Address History: 9967 Moss Pond Drive, Boca Raton, FL 33496;
4208 Nw 75th Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Jaime A Davila,
James A Davila,
Jamie Davila
Email Addresses: jam****@diplomatresort.com
Address History: 9967 Moss Pond Drive, Boca Raton, FL 33496;
4208 Nw 75th Way, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Orlando, FL 32821
Email Addresses: h.l****@excite.com
Address History: 9967 Moss Pond Drive, Boca Raton, FL 33496;
9467 Moss Pond Drive, Boca Raton, FL 33496;
Ottawa, IL 61350
Phone Numbers: (561) 470-1081
Email Addresses: dgr****@msn.com
Address History: 9644 Tavernier Drive, Boca Raton, FL 33496;
633 E Conference Drive, Boca Raton, FL 33486;
Deltona, FL 32725;
Miami Beach, FL 33141;
Boston, MA 02128
Aliases (AKA): Majorie Padilla,
Marjorie G Padilla,
Marjorie G Tinoco
Relatives & Associates: Francis Gonzalez
Idalys Gonzalez
Kathleen Mahoney
Augustine Padilla
Elizabeth Padilla
Email Addresses: joh****@aol.com,
joh****@webtv.net
Address History: 21890 Lake Forest Apartment #102, Boca Raton, FL 33499;
21890 Lake Forest Circle Apt 102, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Miami, FL 33126;
Bronx, NY 10463
Aliases (AKA): Josefa D Artinez,
Josefa Martinez,
Josefa C Martinez,
Josefa Fa Martinez
Relatives & Associates: Belkis Martinez
Francisca Martinez
Francisco Martinez
Josefina Martinez
Josepha Martinez
Email Addresses: bea****@globetrotter.net,
mel****@fl.freei.net
Address History: 9644 Tavernier Drive, Boca Raton, FL 33496;
9927 Moss Pond Drive, Boca Raton, FL 33496
Relatives & Associates: Marjorie Padilla
Phone Numbers: (561) 372-9915
(718) 563-4977
Address History: 6359 Covewood Drive, Spring Hill, FL 34609;
9967 Moss Pond Drive # 5f, Boca Raton, FL 33496;
Coconut Creek, FL 33073
Address History: 4519 Secretariat Run, Spring Hill, FL 34609;
9967 Moss Pond Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New York, NY 10040
Email Addresses: dgr****@msn.com
Address History: 11306 Po Box, Fort Lauderdale, FL 33339;
9967 Moss Pond Drive, Boca Raton, FL 33496
Address History: 5131 Eclipse Court, Spring Hill, FL 34607;
9967 Moss Poind Radial, Boca Raton, FL 33496
Aliases (AKA): Fran Gratereaux,
Frank Gratereavy,
Francisco J Iratereaux
Relatives & Associates: Cynthia Gratereaux
Enilda Gratereaux
Fitzgerald Gratereaux
Mario Gratereux
Dominga Reyes
Phone Numbers: (561) 470-1081
Email Addresses: dgr****@msn.com,
lil****@aol.com
Address History: 4519 Secretariat Run, Spring Hill, FL 34609;
9967 Moss Pond Drive # 5f, Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Mario Gratereaux
Phone Numbers: (561) 470-1081
(561) 674-3606
(561) 789-2282
Address History: 2560 Nw 103rd Avenue Apt 301, Fort Lauderdale, FL 33322;
9967 Moss Pond Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Davie, FL 33328;
Fort Myers, FL 33967
Aliases (AKA): Sarah Hikin,
Sarah Gizella Susi,
Sarah W Susi,
Sarah Susi Hikin,
Sarah Susi-Hikin
Address History: 5131 Eclipse Court, Spring Hill, FL 34607;
21890 Lake Forest Circle Apt 102, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dominga F Gratereaux,
Dominga Gratereaux,
Dominga Reyes
Relatives & Associates: Josefa Artinez
Enilda Gratereaux
Francisco Gratereaux
Mario Gratereux
Dominga Reyes
Email Addresses: dgr****@msn.com
Address History: 175 21st Avenue Se, Saint Petersburg, FL 33705;
9967 Moss Pond Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Gainesville, FL 32605;
Interlachen, FL 32148
Aliases (AKA): Joe Susi,
Joseph L Susi
Phone Numbers: (352) 377-3000
Address History: 8572 Shadow Wood Boulevard, Coral Springs, FL 33071;
3260 Mill Creek Road Apt 110, Auburn, AL 36832;
Deatsville, AL 36022;
Millbrook, AL 36054;
Montgomery, AL 36104
Aliases (AKA): Almond Hall,
Anthony Hall,
Olmond Hall,
Olmond Anthony Hall,
Olmond Lawrence Hall
Email Addresses: oah****@aol.com,
olh****@angelfire.com,
olh****@hotmail.com,
olh****@netzero.com,
olh****@olmondlhall.com
Address History: 15270 S Plaza Drive Apt 214, Taylor, MI 48180;
4816 Whitefish Place, Hornbrook, CA 96044;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33304;
Sunrise, FL 33323
Aliases (AKA): Cecelia M Henderso,
Cecelia Marie Henderson,
Cecelia Henderson,
Cecilia Henderson
Aliases (AKA): William Hall Hall
Address History: 1144 Po Box, Truro, MA 02666;
9967 Moss Pond Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Mathew Henderson,
Matthew Jr
Relatives & Associates: Cecelia Henderson
Cecelia Henderson
Re Henderson
Robert Henderson
Vicki Henderson
Address History: 255 Nixon Road, Deatsville, AL 36022;
3260 Mill Creek Road, Auburn, AL 36832;
Millbrook, AL 36054;
Montgomery, AL 36109;
Waverly, AL 36879
Aliases (AKA): Larry Hall,
Olmand Hall,
Olmond Lawrence Hall
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