Address History: 10255 Boca Springs Drive, Boca Raton, FL 33428;
808 N 2nd Street, Alhambra, CA 91801;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Consuelo Maria Benedicto
Relatives & Associates: Ivan Nunez
Address History: 10255 Boca Springs Drive, Boca Raton, FL 33428;
808 N 2nd Street Apt 307, Alhambra, CA 91801;
Miami, FL 33166;
Somerville, MA 02145;
Bronx, NY 10468
Aliases (AKA): Ivan Nunuez
Email Addresses: iva****@aflglobal.com,
iva****@hotmail.com
Address History: 6963 Tiburon Circle Apt 109, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 119, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Hollywood, FL 33025;
North Miami Beach, FL 33160
Aliases (AKA): Ivan A Rivera
Address History: 23109 Sw 58th Avenue, Boca Raton, FL 33428;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Big Stone Gap, VA 24219
Aliases (AKA): Ricky Grubb,
Ricky Alan Grubb
Address History: 9935 Pineapple Tree Drive Apt 107, Boynton Beach, FL 33436;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Lake Worth, FL 33461
Phone Numbers: (954) 303-6877
Address History: 500 N Congress Avenue Apt E202, Delray Beach, FL 33445;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021
Aliases (AKA): Matthew A Licht,
Matthew A Light
Email Addresses: mat****@yahoo.com
Address History: 8872 Thumbwood Circle Apt C, Boynton Beach, FL 33436;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Hollywood, FL 33026;
San Juan, PR 00915;
Toa Baja, PR 00949
Aliases (AKA): Guillermo Manrique Cruz,
Guillermo O Cruz Mercedes,
Guillermo Manrique Mercedes
Phone Numbers: (561) 352-1519
Address History: 1610 S Club Drive, Wellington, FL 33414;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Minneapolis, MN 55416
Address History: 5115 Sw 133rd Court Drive, Miami, FL 33175;
10255 Boca Springs Drive, Boca Raton, FL 33428
Aliases (AKA): Fanny L Rivera
Address History: 6109 Nw 43rd Avenue, Gainesville, FL 32606;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Elmhurst, NY 11373;
New York, NY 10185;
Whitestone, NY 11357
Aliases (AKA): G Miriam Manrique,
Guillermo Manrique,
William H Manrique,
Guillermo Manrque
Address History: 9740 Marsh Wren Court Apt 202, Lake Worth, FL 33467;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
North Miami Beach, FL 33160
Aliases (AKA): Silva Gonsolesmugabu,
Miguel Gonzales,
Silvia Gonzales,
Sylvia R Gonzales,
Miguel Gonzales Mugabu
Address History: 408 Ne 6th Street Unit 343, Fort Lauderdale, FL 33304;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Aliases (AKA): Elisse R Flynn
Address History: 1610 S Club Drive, Wellington, FL 33414;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33467;
Minneapolis, MN 55416
Relatives & Associates: Silvia Gonzales
Miguel Gonzalesmugaburu
Luis Gonzalez
Address History: 618 Yorktown Drive, Leesburg, FL 34748;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Tampa, FL 33604
Aliases (AKA): Robert Lovely
Address History: 9935 Pineapple Tree Drive Apt 107, Boynton Beach, FL 33436;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Brooklyn, NY 11235
Aliases (AKA): Darci F Light,
Darci F G Trachtenber,
Darci F Trachtenberg
Phone Numbers: (561) 482-3367
Address History: 408 Ne 6th Street Unit 343, Fort Lauderdale, FL 33304;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Pompano Beach, FL 33073
Phone Numbers: (561) 482-5585
Email Addresses: flp****@yahoo.com,
pla****@adelphia.net,
ric****@navtv.com
Address History: 150 Moonlight Drive, Stormville, NY 12582;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Sarasota, FL 34237;
Carmel, NY 10512;
Elmhurst, NY 11373
Aliases (AKA): Mercedes Manrique,
Mercedes O Manrique
Relatives & Associates: Fanny Manrique
Guillermo Manrique
Thalia Manrique
William Manrique
Email Addresses: jee****@comcast.net
Address History: 8 N Rio Grande Court Apt 808, Saint Charles, MO 63303;
10255 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Daytona Beach, FL 32114;
Lake Worth, FL 33461
Phone Numbers: (954) 803-5648
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