Address History: 9835 Three Lakes Circle, Boca Raton, FL 33428;
1220 Northwest 13th Street, Boca Raton, FL 33486;
Palm Bay, FL 32907;
Chicago, IL 60623;
Carrollton, TX 75010
Aliases (AKA): Jose M Valadez,
Jose M Valdez
Email Addresses: bib****@yahoo.com
Address History: 9835 Three Lakes Circle, Boca Raton, FL 33428;
937 Quincy Street Nw, Washington, DC 20011;
Elgin, IL 60123;
Albuquerque, NM 87106;
Bronx, NY 10458
Aliases (AKA): Dan Ontiveros,
Daniel Ontiveros
Address History: 9835 Three Lakes Circle, Boca Raton, FL 33428;
12613 Little Palm Lane, Boca Raton, FL 33428;
New Iberia, LA 70560;
Carlstadt, NJ 07072;
Fort Lee, NJ 07024
Aliases (AKA): Donald Joseph Esola
Email Addresses: des****@att.net,
des****@msn.com,
don****@cs.com,
don****@yahoo.com,
eso****@bscn.com
Address History: 22758 Sw 65th Avenue, Boca Raton, FL 33428;
9725 Sandalfoot Boulevard, Boca Raton, FL 33428;
Chicago, IL 60608
Address History: 11415 Sundance Lane, Boca Raton, FL 33428;
322 W Peabody Circle, Avon Park, FL 33825;
Margate, FL 33063
Email Addresses: ral****@yahoo.com
Address History: 22205 Caldera Avenue, Boca Raton, FL 33428;
11776 Leeward Place, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Douglasville, GA 30135
Aliases (AKA): Casey Beadle
Email Addresses: cas****@yahoo.com
Address History: 22658 Sea Bass Drive, Boca Raton, FL 33428;
9835 Three Lakes Circle, Boca Raton, FL 33428;
Carlstadt, NJ 07072;
Fort Lee, NJ 07024;
Staten Island, NY 10305
Aliases (AKA): Di Bocchi,
Diane Bocchi,
Esola Diane Bocchi,
Diane C Esola
Address History: 22758 Sw 65th Avenue, Boca Raton, FL 33428;
9725 Sandalfoot Boulevard, Boca Raton, FL 33428;
Chicago, IL 60608
Relatives & Associates: Elsa Duron
Anastasia Hernandez
Valadez Ontiveros
Eva Valadez
Jose Valadez
Address History: 21620 Reflection Lane, Boca Raton, FL 33428;
618 Nw 13th Street Apt 150, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33309;
Clio, MI 48420
Aliases (AKA): Nate Abeare,
Nathan Thomas Abeare,
Nathan Abeare
Email Addresses: nab****@yahoo.com
Address History: 21620 Reflection Lane, Boca Raton, FL 33428;
610 Northwest 13th Street Apartment 36, Boca Raton, FL 33486;
Fort Lauderdale, FL 33315;
Stewartsville, NJ 08886
Aliases (AKA): Samantha Abeare
Relatives & Associates: Chris Abeare
Christopher Abeare
Kenneth Abeare
Kimberly Abeare
Nathan Abeare
Address History: 11415 Sundance Lane, Boca Raton, FL 33428;
9835 Three Lakes Circle, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Evamarie Mathaey
Relatives & Associates: Suzanne Blain
Mindy Degalley
Julie Hathaway
Evamarie Mathaey
Frank Mathaey
Address History: 11165 Malayan Street, Boca Raton, FL 33428;
6043 Boca Colony Drive Apartment 623, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Pompano Beach, FL 33063
Aliases (AKA): Daniel C Beadle,
Daniel C Bendif
Email Addresses: dbe****@verizon.net
Address History: 1623 W Classical Boulevard, Delray Beach, FL 33445;
18304 181st Circle S, Boca Raton, FL 33498;
Orlando, FL 32825;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Rene M Chillcott,
