Address History: 10756 Shady Pond Lane, Boca Raton, FL 33428;
514 Northeast 24th Place Apartment 2, Cape Coral, FL 33909;
Miami Beach, FL 33141;
Cliffside Park, NJ 07010;
North Bergen, NJ 07047
Aliases (AKA): Harold Hernandez
Address History: 10756 Shady Pond Lane, Boca Raton, FL 33428;
1750 71st Street, Miami Beach, FL 33141;
Lincoln City, OR 97367
Aliases (AKA): Ilka Garcia,
Ilka Garcia Gonzalez
Email Addresses: pom****@yahoo.com
Address History: 10756 Shady Pond Lane, Boca Raton, FL 33428;
1287 Sw 16th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Orlando, FL 32818
Address History: 10756 Shady Pond Lane # L, Boca Raton, FL 33428
Address History: 19536 Hampton Drive, Boca Raton, FL 33434;
11419 Clear Creek Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Dexter D Bravo
Email Addresses: dex****@gmail.com
Address History: 3939 Ne 5th Avenue Apt C102, Boca Raton, FL 33431;
10756 Shady Pond Lane, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Lantana, FL 33462;
West Palm Beach, FL 33401
Aliases (AKA): Harold P Herandez,
Harris Hernandez,
Harrison Hernandez
Relatives & Associates: Martin Cordero
Christian Hernandez
Dario Hernandez
Harry Hernandez
Iris Hernandez
Address History: 11419 Clear Creek Place, Boca Raton, FL 33428;
9880 Marina Boulevard Apt 1502, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Address History: 11419 Clear Creek Place, Boca Raton, FL 33428;
11419 Ocean Place, Boca Raton, FL 33498
Relatives & Associates: Ari Bravo
Dexter Bravo
Howard Bravo
Ian Bravo
Jace Bravo
Email Addresses: ari****@gmail.com,
rgb****@yahoo.com
Address History: 11419 Clear Creek Place, Boca Raton, FL 33428;
10756 Shady Pond Lane # L, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Chicago, IL 60640
Aliases (AKA): Jeannette W Mendoza
Address History: 11330 Royal Palm Boulevard, Coral Springs, FL 33065;
11419 Clear Creek Place, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Aliases (AKA): Howard A Bravo
Relatives & Associates: Ari Bravo
Dexter Bravo
Ian Bravo
Jace Bravo
Jade Bravo
Address History: 1512 Shaker Circle, Wellington, FL 33414;
10756 Shady Pond Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33060;
West Palm Beach, FL 33414
Aliases (AKA): Paris W Parboosingh,
Parris W Parboosingh,
Paris Parbroosingh,
Paris Wick Singh
Address History: 5470 Gate Lake Road, Fort Lauderdale, FL 33319;
790 Park Of Commerce Boulevard, Boca Raton, FL 33487;
Tamarac, FL 33319
Aliases (AKA): Anthony Dacosta
Phone Numbers: (954) 320-7805
Address History: 7766 Belmont Drive, Lake Worth, FL 33467;
10756 Shady Pond Lane, Boca Raton, FL 33428;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Baileys Harbor, WI 54202
Aliases (AKA): Sharon L Olson,
Sharon Parks,
Sharon Scruggs
Email Addresses: sol****@aol.com
Address History: 100 Colfax Avenue Apt 6n, Staten Island, NY 10306;
10756 Shady Pond Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Hyattsville, MD 20783
Aliases (AKA): Cheun Ho
Address History: 182 Stanley Court, Lexington, SC 29073;
262 44th Street Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Orlando, FL 32817;
Pompano Beach, FL 33063
Aliases (AKA): Ashley Marie Sturm
Email Addresses: ash****@hotmail.com,
ash****@webtv.com,
ash****@hotmail.com,
ash****@netscape.com,
ash****@peoplepc.com
Address History: 591 Lancaster Lane, Pontiac, MI 48342;
10756 Shady Pond Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Auburn Hills, MI 48326
Aliases (AKA): Chelita S Schultz
Relatives & Associates: Kevin Adams
Michele Hosang
Latasha Richardson
Detrice Schultz
Howard Schultz
Email Addresses: che****@yahoo.com
Address History: 9127 State Highway 25 Ne Unit 741, Monticello, MN 55362;
10386 S 228th Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): D W Martin,
Dewayne Martin,
Dwayne Martin
Email Addresses: cjm****@aol.com,
cjm****@prodigy.net,
cjm****@webtv.com
Address History: 10 Gaywood Drive, Osseo, MN 55369;
114 Spring Brook Road # 2, Waterbury, CT 06706;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Wichita, KS 67218
Aliases (AKA): V Margaret Dupre
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