Address History: 22030 Boca Place Drive Apt 635, Boca Raton, FL 33433;
21 Twin Lakes Drive, Cabot, AR 72023;
Rogers, AR 72756
Phone Numbers: (479) 451-1376
Address History: 22030 Boca Place Drive Apt 633, Boca Raton, FL 33433;
4760 Kester Avenue Apt 21, Sherman Oaks, CA 91403;
Boynton Beach, FL 33426;
Pompano Beach, FL 33067;
Asbury Park, NJ 07712
Aliases (AKA): Luc A Restrepo,
Luz Amparo Restrepo
Email Addresses: act****@hotmail.com,
mar****@bellsouth.net,
res****@peoplepc.com
Address History: 22030 Boca Place Drive, Boca Raton, FL 33433
Relatives & Associates: D Cesario
Address History: 22096 Boca Place Drive Apt 1223, Boca Raton, FL 33433;
97 Francis Circle, Rohnert Park, CA 94928;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308
Aliases (AKA): Elizabeth Gergela,
Elizabeth M Mittenthal,
Elizabeth M Parada
Email Addresses: ege****@comcast.net,
ege****@yahoo.com,
eli****@att.net
Address History: 22030 Boca Place Drive Apt 612, Boca Raton, FL 33433;
2366 Northwest 29th Road, Boca Raton, FL 33431
Aliases (AKA): Daniel James Hirz,
Daniel Hirz
Email Addresses: jan****@yahoo.com
Address History: 22030 Boca Place Drive Apt 636, Boca Raton, FL 33433;
6204 Wheatley Court, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Pompano Beach, FL 33063
Relatives & Associates: Mariola Castellano
Ivelis Marchena
Ivelisse Marchena
Luis Marchena
Michael Marchena
Address History: 22030 Boca Place Drive Apt 614, Boca Raton, FL 33433
Relatives & Associates: Vasile Vranau
Address History: 22107 Boca Place Drive Apt 413, Boca Raton, FL 33433;
5760 Owensmouth Avenue, Woodland Hills, CA 91367;
Delray Beach, FL 33448;
Jupiter, FL 33458;
Haiku, HI 96708
Aliases (AKA): Dalit Ruben,
D Rubin
Address History: 22030 Boca Place Drive Apt 615, Boca Raton, FL 33433;
791 N Pine Island Road Apt 101, Fort Lauderdale, FL 33324;
Plantation, FL 33324
Relatives & Associates: Monserrate Fantauzzi
Luis Gonzalez
Aurea Rivera
Gustavo Rivera
Margarita Rivera
Address History: 22030 Boca Place Drive Apt 615, Boca Raton, FL 33433;
22158 Bella Lago Drive Apt 2208, Boca Raton, FL 33433;
Groveland, FL 34736;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Aliases (AKA): Bill C Norris,
William V Norrisjr
Address History: 22030 Boca Place Drive Apt 628, Boca Raton, FL 33433;
422 Stannage Avenue, Albany, CA 94706;
San Mateo, CA 94403;
Boulder, CO 80301;
Delray Beach, FL 33445
Aliases (AKA): Sean Warner
Phone Numbers: (727) 421-1771
Address History: 22030 Boca Place Drive Apt 628, Boca Raton, FL 33433;
5620 Arbor Club Way Apt 12, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Address History: 22030 Boca Place Drive Apt 624, Boca Raton, FL 33433;
9590 Islamorada Terrace, Boca Raton, FL 33496
Aliases (AKA): Edward T Guinn
Address History: 22030 Boca Place Drive, Boca Raton, FL 33433;
14 Carlyle Drive, Bayville, NJ 08721;
Bloomfield, NJ 07003;
East Hanover, NJ 07936
Aliases (AKA): Daniel Cesario
Address History: 22030 Boca Place Drive, Boca Raton, FL 33433
Phone Numbers: (561) 512-5090
Email Addresses: rfa****@fuse.net
Address History: 22030 Boca Place Drive Apt 612, Boca Raton, FL 33433
Phone Numbers: (561) 362-7850
Address History: 22030 Boca Place Drive Apt 614, Boca Raton, FL 33433;
5520 Coach House Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Louis Mazzarell,
L H Mazzarella,
Louis Haynes Mazzarella
Relatives & Associates: Gail Bonani
Theresa Enright
Ellen Mazzarella
Laurie Mazzarella
Louis Mazzarella
Email Addresses: lou****@juno.com
Address History: 22030 Boca Place Drive, Boca Raton, FL 33433
Relatives & Associates: Raymond Maurice
Phone Numbers: (407) 394-3187
Address History: 22030 Boca Place Drive Apt 617, Boca Raton, FL 33433;
10422 Sleepy Brook Way, Boca Raton, FL 33428
Aliases (AKA): Frances Therese G Sartagoda
Phone Numbers: (561) 213-8136
Address History: 22108 Boca Place Drive Apt 1313, Boca Raton, FL 33433;
22030 Boca Place Drive Apt 623, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Huntersville, NC 28070
Phone Numbers: (704) 875-1819
Address History: 22030 Boca Place Drive Apt 614, Boca Raton, FL 33433;
22042 Boca Place Drive Apt 818, Boca Raton, FL 33433;
Copiague, NY 11726;
Selden, NY 11784
Relatives & Associates: Joyce Miller
Phone Numbers: (561) 347-7049
Address History: 22030 Boca Place Drive Apt 616, Boca Raton, FL 33433;
7575 Plum Creek Drive, Houston, TX 77012
Phone Numbers: (713) 641-3704
Address History: 22030 Boca Place Drive Apt 618, Boca Raton, FL 33433;
3100 S Dixie Highway Apt 93, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064
Phone Numbers: (954) 565-3697
Address History: 22030 Boca Place Drive Apt 612, Boca Raton, FL 33433;
4910 Nw 79th Avenue Apt 101, Doral, FL 33166;
Miami, FL 33166;
Pompano Beach, FL 33062;
Beach Haven, NJ 08008
Aliases (AKA): Irene E Curley
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