Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
32123 Shah Lane, Coarsegold, CA 93614;
Ontario, CA 91764;
San Bernardino, CA 92407;
Boynton Beach, FL 33472
Email Addresses: ch_****@hotmail.com
Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
9480 Clubhouse Boulevard, Desert Hot Springs, CA 92240;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Expedita Austria Sandoval
Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
22352 Collington Drive, Boca Raton, FL 33428
Aliases (AKA): Piergiovanni Matrona
Address History: 10890 Haydn Drive, Boca Raton, FL 33498;
20022 N 31st Avenue, Phoenix, AZ 85027;
Littleton, MA 01460;
Westford, MA 01886;
Dallas, TX 75252
Aliases (AKA): Massimo Armiraglao,
Massimo M Armiraglio
Email Addresses: mar****@xantotechnologies.com,
mas****@bellsouth.net,
mas****@armiraglio.us,
mas****@massimo-net.com,
mas****@nxpire.com
Address History: 1173 Sw Cynthia Street, Port Saint Lucie, FL 34983;
10870 Haydn Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Jacksonville, FL 32099
Aliases (AKA): Andres Gorosabel
Relatives & Associates: Diane Gorosabel
Email Addresses: ago****@aol.com,
ago****@collegeclub.com,
mas****@bellsouth.net
Address History: 777 Bayshore Drive Apt 1004, Fort Lauderdale, FL 33304;
10890 Haydn Drive, Boca Raton, FL 33498;
Davie, FL 33317;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Herb Dell,
Herbert Dell
Address History: 9027 Sw 117th Street, Miami, FL 33176;
10890 Haydn Drive, Boca Raton, FL 33498;
Tampa, FL 33626;
Ponce, PR 00728
Aliases (AKA): Ramon R Morales,
Ramon R Rivera Morales,
Ramon R Rivera-Morales,
Ramon Rivera Riveramorales
Relatives & Associates: Ramon Rivera
Address History: 9027 Sw 117th Street, Miami, FL 33176;
10890 Haydn Drive, Boca Raton, FL 33498;
Tampa, FL 33626;
Rutherford, NJ 07070;
Ponce, PR 00728
Aliases (AKA): Margaret M Boehm,
Margarita Hernandez,
Margarita Hernandez Rosad,
Margarita Hernandezrosado,
Margarita Judith Rosado
Address History: 20191 E Country Club Drive Apt 1205, Miami, FL 33180;
10890 Haydn Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
North Miami Beach, FL 33160;
Riviera Beach, FL 33404
Aliases (AKA): Steven Jay Keats
Address History: 6416 Nw 102nd Court Apt 113, Miami, FL 33178;
9382 Aegean Drive, Boca Raton, FL 33496;
Doral, FL 33178;
Hialeah, FL 33018;
Burnsville, NC 28714
Aliases (AKA): J C Navia,
Jaime Navia,
Juan Carlos Navia,
Juan Navia
Address History: 240 Ne 99th Street, Miami, FL 33138;
9382 Aegean Drive, Boca Raton, FL 33496;
Miami Shores, FL 33138;
New Brunswick, NJ 08901
Aliases (AKA): Rafael Geraderol,
Rafael Clemente Graterol
Relatives & Associates: Henry Graterol
Email Addresses: clf****@cs.com,
raf****@yahoo.com,
raf****@nbcuni.com,
raf****@gmail.com,
raf****@hotmail.com
Address History: 2900 N Palm Aire Drive Apt 103, Pompano Beach, FL 33069;
9382 Aegean Drive, Boca Raton, FL 33496;
Orlando, FL 32835;
Somerset, NJ 08873
Aliases (AKA): Nilvia Herrero
Email Addresses: inn****@adelphia.net
Address History: 1208 Iris Court, Fort Lauderdale, FL 33326;
10890 Haydn Drive, Boca Raton, FL 33498;
Miami, FL 33179;
West Palm Beach, FL 33404;
Weston, FL 33326
Aliases (AKA): Jodi Beth Dell,
Jodi Beth Keats
Email Addresses: jod****@bellsouth.net
Address History: 42 Woodfield Avenue, Northport, NY 11768;
9703 Arbor Oaks Court, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Jupiter, FL 33458;
Jacksonville, NC 28540
Aliases (AKA): Richard Abramowitz
Address History: 8940 S Somerset Lane, Alpharetta, GA 30004;
6582 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Hialeah, FL 33015
Aliases (AKA): Henry Javier Graterol
Relatives & Associates: Rafael Graterol
Phone Numbers: (561) 880-5695
Address History: 363 Grosvenor Street, Little Neck, NY 11363;
9703 Arbor Oaks Court Apt 106, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Jupiter, FL 33458;
Brooklyn, NY 11213
Aliases (AKA): Charlotte L Abramowitz,
Charlotte Catorre,
Carlotte Latorre,
Charlotte Latrorre
Email Addresses: cha****@att.net
Address History: 2310 Ne 130th Avenue, Vancouver, WA 98684;
9382 Aegean Drive, Boca Raton, FL 33496;
Charleston, SC 29406;
Camas, WA 98607
Aliases (AKA): Jaime Navia
Relatives & Associates: Juan Navia
Nilvia Navia
Phone Numbers: (561) 306-3603
(561) 482-1741
(561) 542-3603
(561) 542-6779
Email Addresses: inn****@adelphia.net,
jai****@hotmail.com,
jna****@hotmail.com
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