Address History: 22164 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
9804 Alder Avenue Apartment F123, Bloomington, CA 92316;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Woodside, NY 11377
Relatives & Associates: Jacquelin Cervantes
Angel Dominguez
Fernando Dominguez
Franklin Dominguez
Luis Dominguez
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22196 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
460 Lock Road Apt 164, Deerfield Beach, FL 33442;
Miami, FL 33180
Aliases (AKA): Marcelo Oliveira
Address History: 22212 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
11555 Nw 45th Street, Coral Springs, FL 33065;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Phone Numbers: (954) 263-7981
Address History: 22205 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
1220 Nw 13th Street Apt 111, Boca Raton, FL 33486
Aliases (AKA): Rosa Arias,
Rosa B Arias-Espino,
Rosa B Espino
Relatives & Associates: Jhon Arias
Email Addresses: ben****@hotmail.com,
ben****@yahoo.com,
dor****@gmail.com
Address History: 22176 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Julia Omalley
Address History: 22160 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
8410 Mildred Drive W, Boynton Beach, FL 33472;
Pompano Beach, FL 33064
Relatives & Associates: Rubens Pinto
Phone Numbers: (954) 946-6279
Address History: 22205 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
6930 S Tucana Lane, Gilbert, AZ 85298;
Oceanside, CA 92057;
Sacramento, CA 95825;
Deerfield Beach, FL 33442
Aliases (AKA): Cintron Casilda,
C Cintron,
Casilda E Cintron,
Casilda Cintron,
Cintron Cintron
Address History: 22180 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
9894 Nw 35th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309
Address History: 22232 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22145 Bella Lago Drive Apt 2103, Boca Raton, FL 33433
Aliases (AKA): Fran J Halbe,
Frances J Halbe,
Francis Halbe,
Frank Halbe
Address History: 22181 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
21168 La Vista Circle, Boca Raton, FL 33428
Aliases (AKA): Alinne Michaeli
Phone Numbers: (561) 482-9760
Address History: 22192 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Relatives & Associates: Claudia Paiva
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
210 E 11th Street #, Hialeah, FL 33010;
Miami, FL 33130
Address History: 22212 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
22052 Palms Way Apt 203, Boca Raton, FL 33433;
Elyria, OH 44035
Aliases (AKA): Nelson O Quintero
Relatives & Associates: Valerie Beckman
Raquel Ortiz
Gloria Oviedo
Angelica Quintero
Damiana Quintero
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
10265 Brookville Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428
Phone Numbers: (617) 821-5253
Address History: 22188 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard Apt 105, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hialeah, FL 33016;
Pompano Beach, FL 33064
Aliases (AKA): Rita Camposano,
Rita Maria Medina
Email Addresses: mar****@live.com,
rit****@att.net,
yec****@hotmail.com
Address History: 22228 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
23120 Barwood Park Lane Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Relatives & Associates: Priscilla Caracitas
Debora Parentes
Helena Parentes
Isabel Parentes
Marcos Parentes
Email Addresses: rap****@hotmail.com,
rap****@comcast.net,
rpa****@yahoo.com
Address History: 22172 Boca Rancho Drive, Boca Raton, FL 33428;
971442 P/O Box, Boca Raton, FL 33497
Phone Numbers: (561) 417-4692
Email Addresses: may****@aol.com
Address History: 22208 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Relatives & Associates: Nick Velazgue
Address History: 22160 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
3049 Nw 26th Court, Boca Raton, FL 33434;
Blauvelt, NY 10913
Email Addresses: jef****@aol.com,
jef****@msn.com
Address History: 22164 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
4427 Main Street Apt 3093, Jupiter, FL 33458;
Key West, FL 33040;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33401
Aliases (AKA): Kosina Vad Kuzmina,
Rosina Vad Kuzmina
Phone Numbers: (305) 879-4706
Address History: 22216 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
656 Carriage Hill Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33310;
Oakland Park, FL 33310
Relatives & Associates: Traves Anderson
Angela Campbell
Allison Celler
Annette Fisher
Adrianne March
Address History: 22220 Boca Rancho Drive, Boca Raton, FL 33428;
1639 Micanopy Avenue, Miami, FL 33133
Aliases (AKA): Ivan D Camacho
Phone Numbers: (305) 758-7308
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