Address History: 244 Sw 1st Street, Boca Raton, FL 33432;
8088 Cedar Hollow Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Frank Velasquez
Address History: 935 Northwest Boca Raton Boulevard, Boca Raton, FL 33432;
935 Nw Boca Raton Boulevard, Boca Raton, FL 33432;
Rochester, NY 14612;
Spencerport, NY 14559
Aliases (AKA): Lluan Miles,
Luan Miles,
Luan E Miles,
Luane Miles
Address History: 4371 Nw 51st Street, Pompano Beach, FL 33073;
935 Nw 2nd Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Geneva, NY 14456
Aliases (AKA): Stephen Maher,
Steve Maher,
Steven Maher
Address History: 686 W Keller Street, Hernando, FL 34442;
9639 Chesapeake Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Boca Raton, FL 33431;
Bonifay, FL 32425
Aliases (AKA): Ray Campanile,
Raymond Robert Campanile,
Raymond Campanile
Relatives & Associates: Barbara Bramwell
Christine Campanile
Dolores Campanile
Maria Campanile
Marian Campanile
Email Addresses: ray****@aol.com,
ray****@yahoo.com,
rca****@aol.com,
rca****@gmail.com
Address History: 3409 Seacoast Street, Lake Worth, FL 33462;
935 Nw 2nd Avenue, Boca Raton, FL 33432
Relatives & Associates: Earl Fuhrman
Email Addresses: rfu****@hawaii.rr.com
Address History: 225 Se 4th Terrace, Dania, FL 33004;
3298 Al Highway 191, Jemison, AL 35085;
Boca Raton, FL 33432;
Davie, FL 33314;
Fort Lauderdale, FL 33305
Aliases (AKA): Nicole Maher
Email Addresses: mah****@aol.com,
mah****@ymail.com,
pin****@yahoo.com,
ray****@aol.com,
ren****@yahoo.com
Address History: 3866 Pensacola Drive, Lake Worth, FL 33462;
811 Blue Ridge Drive, Anniston, AL 36207;
Boca Raton, FL 33431;
Dania, FL 33004;
Delray Beach, FL 33445
Address History: 1594 Nantucket Court, Palm Harbor, FL 34683;
935 Northwest Boca Raton Boulevard, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33312
Aliases (AKA): Kim Diane Ellis,
Kim Maher,
Kim D Maher,
Kim Diane Maher
Email Addresses: adm****@toofast4u.net,
kim****@aol.com
Address History: 1760 Riverland Road, Fort Lauderdale, FL 33312;
23287 Blue Water Circle Apartment A104, Boca Raton, FL 33433;
Hialeah, FL 33015;
Hollywood, FL 33025;
Pompano Beach, FL 33060
Email Addresses: blv****@adelpia.net,
blv****@alltel.net
Address History: 6148 Nw Butterfly Orchid Place, Port Saint Lucie, FL 34986;
15215 Magnolia Boulevard Unit 120, Sherman Oaks, CA 91403;
Boca Raton, FL 33432;
Brooksville, FL 34614;
Delray Beach, FL 33483
Aliases (AKA): Randolph Cseh,
Randy William Cseh
Address History: 2509 Kumquat Drive, Edgewater, FL 32141;
935 Northwest Boca Raton Boulevard, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Daytona Beach, FL 32117;
Gulf Breeze, FL 32561
Aliases (AKA): Daniel Bryan
Email Addresses: bbr****@att.net,
dan****@netzero.net,
dan****@hotmail.com,
smo****@hotmail.com
Address History: 4180 N Clarendon Avenue Apt 1n, Chicago, IL 60613;
1017 Hal Avenue, Santa Maria, CA 93454;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Atlanta, GA 30312
Aliases (AKA): Jay Michael Champagne
Email Addresses: j1a****@hotmail.com,
j1a****@yahoo.com,
jau****@hotmail.com,
jay****@actionls.com,
jay****@gmail.com
Address History: 984 County Road, Geneva, NY 14456;
13019 Tuscarora Drive, Poway, CA 92064;
Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Stephen J Maher,
Stephen Joseph Maher,
Steve Maher
Relatives & Associates: Kim Ellis
Dylan Maher
Steve Maher
Email Addresses: scr****@aol.com
Address History: 4000 S Cobb Drive Se Apt 3i, Smyrna, GA 30080;
500 Ne 28th Street, Boca Raton, FL 33431;
Jupiter, FL 33458;
Lake Worth, FL 33462;
West Palm Beach, FL 33402
Aliases (AKA): Pura Rivera Diaz,
Diaz P Rivera,
Pura C Rivera
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