Address History: 10750 Ember Street, Boca Raton, FL 33428
Address History: 10750 Ember Street, Boca Raton, FL 33428;
5901 Toscana Drive Apt 1213, Davie, FL 33314;
Fort Lauderdale, FL 33309;
Schaumburg, IL 60193
Address History: 10750 Ember Street, Boca Raton, FL 33428;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): Ivan Cruz,
Ivan I Santacruz
Relatives & Associates: Lelly Herrera
Address History: 10750 Ember Street, Boca Raton, FL 33428
Address History: 10750 Ember Street, Boca Raton, FL 33428;
812162 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33309;
Miami, FL 33179
Aliases (AKA): Myriam Cardenas,
Miriam Y Moya,
Myriam Moya
Address History: 10750 Ember Street, Boca Raton, FL 33428;
4605 Northwest 30th Terrace, Fort Lauderdale, FL 33309;
Louisville, KY 40222
Aliases (AKA): Myriam Calvo,
Myriam Garland
Phone Numbers: (954) 812-8452
Address History: 9233 Southwest 8th Street Apartment 112, Boca Raton, FL 33428;
10750 Ember Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Miami, FL 33184
Relatives & Associates: Bertha Anta
Bertha Anta
Crocifisso Ferrante
Giulia Ferrante
Josephine Ferrante
Email Addresses: jde****@cs.com,
joh****@att.net,
joh****@msn.com,
joh****@aol.com,
joh****@worldnet.att.net
Address History: 875 Ne 48th Street Lot 100, Pompano Beach, FL 33064;
10750 Ember Street, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Davie, FL 33328
Aliases (AKA): Jennifer Hussain,
Daisy Daisy Wright,
Jennifer D Wright
Address History: 115 Churchill Drive, West Palm Beach, FL 33411;
10750 Ember Street, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Ivan Cruz,
Ivan Alonzo Cruz
Email Addresses: iva****@cox.net
Address History: 113 Cabrillo Drive, Groveland, FL 34736;
23370 Carolwood Lane Apt 2303, Boca Raton, FL 33428;
Clermont, FL 34711;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Marcus Alencar,
Marcos Brazil
Relatives & Associates: Eduardo Alencar
Marcus Alencar
Miguela Alencar
Edna Brasileiro
Elzineia Brasileiro
Email Addresses: mal****@cox.net
Address History: 1231 Sw 71st Terrace, Pompano Beach, FL 33068;
10750 Ember Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Krista M Vallardes
Address History: 12991 Hagen Ranch Road Unit 506, Boynton Beach, FL 33437;
17541 Circle Pond Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33064
Address History: 9777 Westview Drive Apt 1129, Pompano Beach, FL 33076;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Cicero, IL 60804
Aliases (AKA): Lelly Jasmine Herrera
Relatives & Associates: Ivan Santacruz
Email Addresses: lel****@hotmail.com
Aliases (AKA): Berta Anta,
Bertha Maria Ferrante,
Bertha M Quesada
Address History: 1937 Canterbury Circle, West Palm Beach, FL 33414;
10750 Ember Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33310
Aliases (AKA): Kevin E Walsh,
Kevin P Walsh
Email Addresses: kev****@twcny.rr.com,
kwa****@aol.com
Address History: 3901 Inlet Circle, Lake Worth, FL 33463;
10750 Ember Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Greenacres, FL 33415;
Miami, FL 33184
Aliases (AKA): Berta Anta,
Bertha Maria Anta,
Bertha M Farrante,
Bertha Maria Ferrante,
Bertha Maria Quesada
Relatives & Associates: Bertha Anta
Cesar Anta
Crocifisso Ferrante
Giulia Ferrante
Johnny Ferrante
Email Addresses: 290****@noemail.com,
ber****@gmail.com,
jua****@att.net,
jua****@comcast.net,
jua****@localnet.com
Address History: 5091 Canal Circle E, Lake Worth, FL 33467;
10750 Ember Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Hialeah, FL 33018
Aliases (AKA): Monica Frades,
Monica Margarita Izurieta
Address History: 4171 Nw 44th Court, Lauderdale Lakes, FL 33319;
10750 Ember Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33324;
Doral, FL 33166
Aliases (AKA): Warren C Moya
Address History: 3716 Sw 52nd Avenue Apt 107, Hollywood, FL 33023;
10750 Ember Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Fort Pierce, FL 34982
Aliases (AKA): Jc Moya,
Juan Moya,
Warren C Moya,
Juan Moyo,
Juan Noya
Relatives & Associates: Jose Morales
Abel Moya
Cecilia Moya
Clara Moya
Elba Moya
Address History: 533 Se Monet Drive, Port Saint Lucie, FL 34984;
10750 Ember Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Palm City, FL 34990
Aliases (AKA): Maria S Arnold,
Maria Ferrante Ferrante,
Marie Ferrante,
Maria S Ferranteperez,
Maria Ferrante Perez
Address History: 1555 Delaney Drive Apt 821, Tallahassee, FL 32309;
10374 Boca Entrada Boulevard Apt 101, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami Beach, FL 33139;
Pompano Beach, FL 33073
Email Addresses: mar****@comcast.net,
mel****@icloud.com,
mma****@nc.rr.com,
mma****@msn.com,
mma****@nc.rr.com
Address History: 3577 Wiles Road Apt 104, Pompano Beach, FL 33073;
10750 Ember Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Juan Carlos Guanilo
Relatives & Associates: Faviola Berdejo
Faviola Berdejo
Juan Guanilo
Address History: 1475 Highland Villa Road, Pittsburgh, PA 15234;
10750 Ember Street, Boca Raton, FL 33428
Aliases (AKA): Fredrick W Minnick
Relatives & Associates: Charlotte Charlotte
Address History: 5684 Villa Haven Drive, Pittsburgh, PA 15236;
10750 Ember Street, Boca Raton, FL 33428
Aliases (AKA): Charlotte Charlotte,
C I Minnick,
Charlotte Minnick
Relatives & Associates: Frederick Minnick
Results 1 - 25 of 26