Address History: 111 Sw 15th Street Apt 4, Boca Raton, FL 33432;
1230 Northwest 13th Street Apartment 203, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312;
Pompano Beach, FL 33069;
Tamarac, FL 33321
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432;
1135 Po Box, Boca Raton, FL 33429
Relatives & Associates: Ludy Fiddy
Ana Villamizar
Jean Villamizar
Liliana Villamizar
Magaly Villamizar
Address History: 111 Sw 15th Street Apt 4, Boca Raton, FL 33432
Relatives & Associates: William Frey
Address History: 111 Sw 15th Street Apt 2, Boca Raton, FL 33432
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432
Phone Numbers: (561) 544-1373
Address History: 111 Sw 15th Street Apt 2, Boca Raton, FL 33432;
2827 Ne 2nd Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Relatives & Associates: Enol Gourdet
Liekes Gourdet
Lival Gourdet
Lyvaillant Gourdet
Mackendy Gourdet
Email Addresses: sgo****@ameritrade.com,
smi****@yahoo.com,
vgo****@latinmail.com
Address History: 111 Sw 15th Street, Boca Raton, FL 33432;
13007 Spring Warrior Road, Perry, FL 32348
Phone Numbers: (561) 632-0841
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432;
1135 Po Box, Boca Raton, FL 33429
Address History: 111 Sw 15th Street Apt 2, Boca Raton, FL 33432;
2 Rr Box # 148, Cameron, NC 28326;
Sanford, NC 27330
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432;
259 Sw 6th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33321;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Iris Colon,
Iris Y Vasquez
Phone Numbers: (561) 544-1373
Address History: 111 Sw 15th Street Apt 1, Boca Raton, FL 33432
Phone Numbers: (561) 544-1373
Address History: 111 Sw 15th Street Apt 4, Boca Raton, FL 33432;
925 Se 20th Avenue # 108, Deerfield Beach, FL 33441;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33415
Relatives & Associates: Lorraine Demarco
Shavonah Jackson
Sophia Rockstreat
Anthony Streat
Edwin Streat
Address History: 10515 S 228th Lane, Boca Raton, FL 33428;
111 Sw 15th Street Apt 4, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Villas, NJ 08251
Aliases (AKA): Gina Marie Bove,
Gina Marie Hufty,
Gina M Hufty
Email Addresses: gbo****@fau.edu,
mat****@ymail.com,
mhu****@hotmail.com
Address History: 4760 Bison Street, Boca Raton, FL 33428;
1750 Nw 15th Vista Apt 2, Boca Raton, FL 33432;
Cutler Bay, FL 33190;
Delray Beach, FL 33484;
Homestead, FL 33033
Aliases (AKA): Cindy Chadwick,
Cindy Shadwick
Address History: 4040 Birchwood Drive, Boca Raton, FL 33487;
21192 Eden Viaduct, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Miami, FL 33178
Aliases (AKA): Neiker Azocar
Address History: 978 Jeffery Street, Boca Raton, FL 33487;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33068
Aliases (AKA): Mark Anthony Lue
Address History: 286 Ipswich Street, Boca Raton, FL 33487;
649 P/O Box, Boca Raton, FL 33429;
Hallandale, FL 33009;
Port Saint Lucie, FL 34983
Aliases (AKA): Magaly Sorsire Villamizar,
Magaly Villamizar,
Magalys Villamizar
Relatives & Associates: Liliana Fawcett
Juan Villamisar
Jean Villamizar
Liliana Villamizar
Magalys Villamizar
Email Addresses: mgg****@att.net,
mgg****@gmail.com,
mgg****@yahoo.com,
vma****@att.net
Address History: 1401 S Federal Highway Apt 312, Boca Raton, FL 33432;
1401 N Federal Highway, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Michael Wilson
Phone Numbers: (561) 393-8919
Address History: 969 Southwest 9th Avenue, Boca Raton, FL 33486;
111 Sw 15th Street Apt 2, Boca Raton, FL 33432;
Pompano Beach, FL 33064;
Midway Park, NC 28544
Aliases (AKA): Ilona Plasencia
Email Addresses: cub****@yahoo.com,
kru****@aol.com
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