Address History: 9958 Spanish Isles Drive, Boca Raton, FL 33496;
9802 Ridgecreek Road, Boca Raton, FL 33496;
Cary, NC 27513;
Clayton, NC 27520
Aliases (AKA): Danielle Casciola,
Danielle Casciola Otto,
Danielle M Casciola-Otto,
Danielle C Otto
Address History: 9958 Spanish Isles Drive, Boca Raton, FL 33496;
501 Ne 16th Street, Boca Raton, FL 33432
Aliases (AKA): Gladys Summers
Address History: 9958 Spanish Isles Drive, Boca Raton, FL 33496;
4730 Betelnut Street, Boca Raton, FL 33428;
Hollywood, FL 33024;
Lorida, FL 33857
Aliases (AKA): Antonio L Dominguez
Email Addresses: big****@yahoo.com
Address History: 9958 Spanish Isles Drive, Boca Raton, FL 33496;
4730 Betelnut Street, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Jose A Dominquez
Relatives & Associates: Denise Clarke
Angel Dominguez
Celia Dominguez
Cristobal Dominguez
Daniela Dominguez
Address History: 23099 Sunfield Drive, Boca Raton, FL 33433;
5507 North Military Trail Apartment 406, Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Kenilworth, NJ 07033;
Newark, NJ 07112
Email Addresses: elc****@yahoo.com,
elc****@earthlink.net,
elc****@hotmail.com
Address History: 22869 N Sandalfoot Boulevard, Boca Raton, FL 33428;
5774 Florence Terrace, Oakland, CA 94611;
San Francisco, CA 94133;
Walnut Creek, CA 94597;
Coral Springs, FL 33065
Aliases (AKA): Gale A Smith,
Gale A Walters
Relatives & Associates: Linda Krieg
Catherine Nicholson
Joan Nicholson
John Nicholson
John Nicholson
Email Addresses: e3g****@yahoo.com,
gal****@gmail.com,
lau****@gmail.com,
ray****@gmail.com
Address History: 23099 Sunfield Drive, Boca Raton, FL 33433;
5507 N Military Trail Apt 406, Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Hillside, NJ 07205;
Kenilworth, NJ 07033
Aliases (AKA): Elson Eris,
Elson R Sobrinho
Address History: 22869 N Sandalfoot Boulevard, Boca Raton, FL 33428;
11875 Bay Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Parkersburg, WV 26101
Aliases (AKA): Darryl Smith
Email Addresses: fab****@me.com
Address History: 23099 Sunfield Drive, Boca Raton, FL 33433;
5507 N Military Trail Apt 406, Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Hillside, NJ 07205;
Kenilworth, NJ 07033
Aliases (AKA): Kellen Georgina Mata,
Kellen B Reis,
Kellen Georgina Reis
Email Addresses: kre****@nc.rr.com,
kre****@nc.rr.com
Address History: 23099 Sunfield Drive, Boca Raton, FL 33433;
5507 N Military Trail Apt 406, Boca Raton, FL 33496;
Elizabeth, NJ 07208;
Hillside, NJ 07205;
Kenilworth, NJ 07033
Aliases (AKA): Kellen Bastos Mata,
Kellen G Reis,
Kellen Reis
Relatives & Associates: Kellen Mata
Elcia Reis
Elson Reis
Mario Reis
Email Addresses: elc****@earthlink.net,
kel****@live.com
Address History: 22035 Sw 58th Avenue, Boca Raton, FL 33428;
22035 58th Avenue Southwest, Boca Raton, FL 33499;
Fort Myers, FL 33916;
Opa Locka, FL 33054;
Pompano Beach, FL 33064
Aliases (AKA): Saulo Duarte
Email Addresses: imi****@aol.com,
sav****@yahoo.com,
sav****@yahoo.com,
ste****@aol.com
Aliases (AKA): Frederick E Summers
Phone Numbers: (561) 392-1724
Address History: 22219 Caldera Avenue, Boca Raton, FL 33428;
18826 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Orlando, FL 32826
