Address History: 9533 Boca River Circle, Boca Raton, FL 33434;
977 Sw 114th Terrace, Fort Lauderdale, FL 33325;
Springfield, VA 22153
Relatives & Associates: Alexander Henderson
Phone Numbers: (954) 870-5604
Address History: 9533 Boca River Circle, Boca Raton, FL 33434;
3060 Palm Trace Landings Drive Apt 202, Fort Lauderdale, FL 33314;
East Stroudsburg, PA 18301;
Elkins Park, PA 19027;
Lebanon, TN 37087
Aliases (AKA): Alex C Henderson,
Alex Charles Henderson,
Alexander C Henderson
Relatives & Associates: Aphrodite Henderson
Charles Henderson
Christine Henderson
George Henderson
Nancy Henderson
Email Addresses: ale****@hotmail.com,
ale****@valise.com
Address History: 20843 Boca Ridge Drive N, Boca Raton, FL 33428;
9533 Boca River Circle, Boca Raton, FL 33434;
Highland Park, NJ 08904;
Linden, NJ 07036;
Teaneck, NJ 07666
Aliases (AKA): Schulman Jacob
Phone Numbers: (201) 692-1924
Address History: 22790 Pinewood Court, Boca Raton, FL 33433;
9533 Boca River Circle Apartment 34, Boca Raton, FL 33434
Phone Numbers: (561) 482-0098
Address History: 1415 Sw Maple Street, Boca Raton, FL 33432;
9533 Boca River Circle, Boca Raton, FL 33434
Email Addresses: end****@gmail.com,
fsa****@aim.com
Address History: 22790 Pinewood Court, Boca Raton, FL 33433;
9533 Boca River Circle # 555, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Palm Beach Shores, FL 33404;
West Palm Beach, FL 33404
Email Addresses: daz****@bellsouth.net
Address History: 1241 Se 2nd Street, Deerfield Beach, FL 33441;
822 N Chelton Road, Colorado Springs, CO 80909;
Boca Raton, FL 33434;
Kissimmee, FL 34747;
Baltimore, MD 21209
Aliases (AKA): Ronald L Lee,
Ronald Lee Uhrig
Phone Numbers: (954) 428-9592
Address History: 1411 Sw 5th Avenue, Deerfield Beach, FL 33441;
1050 93rd Street Apt 6c, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Lighthouse Point, FL 33074
Aliases (AKA): Jose De Souza,
Coelho Dejose,
Jose Coelho Desoura,
Jose C Desouza,
Jose M Desouza
Email Addresses: mar****@cox.net
Address History: 8107 Nw 100th Way, Fort Lauderdale, FL 33321;
4 Allandale Drive Apt D1, Newark, DE 19713;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Aliases (AKA): Tina Marie Stevenson,
Tina Uhrig,
Tina Marie Visciano
Email Addresses: mar****@gmail.com,
tay****@yahoo.com,
tee****@gmail.com,
tee****@gmail.com,
tee****@aol.com
Address History: 13921 Shady Shores Drive, Tampa, FL 33613;
9533 Boca River Circle, Boca Raton, FL 33434;
Miami, FL 33157;
Atlanta, GA 30306
Aliases (AKA): Raymond C Cuttle
Email Addresses: ana****@hotmail.com,
rcu****@msn.com,
rcu****@yahoo.com
Address History: 15095 Michelangelo Boulevard Apt 201, Delray Beach, FL 33446;
9533 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Hialeah, FL 33015;
Brooklyn, NY 11207
Aliases (AKA): Tania Rodriguez
Address History: 171882 Po Box, Hialeah, FL 33017;
9533 Boca River Circle #, Boca Raton, FL 33434;
San Juan, PR 00911
Aliases (AKA): Francisco Hernandez Gomez,
Francisco Hernandez Hernandez
Relatives & Associates: Carmen Hernandez
Phone Numbers: (305) 519-8260
Address History: 13921 Shady Shores Drive, Tampa, FL 33613;
9533 Boca River Circle, Boca Raton, FL 33434;
Atlanta, GA 30306
Aliases (AKA): Anamaria M Cuttle,
Annamaria Cuttle,
Ana Maria Mene Cuttle,
Ana Marie Menendez
Address History: 5590 Nw 61st Street Apt 812, Pompano Beach, FL 33073;
9533 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Parkland, FL 33067
Address History: 8412 N Grady Avenue, Tampa, FL 33614;
9533 Boca River Circle Unit 34, Boca Raton, FL 33434;
Gainesville, FL 32608;
Atlanta, GA 30306
Aliases (AKA): A Menendez,
Amelia B Menendez
Relatives & Associates: Ana Cuttle
Angel Menendez
Joseph Menendez
Phone Numbers: (813) 886-0296
Address History: 1450 Hawthorne Place, Wellington, FL 33414;
9533 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33322
Aliases (AKA): Michael A Cordero
Address History: 9525 Weldon Circle Apt 411, Fort Lauderdale, FL 33321;
9533 Boca River Circle, Boca Raton, FL 33434;
Hartsdale, NY 10530;
Yonkers, NY 10704
Address History: 758 Whitetail Drive, Round Rock, TX 78681;
9533 Boca River Circle, Boca Raton, FL 33434;
San Juan, PR 00921;
Austin, TX 78751
Aliases (AKA): Carmen I Bayona,
Carmen I Hernandez,
Carmen Ortiz,
Carmen I Ortiz Bayona
Address History: 200 E 32nd Street Apt 28c, New York, NY 10016;
9533 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Hartsdale, NY 10530
Aliases (AKA): Alison J Lattgunsberger,
Alison J Platt
Address History: 1464 Turning Leaf Lane, Knoxville, TN 37922;
9531 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): R Boehm,
Robert A Boehm
Email Addresses: dan****@concentric.net,
rbo****@centurytel.net
Address History: 33 Clifton Heights Lane, Marblehead, MA 01945;
35 South Street, Washington, CT 06793;
Boca Raton, FL 33434;
Chicago, IL 60614;
Boston, MA 02118
Aliases (AKA): J Payne
Address History: 195 Brookeivey Lane, Alpharetta, GA 30004;
9533 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Address History: 195 Brookeivey Lane, Alpharetta, GA 30004;
1515 Greenwich Street Apt 28, San Francisco, CA 94123;
Boca Raton, FL 33434;
Atlanta, GA 30326;
Decatur, GA 30033
Aliases (AKA): Edward J Rooney,
Edward Rooney
Address History: 195 Brookeivey Lane, Alpharetta, GA 30004;
9533 Boca River Circle, Boca Raton, FL 33434;
Miami, FL 33180;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Awa Rooney,
Ewa M Rooney
Relatives & Associates: Elizabeth Decarlo
Alec Rooney
Edward Rooney
James Rooney
Natasha Rooney
Email Addresses: ewa****@hotmail.com,
nro****@yahoo.com,
rew****@tampabay.rr.com
Address History: 369 Beverly Street, Hinesville, GA 31313;
9533 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Luz Dalmau
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