Renee M Chillcott,
Renee M Stafford
Relatives & Associates: Christine Buckler
Matthew Chillcott
Brian Stafford
Dalene Stafford
Eugene Stafford
Email Addresses: rch****@earthlink.net
Address History: 683 Nw 11th Street, Boynton Beach, FL 33426;
9835 Three Lakes Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake City, FL 32024;
Lake Worth, FL 33462
Aliases (AKA): Solina Renee Mcpherson,
Solina Renee Vergara
Relatives & Associates: Keith Mcpherson
Lawrence Mcpherson
Denise Panilaitis
Nancy Shepard
Justin Smith
Email Addresses: ana****@msn.com,
che****@yahoo.com,
mcp****@gmail.com,
sol****@yahoo.com,
sop****@gmail.com
Address History: 6910 Nw 104th Lane, Pompano Beach, FL 33076;
6944 Palmetto Circle S Apt 310, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Bart Prince
Email Addresses: 4pr****@msn.com
Address History: 1041 Genevieve Avenue, Rockledge, FL 32955;
10338 Brookville Lane, Boca Raton, FL 33428;
Palm Bay, FL 32907;
Morganton, NC 28655
Aliases (AKA): Luis A Valadez
Relatives & Associates: Elsa Duron
Valadez Ontiveros
Jose Valadez
Pedro Valadez
Pedro Valadez
Email Addresses: hp_****@yahoo.com,
lui****@cfl.rr.com
Address History: 6106 Forest Hill Boulevard Apt 101, West Palm Beach, FL 33415;
9130 Sw 5th Street Apt A, Boca Raton, FL 33428;
New York, NY 10036
Aliases (AKA): Elvin Arreola
Relatives & Associates: Meliza Alarcon
Edwar Arreola
Geraldo Arreola
Ramona Arreola
Veronica Arreola
Address History: 1521 Monica Joy Circle, Longwood, FL 32779;
22658 Sea Bass Drive, Boca Raton, FL 33428;
Orlando, FL 32828
Aliases (AKA): Erika Esola,
Erika Imburgio
Email Addresses: adi****@aol.com,
adi****@bigfoot.com,
ees****@ea.com,
ees****@floridatoday.com,
eme****@gmail.com
Address History: 319 N State Road 7 Apt 3204, Fort Lauderdale, FL 33317;
9835 Three Lakes Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Ben Prince
Phone Numbers: (215) 938-7242
Address History: 31703 Tupelo Court, Menifee, CA 92584;
1730 Viaduct Pacifica # K206, Canyon Country, CA 91720;
Corona, CA 92882;
Ontario, CA 91761;
Rancho Cucamonga, CA 91701
Aliases (AKA): Grace Lopez,
Grace Ontiveros,
Graciela Ontiveros,
Graciela Ontriveros
Address History: 5696 S Desert Marigold Drive, Gold Canyon, AZ 85118;
745 Green Lawn Avenue, Camarillo, CA 93010;
Canyon Country, CA 91387;
Corona, CA 92882;
Menifee, CA 92584
Aliases (AKA): Gil Ontiveros
Relatives & Associates: Dianne Dulaney
Graciela Lopez
Christopher Ontiveros
Kathryn Ontiveros
Kristine Ontiveros
Address History: 2514 Vistaview Drive, Denton, TX 76210;
31703 Tupelo Court, Menifee, CA 92584;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Chicago, IL 60623
Aliases (AKA): Graciela Ontiveros,
Graciela O Valadez
Address History: 35 Wilshire Drive, Belle Mead, NJ 08502;
22658 Sea Bass Drive, Boca Raton, FL 33428;
Basking Ridge, NJ 07920;
Fort Lee, NJ 07024;
Princeton, NJ 08540
Aliases (AKA): E Bocchi
Relatives & Associates: Anthony Bocchi
Camillo Bocchi
Elaina Bocchi
Esola Bocchi
John Bocchi
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