Address History: 19754 Dinner Key Drive, Boca Raton, FL 33498;
794 Psc 42 Box, Apo, AA 34042;
Lawrenceville, GA 30043;
Pearl City, HI 96782;
Junction City, KS 66441
Relatives & Associates: Susana Hernandez
Carmen Restrepo-Noguera
Andres Salazar
Bibiana Salazar
Carlos Salazar
Email Addresses: rga****@yahoo.com,
sal****@hotmail.com
Address History: 19754 Dinner Key Drive, Boca Raton, FL 33498;
1300 Saint Charles Place Apt 102, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Flushing, NY 11355
Aliases (AKA): Alfredo Mass,
Perez Alfredo Mass,
Alfredo Mass Perez,
Alfredo P Massperez,
Alfredo Perez
Relatives & Associates: Maria Salazar
Address History: 19639 Dinner Key Drive, Boca Raton, FL 33498;
19754 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Brad Grossman
Relatives & Associates: Robyn Depeola
Aimee Ferrer
Daniel Grossman
Jennifer Grossman
Matthew Grossman
Address History: 19754 Dinner Key Drive, Boca Raton, FL 33498;
12896 Southwest 62nd Lane, Miami, FL 33183;
Atlanta, GA 30338;
Lawrenceville, GA 30043;
Pearl City, HI 96782
Aliases (AKA): Carmen Stella Restrepo,
Carmen Stella Restrepo-Noguera,
Carmen Retrespo
Relatives & Associates: Felipe Salazar
Email Addresses: ang****@hotmail.com,
car****@yahoo.com,
fai****@aol.com
Address History: 19754 Dinner Key Drive, Boca Raton, FL 33498;
16767 Windy Ryon Road, College Station, TX 77845;
San Antonio, TX 78240
Address History: 11 Tam O Shanter Lane, Boca Raton, FL 33431;
22332 Calibre Court Apt 507, Boca Raton, FL 33433;
Oyster Bay, NY 11771;
Kerrville, TX 78028
Aliases (AKA): Ken A Smythe,
Kenneth A Smythe,
Kenny Smythe
Email Addresses: den****@moncanoe.com,
ken****@pga.com,
ksm****@ix.netcom.com,
sin****@bellsouth.net
Address History: 10930 Lakemore Lane Apt 102, Boca Raton, FL 33498;
19574 Dinner Key Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Oyster Bay, NY 11771
Phone Numbers: (561) 477-2425
Email Addresses: ags****@aol.com
Address History: 10930 Lakemore Lane Apt 102, Boca Raton, FL 33498;
11514 Country Sound Court, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Glen Head, NY 11545;
Hauppauge, NY 11788
Aliases (AKA): William Smythe
Relatives & Associates: Eveline Guzman
Kenneth Smythe
Rose Smythe
William Smythe
Address History: 14860 Enclave Preserve Circle Apt T4, Delray Beach, FL 33484;
2507 Bridgewood Lane, Boca Raton, FL 33434
Aliases (AKA): Mauricio Gonzalez,
Mauricio Dela Zerda
Email Addresses: mau****@gmail.com
Address History: 1350 Crystal Way Apt 105, Delray Beach, FL 33444;
19754 Dinner Key Drive, Boca Raton, FL 33498;
Hollywood, FL 33026;
Alexandria, VA 22315;
Ashburn, VA 20147
Aliases (AKA): Rangsima Gaudart,
Rangsima G Polly,
Rangsima Gaudart Shpoon
Email Addresses: csh****@yahoo.com,
ran****@yahoo.com,
rsh****@att.net,
rsh****@aol.com,
shp****@aol.com
Address History: 6508 Wynema Court, Alexandria, VA 22315;
4695 Brandywine Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Wazir A Shapoon,
Wazir A Shpoon
Email Addresses: rsh****@iwon.com,
wsh****@bellsouth.net,
wsh****@yahoo.com
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