Address History: 9387 Gettysburg Road, Boca Raton, FL 33434;
6958 Palmetto Circle S Apt 403, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Relatives & Associates: Farley Andrade
Fernando Andrade
Vera Andrade
Fernando Deandrade
Isbela Garcia
Address History: 9387 Gettysburg Road, Boca Raton, FL 33434;
6958 Palmetto Circle S Apt 403, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Orlando, FL 32828;
West Palm Beach, FL 33410
Relatives & Associates: Emilio Maldonado
Jose Maldonado
Jose Maldonado
Judith Maldonado
Leonardo Maldonado
Address History: 900 Nw 15th Avenue, Boca Raton, FL 33486;
9384 Gettysburg Road, Boca Raton, FL 33434;
Marlboro, NY 12542
Aliases (AKA): D Carroll
Relatives & Associates: Barbara Carroll
Barbara Carroll
Berenice Carroll
Bruce Carroll
David Carroll
Address History: 9513 Burlington Place, Boca Raton, FL 33434;
220 Fair Oaks Street Apt 5, San Francisco, CA 94110;
Casselberry, FL 32707;
Orlando, FL 32825;
Palm Bay, FL 32907
Aliases (AKA): Christina R Finnegan,
Christine Finnegan,
Christine R Mc,
Chirs Swayze,
Chris Swayze
Address History: 9648 Lancaster Place, Boca Raton, FL 33434;
9354 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Boxborough, MA 01719;
Framingham, MA 01701
Aliases (AKA): Adair F Pinheiro,
Adair F Pinhiero
Email Addresses: ada****@aol.com,
api****@cs.com
Address History: 9513 Burlington Place, Boca Raton, FL 33434;
9951 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Casselberry, FL 32707;
Orlando, FL 32825;
Palm Bay, FL 32907
Aliases (AKA): Christine R Mc
Phone Numbers: (321) 235-2967
(407) 491-7980
(561) 488-3954
(954) 970-6748
Address History: 9513 Burlington Place, Boca Raton, FL 33434;
9951 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Tim Finnegan
Relatives & Associates: Edward Finnegan
Marilyn Finnegan
Sean Finnegan
Chrissy Swayze
Christina Swayze
Address History: 9548 Silverspring Lane, Boca Raton, FL 33434;
9387 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
Miami, FL 33168
Aliases (AKA): Natalie B Rosen,
Natalie Anne Rosen
Email Addresses: mic****@aol.com,
nat****@bellsouth.net,
nat****@gmail.com,
tay****@aol.com
Address History: 16287 Edgemont Drive, Fort Myers, FL 33908;
9387 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Miami, FL 33133
Aliases (AKA): Aolland Raymond Cummins,
Rolland J Cummins
Relatives & Associates: Charlene Cummins
Heather Cummins
Jason Cummins
Kimberly Cummins
Louise Friddle
Address History: 2135 Virginia Avenue Apt 12, Fort Myers, FL 33901;
10471 N Pecan Place, Tucson, AZ 85737;
Yuma, AZ 85364;
Folsom, CA 95630;
Huntington Beach, CA 92647
Aliases (AKA): Kevin Gerard Bahash,
Kevin Bahash
Email Addresses: kev****@yahoo.com
Address History: 4000 Ne 30th Avenue, Lighthouse Point, FL 33064;
9387 Gettysburg Road, Boca Raton, FL 33434
Phone Numbers: (954) 784-4034
Address History: 4976 Lincoln Road, Delray Beach, FL 33445;
610 E Gilbert Drive Apt 116, Tempe, AZ 85288;
Boca Raton, FL 33432;
Boynton Beach, FL 33473;
Jacksonville, FL 32216
Aliases (AKA): Stacy Brooks,
Stacey Elise Waters,
Stacy Elise Waters
Address History: 7360 Nw 1st Street Apt 105, Pompano Beach, FL 33063;
