Address History: 197 Ne 23rd Street, Boca Raton, FL 33431;
6585 Somerset Drive Apartment 106, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Enrique E Gonzales
Relatives & Associates: Maria Delcarmen
Address History: 197 Ne 23rd Street, Boca Raton, FL 33431
Phone Numbers: (561) 391-5856
Address History: 197 Ne 23rd Street, Boca Raton, FL 33431;
1776 Saint Clair Avenue Apt 110, Saint Paul, MN 55105
Phone Numbers: (561) 391-5856
Address History: 199 Ne 23rd Street, Boca Raton, FL 33431;
197 Ne 23rd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Miami, FL 33130
Aliases (AKA): Moises Hernandez,
Moises G Hernandez Ruiz,
Moises G Ruiz
Address History: 433 Ne 31st Street, Boca Raton, FL 33431;
67100 Ovante Road, Cathedral City, CA 92234;
Long Beach, CA 90808;
North Hollywood, CA 91601;
Van Nuys, CA 91406
Aliases (AKA): Christie Laverne Christopherson,
Christie L Farmer,
Christie L Schaffer,
Christie Schaffer
Relatives & Associates: Barbara Christopherso
Diana Christopherson
George Christopherson
Helen Farmer
Stephen Farmer
Address History: 1790 Po Box, Boca Raton, FL 33429;
58 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Al D Beigel,
Allan Beigel
Address History: 9140 Saddlecreek Drive, Boca Raton, FL 33496;
197 Ne 23rd Street, Boca Raton, FL 33431;
Pompano Beach, FL 33064
Aliases (AKA): Osiris Lozano,
Osiris R Torres
Address History: 8673 Boca Glades Boulevard W Apt E, Boca Raton, FL 33434;
22292 Calibre Court Apt 1606, Boca Raton, FL 33433
Phone Numbers: (954) 850-9378
Address History: 501 Ne 18th Street, Boca Raton, FL 33432;
67100 Ovante Road, Cathedral City, CA 92234;
North Hollywood, CA 91606;
Pasadena, CA 91103;
Delray Beach, FL 33484
Aliases (AKA): Doug Schaffer,
Douglas C Schaffer
Relatives & Associates: Christie Christopherson
Bud Schaffer
C Schaffer
Charles Schaffer
Laurel Schaffer
Email Addresses: d_s****@aol.com
Address History: 3604 Frontier Road, Tallahassee, FL 32309;
788 Camino Lakes Circle, Boca Raton, FL 33486
Aliases (AKA): Maria T Scholtz
Relatives & Associates: Christopher Harris
Beatriz Scholtz
Dana Scholtz
Irene Scholtz
Rafael Scholtz
Address History: 3604 Frontier Road, Tallahassee, FL 32309;
788 Camino Lakes Circle, Boca Raton, FL 33486
Aliases (AKA): Rafael A Scholt,
Rafaela Scholtz
Relatives & Associates: Christopher Harris
Maria Harris
Beatriz Scholtz
Dana Scholtz
Irene Scholtz
Address History: 3710 Nw 71st Street, Pompano Beach, FL 33073;
275 Ne 20th Street # 110, Boca Raton, FL 33431;
Coconut Creek, FL 33073
Aliases (AKA): Gustavo Argenys Mendoza
Address History: 4445 Sherwood Forest Drive, Delray Beach, FL 33445;
8546 Jared Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Hollywood, FL 33020
Aliases (AKA): Maria Dalseris,
Maria Datseri
Relatives & Associates: Athanasios Datseris
Dimitris Datseris
Loukia Datseris
Minas Datseris
Tom Datseris
Address History: 2109 N 14th Avenue, Hollywood, FL 33020;
8546 Jared Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Miramar, FL 33025
Relatives & Associates: Athanasios Datseris
Dimitris Datseris
Loukia Datseris
Maria Datseris
Tom Datseris
Address History: 7111 Mcclellan Street, Hollywood, FL 33024;
390 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Aliases (AKA): Ron Perez,
Ronald A Perez,
Ronald Aramis Perez
Address History: 4445 Sherwood Forest Drive, Delray Beach, FL 33445;
8546 Jared Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Hollywood, FL 33020
Aliases (AKA): Athanasios Datseris
Relatives & Associates: Dimitris Datseris
Loukia Datseris
Maria Datseris
Minas Datseris
Email Addresses: ada****@yahoo.com,
mea****@aol.com
Address History: 627 Ne 10th Avenue, Fort Lauderdale, FL 33304;
197 Ne 23rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Margate, FL 33063
Phone Numbers: (561) 374-5532
Address History: 2820 Sw Natura Boulevard, Deerfield Beach, FL 33441;
197 Ne 23rd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33331;
Hollywood, FL 33020;
Oakland Park, FL 33309
Address History: 5450 Hollywood Boulevard Apt 209, Hollywood, FL 33021;
197 Ne 23rd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064;
Wilton Manors, FL 33311
Relatives & Associates: Maritza Medina
Gustavo Mendoza
Monserrate Torres
Osiris Torres
Wilfredo Torres
Phone Numbers: (561) 391-3231
Address History: 8530 Milton Morris Drive, Charlotte, NC 28227;
390 E Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066;
Delray Beach, FL 33483
Aliases (AKA): Ed Barajas,
Edgar Joseph Barajas
Email Addresses: edg****@hotmail.com,
mar****@centurytel.net
Address History: 819 Chestnut Street, Rock Hill, SC 29730;
197 Ne 23rd Street # 42247, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
North Lauderdale, FL 33068
Aliases (AKA): Kristin M Barajas,
Kristina Marie Barajas,
Kristine Barajas
Email Addresses: tha****@yahoo.com
Address History: 4186 Appaloosa Lane, Middletown, MD 21769;
197 23rd Street Northeast, Boca Raton, FL 33499;
Delray Beach, FL 33446;
Frederick, MD 21701
Aliases (AKA): Jeff Platt,
Jefferey Platt,
Jeffrey Platt
Email Addresses: grr****@adelphia.net
Address History: 115 Chase Mountain, Taylors, SC 29687;
197 Ne 23rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Robert L Schwartz,
Robert L Scwartz
Phone Numbers: (561) 200-6074
Address History: 8530 Milton Morris Drive, Charlotte, NC 28227;
22144 Boca Place Drive Apt 1622, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322
Relatives & Associates: Edgar Barajas
Kristina Barajas
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