Address History: 9591 Park Row, Boca Raton, FL 33428;
5540 Nw 61st Street, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Zulma Caban Caban
Address History: 9591 Park Row, Boca Raton, FL 33428
Aliases (AKA): Michael Roldan Caban
Address History: 9591 Park Row, Boca Raton, FL 33428;
2 Wpns Court # 81 Plt /3, Mcbh Kaneohe Bay, HI 96863;
Aguadilla, PR 00603
Aliases (AKA): Jose Bermudez Ruiz,
Jose Ruiz
Phone Numbers: (619) 729-0590
Address History: 9591 Park Row, Boca Raton, FL 33428;
1600 E Short Hillsboro Street, El Dorado, AR 71730;
Hot Springs National Park, AR 71913;
North Little Rock, AR 72117;
Boynton Beach, FL 33426
Aliases (AKA): Latasha A Travis,
Latasha A Williams
Email Addresses: bay****@hotmail.com,
dar****@yahoo.com,
lat****@yahoo.com,
lat****@comcast.net,
lwi****@hotmail.com
Address History: 2400 Sw 1st Street, Boynton Beach, FL 33435;
9007 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Delray Beach, FL 33445;
West Palm Beach, FL 33409;
Charlotte, NC 28226
Aliases (AKA): C Arnone,
Carmine F Arnone,
Carmine F Arnore,
Carmine F Farnone
Address History: 3401 Wading Heron Terrace, Oviedo, FL 32766;
18157 Clear Brook Circle, Boca Raton, FL 33498;
Cosby, TN 37722
Aliases (AKA): Lois J Korrea
Relatives & Associates: Francisco Correa
Email Addresses: kco****@altavista.com
Address History: 3524 Ne 13th Avenue, Cape Coral, FL 33909;
9591 Park Row, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Stuart, FL 34994;
West Palm Beach, FL 33409
Aliases (AKA): Tiffany Honig,
Tiffany Sibley,
Tiffany E Urbanski
Email Addresses: jun****@aol.com
Address History: 396 Skyview Place, Oviedo, FL 32766;
633 Buoy Lane Unit 307, Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Chuluota, FL 32766;
Orlando, FL 32822
Aliases (AKA): Danielle Marie Correa,
Danielle M Gonzalez,
Danielle Marie Gonzalez
Email Addresses: dan****@sprintpcs.com
Address History: 1680 Sw Airoso Boulevard, Port Saint Lucie, FL 34984;
9591 Park Row, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Coral Springs, FL 33065;
Homestead, FL 33035
Aliases (AKA): Marisa Barnes,
Marissa Nicole Barnes,
Marissa Barnes,
Marissa Honig
Email Addresses: d30****@aol.com,
mar****@aol.com,
sea****@kc.rr.com
Address History: 300 Via Firenza Way, Fort Lauderdale, FL 33325;
9591 Park Row, Boca Raton, FL 33428;
Davie, FL 33314;
Oakland Park, FL 33334;
Pompano Beach, FL 33065
Aliases (AKA): George Betancourt,
George B Betancourt
Address History: 3401 Wading Heron Terrace, Oviedo, FL 32766;
10157 Clear Brook, Boca Raton, FL 33498;
Deltona, FL 32738;
West Palm Beach, FL 33406;
Marysville, OH 43040
Aliases (AKA): Francisco Correa Correa,
Frank Correa,
Francisco Correa Dominguez,
Francis Correa-Dominguez,
Francisco D Correadominguez
Email Addresses: cor****@bellsouth.net
Address History: 1990 Sw Lennox Street, Port Saint Lucie, FL 34953;
9591 Park Row, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wellington, FL 33414
Address History: 5527 Courtyard Drive, Pompano Beach, FL 33063;
9591 Park Row, Boca Raton, FL 33428;
Auburn, GA 30011;
Chestnut Hill, MA 02467;
Dorchester, MA 02125
Aliases (AKA): Wilfredo Roldan Roldan,
Wilfredo Roldon
Address History: 1680 Sw Airoso Boulevard, Port Saint Lucie, FL 34984;
9974 Boca Gardens Trail Apartment B, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Davie, FL 33314;
Delray Beach, FL 33484
Aliases (AKA): David S Honig
Email Addresses: dav****@gmail.com,
dho****@earthlink.net
Address History: 5289 Nw 116th Avenue, Pompano Beach, FL 33076;
9591 Park Row, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Lake Wales, FL 33859;
Orlando, FL 32817
Aliases (AKA): Sofia Lawrence
Email Addresses: oxx****@aol.com,
oxx****@netzero.net,
sof****@angelfire.com
Address History: 3550 Baltimore Pike, Littlestown, PA 17340;
9591 Park Row, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Daniel Caban,
Daniel Lopez
Phone Numbers: (954) 708-2883
Email Addresses: ari****@hotmail.com,
chi****@live.com,
sam****@gmail.com
Email Addresses: bna****@gmail.com
Address History: 8151 Stillwater Circle, Ooltewah, TN 37363;
9591 Park Row, Boca Raton, FL 33428;
Hollywood, FL 33023;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): M Lawrence,
Mark Alan Lawrence
Relatives & Associates: Annica Lawrence
Marie Lawrence
Mindy Lawrence
Phyllis Lawrence
Riana Lawrence
Email Addresses: mar****@yahoo.com
Address History: 8151 Stillwater Circle, Ooltewah, TN 37363;
9591 Park Row, Boca Raton, FL 33428;
Hollywood, FL 33026;
Miami, FL 33162;
Miramar, FL 33023
Aliases (AKA): M Lawrence,
Marie Elizabeth Lawrence,
Marie E Neary,
Marie Elizabeth Neary
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