Address History: 12343 Melrose Way, Boca Raton, FL 33428;
22341 Sea Bass Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33351;
Hialeah, FL 33016
Aliases (AKA): Silvia D Deforero,
Silvia Rosa Dela Cruz Diaz,
Silvia Diaz Diaz,
Silvia Rosa Diaz De Forero,
Silvia Duque
Address History: 12343 Melrose Way, Boca Raton, FL 33428
Address History: 12343 Melrose Way, Boca Raton, FL 33428;
133 Alamosa Place, Cary, NC 27519;
New York, NY 10044
Aliases (AKA): Anatoliy Ponomarenko
Address History: 12343 Melrose Way, Boca Raton, FL 33428;
6307 La Costa Drive Apt C, Boca Raton, FL 33433;
New Rochelle, NY 10801;
Pelham, NY 10803;
Wooster, OH 44691
Aliases (AKA): Pablo A Alfaro,
Pablo Ann Alfaro,
Patricia A Alfaro,
Patricia Ann Alfaro,
Paul Alfaro
Address History: 12343 Melrose Way, Boca Raton, FL 33428;
12136 Knights Krossing Circle Apt 308, Orlando, FL 32817
Aliases (AKA): Billy Fernandez
Address History: 11155 Sandpoint Terrace, Boca Raton, FL 33428;
455 E Palmetto Park Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Jacksonville, FL 32210
Aliases (AKA): Joihn A Mattera
Relatives & Associates: Jennifer Alfaro
Carole Carbone
Ghislaine Gelhardt
Lenee Lerchaz
Anna Mattera
Address History: 6307 La Costa Drive, Boca Raton, FL 33433;
12343 Melrose Way, Boca Raton, FL 33428;
New Rochelle, NY 10801
Aliases (AKA): P A Alfaro,
Pablo A Alfaro
Email Addresses: pat****@comcast.net
Address History: 10570 Harich Lane, Boca Raton, FL 33498;
6307 La Costa Drive Apt C, Boca Raton, FL 33433;
New Rochelle, NY 10801;
Wooster, OH 44691
Aliases (AKA): Jennifer A Alfaromattera,
Jennifer A Mattera
Address History: 195 The Boulevard E, New Rochelle, NY 10801;
12343 Melrose Way, Boca Raton, FL 33428;
New York, NY 10003
Aliases (AKA): Pablo A Alfaro
Relatives & Associates: Charles Alfaro
Dawn Alfaro
Jean Alfaro
Jennifer Alfaro
Pablo Alfaro
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