Address History: 18299 Fresh Lake Way # H6, Boca Raton, FL 33498;
380 Se 2nd Avenue Apt H6, Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Phone Numbers: (561) 852-6354
Address History: 18299 Fresh Lake Way # H6, Boca Raton, FL 33498;
380 Se 2nd Avenue Apt H6, Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Mid Hudson, NY 12555;
Newburgh, NY 12550
Aliases (AKA): Michael A Hoffman,
Michael Hoffman,
Michael A Man
Email Addresses: mar****@hotmail.com
Address History: 18299 Fresh Lake Way, Boca Raton, FL 33498;
7563 Courtyard Run W, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Bladimiro Valbuena,
Bladimro E Valbuena
Relatives & Associates: Elizabeth Canelon
Dariela Miceli
Greeny Talavera
Bladimiro Valbuena
Dariela Valbuena
Address History: 18299 Fresh Lake Way, Boca Raton, FL 33498
Relatives & Associates: Greeny Talavera
Address History: 18299 Fresh Lake Way, Boca Raton, FL 33498;
4010 Nw 73rd Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33315;
Hollywood, FL 33021;
North Lauderdale, FL 33068
Aliases (AKA): Frank Linero,
Frank Lopez
Phone Numbers: (954) 629-9298
Email Addresses: fli****@hotmail.com
Address History: 18299 Fresh Lake Way, Boca Raton, FL 33498;
348041 Po Box, Coral Gables, FL 33234;
Greenacres, FL 33454;
Lake Worth, FL 33463;
Miami, FL 33145
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
18299 Fresh Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Rafael Arturo Romero
Relatives & Associates: Rafael Romero
Email Addresses: gre****@hotmail.com,
imp****@hotmail.com,
imp****@yahoo.com
Address History: 5570 Wind Drift Lane, Boca Raton, FL 33433;
18299 Fresh Lake Way, Boca Raton, FL 33498;
Miami, FL 33166
Address History: 5709 Wind Drift Lane, Boca Raton, FL 33433;
9733 Arbor Oaks Lane Apartment 305, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Miami, FL 33166
Aliases (AKA): Oswaldo E Monroy
Relatives & Associates: Oswaldo Monroy
Email Addresses: eln****@aol.com,
omo****@hotmail.com
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
9733 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Greeny Martin,
Greeny E Tababera,
Greeny Talabera,
Greeny E Talavera,
Greeny Valbuema
Address History: 6080 Sw 24th Place Apt 205, Fort Lauderdale, FL 33314;
18299 Fresh Lake Way, Boca Raton, FL 33498
Aliases (AKA): Natalie Elizabeth Hoffman
Relatives & Associates: Lisa Hoffman
Michael Hoffman
Phone Numbers: (561) 852-6354
Address History: 10 Sw South River Drive Apt 809, Miami, FL 33130;
18299 Fresh Lake Way, Boca Raton, FL 33498;
Doral, FL 33166
Aliases (AKA): Guillermo Di Giglio,
Guillermo Digiglio,
Guillermo Pardo
Relatives & Associates: Guillermo Digiglio
Martin Digiglio
Mora Digiglio
Valentina Digiglio
Jose Escola
Address History: 1357 Moyer Road, Annapolis, MD 21403;
18299 Fresh Lake Way, Boca Raton, FL 33498;
Coral Gables, FL 33146;
Hollywood, FL 33021;
Miami, FL 33129
Relatives & Associates: Jenifer Swanson
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