Address History: 9171 Pine Springs Drive, Boca Raton, FL 33428;
5233 N Dixie Highway Apt C1, Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Oakland Park, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Juan Carlos Ducos,
Juan Ducos
Email Addresses: jcd****@yahoo.com
Address History: 9171 Pine Springs Drive, Boca Raton, FL 33428
Phone Numbers: (954) 229-1836
Address History: 9171 Pine Springs Drive, Boca Raton, FL 33428;
9164 Pine Springs Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Waldorf, MD 20602
Email Addresses: lat****@hotmail.com
Address History: 9171 Pine Springs Drive, Boca Raton, FL 33428;
6067 Boca Colony Drive Apartment 1121, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): Marta Ducos,
Martha N Ducos,
Martha N Garcia
Email Addresses: jcd****@yahoo.com
Address History: 9171 Pine Springs Drive, Boca Raton, FL 33428;
5480 Lyons Road Apt 108, Coconut Creek, FL 33073;
Hollywood, FL 33020;
Pompano Beach, FL 33073;
Boston, MA 02121
Email Addresses: flo****@worldnet.att.net
Address History: 9397 Fox Trot Lane, Boca Raton, FL 33496;
1171 Northwest 15th Avenue Apartment 210, Boca Raton, FL 33486;
Pompano Beach, FL 33067
Aliases (AKA): Nadia Kermouche
Email Addresses: mes****@gmail.com
Address History: 9397 Fox Trot Lane, Boca Raton, FL 33496;
1171 Nw 15th Avenue Apt 210, Boca Raton, FL 33486
Email Addresses: nkl****@aol.com
Address History: 5901 Town Bay Drive Apt 838, Boca Raton, FL 33486;
8221 Glades Road Ste 101, Boca Raton, FL 33434;
Hialeah, FL 33014;
Trenton, NJ 08611
Aliases (AKA): Ray Francisco Rivera,
Rey F Rivera
Phone Numbers: (561) 239-7223
Address History: 14105 Stonebrook Court, Tampa, FL 33624;
124 Po Box, Durham, CA 95938;
Boca Raton, FL 33428;
Fernandina Beach, FL 32034;
Jacksonville, FL 32224
Aliases (AKA): Todd Eric Laine
Address History: 2647 Forest Point Court, Jacksonville, FL 32257;
27 Jennifer Drive, Hebron, CT 06248;
New Britain, CT 06051;
Boca Raton, FL 33498;
Louisville, KY 40223
Aliases (AKA): Gail M Stanko
Email Addresses: est****@worldnet.att.net,
gst****@comcast.net
Address History: 2324 S Cypress Bend Drive Apt 113, Pompano Beach, FL 33069;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313
Email Addresses: bro****@hotmail.com
Address History: 14753 80th Lane N, Loxahatchee, FL 33470;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Cochecton, NY 12726;
Valley Stream, NY 11581
Aliases (AKA): Roberta Lyons
Address History: 14753 80th Lane N, Loxahatchee, FL 33470;
9171 Pine Springs Drive, Boca Raton, FL 33428
Aliases (AKA): E Lyons
Relatives & Associates: Eric Lyons
Janice Lyons
Janice Lyons
Joan Lyons
Julia Lyons
Address History: 167 Birch Tree Place, Daytona Beach, FL 32117;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Nokomis, FL 34275;
Ormond Beach, FL 32174
Aliases (AKA): Ed Logan,
Edmond Logan,
Edward H Logan,
H E Logan
Address History: 3537 Nw 78th Terrace, Hollywood, FL 33024;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Miami, FL 33186;
West Park, FL 33023;
Clarksville, TN 37043
Aliases (AKA): Jacques Reyna
Address History: 412 W 19th Street Apt 2, Little Rock, AR 72206;
1310 Louisiana Street Apt 15, Little Rock, AR 72202;
North Little Rock, AR 72116;
Boca Raton, FL 33428;
Gulf Breeze, FL 32563
Aliases (AKA): Cathy Jenkins,
Katherine Jenkins,
Cathy A Taylor,
Cathy Taylor,
K Taylor
Email Addresses: als****@gmail.com,
als****@msn.com,
bre****@yahoo.com,
jja****@tivejo.com,
kat****@gmail.com
Address History: 19 Salem Place Apt 2, Malden, MA 02148;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Hyde Park, MA 02136
Address History: 60 Cadogan Way, Nashua, NH 03062;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Atlanta, GA 30342;
Morrow, GA 30260;
Boston, MA 02121
Aliases (AKA): Emmanuel Jean,
Pierre Jean,
Emmanuel J Jean Pierre,
Emmanuel Jean-Pierre,
Emanuel Jeanpierre
Relatives & Associates: Antoine Baptiste
Stlouis Baptiste
Jeanmarie Cantave
Claudette Elie
Pierre Emanuel
Address History: 72 South Street, Leominster, MA 01453;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Cambridge, MA 02140
Aliases (AKA): Myrianna Jeanpierre,
Myrianna J Pierre
Relatives & Associates: Jeanmarie Cantave
Jean Castro
Renelle Clairzie
Mirlande Francois
Blaise Gentierre
Address History: 362 Rindge Avenue Apartment 7e, Cambridge, MA 02140;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Methuen, MA 01844;
Milton, MA 02186;
Somerville, MA 02145
Relatives & Associates: Jeanpierre Jeannot
Email Addresses: jje****@excite.com
Address History: 105 Oliver Street, Malden, MA 02148;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Cambridge, MA 02140;
Leominster, MA 01453
Aliases (AKA): Pierre Myrianna Jean,
Pierre Emmanuel Jean
Relatives & Associates: Jean Castro
Blaise Gentierre
Carmichah Jean
Jean Jean
Marlene Jean
Email Addresses: yar****@verizon.net
Address History: 2320 Skyline Drive Unit 19, Lowell, MA 01854;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Pompano Beach, FL 33060;
Haverhill, MA 01835
Aliases (AKA): Alexandra Jean Pierre,
Alexandra Jean-Pierre,
Alexandra Jean Jeanpierre
Email Addresses: ajn****@gmail.com,
ajp****@gmail.com,
ajp****@hotmail.com,
ajp****@aol.com,
ajp****@webtv.net
Address History: 788 Plainfield Lane, Valley Stream, NY 11581;
9171 Pine Springs Drive, Boca Raton, FL 33428
Relatives & Associates: Ryan Williams
Address History: 75 Edgewood Avenue Apt 14, Methuen, MA 01844;
9171 Pine Springs Drive # 41, Boca Raton, FL 33428;
Brooklyn, NY 11226
Aliases (AKA): Sterline Cesar
Address History: 22 Mystic Street Apt 29, Methuen, MA 01844;
9171 Pine Springs Drive, Boca Raton, FL 33428;
Brockton, MA 02301;
Cambridge, MA 02140;
Revere, MA 02151
Relatives & Associates: Blaise Gentierre
Alexandra Jean
Pierre Jean
Pierre Jean
Jeanpierre Jeannot
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