Address History: 11148 Sacco Drive, Boca Raton, FL 33428;
22161 Boca Rancho Drive Apt C, Boca Raton, FL 33428
Aliases (AKA): Yoel M Morales,
Yoel M Zamora
Address History: 11148 Sacco Drive, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apt 132, Boca Raton, FL 33428;
Beverly, MA 01915;
Vineland, NJ 08360;
Covington, TN 38019
Aliases (AKA): Alex Marczak
Address History: 342 Ne 30th Street, Boca Raton, FL 33431;
4202 Birchwood Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33407;
Pawtucket, RI 02860
Aliases (AKA): Judite Ferreira,
Judith R Ferreira,
Judy Ferreira
Address History: 2250 Ne 4th Court, Boca Raton, FL 33431;
201 Ne 24th Court, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Cooper City, FL 33328;
Fort Lauderdale, FL 33321
Aliases (AKA): Marcos Ramos
Email Addresses: crx****@hotmail.com,
far****@hotmail.com,
jom****@wmconnect.com,
jom****@wmconnect.com,
mar****@mchsi.com
Address History: 14741 Edna Way, Delray Beach, FL 33484;
10190 Boca Entrada Boulevard Apartment 132, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Warren, MI 48091;
Alexandria, VA 22304
Aliases (AKA): Paula J Graff,
Paula Jean Rivera
Relatives & Associates: Stephanie Beardsley
Angella Graff
William Graff
Michelle Nicks
Steven Rivera
Address History: 8310 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
11148 Sacco Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Lauderdale Lakes, FL 33313;
Margate, FL 33063
Aliases (AKA): Pedro A Bonilla,
Pedro Antonio Bonilla
Relatives & Associates: Bennett Bonilla
Leslie Bonilla
Magdalena Bonilla
Roberto Bonilla
Catalina Lopez
Address History: 5763 Nw 71st Terrace, Pompano Beach, FL 33067;
11148 Sacco Drive, Boca Raton, FL 33428;
Parkland, FL 33067
Aliases (AKA): Lilia Cohen,
L Silva,
Lilia Bridget Silva,
Lily B Silva
Address History: 5763 Nw 71st Terrace, Pompano Beach, FL 33067;
10565 Ermine Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Parkland, FL 33067
Address History: 4014 Marie Drive, Lakeland, FL 33813;
11148 Sacco Drive, Boca Raton, FL 33428;
Orlando, FL 32837;
Saint Petersburg, FL 33710;
Dallas, GA 30132
Phone Numbers: (678) 401-3605
Address History: 14741 Edna Way, Delray Beach, FL 33484;
8490 Nadmar Avenue, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
North Lauderdale, FL 33068
Aliases (AKA): Bill Graff,
William Arthur Graff
Email Addresses: hob****@aol.com
Address History: 4014 Marie Drive, Lakeland, FL 33813;
11790 N Branch Road, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Orlando, FL 32837
Address History: 6350 Nw 15th Street, Bell, FL 32619;
34063 Eastpark Terrace, Fremont, CA 94555;
Boca Raton, FL 33428;
Pompano Beach, FL 33071;
Sanford, FL 32771
Aliases (AKA): Joe M Decarlo,
Joseph M Decarlo
Email Addresses: dgr****@aol.com,
rgr****@msn.com
Address History: 4678 Lisette Circle, Brooksville, FL 34604;
4202 Birchwood Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33313;
Margate, FL 33068;
Pompano Beach, FL 33068
Email Addresses: alr****@aol.com,
alr****@netzero.net
Address History: 6179 Royal Birkdale Drive, Lake Worth, FL 33463;
11106 Sacco Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hollywood, FL 33019
Aliases (AKA): Milenka Alzamora,
Milenka Srsen
Address History: 892 Old Country Road Se, Palm Bay, FL 32909;
11148 Sacco Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 6179 Royal Birkdale Drive, Lake Worth, FL 33463;
10193 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Hollywood, FL 33019
Aliases (AKA): Jr Michael Vietro,
Michael Joseph Vietro,
Mike Joseph Vietro,
Michael Joseph Vietro Junior
Email Addresses: jvi****@gmail.com,
man****@comcast.net,
mic****@gmail.com,
mik****@gmail.com,
mil****@gmail.com
Address History: 121 Nw 1st Avenue, Boynton Beach, FL 33435;
10927 Galahad Street, Boca Raton, FL 33428;
Jacksonville, FL 32257;
West Palm Beach, FL 33411;
Glenside, PA 19038
Aliases (AKA): Claudio Rodrigues,
Luiz Rodrigues,
Claudio Rodriguez,
Luis C Rodriguez,
Luiz C Rodriguez
Address History: 9393 American Lane, Brooksville, FL 34601;
4202 Birchwood Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Hollywood, FL 33020;
New Kensington, PA 15068
Aliases (AKA): Malissa Ferreria,
Malissa Khan
Email Addresses: mal****@yahoo.com
Address History: 14721 Bonaire Boulevard Apt 112, Delray Beach, FL 33446;
11148 Sacco Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Okeechobee, FL 34974;
Ellijay, GA 30540
Aliases (AKA): N Hanley,
Nancy Hanley
Address History: 892 Neighborhood Road Lot 11, Lake Katrine, NY 12449;
11148 Sacco Drive, Boca Raton, FL 33428;
Flemington, NJ 08822;
Mount Tremper, NY 12457;
Woodstock, NY 12498
Aliases (AKA): Kathrine A Iatridis,
Kathrine Latridis
Relatives & Associates: Anthea Iatridis
Donald Iatridis
Janet Iatridis
Matthew Iatridis
Michael Iatridis
Email Addresses: iat****@ulster.net,
iat****@yahoo.com,
kia****@aol.com
Address History: 201 Wolf Street, Philadelphia, PA 19148;
11148 Sacco Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Jacksonville, FL 32257;
West Palm Beach, FL 33411
Aliases (AKA): Katie Rodrigues,
Mary Kate Rodrigues,
Marykate Rodrigues,
Mary Rodriques,
Katherine Truhan
Address History: 618 Wittenberg Road, Mount Tremper, NY 12457;
11148 Sacco Drive, Boca Raton, FL 33428;
Woodstock, NY 12498
Aliases (AKA): Donald Iatridis
Relatives & Associates: Anthea Iatridis
Janet Iatridis
Katherine Iatridis
Matthew Iatridis
Michael Iatridis
Aliases (AKA): Marykate Kate Truhan
Phone Numbers: (215) 339-0889
(215) 467-1806
Address History: 14313 San Paolo Lane, Charlotte, NC 28277;
11148 Sacco Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446
Phone Numbers: (603) 329-4064
Address History: 122 Meadow Park Street, San Antonio, TX 78227;
11148 Sacco Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308;
Margate, FL 33063
Aliases (AKA): Sheila Kay Griffin,
Sheila K Vanderveld,
Sheila Kay Vietro,
Sheila K Vietro
Phone Numbers: (603) 329-4064
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