Address History: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
Address History: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Alexandria, VA 22303
Aliases (AKA): Cindy P Martin,
Cindy P Perdomo
Email Addresses: cin****@yahoo.com
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 22289 Vista Lago Drive, Boca Raton, FL 33428;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Fairfax, VA 22030
Address History: 5030 Nw 24th Circle, Boca Raton, FL 33431;
5925 Michaux Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33021
Relatives & Associates: Gladys Cardenas
Gladys Cardenas
Aileen Silverman
Elizabeth Silverman
Marjorie Silverman
Address History: 5627 56th Way, West Palm Beach, FL 33409;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463
Email Addresses: dom****@yahoo.com
Address History: 10637 Buck Road, Orlando, FL 32817;
9202 Broad Street, Boca Raton, FL 33434;
Pinellas Park, FL 33782
Aliases (AKA): Alex Kratka,
Alexander L Krutka
Email Addresses: dkr****@comcast.net,
roc****@hotmail.com
Address History: 7562 Nw 51st Place, Pompano Beach, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Address History: 7562 Nw 51st Place, Coral Springs, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pembroke Pines, FL 33029
Address History: 2955 Nw 95th Avenue, Coral Springs, FL 33065;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
North Bergen, NJ 07047
Relatives & Associates: Gladys Cardenas
Gladys Cardenas
Maria Valladares
Phone Numbers: (954) 255-0702
(954) 688-6973
Address History: 6125 14th Street W Apt 240, Bradenton, FL 34207;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): D Tough
Email Addresses: dto****@gmail.com,
dto****@worldnet.att.net,
dto****@hotmail.com,
fox****@163.com,
kde****@gmail.com
Address History: 8128 Palomino Drive, Lake Worth, FL 33467;
12910 West Corrine Drive, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85042;
Boca Raton, FL 33432
Aliases (AKA): Nicole Gonzalez,
Nicole Marie Kratka,
Nicole M Kratka
Email Addresses: arz****@yahoo.com,
nic****@msn.com
Address History: 7562 Nw 51st Place, Pompano Beach, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Gladys C Cardenas,
Gladys Cardenas-Silverman,
Gladys Cardenassilverman,
Gladys C Silverman
Relatives & Associates: Gladys Cardenas
Manuel Cardenas
Coleman Daphne
Elizabeth Silverman
Victoria Silverman
Phone Numbers: (561) 704-4277
(954) 218-1203
(954) 255-0702
(954) 345-4615
(954) 593-1208
Address History: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 148 W 123rd Street, New York, NY 10027;
18200 Von Karman Avenue Suite 100, Irvine, CA 92612;
Ladera Ranch, CA 92694;
Santa Ana, CA 92703;
Boca Raton, FL 33428
Aliases (AKA): Gabriel Torres,
Gabriel T Torres,
Gabriel T Viveros
Address History: 148 W 123rd Street, New York, NY 10027;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Marietta, GA 30066;
Lexington, MA 02420
Aliases (AKA): Martha V Torres,
Martha V Valencia,
Martha L Valencia Torres,
Martha L Valenciatorres
Phone Numbers: (972) 317-4507
Address History: 910 Teton Avenue, Caldwell, ID 83605;
325 Parkett Lane Apartment 12, El Cajon, CA 92020;
La Mesa, CA 91942;
Murrieta, CA 92562;
Santee, CA 92071
Email Addresses: cal****@alltel.net,
cal****@aol.com
Address History: 2004 Grimshaw Lane, Statesboro, GA 30461;
2582 Nw 23rd Way, Boca Raton, FL 33431;
Fort Lauderdale, FL 33317;
Miami, FL 33161;
Parkland, FL 33067
Aliases (AKA): Kara Lyn Lakel,
Kara Lseelye,
Kara L Seelye,
Kara Lyn Seelye,
Kara Seelye
Address History: 148 W 123rd Street, New York, NY 10027;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Marietta, GA 30066;
Lexington, MA 02420
Phone Numbers: (972) 317-4507
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