Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
7605 Nw 42nd Court, Coral Springs, FL 33065;
Pompano Beach, FL 33064
Phone Numbers: (407) 488-2919
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
8330 E Quincy Avenue Apt J305, Denver, CO 80237;
North Lauderdale, FL 33068;
Pompano Beach, FL 33064
Aliases (AKA): Juan C Ramiro,
Juan Carlo Ramiro
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
1520 Nw 125th Avenue, Sunrise, FL 33323
Email Addresses: nee****@hotmail.com
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
100 Sw 9th Street, Fort Lauderdale, FL 33315;
Kissimmee, FL 34746;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Solian Torres
Relatives & Associates: Suzette Cardona
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
5260 Nw 55th Boulevard Apt 4305, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428
Phone Numbers: (561) 852-8667
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
10263 Sleepy Brook Way, Boca Raton, FL 33428;
Bronx, NY 10467
Phone Numbers: (407) 451-1609
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
5260 Nw 55th Boulevard Apt 305, Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Pompano Beach, FL 33073
Aliases (AKA): Grace Fajer
Phone Numbers: (561) 827-8940
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428
Relatives & Associates: Norma Villegas
Victor Villegas
Phone Numbers: (407) 488-2919
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
7605 Nw 42nd Court, Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Jesus E Tapia,
Jesus Tatia
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428
Relatives & Associates: Manuel Fajar
Antonio Fajer
Begett Fajer
Graciela Fajer
Farah Fajir
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
7605 Nw 42nd Court, Coral Springs, FL 33065;
Hollywood, FL 33021;
Pompano Beach, FL 33065
Aliases (AKA): Devyn Herman
Email Addresses: dhe****@aol.com
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
170 Se 11th Street, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315;
Lauderdale Lakes, FL 33313;
Lauderhill, FL 33311
Address History: 10269 Sleepy Brook Way, Boca Raton, FL 33428;
5551 Johnson Road Lot 40, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Pierce, FL 34982;
Pompano Beach, FL 33063
Aliases (AKA): Beatrice Martinez,
B Torras,
Beatrice A Torras,
Beatrice Adriana Torres
Relatives & Associates: Madherleyn Leon
Gianamar Quintana
Adriana Torres
Angelica Torres
Eduardo Torres
Email Addresses: bea****@erols.com
Address History: 9204 Chelsea Drive S, Fort Lauderdale, FL 33324;
2028 Nw 52nd Street, Boca Raton, FL 33496;
Cutler Bay, FL 33190;
Hialeah, FL 33013;
Miami, FL 33176
Aliases (AKA): Mario Valderama,
Mario Valderamma,
Mari Valderrama,
Mario Vladerrama
Relatives & Associates: Maria Arriola
Martha Beckenstein
Claudia Perez
Joaquin Valderama
Daphnee Valderrama
Email Addresses: mar****@yahoo.com,
mva****@yahoo.com
Address History: 4701 Lyons Road Lot 210, Pompano Beach, FL 33073;
10269 Sleepy Brook Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Relatives & Associates: Madherleyn Leon
Gianamar Quintana
Angelica Torres
Beatrice Torres
Eduardo Torres
Phone Numbers: (540) 483-5131
Address History: 3032 Coral Ridge Drive, Coral Springs, FL 33065;
3912 Thousand Oaks Drive, Jonesboro, AR 72404;
Boca Raton, FL 33428;
Jacksonville, FL 32231;
Miami, FL 33196
Aliases (AKA): Dagmar Fajafajer,
Dagmar F Kilp
Phone Numbers: (954) 575-0851
Address History: 3032 Coral Ridge Drive, Coral Springs, FL 33065;
9665 Golf State Park Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Farrah Fajer
Relatives & Associates: Manuel Fajar
Antonio Fajer
Begett Fajer
Graciela Fajer
Graciela Fajer
Address History: 7605 Nw 42nd Court, Coral Springs, FL 33065;
10269 Sleepy Brook Way, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Bronx, NY 10467
Relatives & Associates: Norma Villegas
Norma Villegas
Address History: 4035 Nw 103rd Drive, Coral Springs, FL 33065;
5580 Pacific Boulevard Apt 511, Boca Raton, FL 33433;
Pompano Beach, FL 33068
Aliases (AKA): Manuel Fajer
Email Addresses: man****@peoplepc.com
Address History: 9202 Smithies Street, Orlando, FL 32827;
3912 Thousand Oaks Drive, Jonesboro, AR 72404;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Dagmar Fajer,
Dagmar Kilp
Relatives & Associates: Manuel Fajar
Antonio Fajer
Begett Fajer
Begett Fajer
Graciela Fajer
Email Addresses: dag****@ocps.net,
dki****@aol.com,
jim****@bellsouth.net,
jim****@yahoo.com
Address History: 7605 Nw 42nd Court, Coral Springs, FL 33065;
10269 Sleepy Brook Way, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Lawrenceburg, TN 38464
Relatives & Associates: Hermina Corales
Jesus Gonzales
Jesus Tapia
Martin Tapia
Mayra Tapia
Address History: 6553 Se Federal Highway Apt 101, Stuart, FL 34997;
10263 Sleepy Brook Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Palm Beach Gardens, FL 33420
Aliases (AKA): Jessica M Rivera,
Jessica Russo
Address History: 361 Nw 87th Terrace, Fort Lauderdale, FL 33324;
10269 Sleepy Brook Way, Boca Raton, FL 33428;
Plantation, FL 33324;
West Portsmouth, OH 45663
Aliases (AKA): Miguel Dario Valderrama
Phone Numbers: (407) 488-6115
Address History: 3570 Woodside Drive Apt 3, Coral Springs, FL 33065;
10269 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Margate, FL 33063
Aliases (AKA): Eduardo Torres,
Rodolfo S Torres,
Rudy S Torres
Relatives & Associates: Madherleyn Leon
Adriana Torres
Beatrice Torres
Eduardo Torres
Erika Torres
Phone Numbers: (954) 970-8347
(954) 972-4851
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