Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6356 Jack Rabbit Lane, Hialeah, FL 33014;
Miami Lakes, FL 33014;
Mchenry, IL 60050;
Palatine, IL 60067
Aliases (AKA): Lauren Thompson
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
6005 Northwest 69th Avenue, Fort Lauderdale, FL 33321;
Hialeah, FL 33014;
Miami Lakes, FL 33014;
Tamarac, FL 33321
Aliases (AKA): Jared Michael Thompson
Phone Numbers: (815) 718-5580
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
9990 Orchid Tree Trail Apt B, Boynton Beach, FL 33436
Phone Numbers: (561) 734-8296
Address History: 9880 Liberty Road, Boca Raton, FL 33434;
9725 Nw 52nd Street Apt 105, Doral, FL 33178;
Miami, FL 33131
Address History: 22261 Collington Drive, Boca Raton, FL 33428;
22042 Boca Place Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Relatives & Associates: Donna Drake
James Drake
Robert Drake
Robert Drake
Address History: 9725 Nw 52nd Street Apt 105, Miami, FL 33178;
9880 Liberty Road, Boca Raton, FL 33434;
Doral, FL 33178;
West Palm Beach, FL 33411
Aliases (AKA): Enrique L Formoso
Relatives & Associates: Maria Farmoso
Alejandro Formoso
Enrique Formoso
Johnny Formoso
Kaia Formoso
Phone Numbers: (305) 477-1214
(305) 551-6680
(305) 639-2112
(561) 470-9821
(561) 676-5218
Email Addresses: efo****@bellsouth.net,
enr****@aol.com,
kai****@hotmail.com,
kai****@hotmail.com
Address History: 9990 Orchid Tree Trail Apt B, Boynton Beach, FL 33436;
9880 Liberty Road, Boca Raton, FL 33434
Relatives & Associates: Barbara Drake
Donna Drake
James Drake
Robert Drake
Address History: 13050 Persimmon Boulevard, West Palm Beach, FL 33411;
9880 Liberty Road, Boca Raton, FL 33434
Relatives & Associates: Enrique Formoso
Enrique Formoso
Phone Numbers: (305) 477-1214
(305) 551-6680
(561) 470-9821
Address History: 115 Rockman Road, Grover, NC 28073;
9880 Liberty Road, Boca Raton, FL 33434;
Cherryville, NC 28021;
Earl, NC 28038;
Fallston, NC 28042
Aliases (AKA): Mandy Henson,
Mandy L Henson,
Mandy Jackson,
Mandy L Pruitt,
Randy Lynn Pruitt
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com
Address History: 8288 Chambersburg Road, Dayton, OH 45424;
19536 Hampton Drive, Boca Raton, FL 33434
Aliases (AKA): Susie P Miller,
Sue Minton
Address History: 3333 S La Cienega Boulevard Apt 3132, Los Angeles, CA 90016;
9880 Liberty Road, Boca Raton, FL 33434;
Miami, FL 33131;
Joliet, IL 60432;
Romeoville, IL 60446
Email Addresses: ang****@hotmail.com
Address History: 6405 Blanke Street, Metairie, LA 70003;
9880 Liberty Road, Boca Raton, FL 33434;
Maitland, FL 32751;
Cartersville, GA 30120;
Grundy Center, IA 50638
Aliases (AKA): L Vaughan,
Larry Charles Vaughan,
Larry Vaughan
Email Addresses: lar****@yahoo.com
Address History: 20 Davenport Avenue Apt 3n, New Rochelle, NY 10805;
5835 E 34th Street, Tucson, AZ 85711;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33483
Relatives & Associates: Barbara Drake
Robert Drake
Phone Numbers: (954) 464-5464
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