Address History: 9775 Richmond Circle, Boca Raton, FL 33434;
19975 Villa Lante Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Key Largo, FL 33037
Aliases (AKA): T C Ging,
Terri Charlene Ging,
T C Seaman,
Terri Charlene Seaman
Email Addresses: ter****@yahoo.com,
tse****@worldnet.att.net
Address History: 9775 Richmond Circle, Boca Raton, FL 33434;
1440 Sw 16th Street, Boca Raton, FL 33486;
Key Largo, FL 33037;
Pompano Beach, FL 33060
Phone Numbers: (561) 483-2662
Address History: 9775 Richmond Circle, Boca Raton, FL 33434;
1440 Sw 16th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33060
Phone Numbers: (561) 483-2662
Address History: 19665 Black Olive Lane, Boca Raton, FL 33498;
6355 La Costa Drive Apt A, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Hallandale, FL 33009;
Margate, FL 33063
Aliases (AKA): Rafael J Picon
Email Addresses: rpi****@gmail.com,
rpi****@sprintpcs.com,
ste****@yahoo.com
Address History: 15132 Nw 91st Court, Hialeah, FL 33018;
2255 Glades Road Suite 221a, Boca Raton, FL 33431
Aliases (AKA): Ruben Suarez
Relatives & Associates: Esperanza Caceres
Annmarie Ledesma
Ana Quintana
Susana Stiefel
Alexander Suarez
Email Addresses: rsu****@hollywood.com,
rub****@gmail.com
Address History: 2925 Windle Lane, Daytona Beach, FL 32119;
6339 La Costa Drive Apt M, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33064
Email Addresses: dgi****@worldnet.att.net
Address History: 2925 Windle Lane, Daytona Beach, FL 32119;
9775 Richmond Circle, Boca Raton, FL 33434;
South Daytona, FL 32119;
Pittsburgh, PA 15234
Aliases (AKA): Evelyn R Ging
Relatives & Associates: Daniel Ging
Jill Ging
John Ging
Michael Ging
Terri Ging
Email Addresses: dgi****@worldnet.att.net
Address History: 3931 Passion Flower Road, Pompano Beach, FL 33073;
261 Northwest 11th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Traci Lynn Brennan,
Traci L Seaman
Email Addresses: dav****@adelphia.net,
dav****@espire.net,
dav****@roadrunner.com,
tra****@yahoo.com,
tra****@yahoo.com
Address History: 6579 Vicenza Viaduct, Delray Beach, FL 33446;
11492 Orange Blossom Lane, Boca Raton, FL 33428;
Lake Wales, FL 33859;
Pompano Beach, FL 33064;
Spring Hill, FL 34606
Aliases (AKA): G Brown,
Gary Marie Brown
Relatives & Associates: Laura Braithwaite
Bernadette Bronw
Adam Brown
Aracelli Brown
Christopher Brown
Address History: 614 Ne 25th Avenue, Hallandale, FL 33009;
19665 Black Olive Lane, Boca Raton, FL 33498;
Hialeah, FL 33012;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Esperanza E Caceres,
Esperanza C Picon
Relatives & Associates: Juana Caceres
Miriam Caceres
Rigoberto Caceres
Rigoberto Caceres
Miriam Martinez
Phone Numbers: (561) 470-9415
(561) 488-9191
Address History: 550 Oldsmar Lane, Key Largo, FL 33037;
9775 Richmond Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33060
Phone Numbers: (561) 483-2662
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