66 Simmons Road Apt 1, East Hartford, CT 06118;
Hartford, CT 06105;
Manchester, CT 06040;
Meriden, CT 06451
Aliases (AKA): Ricard L Cardona
Relatives & Associates: Janice Delpilar
Phone Numbers: (860) 643-2268
Address History: 2717 Ne 12th Avenue, Pompano Beach, FL 33064;
9387 Gettysburg Road, Boca Raton, FL 33434;
Miami, FL 33165
Aliases (AKA): Hector Pestanasole
Address History: 170 N Yonge Street Lot 50, Ormond Beach, FL 32174;
14290 Us Highway 70, Proctor, AR 72376;
Boca Raton, FL 33434;
Edgewater, FL 32132;
New Smyrna Beach, FL 32170
Email Addresses: jam****@netscape.net,
jdu****@bellsouth.net,
jdu****@gmail.com
Address History: 7115 Sw 147th Court, Miami, FL 33193;
389 E Palmetto Park Road, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Aliases (AKA): Idania Dominguez,
Idania Pestana,
Idania Pestrana
Address History: 4251 Ne 12th Avenue, Pompano Beach, FL 33064;
9387 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Kimberly A Cummins,
Kimberly A Graham,
Kimberly Graham,
Kim Quinones,
Kimberly Ann Quinones
Email Addresses: msg****@mediaone.net
Address History: 104 Crest View, Carlisle, PA 17013;
9387 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Inverness, FL 34452
Aliases (AKA): Darlene Betti
Email Addresses: dbe****@juno.com,
len****@yahoo.com
Address History: 190 John Olds Drive Apartment 104, Manchester, CT 06042;
14 John Olds Drive Apt C, Manchester, CT 06042;
Boca Raton, FL 33434;
Buford, GA 30519;
Newark, NJ 07103
Relatives & Associates: Keith Weingold
Email Addresses: kde****@swbell.net,
ken****@extraspace.com,
kkd****@gmail.com,
kkd****@yahoo.com
Address History: 3612 Charlene Road, Memphis, TN 38135;
14290 Us Highway 70, Proctor, AR 72376;
Boca Raton, FL 33434;
Daytona Beach, FL 32118;
Ormond Beach, FL 32174
Aliases (AKA): Beth A Duecker,
Elizabeth Ann Duecker,
Elizabeth Duecker,
Beth Manis,
Elizabeth Ann Manis
Email Addresses: due****@aol.com,
edu****@verizon.net,
mom****@yahoo.com
Address History: 6134 Willowridge Lane, San Antonio, TX 78249;
9387 Gettysburg Road, Boca Raton, FL 33434;
Cleveland, OH 44118;
Converse, TX 78109
Aliases (AKA): Victor G Quinones,
Victor Victor Quinones
Address History: 674 Rice Valley South Road, Oakland, OR 97462;
9387 Gettysburg Road, Boca Raton, FL 33434;
Drain, OR 97435
Aliases (AKA): Gabe Antony Fain,
Gabriel Antony Fain
Email Addresses: gab****@yahoo.com,
lka****@yahoo.com,
red****@yahoo.com
Address History: 1001 Moore Road, Seagoville, TX 75159;
18970 Adagio Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Delray Beach, FL 33445;
Balch Springs, TX 75180
Aliases (AKA): S Brooks,
Shlenda Renee Brooks,
S Gray,
Shalonda Gray,
Shelenda R Gray
Address History: 12751 Burgess Avenue, Walker, LA 70785;
758 Sunset Avenue Apartment 8, Suisun City, CA 94585;
Boca Raton, FL 33434;
Baton Rouge, LA 70809;
Denham Springs, LA 70726
Aliases (AKA): Meagan Taylor Blackwell
Address History: 1811 Rockwall Court, Sugar Land, TX 77479;
9387 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33310;
Margate, FL 33063;
Oakland Park, FL 33310
Aliases (AKA): R J Parisi,
Rudy Parisi,
Rudolph J Parisijr
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