Address History: 6097 Nw 32nd Court, Boca Raton, FL 33496;
6079 Nw 32nd Avenue, Boca Raton, FL 33496;
New York, NY 10022;
Wynnewood, PA 19096
Aliases (AKA): Shelley Cohen,
Shelly R Cohen
Phone Numbers: (212) 888-0874
Address History: 22850 Chelsea Wood Court, Boca Raton, FL 33433;
3029 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Milissa J Cohen,
Melissa Joy Wexler
Relatives & Associates: Lisa Adamson
Anamaria Biskupovic
Anamaria Biskupovic
Jackson Cisen
Amy Cohen
Email Addresses: mel****@gmail.com
Address History: 20913 Saint Andrews Boulevard Apt 38, Boca Raton, FL 33433;
5531 N Military Trail Apt 1609, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33323;
Hallandale, FL 33009
Aliases (AKA): Marie Cabrera
Email Addresses: mar****@gateway.net
Address History: 20095 W Key Drive, Boca Raton, FL 33498;
5530 Coach House Circle Apartment E, Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Brooklyn, NY 11201;
Long Beach, NY 11561
Aliases (AKA): Lee Rolnick
Address History: 5785 Ne Verde Circle, Boca Raton, FL 33487;
16402 N 31st Street Unit 219, Phoenix, AZ 85032;
Delray Beach, FL 33444;
Pembroke Pines, FL 33026;
Tampa, FL 33635
Aliases (AKA): P M Gary,
P M Guerra
Address History: 23289 Lago Mar Circle, Boca Raton, FL 33433;
320 Plaza Real Apt 608, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Clare Gaskin Gaskill,
Clare Gaskin Owen
Address History: 840 Enfield Street, Boca Raton, FL 33487;
3081 Po Box, Jonesboro, AR 72403;
Milford, CT 06461;
Leawood, KS 66206;
Wichita, KS 67218
Aliases (AKA): Sandra Ramona Alvarez,
Sandra Alvarez
Email Addresses: san****@yahoo.com
Address History: 20557 Meeting Street, Boca Raton, FL 33434;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Miami, FL 33193
Aliases (AKA): Randy Cramer,
Randy R Kramer
Address History: 9426 Peabody Court, Boca Raton, FL 33496;
840 Enfield Street, Boca Raton, FL 33487;
Shawnee Mission, KS 66206;
Wichita, KS 67218;
Austin, TX 78717
Aliases (AKA): Timothy J Coke
Address History: 5171 Deerhurst Crescent Circle, Boca Raton, FL 33486;
20557 Meeting Street, Boca Raton, FL 33434;
Miami, FL 33193
Aliases (AKA): R Kalina,
Robert Kalina
Address History: 222 W Yamato Road Ste 106, Boca Raton, FL 33431;
16402 N 31st Street Unit 219, Phoenix, AZ 85032;
Delray Beach, FL 33444;
Hollywood, FL 33026;
Tampa, FL 33635
Aliases (AKA): P Leecock Gary,
P M Guerra
Address History: 1460 Ne 25th Court, Pompano Beach, FL 33064;
23204 Fountain View, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Michele S Barber,
Michelle Barber,
Michele S Freeman,
Michelle S Freeman
Address History: 7145 Huntington Lane Apt 202, Delray Beach, FL 33446;
3209 Clint Moore Road, Boca Raton, FL 33496;
Lady Lake, FL 32159;
Wynnewood, PA 19096
Aliases (AKA): Clifford Alan Cohen,
Clifford A Ohen
Relatives & Associates: Jackson Cisen
Alan Cohen
Amy Cohen
David Cohen
Laurence Cohen
Email Addresses: cco****@aol.com,
cli****@sobelwestex.com,
cli****@sobelwestex.com,
mjo****@aol.com,
taf****@aol.com
Address History: 5806 Sandbirch Way, Lake Worth, FL 33463;
6661 Charner Street, Bell, CA 90201;
Oxnard, CA 93035;
Pico Rivera, CA 90660;
Riverside, CA 92507
Aliases (AKA): Francisco Zuniga
Email Addresses: aba****@msn.com,
fra****@twcny.rr.com
Address History: 564 Stonebriar Drive Se, Palm Bay, FL 32909;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Pompano Beach, FL 33063
Phone Numbers: (561) 968-2120
Address History: 816315 Po Box, Hollywood, FL 33081;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Davie, FL 33314;
Doral, FL 33166;
Fort Lauderdale, FL 33301
Aliases (AKA): Joan Elizabeth Tapper,
Joanne Trapper
Email Addresses: joa****@aol.com
Address History: 564 Stonebriar Drive, Palm Bay, FL 32909;
5154 Whitman Way, Carlsbad, CA 92008;
Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Coral Springs, FL 33071
Aliases (AKA): Kari Creelman,
Kari A Creelman,
Karen L Gough,
Kari Gough,
K Hance
Email Addresses: apf****@yahoo.com,
han****@hotmail.com,
jas****@msn.com,
jsh****@yahoo.com,
kar****@aol.com
Address History: 7156 Twin Falls Drive, Boynton Beach, FL 33437;
2433 Nw 66th Drive, Boca Raton, FL 33496;
Delray Beach, FL 33446;
East Meadow, NY 11554;
Garden City, NY 11530
Aliases (AKA): Jerald J Elias,
Jereld Elias
Email Addresses: eje****@bellsouth.net,
jer****@aol.com,
jer****@hotmail.com,
jer****@rochester.rr.com
Address History: 15953 Brier Creek Drive, Delray Beach, FL 33446;
920 Powell Court, Costa Mesa, CA 92626;
Encino, CA 91316;
Los Angeles, CA 90024;
Valley Village, CA 91607
Aliases (AKA): Jeff A Berez,
Jeff A Perez
Email Addresses: ber****@bellsouth.net,
jef****@yahoo.com,
pam****@hotmail.com
Address History: 1517 Piedmont Drive, Deltona, FL 32725;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Cooper City, FL 33330;
Dania, FL 33004;
Fort Lauderdale, FL 33326
Aliases (AKA): Natalee Falcon,
Natalee Falcon Ramos,
Natalee Ramos
Address History: 7145 Huntington Lane Apt 202, Delray Beach, FL 33446;
6490 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Cherry Hill, NJ 08002
Address History: 9871 Bozzano Drive, Delray Beach, FL 33446;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Miami, FL 33182
Relatives & Associates: Mariella Cabrera
Felipe Quevedo
Fernando Quevedo
Fernando Quevedo
Fernando Quevedo
Address History: 374 Mallard Road, Fort Lauderdale, FL 33327;
9691 Arbor Oaks Court Apt 1, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33178;
Sunrise, FL 33323
Aliases (AKA): Jean P Figallo
Relatives & Associates: Zoraima Altamiranda
Carlos Figallo
Carlos Figallo
Carlos Figallo
Charles Figallo
Address History: 1751 Crown Hill Boulevard, Orlando, FL 32828;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lantana, FL 33462;
Lynn Haven, FL 32444
Relatives & Associates: Jennifer Costa
Edward Harkins
Eleanor Harkins
William Haskins
Maryanne Oryan
Address History: 1436 Orlando Court, Kissimmee, FL 34759;
9164 Rutledge Avenue, Boca Raton, FL 33434;
Davenport, FL 33896;
Delray Beach, FL 33446;
Hollywood, FL 33024
Aliases (AKA): Fernand F Quevedo,
Fernando Quevedo
Relatives & Associates: Mariella Cabrera
Felipe Quevedo
Fernando Quevedo
Fernando Quevedo
Fernando Quevedo
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