Address History: 11050 Delta Circle, Boca Raton, FL 33428;
321 Nw 36th Avenue, Deerfield Beach, FL 33442;
Hialeah, FL 33018;
Hollywood, FL 33029;
Pompano Beach, FL 33073
Aliases (AKA): Thais Rosales
Address History: 11165 Malayan Street, Boca Raton, FL 33428;
11050 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Teaneck, NJ 07666;
Bronx, NY 10473
Address History: 11165 Malayan Street, Boca Raton, FL 33428;
11050 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Teaneck, NJ 07666;
Bronx, NY 10472
Aliases (AKA): C Medina,
Carmen L Medina
Relatives & Associates: James Barbeguez
Ivette Bardeguez
Ivette Bermudez
Barry Medina
Carlos Medina
Address History: 8317 Cedar Hollow Lane, Boca Raton, FL 33433;
11050 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33071
Relatives & Associates: Ivette Bardeguez
Carlos Medina
Ivonne Medina
Jason Medina
William Medina
Email Addresses: bar****@aol.com,
bmu****@gmail.com,
epy****@gmail.com
Address History: 8558 Brody Way, Boca Raton, FL 33433;
4722 East Bell Road Apartment 2100, Phoenix, AZ 85032;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Miami, FL 33176
Aliases (AKA): Diana P Dunham
Email Addresses: dia****@cs.com,
gdd****@bellsouth.net,
gdd****@bellsouth.net,
ogd****@bellsouth.net
Address History: 6299 Drake Street, Jupiter, FL 33458;
11050 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33351
Aliases (AKA): Keven E Mayer,
Kevin Mayer
Email Addresses: may****@yahoo.com
Address History: 1550 Se 5th Court, Deerfield Beach, FL 33441;
11050 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322
Aliases (AKA): Carlos W Medina,
William M Medina,
William R Medina
Email Addresses: epy****@gmail.com,
hot****@gmail.com,
jav****@live.com,
jav****@netzero.net,
lil****@aol.com
Address History: 21750 Nw 1st Street, Hollywood, FL 33029;
11050 Delta Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Hialeah, FL 33018;
Pembroke Pines, FL 33029
Address History: 1550 Se 5th Court, Deerfield Beach, FL 33441;
11050 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Lighthouse Point, FL 33074
Aliases (AKA): Ivonne Penny Medina
Relatives & Associates: Ivette Bardeguez
Barry Medina
Carlos Medina
Jason Medina
William Medina
Email Addresses: tul****@hotmail.com
Address History: 3650 Environ Boulevard Apt 303, Fort Lauderdale, FL 33319;
11050 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33025;
Lauderhill, FL 33319
Aliases (AKA): Lawrence R Colman
Email Addresses: law****@adelphia.ne,
law****@adelphia.net,
law****@aol.com,
law****@earthlink.net,
law****@hotmail.com
Address History: 1109 Aviary Road, Wellington, FL 33414;
6060 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Sharon A Scanlon,
Sharon A Vella,
Sharon Ann Vella
Email Addresses: ivo****@gmail.com,
ken****@aol.com,
nan****@aol.com,
sha****@bellsouth.net,
sha****@comcast.net
Address History: 1943 Oak Berry Circle, Wellington, FL 33414;
11050 Delta Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Hilda Murguia,
Hilda M Nieves,
Hilda Maria Nieves
Email Addresses: bea****@adelphia.net,
bea****@hotmail.com,
hil****@live.com
Address History: 575 Lorient Drive, Eagle Lake, FL 33839;
11050 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322;
Orlando, FL 32808
Aliases (AKA): Ivette Bardeguez,
Ivette Bardeguez Bardeguez,
Ivette Bardeguez Medina,
Ivette U Bardeguez-Medina,
Ivette B Medina
Relatives & Associates: James Barbeguez
Dolores Bardeguez
Ivette Bermudez
Barry Medina
Carlos Medina
Address History: 1260 Se 2nd Street Apt 3, Deerfield Beach, FL 33441;
8317 Cedar Hollow Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33071;
Novi, MI 48375
Aliases (AKA): Jason R Medina
Email Addresses: bar****@aol.com,
bmu****@gmail.com,
epy****@gmail.com
Address History: 711 W East Avenue Apt 10, Chico, CA 95926;
1942 Arcadian Avenue # B, Chico, CA 95926;
Boca Raton, FL 33428;
Youngstown, OH 44512
Aliases (AKA): Mark Adrian Sherhag
Phone Numbers: (330) 783-3181
Email Addresses: mar****@wmconnect.com
Address History: 8500 S Oaks Court, Fredericksburg, VA 22407;
11050 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Minneapolis, MN 55432;
Fairfax, VA 22032
Aliases (AKA): D Lippincott
Email Addresses: dcb****@aol.com
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