Address History: 9961 Spanish Isles Drive, Boca Raton, FL 33496;
5750 Coach House Circle Apt C, Boca Raton, FL 33486;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351;
Glen Arm, MD 21057
Address History: 9961 Spanish Isles Drive, Boca Raton, FL 33496;
5520 Arbor Club Way, Boca Raton, FL 33433;
Hollywood, FL 33025;
Riverview, FL 33579;
Ludowici, GA 31316
Aliases (AKA): Santiago R Acosta,
Santiago Rivera,
Santiago Riviera
Address History: 4 Lake Arbor Drive, Lake Worth, FL 33461;
10575 Crystal Cove Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Nicholas Helton Bush,
Nicholas Bush,
Nick Bush
Email Addresses: n.b****@yahoo.com,
nbu****@gmail.com,
nic****@yahoo.com,
nik****@hotmail.com,
tee****@yahoo.com
Address History: 1780 Palm Cove Boulevard Apt 205, Delray Beach, FL 33445;
9961 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Phone Numbers: (561) 488-7408
Email Addresses: tee****@yahoo.com
Address History: 1839 Shower Tree Way, Wellington, FL 33414;
9961 Spanish Isles Drive, Boca Raton, FL 33496
Aliases (AKA): Lynca Z Diaz Rodriguez,
Lynca Z Rodriguez
Address History: 1839 Shower Tree Way, Wellington, FL 33414;
9302 Ketay Circle, Boca Raton, FL 33428;
West Palm Beach, FL 33414;
Caguas, PR 00725
Aliases (AKA): Cesar Burgos,
Cesar O Burgos Melendez,
Cesar Melendez
Phone Numbers: (787) 405-3444
Address History: 4704 Nw 47th Terrace, Fort Lauderdale, FL 33319;
10295 Boca Bend W Apt 4, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sunrise, FL 33313
Aliases (AKA): Susan Cohoat
Relatives & Associates: Stacy Cohoat
Email Addresses: kee****@aol.com,
ssu****@att.net
Address History: 5634 Nepsa Way Apt 2103, Delray Beach, FL 33484;
6751 Bridlewood Court, Boca Raton, FL 33433;
Atlanta, GA 30324;
Roswell, GA 30075;
Columbus, OH 43229
Aliases (AKA): Joshua Franklin Silverman,
Joshua Silvermsn
Phone Numbers: (561) 638-9267
Address History: 2762 Lantana Road Apt 304, Lake Worth, FL 33462;
9961 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Miami, FL 33161
Relatives & Associates: Sherly Lafalaise
Address History: 108 Berwick Crossing, Dallas, GA 30157;
19871 Milan Terrace, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Wellington, FL 33414
Aliases (AKA): Sherly Lafalais,
Sherly U Lafalaise,
Sherly Venus Lafalaise,
Shirley D Lafalaise,
Shirley Lafalise
Relatives & Associates: Magda Bernard
Jean Charlot
Ernest Lafacaise
Francesse Lafalaise
Herold Lafalaise
Email Addresses: dbr****@yahoo.com,
kla****@aol.com,
she****@aol.com,
she****@gmail.com,
sla****@gmail.com
Address History: 5007 County Road 236, Findlay, OH 45840;
9961 Spanish Isles Drive, Boca Raton, FL 33496;
Sebring, FL 33875;
West Palm Beach, FL 33411;
Arcanum, OH 45304
Aliases (AKA): Mallory Riha,
Mallory Ann Tinch,
Mallory A Tinch
Email Addresses: mal****@mvcdc.org,
mar****@yahoo.com,
mti****@mvcdc.org,
rih****@bluffton.edu
Address History: 1 Woodchuck Court, Shirley, NY 11967;
8945 Saddlecreek Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445
Email Addresses: dan****@aol.com
Address History: 1 N Street 192 26 Mirador # B, Caguas, PR 00725;
9302 Ketay Circle, Boca Raton, FL 33428;
Union City, NJ 07087
Aliases (AKA): Zoe Diaz
Address History: 1210 Kingsford Court, Matthews, NC 28104;
10295 Boca Bend W Apt 4, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Delray Beach, FL 33444;
Lake Worth, FL 33463
Aliases (AKA): S Cohoat,
Stacy Ann Cohoat,
Stacy Ann Krause,
S Rhodes,
Stacy A Rhodes
Email Addresses: rea****@aol.com
Address History: 721 Champion Street, Clayton, NC 27520;
749 Saint Albans Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Cory Allen Glidewell
Phone Numbers: (561) 699-2860
Address History: 1210 Kingsford Court, Matthews, NC 28104;
909 Navion Drive, Mobile, AL 36695;
Diamond Bar, CA 91765;
Hanford, CA 93230;
Irvine, CA 92604
Aliases (AKA): Garrett E Krause,
Garrett Krause
Email Addresses: joe****@hotmail.com
Address History: 86 Overlook Drive, Manchester, CT 06042;
10295 Boca Bend W Apt 4, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Atlanta, GA 30339
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