Address History: 20835 Wendall Terrace, Boca Raton, FL 33433;
10251 Breezeway Place, Boca Raton, FL 33428
Relatives & Associates: Diego Sarmiento
Elisa Sarmiento
Francisco Sarmiento
Juan Sarmiento
Margarita Sarmiento
Email Addresses: die****@msn.com,
lui****@juno.com
Address History: 20835 Wendall Terrace, Boca Raton, FL 33433;
4163 Viaduct Palomar, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Maria Eluira Sarmiento
Relatives & Associates: Irma Correa
Andrea Sarmiento
Carmen Sarmiento
Diego Sarmiento
Elisa Sarmiento
Phone Numbers: (561) 433-3938
Address History: 20835 Wendall Terrace # 680, Boca Raton, FL 33433;
19630 44th Avenue, Flushing, NY 11358;
White Plains, NY 10605
Relatives & Associates: Rhonda Gifford
Joanne Spondello
Michael Spondello
Nunzio Spondello
Virginia Spondello
Address History: 8940 Belle Aire Court # 376, Boca Raton, FL 33433;
5951 Wellesley Park Drive Apt 506, Boca Raton, FL 33433;
Farmingdale, NY 11735;
Flushing, NY 11358;
White Plains, NY 10605
Aliases (AKA): J Spondello,
Joann Spondello
Relatives & Associates: Rhonda Gifford
Michael Spondello
Nunzio Spondello
Rose Spondello
Virginia Spondello
Email Addresses: cre****@msn.com,
joa****@yahoo.com,
joa****@yahoo.com
Address History: 22893 Sw 56th Avenue, Boca Raton, FL 33433;
3914 Nw 53rd Street, Boca Raton, FL 33496
Aliases (AKA): Melva I Perez
Relatives & Associates: Melva Perez
Address History: 3681 Northwest 24th Terrace, Boca Raton, FL 33431;
20835 Wendall Terrace # 68, Boca Raton, FL 33433;
Longmeadow, MA 01106;
Springfield, MA 01103
Address History: 9191 Passiflora Way, Boca Raton, FL 33428;
10251 Breezeway Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
West Palm Beach, FL 33401
Aliases (AKA): Adriana Velasqu,
Adriana Velasquez,
Adriana M Velasquez,
Adrianna M Velasquez,
Adriana M Velazquez
Address History: 7586 Solimar Circle, Boca Raton, FL 33433;
7801 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Bronx, NY 10466
Aliases (AKA): Francesca I Pimentel,
Francisca H Pimentel
Relatives & Associates: Freddy Pimentel
Jason Pimentel
Jennifeer Pimentel
Jessica Pimentel
Juan Pimentel
Address History: 6061 Palmetto Circle N Apt B103, Boca Raton, FL 33433;
6061 Palmetto North Circle Apartment B103, Boca Raton, FL 33433;
Monroe Township, NJ 08831
Aliases (AKA): Solomon Brody
Relatives & Associates: Ellen Brody
Address History: 22893 Sw 56th Avenue, Boca Raton, FL 33433;
20835 Wendall Terrace, Boca Raton, FL 33433
Relatives & Associates: Melba Perez
Phone Numbers: (561) 479-3038
(561) 662-3662
Address History: 2055 Champions Way, Pompano Beach, FL 33068;
7163 Viaduct Palomar, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331
Phone Numbers: (954) 438-0716
Address History: 6139 Branchwood Drive, Lake Worth, FL 33467;
255 Essex Way, Benicia, CA 94510;
Boca Raton, FL 33433;
Dania, FL 33004;
West Palm Beach, FL 33409
Aliases (AKA): Francisco Francisco Sarmiento,
Luis Francisco Sarmiento,
Luis Francisio Sarmiento
Relatives & Associates: Irma Correa
Andrea Sarmiento
Carmen Sarmiento
Diego Sarmiento
Elisa Sarmiento
Address History: 2440 Sw 22nd Avenue Apt 702, Delray Beach, FL 33445;
10251 Breezeway Place, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Leonor Agudelo Castillo,
Leonor S Diaz
Relatives & Associates: Wilfredo Castillo
Email Addresses: leo****@aol.com,
non****@hotmail.com,
scu****@yahoo.com
Address History: 7557 W Manchester Avenue Apt 207, Los Angeles, CA 90045;
7163 Viaduct Palomar, Boca Raton, FL 33433;
Miami, FL 33176;
Miami Beach, FL 33139;
Brooklyn, NY 11206
Address History: 8101 Research Forest Drive Apt 10204, Spring, TX 77382;
1595 Church Avenue Se Apt 6a, Jacksonville, AL 36265;
Boca Raton, FL 33433;
Daytona Beach, FL 32114;
Tucker, GA 30084
Aliases (AKA): Juan Pablo Sarmiento
Phone Numbers: (561) 477-5483
Email Addresses: mon****@gmail.com
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