Address History: 22161 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22185 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
560 Ne 46th Street Apt 1, Boca Raton, FL 33431;
Clewiston, FL 33440;
Pompano Beach, FL 33064
Aliases (AKA): Ana M Charret,
Ana Maria Dejesus Charret,
Ana M Dej
Email Addresses: ach****@aol.com,
ach****@excite.com,
ana****@yahoo.com
Address History: 22176 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
6801 S Emporia Street Ste 201, Englewood, CO 80112;
Greenwood Village, CO 80112
Aliases (AKA): James R Laverzoli
Relatives & Associates: Cynthia Araujo
Tracy Doricich
Marie Lavezoli
Richard Lavezoli
Theresa Lavezoli
Email Addresses: jla****@aol.com,
jla****@yahoo.com
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Phone Numbers: (561) 479-3311
Address History: 22216 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
2342 Winepol Loop, San Jose, CA 95125;
Coral Springs, FL 33067;
Cutler Bay, FL 33190;
Fort Lauderdale, FL 33321
Address History: 22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Beverly, MA 01915;
Peabody, MA 01960;
Rensselaer, NY 12144
Relatives & Associates: Maja Kuljanin
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: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
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: 22200 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
3304 Live Oaks Circle, Bessemer, AL 35023;
Deerfield Beach, FL 33441;
Fort Pierce, FL 34982;
Lake Worth, FL 33463
Phone Numbers: (561) 470-9479
Address History: 22216 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Address History: 22180 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
851 Three Islands Boulevard Apt 509, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Brooklyn, NY 11229
Email Addresses: ysa****@aol.com
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
6799 Town Harbour Boulevard, Boca Raton, FL 33433;
Hialeah, FL 33015;
Miami, FL 33129;
Miami Beach, FL 33139
Relatives & Associates: Michael Timtilli
Address History: 22228 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 389-9109
Address History: 22208 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22068 Greenwich Court W, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317
Aliases (AKA): Johhny Dyal,
Johnny Rooks Dyal,
Johnny Dyal
Email Addresses: jdy****@wmconnect.com
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22200 Boca Aviara Drive # D 28, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Yvol Sainvil,
Yvolone Sainvil,
Yvolon Sanvil
Email Addresses: ysa****@att.net,
yvo****@att.net
Address History: 22172 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
11603 Venetian Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Melissa L Westerveit
Relatives & Associates: Linda Westervelt
Mark Westervelt
Timothy Westervelt
Danny Yocum
Deborah Yocum
Phone Numbers: (561) 483-9173
Address History: 22160 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22180 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10920 Avana Way Apt 106, New Port Richey, FL 34655;
Brooklyn, NY 11229;
Staten Island, NY 10306
Aliases (AKA): Irina Sabinster,
Irene Sabintser
Email Addresses: sab****@yahoo.com
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Schwenksville, PA 19473
Aliases (AKA): Julio C Oliveira
Relatives & Associates: Ilva Avvenire
Luiz Deoliveira
Luiz Deoliveira
Luiz Deoliveira
Natalia Deoliveira
Address History: 22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Beverly, MA 01915;
Peabody, MA 01960;
Wildwood, NJ 08260
Aliases (AKA): Maja Aja,
Maja Maja,
Maya Schatten,
Maja Singer,
Maja Stefanovski
Relatives & Associates: Igor Stefanovski
Email Addresses: aja****@yahoo.com,
boc****@worldnet.att.net,
maj****@att.net,
maj****@gmail.com,
maj****@yahoo.com
Address History: 22160 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
785 Siesta Key Trail Apartment 917, Deerfield Beach, FL 33441;
Pompano Beach, FL 33071;
West Palm Beach, FL 33415
Aliases (AKA): Alfonzo Rodriguez
Relatives & Associates: Nercy Aguilera
Josefa Figueroa
Alfonso Rodriguez
Cesar Rodriguez
Dayra Rodriguez
Address History: 22161 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
210 E 11th Street #, Hialeah, FL 33010;
Miami, FL 33130
Address History: 22185 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
2660 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Alex M Alexander,
Alexander Miguel Alexander
Relatives & Associates: Amola Alexander
Angel Alexander
Bryan Alexander
Calito Alexander
Jennifer Alexander
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