Address History: 9592 Saddlebrook Drive, Boca Raton, FL 33496;
2780 Ne 183rd Street, Aventura, FL 33160;
North Miami Beach, FL 33160
Aliases (AKA): Betty L Ordonez,
Luz Betty Ordonez,
Luz B Sevilla
Relatives & Associates: Patricia Lowry
Ana Ordonez
Diomedes Ordonez
Katherine Ordonez
Katherine Ordonez
Address History: 9592 Saddlebrook Drive, Boca Raton, FL 33496;
8551 Floralwood Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): Thomas Johnj Wilcox,
Tom Wilcox
Address History: 9592 Saddlebrook Drive, Boca Raton, FL 33496
Address History: 9592 Saddlebrook Drive, Boca Raton, FL 33496;
5180 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Pompano Beach, FL 33076;
Asbury Park, NJ 07712;
Hillside, NJ 07205
Email Addresses: kar****@juno.com
Address History: 21928 Pine Trace, Boca Raton, FL 33428;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Nalda Delrosario Briceno
Phone Numbers: (561) 330-0390
Address History: 10308 Sleepy Brook Way, Boca Raton, FL 33428;
10048 Boca Palm Drive, Boca Raton, FL 33498;
Chicago, IL 60690;
Gurabo, PR 00778
Aliases (AKA): David Cotto Arriagada,
David Cotto Cotto
Address History: 534 Sw 13th Avenue Apt 2, Miami, FL 33135;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Golden Beach, FL 33160;
Miami Beach, FL 33139
Aliases (AKA): Odilia Consuelo Corzo
Email Addresses: oco****@aol.com,
oco****@gmail.com,
odi****@erols.com
Address History: 4539 Vespasian Court, Lake Worth, FL 33463;
9592 Saddlebrook Drive, Boca Raton, FL 33496
Relatives & Associates: Gloria Bimbineck
Christopher Mcdonald
Courtney Mcdonald
Simone Mcdonald
Ana Ordonez
Phone Numbers: (561) 577-4761
Address History: 15760 Bull Run Road Apt 269g, Hialeah, FL 33014;
5600 Broken Sound Boulevard Nw, Boca Raton, FL 33487;
Coral Gables, FL 33156;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Lilian M Cruz,
Lilian Marcela Cruz,
Liliana Cruz,
Lillian M Cruz,
Lillian Marcela Cruz
Email Addresses: lcr****@oceprinting.com
Address History: 4063 Community Drive, West Palm Beach, FL 33409;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Greenacres, FL 33415
Aliases (AKA): David E Pachion,
David Enrique Pachon
Email Addresses: les****@yahoo.com
Address History: 705 Gardens Drive Apt 101, Pompano Beach, FL 33069;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Uniondale, NY 11553
Address History: 7115 Fawn Lake Drive, Alpharetta, GA 30005;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Miami Beach, FL 33139
Aliases (AKA): Katherine P Fall,
Katherine Fall Ordonez,
Katherine Ordonez,
Katherine N Ordonez Fall,
Katherine Ordonez-Fall
Email Addresses: kat****@yahoo.com,
sho****@yahoo.com
Address History: 323 E Lime Avenue Apt A, Monrovia, CA 91016;
6523 Scout Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Hacienda Heights, CA 91745;
La Puente, CA 91746
Aliases (AKA): Guadalupe Camarena,
Maria G Camarena,
Maria Camarena,
Maria Refugio Garcia
Relatives & Associates: Angelica Camarena
Eufemia Camarena
Francisco Camarena
Gloria Camarena
Maria Camarena
Email Addresses: mar****@comcast.net,
mar****@gmail.com,
mar****@yahoo.com,
mca****@adelphia.net
Address History: 2010 Stonehedge Road, Roswell, GA 30075;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Pompano Beach, FL 33071
Aliases (AKA): Steve C Hetland,
Steven Hetland
Email Addresses: sch****@gd.ly,
she****@controlscan.com,
she****@gmail.com,
ste****@gmail.com,
ste****@reality-bytez.com
Address History: 2131 Bruckner Boulevard Apt 2f, Bronx, NY 10472;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): H D Morales
Relatives & Associates: Heriberto Matos
Christopher Morales
Ebin Morales
Esperanza Morales
Hector Morales
Email Addresses: hec****@sobefurniture.com,
hec****@tmshealth.com,
hec****@gmail.com,
hmo****@sobefurniture.com,
hmo****@tmshealth.com
Address History: 6416 Rockpoint Lane, Hoschton, GA 30548;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Inverness, FL 34452;
Lecanto, FL 34461
Aliases (AKA): J L Potter,
Jacquelyn Potter,
Jaquelyn Potter
Email Addresses: jac****@yahoo.com
Address History: 209 Stonewood Court, Las Vegas, NV 89107;
838 Pine Avenue Unit 214, Long Beach, CA 90813;
Los Angeles, CA 90036;
Sherman Oaks, CA 91423;
Boca Raton, FL 33433
Aliases (AKA): Sandra P Cuarta,
Sandra Patricia Cuartas
Address History: 300 Waverly Lane, Byron, GA 31008;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441
Aliases (AKA): Pamela Boyle,
Pamella Boyle,
Pamela Rothman,
Pamella Lynn Rothman,
Pamella Rothman
Address History: 221 Governors Walks, Kathleen, GA 31047;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): George Russell Myers,
George Myers
Relatives & Associates: Susan Hetland
Phone Numbers: (954) 757-8009
Email Addresses: sue****@hurricaneprotection.com
Address History: 555 Po Box, Brewster, MA 02631;
31 Abbeywood Lane, Aliso Viejo, CA 92656;
Anaheim, CA 92812;
Corona, CA 92879;
Ontario, CA 91761
Aliases (AKA): Victor H Lianas,
Victor Hugo Llanas,
Victor Hugo Llanas Noriega,
Victor Hugo Llanas-Noriega,
Victor H Llanes
Email Addresses: vic****@gmail.com,
vic****@yahoo.com,
vll****@yahoo.com
Address History: 221 Governors Walks, Kathleen, GA 31047;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Delray Beach, FL 33444;
Lakeland, FL 33813
Aliases (AKA): Susan Hetland
Email Addresses: she****@gmail.com,
sue****@hurricaneprotection.com
Address History: 2844 Guinevere Drive Ne, Atlanta, GA 30345;
9592 Saddlebrook Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064;
Bronx, NY 10472
Aliases (AKA): H D Morales
Relatives & Associates: Maria Borrero
Maria Borrero
Christopher Morales
Hector Morales
Jaclyn Morales
Phone Numbers: (718) 918-9711
(954) 785-3700
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