Address History: 9164 Gettysburg Road, Boca Raton, FL 33434;
4644 Nw 66th Drive # 66, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (954) 752-8579
Address History: 9164 Gettysburg Road, Boca Raton, FL 33434;
6407 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Marcello Ramos
Address History: 9164 Gettysburg Road, Boca Raton, FL 33434;
5576 Sw 7th Street, Pompano Beach, FL 33068;
Seaford, NY 11783
Phone Numbers: (516) 804-0227
Address History: 9164 Gettysburg Road, Boca Raton, FL 33434;
50 Se 12th Street Apt 268, Boca Raton, FL 33432;
Roseland, FL 32957;
Sebastian, FL 32958
Phone Numbers: (772) 284-6905
Address History: 22333 Sw 66th Avenue Apt 1111, Boca Raton, FL 33428;
9164 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33316;
Hollywood, FL 33020;
Miami Beach, FL 33141
Aliases (AKA): Adam Bowers
Email Addresses: abo****@bernstein-chackman.com,
abo****@sbcglobal.net,
ada****@latinmail.com,
son****@yahoo.com
Address History: 1820 Nw 15th Vista Apt 12, Boca Raton, FL 33432;
4372 Cedar Creek Road, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33077;
Deerfield Beach, FL 33442
Aliases (AKA): Curt Anderson,
Curt Shaawn Anderson
Relatives & Associates: Curt Anderson
Address History: 22223 Sw 62nd Court, Boca Raton, FL 33428;
8563 Viaduct Giardino, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Ana J Pinheiro,
Anajulia Pinheiro
Relatives & Associates: Celia Lpinheiro
Alexandro Pinheiro
Alisson Pinheiro
Ana Pinheiro
Natalia Pinheiro
Phone Numbers: (561) 431-2199
Address History: 180 Heatherwood Drive, West Palm Beach, FL 33411;
9164 Gettysburg Road, Boca Raton, FL 33434;
Port Richey, FL 34668;
Saint Petersburg, FL 33706;
Seminole, FL 33772
Aliases (AKA): Kasandra Imeemcom Ballard,
Kasandra L Baumbarger,
Kasandra Imeemcom Baumbarger,
Kasandra Kirchmeyer
Relatives & Associates: Robert Ballard
Bruce Baumbarger
Cheryl Baumbarger
Steven Baumbarger
Tyler Baumbarger
Email Addresses: kba****@aol.com,
kba****@cs.com
Address History: 4644 Nw 66th Drive, Pompano Beach, FL 33067;
9164 Gettysburg Road, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Buffalo, NY 14213
Aliases (AKA): S Thomas,
Salim Thomas,
Sam Thomas
Relatives & Associates: Lisa Caraballo
Jacqueline Pruzan
Antoinette Thomas
Laura Thomas
Michael Thomas
Email Addresses: sal****@verizon.net
Address History: 8361 Nw 17th Court, Coral Springs, FL 33071;
9939 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Pompano Beach, FL 33076;
Tallahassee, FL 32308
Aliases (AKA): Andrea Boedie,
Andrea Thomas,
Andrea Thomas Boddie,
Andrea Thomas-Boddie
Email Addresses: ath****@collegeclub.com,
car****@aol.com,
kos****@yahoo.com
Address History: 8701 40th Way N, Pinellas Park, FL 33782;
9164 Gettysburg Road, Boca Raton, FL 33434;
Saint Petersburg, FL 33713
Aliases (AKA): I Fritz,
Isla Fritz
Email Addresses: dfr****@tampabay.rr.com
Address History: 14009 Cherry Lake Drive, Tampa, FL 33618;
9164 Gettysburg Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Lake Worth, FL 33461
Aliases (AKA): Vyanca Martinez Martinez
Address History: 15075 Michelangelo Boulevard Apt 304, Delray Beach, FL 33446;
9164 Gettysburg Road, Boca Raton, FL 33434;
Huntington, NY 11743;
Valley Stream, NY 11580
Email Addresses: jam****@tampabay.rr.com,
nyt****@aol.com
Address History: 4644 Nw 66th Drive, Pompano Beach, FL 33067;
9164 Gettysburg Road, Boca Raton, FL 33434;
Coral Springs, FL 33071
Phone Numbers: (954) 575-0482
(954) 752-8579
Address History: 9810 Nickels Boulevard Apt 1004, Boynton Beach, FL 33436;
8362 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Aliases (AKA): Jackie Pruzan,
Jacqelin Pruzan,
Jacquelin Pruzan,
Jacqueline A Pruzan
Address History: 10529 Nw 67th Court, Pompano Beach, FL 33076;
9164 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Brain Hannon,
Brian David Hannon
Address History: 180 Heatherwood Drive, West Palm Beach, FL 33411;
9164 Gettysburg Road, Boca Raton, FL 33434;
Hudson, FL 34667;
Largo, FL 33774;
Madison, FL 32340
Aliases (AKA): Al Kirchmeyer,
Allan Kirchmeyer
Relatives & Associates: Kasandra Ballard
Barbara Kirchmeyer
Bill Kirchmeyer
Frances Kirchmeyer
William Kirchmeyer
Email Addresses: ala****@mindspring.com
Address History: 10510 Penelope Place Unit 207, New Port Richey, FL 34654;
9154 Gettysburg Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Kellie Moss,
K Murphy,
Kellie Rae Murphy,
Kellie P Murphy
Email Addresses: ty0****@gmail.com,
tyt****@bellsouth.net
Address History: 8361 Nw 17th Court, Coral Springs, FL 33071;
9164 Gettysburg Road, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Lisa A Caraballo,
Lisa Anne Caraballo,
Lisa Anne Thomas,
Lisa Ann Thomas,
Lisa Zaraballo
Relatives & Associates: Joseph Caraballo
Luis Caraballo
Miguel Caraballo
Jacqueline Pruzan
Antoinette Thomas
Email Addresses: c21****@aol.com,
car****@yahoo.com,
ces****@hotmail.com,
dig****@aol.com,
dig****@att.net
Address History: 9810 Nickels Boulevard Apt 1004, Boynton Beach, FL 33436;
8362 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33067
Aliases (AKA): Craig Pruzan
Relatives & Associates: Alexandra Pruzan
Jacqueline Pruzan
Zackary Pruzan
Email Addresses: jpr****@aol.com
Address History: 2661 Ne 53rd Court, Pompano Beach, FL 33064;
9164 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Mount Holly, NC 28120
Aliases (AKA): Tyler Murphy
Email Addresses: ty0****@gmail.com
Address History: 1601 Evergreen Avenue, Fullerton, CA 92835;
552 Imperial Highway, Fullerton, CA 92835;
La Habra, CA 90631;
Los Angeles, CA 90028;
North Hollywood, CA 91601
Aliases (AKA): M Cadwell,
Mellanie D Cadwell,
Mellanie Cadwell,
Mellanie Caldwell,
Melanie Ramos
Address History: 15507 Fir Woods Lane, Cypress, TX 77429;
9164 Gettysburg Road, Boca Raton, FL 33434;
Bradenton, FL 34205;
Fort Myers, FL 33907;
Saint Petersburg, FL 33713
Aliases (AKA): James Fritz,
Jim Fritz
Address History: 37501 Joy Road Apt 2, Westland, MI 48185;
9164 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33062;
Sebastian, FL 32958;
Dearborn Heights, MI 48127
Aliases (AKA): W Fred Cook,
Walter Fred Cook,
Walter Fredrick
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