North Lauderdale, FL 33068
Aliases (AKA): Henry Henry Castillo
Relatives & Associates: Alberto Castillo
Alexandra Castillo
Ashley Castillo
Carol Castillo
Christian Castillo
Email Addresses: hen****@adelphia.net
Address History: 4436 Nw 63rd Drive, Pompano Beach, FL 33073;
9145 Sw 18th Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33093
Aliases (AKA): Sandra Urbano
Relatives & Associates: Carol Castillo
Claudio Castillo
Henry Castillo
Janeth Castillo
Nestor Castillo
Address History: 970368 Po Box, Coconut Creek, FL 33097;
22095 Boca Place Drive Apt 514, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Carmen Benavente,
Pilar M Benavente,
Carmen Tardillo
Email Addresses: ego****@yahoo.com,
jon****@yahoo.com,
ken****@yahoo.com,
pbe****@gmail.com,
pbe****@assurance.com
Address History: 3408 W Cherub Court, Lecanto, FL 34461;
8049 Mizner Lane, Boca Raton, FL 33433;
Floral City, FL 34436;
Hernando, FL 34442;
Homosassa, FL 34448
Aliases (AKA): Matt Heater
Address History: 5090 Lakehurst Court, Palmetto, FL 34221;
9145 Sw 18th Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Miami, FL 33176;
North Miami Beach, FL 33162
Aliases (AKA): Manny Sanchez,
Manuel R Sanchez,
Manuel Ramon Sankhez
Address History: 6172 Royal Birkdale Drive, Lake Worth, FL 33463;
800 Apple Tree Lane, Boca Raton, FL 33486;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33062
Aliases (AKA): Laura Dwilliams,
L Williams,
Laura D Williams
Relatives & Associates: Michele Dwilliams
Carolyn Fillichio
Pamela Kaiser
Laura Kleiman
Kimberly Lennox
Email Addresses: dan****@bellsouth.net,
die****@aol.com,
lak****@ymail.com,
lau****@insightbb.com,
lau****@gmail.com
Address History: 3026 Lake Padgett Drive, Land O Lakes, FL 34639;
9145 Sw 18th Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hollywood, FL 33029;
Lauderhill, FL 33313
Aliases (AKA): Rosaura Mora Buitrago,
Rosaura Mora,
Rosaura Mora Savola
Address History: 3084 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
19243 Bay Leaf Court, Boca Raton, FL 33498
Aliases (AKA): Joe Bronzini
Email Addresses: dia****@aol.com,
eba****@aim.com
Address History: 4570 Hampshire Avenue, Norfolk, VA 23513;
9145 Southwest 18th Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Margate, FL 33068;
North Lauderdale, FL 33068
Aliases (AKA): John James Savola
Email Addresses: jsa****@comcast.net
Address History: 619 Vine Street, Greensburg, PA 15601;
9145 Sw 18th Street, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): Susie Bergman,
Suzie Bergman,
Suzan Bronzini,
Suzana Bronzini,
Suzie Bronzini
Address History: 542 Lincoln School Road, Mammoth Cave, KY 42259;
9145 Sw 18th Street, Boca Raton, FL 33428;
Bradenton, FL 34203;
Kissimmee, FL 34746
Aliases (AKA): David Lambardi,
D Lombardi
Address History: 1581 Browning Street, Ferndale, MI 48220;
9145 Sw 18th Street, Boca Raton, FL 33428
Phone Numbers: (248) 547-2783
Email Addresses: cha****@aol.com
Address History: 951 Oakland Road Apt D5, Forest City, NC 28043;
9145 Southwest 18th Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Lake Worth, FL 33462
Aliases (AKA): Cindy Scothorn,
Cynthia A Scothorn
Address History: 1581 Browning Street, Ferndale, MI 48220;
808 Upper Pacific Drive, Whitethorn, CA 95589;
Boca Raton, FL 33428
Email Addresses: bba****@hotmail.com,
mro****@pacbell.net
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