Address History: 9232 Edgemont Lane, Boca Raton, FL 33434;
7350 San Sebastian Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Key West, FL 33040;
Sunrise, FL 33313
Aliases (AKA): Danielle Champon,
Danielle Martine Marie
Relatives & Associates: Carol Champon
Catherine Champon
Catherine Champon
Christianne Champon
Christie Champon
Phone Numbers: (954) 625-5752
Address History: 9232 Edgemont Lane, Boca Raton, FL 33434;
871 Lake Carolyn Parkways Apt 229, Irving, TX 75039
Aliases (AKA): Ben Gassman
Address History: 9232 Edgemont Lane, Boca Raton, FL 33434;
3273 Cocoplum Circle, Coconut Creek, FL 33063;
Jupiter, FL 33477;
Snellville, GA 30078;
Oakland, NJ 07436
Email Addresses: mis****@bigfoot.com,
mis****@hotmail.com,
mis****@yahoo.com
Address History: 9232 Edgemont Lane, Boca Raton, FL 33434;
6200 Barnes South Road Apartment S9, Jacksonville, FL 32216
Email Addresses: dst****@bcrenv.com
Aliases (AKA): Kathy Lomb,
Kathy Lombardi,
Kathryn J Pender
Relatives & Associates: Chelsea Lombardi
Daniel Lombardi
Kathleen Lombardi
Richard Lombardi
Richard Lombardi
Phone Numbers: (561) 451-0492
Address History: 20913 Saint Andrews Boulevard Apt 39, Boca Raton, FL 33433;
9232 Edgemont Lane, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Gainesville, FL 32608;
Jupiter, FL 33469
Aliases (AKA): Diane Cerbone,
Diane M Cerbone-Ciccone,
Diane M Ciccone,
Diane Soskin
Email Addresses: dee****@hotmail.com
Address History: 115 South Boulevard Apt 1d, Boynton Beach, FL 33435;
8602 Dreamside Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306
Address History: 718 Carlsbad Drive, Satellite Beach, FL 32937;
25885 Trabuco Road, Lake Forest, CA 92630;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Julie Tremblay
Email Addresses: jtr****@webtv.com,
jtr****@adelphia.com,
jtr****@aol.com,
mom****@yahoo.com
Address History: 15712 98th Trail N, Jupiter, FL 33478;
22661 Bella Rita Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Hollywood, FL 33021;
Hendersonville, NC 28792
Aliases (AKA): Dani Mishele
Email Addresses: ard****@hotmail.com,
d.m****@constructionitall.com,
dam****@usa-11.com,
dmi****@yahoo.com
Address History: 3830 Ne 15th Terrace, Pompano Beach, FL 33064;
8602 Dreamside Lane, Boca Raton, FL 33496;
Cooper City, FL 33330;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Address History: 718 Carlsbad Drive, Satellite Beach, FL 32937;
22365 El Toro Road, Lake Forest, CA 92630;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Charles Christophe Cerbone
Relatives & Associates: Charles Cerbone
Diane Cerbone
Julie Cerbone
Address History: 11169 Sunset Ridge Circle, Boynton Beach, FL 33473;
9232 Edgemont Lane, Boca Raton, FL 33434;
Kissimmee, FL 34747
Aliases (AKA): Nivaldo Daros
Address History: 880 Kilbridge Lane, Coppell, TX 75019;
9232 Edgemont Lane, Boca Raton, FL 33434;
Cape Coral, FL 33993;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Eduardo R Enriquez
Email Addresses: mil****@bellsouth.net
Address History: 880 Kilbridge Lane, Coppell, TX 75019;
9232 Edgemont Lane, Boca Raton, FL 33434;
Miami, FL 33125;
Miami Beach, FL 33139
Relatives & Associates: Nora Enriguez
Eduardo Enriquez
Elena Enriquez
Maria Enriquez
Michael Enriquez
Phone Numbers: (214) 350-7111
(214) 382-0332
(561) 482-0751
Email Addresses: eme****@comcast.net
Address History: 880 Kilbridge Lane, Coppell, TX 75019;
224 Afton Square Unit 208, Altamonte Springs, FL 32714;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Greenacres, FL 33415
Aliases (AKA): Mildred J Nieto,
Mildreth Nieto,
Mildreth Jesusita Nieto,
Mildreth J Nieto
Relatives & Associates: Eduardo Enriquez
Emerito Enriquez
Pedro Enriquez
Rebecca Enriquez
Krystal Nieto
Address History: 880 Kilbridge Lane, Coppell, TX 75019;
9232 Edgemont Lane, Boca Raton, FL 33434;
Cape Coral, FL 33993;
Hollywood, FL 33026;
Miami, FL 33125
Aliases (AKA): Rebeca R Enriquez,
Rebecca Enriquez,
Rebeson Enriquez
Relatives & Associates: Emerito Enriquez
Pedro Enriquez
Mildred Nieto
Address History: 911 Forest Park Lane, Suwanee, GA 30024;
9232 Edgemont Lane, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Decatur, GA 30035
Aliases (AKA): Phil Robertson,
Phillip Robertson
Address History: 1264 W Myrna Lane, Tempe, AZ 85284;
1258 W Myrna Lane, Tempe, AZ 85284;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Juleen P Blakeslee,
Juleen Patricia Blakeslee,
Juleen P Jontzen
Email Addresses: jjo****@verizon.net
Address History: 75 Harley Drive Apt 1, Worcester, MA 01606;
9232 Edgemont Lane, Boca Raton, FL 33434;
Brooksville, FL 34613;
Jacksonville, FL 32216;
Peachtree Corners, GA 30092
Relatives & Associates: Biljana Stanic
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