Address History: 10956 Hidden Lake Place, Boca Raton, FL 33498;
5352 Po Box, Mayaguez, PR 00681
Aliases (AKA): Luis M Maya
Relatives & Associates: Rafael Encarnacion
Ivette Irizarry
Luis Marcado
Luis Mercado
Ricardo Mercado
Address History: 10956 Hidden Lake Place, Boca Raton, FL 33498;
5333 Riverton Road, Jacksonville, FL 32277;
Mayaguez, PR 00681
Aliases (AKA): Ivette Mercado,
Ivette S Santos
Address History: 10956 Hidden Lake Place, Boca Raton, FL 33498;
5333 Riverton Road, Jacksonville, FL 32277;
Mayaguez, PR 00681
Address History: 22312 Calibre Court Apt 1107, Boca Raton, FL 33433;
8167 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Vera Sales
Email Addresses: vsa****@aol.com
Address History: 2255 Glades Road, Boca Raton, FL 33431;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Jacksonville, FL 32277;
Miami, FL 33130;
Orlando, FL 32829
Relatives & Associates: Rafael Encarnacion
Sylvia Hobbs
Domingo Irizarry
Jorge Irizarry
Luis Marcado
Phone Numbers: (561) 998-6734
Email Addresses: iri****@ajg.com,
ive****@willis.com,
ive****@ajg.com
Address History: 12648 Shady Pines Court, Wellington, FL 33414;
10956 Hidden Lake Place, Boca Raton, FL 33498;
West Palm Beach, FL 33414
Aliases (AKA): Maria Ignez Whittaker
Email Addresses: ars****@aol.com,
bel****@comcast.net
Address History: 12648 Shady Pines Court, Wellington, FL 33414;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Tallahassee, FL 32313;
West Palm Beach, FL 33414
Aliases (AKA): Thomas C Whittaker
Relatives & Associates: Ines Whittaker
Email Addresses: ars****@aol.com,
bel****@comcast.net,
bel****@msn.com,
tom****@adelphia.net
Address History: 639 Mallard Drive, Delray Beach, FL 33444;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hollywood, FL 33025;
Loxahatchee, FL 33470
Aliases (AKA): Marcus S Murray
Address History: 6600 Bellini Viaduct, Lake Worth, FL 33467;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Bayside, NY 11360;
Flushing, NY 11367;
Franklin Square, NY 11010
Aliases (AKA): Ronnie Marcus
Email Addresses: ron****@aol.com,
ron****@yahoo.com
Address History: 11544 Sanderling Drive, Wellington, FL 33414;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Pompano Beach, FL 33073;
Royal Palm Beach, FL 33414
Aliases (AKA): Sabrina W Higley,
Sabrina Whittaker Higley,
Sabrina Whittaker,
Sabrina Whittaker Whittker
Email Addresses: shi****@snet.net
Address History: 11544 Sanderling Drive, Wellington, FL 33414;
1465 P/O Box, La Mirada, CA 90637;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Lidia Baldo,
Lidia Gaspar,
Lidia T Gasper,
Lidia Salles,
Lidia Teixeira
Address History: 5701 Swordfish Circle, Fort Lauderdale, FL 33319;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Tamarac, FL 33319
Address History: 14718 73rd Avenue, Flushing, NY 11367;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
College Point, NY 11356
Relatives & Associates: Ronnie Goodman
Phyllis Marcus
Address History: 3504 Milford Mill Road, Windsor Mill, MD 21244;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Pikesville, MD 21208
Relatives & Associates: Louis Schuster
Phone Numbers: (305) 483-4643
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