Address History: 9716 Nevada Place, Boca Raton, FL 33434;
9578 Ohio Place, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
North Lauderdale, FL 33068;
Pompano Beach, FL 33066
Email Addresses: xdu****@aol.com
Address History: 9875 Erica Court, Boca Raton, FL 33496;
9724 Erica Court, Boca Raton, FL 33496;
West Palm Beach, FL 33414;
Las Vegas, NV 89102
Aliases (AKA): Marilyn Gordon
Email Addresses: vte****@aol.com
Address History: 10948 Hidden Lake Place, Boca Raton, FL 33498;
19486 Delaware Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Hialeah, FL 33015
Aliases (AKA): Victor A Quintanilla
Address History: 9875 Erica Court, Boca Raton, FL 33496;
9716 Nevada Place, Boca Raton, FL 33434;
Cutler Bay, FL 33157;
Miami, FL 33157;
Wellington, FL 33414
Aliases (AKA): Howard Stephen Gordon
Phone Numbers: (561) 488-2629
Email Addresses: gor****@aol.comu,
gor****@aol.comu,
gor****@att.net
Address History: 9875 Erica Court, Boca Raton, FL 33496;
9716 Nevada Place, Boca Raton, FL 33434;
Wellington, FL 33414
Address History: 10948 Hidden Lake Place, Boca Raton, FL 33498;
19486 Delaware Circle, Boca Raton, FL 33434
Relatives & Associates: Alonso Quintanilla
Address History: 6103 Golf Vista Way, Boca Raton, FL 33433;
5163 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Plantation, FL 33325
Aliases (AKA): Nathalie Allison Fecteau,
Nathalie Z Fecteau,
Nathalie Fecteau,
Nathalie Zenka Fecteau,
Nathale Z Simovic
Address History: 10829 Breaking Rocks Drive, Tampa, FL 33647;
9716 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Thomas Fogarty,
Tim P Fogarty,
Timothy P Fogarty,
Timothy Fogarty
Address History: 734 Whippoorwill Lane, Delray Beach, FL 33445;
9716 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33436
Aliases (AKA): Maria E Garcia,
Maria Harwood,
Marie E Harwood
Email Addresses: its****@comcast.net
Address History: 1401 Nw 90th Way, Fort Lauderdale, FL 33322;
6103 Golf Vista Way, Boca Raton, FL 33433;
Hollywood, FL 33025;
Miramar, FL 33025;
Plantation, FL 33322
Aliases (AKA): Zenka Simovic,
Zewka Simovic
Phone Numbers: (305) 769-1144
(954) 302-2475
(954) 475-2498
(954) 803-9584
(954) 927-0254
Address History: 3312 Pond Pine Road, Saint Cloud, FL 34773;
6512 Estes Street, Arvada, CO 80004;
Wheat Ridge, CO 80033;
Boca Raton, FL 33434;
Boynton Beach, FL 33436
Aliases (AKA): Edizia Garcia Ross
Address History: 7507 Luria Viaduct, Lake Worth, FL 33467;
9716 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Pompano Beach, FL 33067
Aliases (AKA): George Ann Polk
Address History: 517 Teakwood Drive, Altamonte Springs, FL 32714;
9716 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Callahan, FL 32011;
Casselberry, FL 32730
Aliases (AKA): Ralph A Fragoso
Email Addresses: bcj****@aol.com
Address History: 13316 Sw 286th Terrace, Homestead, FL 33033;
9856 Grand Verde Way Apt 1302, Boca Raton, FL 33428;
Marathon, FL 33050;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33409
Aliases (AKA): Heather Rebecca Blecher,
Heather Drake
Address History: 12648 68th Street N, West Palm Beach, FL 33412;
9691 Boca Gardens Circle N Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Angola, NY 14006
Aliases (AKA): Dan Castricone,
Daniel Henry Castricone
Email Addresses: dca****@yahoo.com
Address History: 517 Teakwood Drive, Altamonte Springs, FL 32714;
9716 Nevada Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Davie, FL 33325
Aliases (AKA): J Fragoso,
Judith E Fragoso,
Judith Elaine Fragoso,
Judith Fragoso,
Judy E Fragoso
Email Addresses: bcj****@aol.com,
jud****@earthlink.net
Address History: 7233 Della Drive Unit 2216, Orlando, FL 32819;
86 Echo Hill Drive, Stamford, CT 06903;
Boca Raton, FL 33434;
West Palm Beach, FL 33409;
Sapphire, NC 28774
Aliases (AKA): Martha J Daubenmire
Address History: 5114 Ferndale Drive, Delray Beach, FL 33484;
3751 Parfet Street, Wheat Ridge, CO 80033;
Boca Raton, FL 33434;
Lake Worth, FL 33462;
Pompano Beach, FL 33069
Aliases (AKA): Marcilene T Stefan,
Marcilene Titol Stefan,
Marcilene T Stesan
Email Addresses: mar****@hotmail.com,
sjs****@juno.com
Address History: 517 Teakwood Drive, Altamonte Springs, FL 32714;
9716 Nevada Place, Boca Raton, FL 33434;
Hollywood, FL 33023;
Miramar, FL 33023;
Henderson, KY 42420
Aliases (AKA): Samuel J Fragoso
Relatives & Associates: Judith Fragoso
Ralph Fragoso
Sheila Fragoso
Email Addresses: bcj****@aol.com,
fra****@yahoo.com,
mis****@hotmail.com
Address History: 56 Tidal Lane, Saint Augustine, FL 32080;
9716 Nevada Place, Boca Raton, FL 33434;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Longwood, FL 32779
Aliases (AKA): S Fogarty,
Sheri J Fogarty,
Sheri Fogarty,
Sheri Lange
Address History: 12648 68th Street N, West Palm Beach, FL 33412;
9691 Boca Gardens Circle N Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Relatives & Associates: Daniel Castricone
David Castricone
Desiree Castricone
Pascal Castricone
Patrick Castricone
Email Addresses: dca****@yahoo.com
Address History: 1748 Nw 82nd Avenue, Coral Springs, FL 33071;
9716 Nevada Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Alonso Q Baiocchi,
Alonso Quintanil La,
Alonso Quintanilla
Phone Numbers: (561) 900-6886
Email Addresses: nto****@gmail.com
Address History: 699 Ponce De Leon Avenue Ne Apt 126, Atlanta, GA 30308;
9716 Nevada Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Lady Lake, FL 32162
Aliases (AKA): Jeff Fecteau,
Jeffrey Fecteau,
Jeffrey Fecteau Fecteau,
Jeffrey S Felteau,
Jeffrey Felteau
Email Addresses: jfe****@e-builder.net,
jfe****@tampabay.rr.com,
jnf****@comcast.net,
jnf****@e-builder.net,
nfe****@aol.com
Address History: 160 Mott Street, Oceanside, NY 11572;
22206 Bella Lago Drive Apt 1503, Boca Raton, FL 33433;
Brooklyn, NY 11236;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Yvens D Mortimer,
Yvens Mortimer,
Yvens D Volcan
Relatives & Associates: Marie Aristil
Claudia Chausson
Marie Dalusma
Dakson Mortimer
Hudson Mortimer
Email Addresses: yve****@yahoo.com
Aliases (AKA): Estella Aviles,
Esthela M Avilez,
Jr Esthela Avilez,
Maria E Avilez,
Maria M Avilez
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