Address History: 9851 Three Lakes Circle # 2a, Boca Raton, FL 33428;
2557 Nw 99th Avenue, Coral Springs, FL 33065;
Worcester, MA 01605
Aliases (AKA): Adriane Coelho
Address History: 9851 Three Lakes Circle, Boca Raton, FL 33428;
4803 P/O Box, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
New Port Richey, FL 34653;
Sunrise, FL 33322
Aliases (AKA): James Komperda,
James Joseph Komperda,
Jim Komperda
Address History: 10679 Lake Oak Way, Boca Raton, FL 33498;
10444 Sandalfoot West Boulevard, Boca Raton, FL 33428;
Englewood, FL 34224;
Johnston, RI 02919;
Providence, RI 02904
Aliases (AKA): Thomas Constantino,
Thom Costantino,
Tom Costantino
Email Addresses: alc****@concentric.net,
alc****@msn.com,
alc****@webtv.com,
alc****@aol.com,
alc****@bellsouth.net
Address History: 2412 Po Box, Boca Raton, FL 33431;
21830 Rainberry Park Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Rosita Tamanicka Reategui
Email Addresses: ros****@excite.com
Address History: 22521 Sw 66th Avenue Apt 410, Boca Raton, FL 33428;
9774 Glades Road Ste A6, Boca Raton, FL 33434;
Dallas, TX 75240
Aliases (AKA): Jason De,
Jason De Souza,
Jason Henrique Souza,
Jason H Souza
Phone Numbers: (561) 470-1268
Address History: 10679 Lake Oak Way, Boca Raton, FL 33498;
106679 Lake Oak Way, Boca Raton, FL 33498;
Englewood, FL 34224;
North Providence, RI 02904;
Providence, RI 02904
Aliases (AKA): Debra A Costantin,
Debra Costantino,
Debra Hbwmcom Costantino
Phone Numbers: (561) 212-7691
(561) 482-9162
(727) 644-3832
(928) 632-0208
(954) 345-2165
Email Addresses: alc****@aol.com,
deb****@hotmail.com
Address History: 11141 Highland Circle, Boca Raton, FL 33428;
6117 Po Box, Fullerton, CA 92834;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Address History: 8879 Sw 9th Street, Boca Raton, FL 33433;
9851 Three Lakes Circle # 2a, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33073;
Milford, MA 01757
Address History: 22521 Sw 66th Avenue Apt 410, Boca Raton, FL 33428;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Dallas, TX 75231
Aliases (AKA): Jason De
Address History: 1911 Ne 8th Court Apt 121, Fort Lauderdale, FL 33304;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Phone Numbers: (954) 767-6401
Address History: 11871 Sw Waterford Isle Way, Port Saint Lucie, FL 34987;
10144 Boca Entrada Boulevard Apartment 213, Boca Raton, FL 33428;
Crown Point, IN 46307;
Cohoes, NY 12047;
Deer Park, NY 11729
Aliases (AKA): Eileen Mary Cullen,
Eileen M Cullen
Email Addresses: eil****@msn.com,
em2****@msn.com
Address History: 606 Brack Road, Fort Pierce, FL 34982;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Palm City, FL 34990
Aliases (AKA): Ana P Balladares,
Ana Patricia Hinojosa,
Ana P Hinojosa,
Anna P Hinojosa
Relatives & Associates: Maria Balladanes
Juan Balladares
Maria Balladares
Sheyla Balladares
Joshua Hinojosa
Address History: 280 Sw 56th Terrace Apt 201, Pompano Beach, FL 33068;
9851 Three Lakes Circle # 2a, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hialeah, FL 33014;
Miami Gardens, FL 33056
Address History: 280 Sw 56th Terrace Apt 201, Pompano Beach, FL 33068;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hialeah, FL 33014;
Miami Gardens, FL 33056
Relatives & Associates: David Cabrera
Address History: 1134 Nw 15th Terrace, Cape Coral, FL 33993;
9851 3rd Road, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Canton, GA 30114
Aliases (AKA): Fred E Wiggins,
Fredrick E Wiggins
Phone Numbers: (770) 704-6793
Address History: 4203 Carambola Circle S, Pompano Beach, FL 33066;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Phone Numbers: (954) 767-6401
Address History: 606 Brack Road, Fort Pierce, FL 34982;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Palm City, FL 34990;
Port Saint Lucie, FL 34983
Relatives & Associates: Anna Balladares
Isabel Castillo
Louis Hignojos
Adolf Hinojosa
Anita Hinojosa
Address History: 2520 Ne 10th Court, Pompano Beach, FL 33062;
9851 Three Lakes Circle, Boca Raton, FL 33428;
Hollywood, FL 33020
Relatives & Associates: Mary Mcclafferty
Address History: 718 Po Box, Babson Park, FL 33827;
1241 Briggs Road, Babson Park, FL 33827;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Lake Wales, FL 33853
Aliases (AKA): Steve Parnell,
Steven G Parnell,
Steven Glen Parnell
Address History: 3520 Nw 35th Terrace, Fort Lauderdale, FL 33309;
22521 Sw 66th Avenue, Boca Raton, FL 33428;
Pompano Beach, FL 33063
Aliases (AKA): Amanda C De Souza,
Amanda Desouza,
Amanda Taylor
Address History: 1398 Sw Goodman Avenue, Port Saint Lucie, FL 34953;
9851 3rd Road, Boca Raton, FL 33428;
Clewiston, FL 33440;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Aliases (AKA): C Velho,
Claudia Velho
Email Addresses: cla****@hotmail.com,
tve****@hotmail.com
Address History: 18 Jackson Avenue, Johnston, RI 02919;
9851 Three Lakes Circle, Boca Raton, FL 33428;
North Providence, RI 02911;
Providence, RI 02904
Relatives & Associates: Patricia Burlingham
Robert Delorenzo
Barbara Dilorenzo
Christopher Dilorenzo
Joseph Dilorenzo
Phone Numbers: (401) 521-1174
Address History: 52 Briar Hill Drive, Cranston, RI 02921;
10898 Hidden Lake Place, Boca Raton, FL 33498;
East Providence, RI 02914;
Johnston, RI 02919;
North Providence, RI 02911
Aliases (AKA): Barbara F Di-Lorenzo
Relatives & Associates: Patricia Burlingham
Christopher Dilorenzo
Evelyn Dilorenzo
Joseph Dilorenzo
Joseph Dilorenzo
Address History: 10654 Bunton Road, Willis, MI 48191;
9851 Three Lakes Circle # 3, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Ypsilanti, MI 48197
Aliases (AKA): Rebeca Ullrich,
Rebecca J Ullrich
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