Address History: 22128 Sw 62nd Court, Boca Raton, FL 33428;
18898 Cloud Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Lake Worth, FL 33462;
Pompano Beach, FL 33064
Aliases (AKA): Victor Raso,
Victor Razo
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428
Phone Numbers: (561) 255-0237
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428;
9297 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33064
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428;
10735 N Branch Road, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428
Phone Numbers: (561) 483-8065
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428;
9698 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 10193 Marlin Drive, Boca Raton, FL 33428;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Aliases (AKA): Charles M Smith,
Michael Smith
Phone Numbers: (954) 533-0824
Address History: 9494 Saddlebrook Drive, Boca Raton, FL 33496;
20983 Country Creek Drive, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Pompano Beach, FL 33063
Aliases (AKA): Tiffany Marie Soto,
Tiffany Soto
Address History: 7123 Tuolumne Drive, Goleta, CA 93117;
10193 Marlin Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064
Address History: 9297 Gettysburg Road, Boca Raton, FL 33434;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Relatives & Associates: Josiane Inocencio
Phone Numbers: (954) 781-5400
Address History: 9513 Sw 2nd Road, Boca Raton, FL 33428;
9504 Sw 2nd Road, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Franco M Montenegro
Relatives & Associates: Martin Franco
Antonia Montenegro
Elizabeth Montenegro
Felipe Montenegro
Jesus Montenegro
Address History: 1199 Ne 2nd Terrace, Boca Raton, FL 33432;
20210 N 126th Avenue, Sun City West, AZ 85375;
Carlsbad, CA 92008;
Palm Springs, CA 92262;
Yucca Valley, CA 92284
Aliases (AKA): John W Hayhurst,
John E Hayhurst,
John W Johnson,
Johnson Johnson
Address History: 8752 Escondido Way E, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1413, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Great Falls, MT 59401
Aliases (AKA): Lina Scalisi
Relatives & Associates: Michelle Dunn
Norma Scalisa
Nicholas Scalisi
Nicholas Scalisi
Nicola Scalisi
Address History: 22137 Southwest 62nd Court, Boca Raton, FL 33428;
6552 Arleigh Court Apt 105, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Nicola M Knott
Email Addresses: nic****@aol.com,
nlo****@worldnet.att.net,
nml****@yahoo.com
Address History: 3970 Tuskegee Drive, Lake Worth, FL 33462;
6552 Arleigh Court Apt 105, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Address History: 6 Snapper Avenue, Key Largo, FL 33037;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304
Aliases (AKA): Tara Little,
Tara Little Brown
Email Addresses: bro****@yahoo.com
Address History: 16030 E Yorkshire Drive, Loxahatchee, FL 33470;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Pompano Beach, FL 33073;
West Palm Beach, FL 33411
Aliases (AKA): Jose Franco,
Jose Soleoad Mont,
Jose Soleoamont
Relatives & Associates: Martin Franco
Elizabeth Montenegro
Felipe Montenegro
Franco Montenegro
Jesus Montenegro
Address History: 1512 Sw Aledo Lane, Port Saint Lucie, FL 34953;
7123 Tuolumne Drive, Goleta, CA 93117;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): John D'agostino
Phone Numbers: (407) 340-1297
(772) 336-9402
(805) 336-9402
(805) 685-9209
Address History: 2088 Valencia Way, Clearwater, FL 33764;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33321;
Hollywood, FL 33027
Aliases (AKA): Constance M O'brien
Address History: 2904 Yarmouth Drive W, Bradenton, FL 34205;
1351 Southwest 8th Street, Boca Raton, FL 33486;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Saint Petersburg, FL 33713
Aliases (AKA): Jodi Schwartz
Email Addresses: jod****@verizon.net,
jod****@gmail.com,
jok****@comcast.net
Address History: 2001 Jenkins Road Apt 171, Pasadena, TX 77506;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Deer Park, TX 77536
Aliases (AKA): Claudia Amezcua,
Claudia A Demorales,
Claudia Morales
Address History: 508 W Patricia Drive, Overton, TX 75684;
10735 N Branch Road, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Saint Louis, MO 63114;
Perrysburg, OH 43551
Aliases (AKA): Charles Fredrick Smith,
Chuck Smith
Email Addresses: ban****@gmail.com,
ban****@yahoo.com,
ban****@bright.net,
ban****@yahoo.com,
cfs****@yahoo.com
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