Address History: 9638 Ohio Place, Boca Raton, FL 33434;
19625 Back Nine Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33064
Aliases (AKA): Sean P Junior,
Sean Patrick Moriarty,
Sean Moriarty,
Sean Moriarty Jr
Relatives & Associates: Barbara Hromada
Email Addresses: bre****@aol.com,
bre****@address.com,
bre****@aol.com,
bre****@ganja.com,
eps****@gmail.com
Address History: 9638 Ohio Place, Boca Raton, FL 33434;
6375 Boca Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Rodrigo H Ruiz
Address History: 9638 Ohio Place, Boca Raton, FL 33434;
4659 Frances Drive, Delray Beach, FL 33445;
Adams, MA 01220
Address History: 9638 Ohio Place, Boca Raton, FL 33434;
11070 Model Circle E, Boca Raton, FL 33428;
Amherst, MA 01002
Aliases (AKA): Cynthia Pieri
Email Addresses: cpi****@mindspring.com,
cpi****@yahoo.com
Address History: 9638 Ohio Place, Boca Raton, FL 33434;
19625 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Christine A Avila,
Christine A Pieri
Email Addresses: duc****@hotmail.com
Address History: 9638 Ohio Place, Boca Raton, FL 33434
Relatives & Associates: Christine Avila
Dimitrof Avila
Jenelle Avila
Michelle Avila
Phone Numbers: (561) 212-9410
(561) 479-3657
(561) 852-9370
Relatives & Associates: Christine Avila
Danielle Avila
Dimitrof Avila
Michelle Avila
Phone Numbers: (561) 479-3657
Address History: 6375 Boca Circle # 84, Boca Raton, FL 33433;
11198 Malayan Street, Boca Raton, FL 33428;
Delray Beach, FL 33445
Relatives & Associates: Michelle Avila
Gloria Futz
Claudia Rodriquez
Jaime Ruiz
Rodrigo Ruiz
Phone Numbers: (561) 347-7866
Address History: 22865 North Sandalfoot Boulevard, Boca Raton, FL 33428;
22865 N Sandalfoot Boulevard # B, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Naples, FL 34112
Aliases (AKA): Kevin D Healey
Address History: 11198 Malayan Street, Boca Raton, FL 33428;
6375 Boca Circle # 84, Boca Raton, FL 33433
Relatives & Associates: Michelle Avila
Rodrigo Ruiz
Rodrigo Ruiz
Phone Numbers: (561) 347-7866
(561) 451-8840
(561) 628-5464
Address History: 22865 N Sandalfoot Boulevard, Boca Raton, FL 33428;
22865 North Sandalfoot Boulevard, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33064
Aliases (AKA): Carolyn Healey,
Carolyn R Healy,
Carolyn R Pieri,
Carolyn R Pierihealey
Email Addresses: car****@att.net,
car****@hotmail.com
Address History: 9375 Sw 8th Street Apt A, Boca Raton, FL 33428;
19625 Back Nine Drive, Boca Raton, FL 33498
Aliases (AKA): Adam Howard Clark
Address History: 7430 Cody Street, Hollywood, FL 33024;
19625 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Hialeah, FL 33010;
Miami, FL 33150
Aliases (AKA): Dimitrof Avila,
Dimitrof J Avila,
Dimitry James Avila,
Dimitry J Avila,
Dimitry A Esperon
Address History: 6740 Winkler Road Apt I5, Fort Myers, FL 33919;
9638 Ohio Place, Boca Raton, FL 33434;
Fort Myers Beach, FL 33931;
Leeds, MA 01053
Relatives & Associates: Christine Avila
Carolyn Healey
Catherine Kahler
Corey Mcmanus
Cindy Pieri
Address History: 1301 Sw 10th Avenue, Delray Beach, FL 33444;
9638 Ohio Place, Boca Raton, FL 33434;
Adams, MA 01220
Address History: 3478 Fallowbrook Forest, York, SC 29745;
19625 Back Nine Drive, Boca Raton, FL 33498;
Davie, FL 33314;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33314
Aliases (AKA): Catherine Kahler,
Cathy Kahler,
Catherine L Pieri
Relatives & Associates: Christine Avila
Carolyn Healey
Clarence Kahler
Matthew Kahler
Michael Kahler
Address History: 821 Bubbling Brook Drive, Rock Hill, SC 29732;
9638 Ohio Place, Boca Raton, FL 33434;
Hobe Sound, FL 33475;
Jupiter, FL 33458;
Amherst, MA 01002
Aliases (AKA): Cynthia Capri Pieri,
Cindy Saundry,
Cynthia C Saundry
Relatives & Associates: Christine Avila
Leanna Engelbrech
Brian Garbarsky
Carolyn Healey
Catherine Kahler
Address History: 1725 Newberry Street, Saginaw, MI 48602;
19625 Back Nine Drive, Boca Raton, FL 33498;
Beaverton, MI 48612;
Cheboygan, MI 49721;
Grand Rapids, MI 49503
Aliases (AKA): Daniel L Moulton
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