Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Los Angeles, CA 90034;
Woodland Hills, CA 91367
Relatives & Associates: Gady Amit
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
9440 Southwest 8th Street Apartment 120, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Orlando, FL 32806
Aliases (AKA): Jessica Maria Botero
Email Addresses: j.b****@gaiconsultants.com
Address History: 21051 Windemere Lane, Boca Raton, FL 33428
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
6300 La Costa Drive Apt D, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): M Botero,
Maria Boteroand
Address History: 21050 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Torrance, CA 90504;
Woodland Hills, CA 91367
Aliases (AKA): Gad Amit
Email Addresses: gad****@yahoo.com
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
23288 Sw 57th Avenue, Boca Raton, FL 33428;
Suffern, NY 10901;
Warwick, NY 10990
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
22255 154 Avenue, Porterville, CA 93257;
Fort Pierce, FL 34981
Aliases (AKA): Hector Jimenez
Relatives & Associates: Maria Chapman
Sandra Escutia
Ana Gutierrez
Brenda Gutierrez
Carlos Gutierrez
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
23288 Sw 57th Avenue, Boca Raton, FL 33428
Aliases (AKA): Sal Navarra
Relatives & Associates: Margaret Navarra
Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
8318 Boca Glades Boulevard E # 225, Boca Raton, FL 33434;
Fort Pierce, FL 34981;
Jupiter, FL 33458;
Brookings, OR 97415
Aliases (AKA): Martha E Pena
Relatives & Associates: Maria Chapman
Sandra Escutia
Ana Gutierrez
Brenda Gutierrez
Carlos Gutierrez
Address History: 6000 Nw 2nd Avenue Apt 437, Boca Raton, FL 33487;
6100 2nd Avenue Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Greenacres, FL 33415;
West Palm Beach, FL 33415
Aliases (AKA): Albert Fortunato
Relatives & Associates: Adrienne Benevento
Adrie Fortunato
Albert Fortunato
Christina Fortunato
Daniel Fortunato
Email Addresses: aaa****@bellsouth.net,
aaa****@oilpaints.com,
aaa****@yahoo.com,
aba****@adelphia.net,
aba****@hotmail.com
Address History: 9410 Sw 8th Street Apt 7, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Cliff L Fein,
Clifford Fein,
Clifford Lfein
Email Addresses: amf****@aol.com,
cfe****@cox.net,
cli****@aol.com
Address History: 9440 Sw 8th Street Apt 120, Boca Raton, FL 33428;
6300 La Costa Drive Apt D, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): John J Botero
Relatives & Associates: Jessica Botero
Maria Botero
Address History: 10866 Egret Pointe Lane, West Palm Beach, FL 33412;
4700 Ne 4th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Rick Fortunado,
Rick Fortunato
Relatives & Associates: Adrienne Benevento
Adrie Fortunato
Albert Fortunato
Christina Fortunato
Cristiano Fortunato
Address History: 7877 Black Onyx Lane, Delray Beach, FL 33446;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Nancee A Fein,
Nancee H Fein,
Nancee A H Fein,
N Fern,
Nancee A Hollins
Email Addresses: cmy****@yahoo.com,
jho****@pacbell.net,
nat****@yahoo.com
Address History: 1 Ryan Street, Lancaster, NY 14086;
21050 Windemere Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Boston, MA 02115;
Buffalo, NY 14224
Address History: 992 Po Box, Mattituck, NY 11952;
21051 Windemere Lane, Boca Raton, FL 33428;
Brooklyn, NY 11232;
Flushing, NY 11354;
Whitestone, NY 11357
Aliases (AKA): Patricia Buonaiuto,
P Carpentiere,
Patricia Carpentiere
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