Aliases (AKA): Aaron Hilton,
Arron Michael Hilton,
Aaron Hiton
Email Addresses: ahi****@alltel.net,
ahi****@eudoramail.com,
ahi****@gmail.com,
ahi****@yahoo.com,
nat****@goddessdreams.com
Address History: 4458 Pine Lake Court, Lake Worth, FL 33467;
9958 Isles Drive Spanish, Boca Raton, FL 33499;
Boynton Beach, FL 33437
Aliases (AKA): Nadine Velez
Email Addresses: din****@comcast.net,
din****@adelphia.net,
din****@aol.com,
din****@adelphia.net,
din****@gmail.com
Address History: 19591 Se 77th Place, Morriston, FL 32668;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Dunnellon, FL 34432;
Ocala, FL 34481;
Williston, FL 32696
Address History: 1008 S Sterling Avenue, Tampa, FL 33629;
2021 N Conference Drive, Boca Raton, FL 33486;
West Palm Beach, FL 33401;
Newnan, GA 30265;
Peachtree City, GA 30269
Address History: 19591 Se 77th Place, Morriston, FL 32668;
1951 Bethel Boulevard, Boca Raton, FL 33486;
Ocala, FL 34482;
Tampa, FL 33629;
Williston, FL 32696
Aliases (AKA): T Brown,
Terri L Brown,
Theresa L Brown,
Theresa Brown,
Theresa Lynn Brown
Relatives & Associates: John Brown
Jonathan Brown
Leanne Brown
Sean Brown
Willard Brown
Email Addresses: cra****@yahoo.com,
sth****@gmail.com,
the****@yahoo.com
Address History: 5830 Whispering Pine Way Apt B-1, Lake Worth, FL 33463;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Margate, FL 33063
Aliases (AKA): Ismael Rodriguez Rios,
Ismael Rios Rodriguez
Address History: 3186 Poinciana Viaduct Apt 105, Lake Worth, FL 33467;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
West Palm Beach, FL 33413;
Farmingville, NY 11738
Aliases (AKA): Noel Nadine Velez
Address History: 3817 Del Prado Boulevard S Apt 101, Cape Coral, FL 33904;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Davie, FL 33314
Aliases (AKA): Victoria L Pike,
Vicki Saib,
Vickie L Saib,
Vickie Pike Saib,
Victoria Pike Saib
Email Addresses: aba****@worldnet.att.net,
ang****@yahoo.com,
ben****@aol.com,
flo****@yahoo.com,
kat****@bellsouth.net
Address History: 2250 Ne 35th Court, Pompano Beach, FL 33064;
22151 Bella Lago Drive Apt 1209, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Escanaba, MI 49829;
Wisconsin Rapids, WI 54494
Address History: 7723 4th Terrace, Lake Worth, FL 33463;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
West Palm Beach, FL 33412
Email Addresses: noa****@msn.com
Address History: 5070 Van Buren Road, Delray Beach, FL 33484;
9645 Saddlebrook Drive, Boca Raton, FL 33496;
Hempstead, NY 11550;
Pasadena, TX 77502
Aliases (AKA): Jose I Benites,
Jose I Benitez,
Joseph Benitez,
Jose Maldonado
Address History: 3272 Zubin Lane, Katy, TX 77493;
4410 Brandywine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Honolulu, HI 96804
Email Addresses: dor****@angelfire.com,
dor****@aol.com,
dor****@wmconnect.com,
msu****@rosegrp.com,
msu****@aol.com
Address History: 237 Lincoln Avenue Apt 2, Elizabeth, NJ 07208;
5507 North Military Trail Apartment 406, Boca Raton, FL 33496;
Hillside, NJ 07205;
Kenilworth, NJ 07033;
Kew Gardens, NY 11415
Aliases (AKA): Mandel S Teixeira,
Manoel Teixeira
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