Address History: 11220 Mustang Street, Boca Raton, FL 33428;
9367 Ketay Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
Jupiter, FL 33469
Aliases (AKA): Wilfredo Eduardo Garces
Relatives & Associates: Aida Benavides
Willaida Escobar-Garces
Aida Garces
Barbara Garces
Christian Garces
Email Addresses: aid****@aol.com
Address History: 11220 Mustang Street, Boca Raton, FL 33428;
9367 Ketay Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Aida B Garces
Relatives & Associates: Elizabeth Benavides
Willaida Escobar-Garces
Aida Garces
Barbara Garces
Christian Garces
Address History: 11220 Mustang Street, Boca Raton, FL 33428;
6085 Boca Colony Drive Apartment 925, Boca Raton, FL 33433
Relatives & Associates: Aida Benavides
Willaida Escobar-Garces
Aida Garces
Barbara Garces
Christian Garces
Email Addresses: kat****@yahoo.com
Address History: 11220 Mustang Street, Boca Raton, FL 33428;
9367 Ketay Circle, Boca Raton, FL 33428
Relatives & Associates: Aida Benavides
Elizabeth Benavides
Willaida Escobar-Garces
Barbara Garces
Christian Garces
Phone Numbers: (561) 487-7107
(561) 504-8798
(954) 907-1406
Email Addresses: aid****@aol.com
Address History: 11220 Mustang Street, Boca Raton, FL 33428
Relatives & Associates: Aida Benavides
Willaida Escobar-Garces
Aida Garces
Barbara Garces
Christian Garces
Phone Numbers: (561) 487-7107
(954) 975-7446
Address History: 664 Nettles Boulevard, Jensen Beach, FL 34957;
11220 Mustang Street, Boca Raton, FL 33428;
Gainesville, FL 32601;
Lake Mary, FL 32746;
Okeechobee, FL 34974
Aliases (AKA): Karen Gail Burk
Address History: 443 Nw Brookville Court, Port Saint Lucie, FL 34986;
11220 Mustang Street, Boca Raton, FL 33428;
Bay Shore, NY 11706
Aliases (AKA): Lorann Totten
Email Addresses: lto****@ameritrade.com
Address History: 443 Nw Brookville Court, Port Saint Lucie, FL 34986;
11220 Mustang Street, Boca Raton, FL 33428;
Bay Shore, NY 11706
Aliases (AKA): Richard C Totten
Phone Numbers: (407) 483-1976
(561) 483-1976
(772) 335-5731
(772) 336-4670
Address History: 7196 Briella Drive, Boynton Beach, FL 33437;
11220 Mustang Street, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Pompano Beach, FL 33073;
West Palm Beach, FL 33413
Aliases (AKA): Michelle L Garcia
Address History: 6359 Barbara Street, Jupiter, FL 33458;
9367 Ketay Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Willeida Wood
Phone Numbers: (561) 487-6086
Address History: 15401 Key Lime Boulevard, Loxahatchee, FL 33470;
7850 Lago Del Mar Drive, Boca Raton, FL 33433;
Brooksville, FL 34614;
Fort Lauderdale, FL 33330;
Jupiter, FL 33458
Aliases (AKA): Keith Allen Denny
Address History: 903 Sw Lake Charles Circle, Port Saint Lucie, FL 34986;
22278 Doran Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Gainesville, FL 32608;
Pompano Beach, FL 33063
Aliases (AKA): Keith Allen Totten
Email Addresses: kei****@gmail.com,
kto****@fau.edu
Address History: 15664 Oakcrest Circle, Brooksville, FL 34604;
6109 Boca Colony Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Jupiter, FL 33458;
Loxahatchee, FL 33470
Aliases (AKA): Gail Allison Denny,
Gail A Plumery
Address History: 79 Greendale Drive, Jackson, TN 38305;
11220 Mustang Street, Boca Raton, FL 33428;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414
Aliases (AKA): Felicia A Demars,
Felicia Ann Levien
Email Addresses: jal****@aol.com,
jle****@hsc.wvu.edu
Address History: 79 Greendale Drive, Jackson, TN 38305;
11220 Mustang Street, Boca Raton, FL 33428;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33418;
Charleston, WV 25304
Aliases (AKA): Joel A Levien,
Joel Arnold Levien
Email Addresses: jaf****@flash.net,
jaf****@msn.com,
jaf****@yahoo.com,
jal****@aol.com,
jal****@att.net
Address History: 8213 Pecan Ridge Drive, North Richland Hills, TX 76182;
8313 Viaduct Serena, Boca Raton, FL 33433;
Savannah, GA 31419;
Kapolei, HI 96707;
Killeen, TX 76542
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