Address History: 9895 Three Lakes Circle # 12e, Boca Raton, FL 33428;
8606 Floralwood Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33064
Aliases (AKA): Elaine Prados
Address History: 9895 Three Lakes Circle, Boca Raton, FL 33428
Phone Numbers: (561) 451-1869
(561) 577-0858
Address History: 9895 Three Lakes Circle, Boca Raton, FL 33428
Phone Numbers: (561) 451-1869
Address History: 22453 Southwest 66th Avenue Apartment 113, Boca Raton, FL 33428;
4613 Avalon Street, Boca Raton, FL 33428
Aliases (AKA): Jose Leite
Address History: 22279 Timberly Drive # 57b, Boca Raton, FL 33428;
9895 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Harold J Dooley Rd,
Harold J Rd
Address History: 5697 Rattlesnake Hammock Road Apt 203c, Naples, FL 34113;
9300 Ith Street # 214, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Erie, PA 16506
Aliases (AKA): S Terrill,
Shirley A Terrill
Email Addresses: ste****@msn.com
Address History: 2603 Sw 10th Street Apt 284, Ocala, FL 34471;
1244 Po Box, Cupertino, CA 95015;
Los Altos, CA 94024;
San Leandro, CA 94578;
Walnut Creek, CA 94598
Aliases (AKA): Bee Bee Bee,
B Tan,
Bee Bee Tan,
Beebee Tan
Email Addresses: bib****@yahoo.com,
kre****@gmail.com,
opt****@yahoo.com,
xpa****@aol.com
Address History: 5202 Palmetto Drive, Fort Pierce, FL 34982;
9895 Lakes # 3, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019;
Pompano Beach, FL 33062
Aliases (AKA): Jennifer Blair Brown
Address History: 11134 Sw 7th Street, Miami, FL 33174;
10147 Boca Entrada Boulevard Apartment 123, Boca Raton, FL 33428
Phone Numbers: (305) 207-9246
Email Addresses: rhu****@hotmail.com
Address History: 1461 Nw 45th Street Apt 8, Pompano Beach, FL 33064;
9895 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Aliases (AKA): Edina Das Santos,
Edina Santos
Relatives & Associates: Jose Elias
Address History: 1308 Moss Creek Lane, Davenport, FL 33896;
12626 Carmel Country Road Unit 93, San Diego, CA 92130;
Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Bonita Springs, FL 34135
Aliases (AKA): Charles L Patrick
Relatives & Associates: Abdulrahe Patrick
Congetta Patrick
Linda Patrick
Michael Patrick
Stephanie Patrick
Email Addresses: cpa****@live.com
Address History: 5003 Old Highway 259, Waynesville, GA 31566;
1424 E Kent Avenue, Chandler, AZ 85225;
Phoenix, AZ 85024;
Colorado Springs, CO 80909;
Boca Raton, FL 33433
Aliases (AKA): Cara Casebier,
Cara A Summer,
Cara A Sumner
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