Address History: 22155 Flower Drive, Boca Raton, FL 33428;
1029 P/O Box, Fallbrook, CA 92088;
Oceanside, CA 92054;
Twentynine Palms, CA 92277;
Lexington, OK 73051
Aliases (AKA): Paul Ryan Swanner
Address History: 22155 Flower Drive, Boca Raton, FL 33428;
9 St D 36 Valle Alley # To, Ponce, PR 00731
Address History: 22155 Flower Drive, Boca Raton, FL 33428;
4141 Eastridge Circle, Pompano Beach, FL 33064;
Duluth, GA 30096;
Butner, NC 27509;
Humacao, PR 00791
Aliases (AKA): Iraidis Tardi Muniz,
Iraidis Tardi
Phone Numbers: (915) 845-4634
Address History: 22155 Flower Drive, Boca Raton, FL 33428;
1029 Box Canyon Road, Fallbrook, CA 92028;
Twentynine Palms, CA 92278;
Coral Springs, FL 33071
Aliases (AKA): Vanessa Di Carlo,
Vanessa Di Dicarlo,
Vanessa D Swanner
Relatives & Associates: Lawrence Dicarlo
Marcia Dicarlo
Robert Dicarlo
Robert Dicarlo
Robert Dicarlo
Phone Numbers: (760) 728-1983
Address History: 22155 Flower Drive, Boca Raton, FL 33428
Address History: 20991 Woodspring Avenue, Boca Raton, FL 33428;
4558 Avalon Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
East Islip, NY 11730
Aliases (AKA): K Barnard,
Katherin Barnard,
Katherine Elenor Chechel Barnard,
Katherine E Barnard,
Kathrine Barnard
Address History: 8128 Sweetbriar Way, Boca Raton, FL 33496;
22155 Flower Drive, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Aracelis Gomez,
Aracelis Torres Perez,
Aracelis Torres Torres
Address History: 20991 Woodspring Avenue, Boca Raton, FL 33428;
4558 Avalon Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): C Barnard,
Chris A Barnard
Address History: 11073 Harbour Springs Circle, Boca Raton, FL 33428;
22155 Flower Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33314
Relatives & Associates: Aviv Swisa
Address History: 371 Sw 8th Street Apt 2d, Boca Raton, FL 33432;
21255 Flower Drive, Boca Raton, FL 33428;
Toa Baja, PR 00949
Aliases (AKA): Luis E Gomez
Address History: 21996 Canadensis Circle # 520, Boca Raton, FL 33428;
6505 Viaduct Regina, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Address History: 8128 Sweetbriar Way, Boca Raton, FL 33496;
22155 Flower Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Miami, FL 33136
Aliases (AKA): Luis E Mieses
Relatives & Associates: Aracelis Gomez
Juan Gomez
Lorenza Gomez
Lorenzo Gomez
Regina Gomez
Email Addresses: jua****@adelphia.com,
pre****@juno.com,
war****@yahoo.com,
war****@cfl.rr.com
Address History: 6421 Nw 41st Street, Pompano Beach, FL 33067;
22155 Flower Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): L Barash,
Linda M Barash,
Linda M Darash,
Linda M Rosa,
Linda Rosa
Email Addresses: lin****@statefarm.com,
ros****@yahoo.com
Address History: 4871 Huffy Court, Lake Wales, FL 33859;
330 Citrus Highlands Drive W, Bartow, FL 33830;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Winter Haven, FL 33880
Aliases (AKA): Paula Lynne Hicks,
P Owens,
Paula Lynne Owens
Address History: 3040 Oasis Grand Boulevard Apt 903, Fort Myers, FL 33916;
22155 Flower Drive, Boca Raton, FL 33428;
Kissimmee, FL 34746;
Orlando, FL 32839
Aliases (AKA): Alexis Castillo,
Alexis G Delgado
Address History: 4871 Huffy Court, Lake Wales, FL 33859;
602 Alberta Avenue, Auburndale, FL 33823;
Bartow, FL 33830;
Boca Raton, FL 33428;
Lakeland, FL 33801
Aliases (AKA): J Owens,
Jack Owens,
James G Owens
Email Addresses: hot****@yahoo.com,
jac****@gmail.com,
jam****@hotmail.com,
nmc****@yahoo.com,
p.o****@yahoo.com
Address History: 2030 Coral Reef Drive, Pompano Beach, FL 33062;
22155 Flower Drive, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351
Aliases (AKA): Emmarie Lopez,
Emmarie L Torres,
Emmarie L Yavneh,
Emmarie W Yavneh
Address History: 1834 Nw 185th Terrace, Hollywood, FL 33029;
22155 Flower Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Alpharetta, GA 30022;
Duluth, GA 30096
Email Addresses: mel****@hotmail.com
Address History: 6111 Wiley Street, Hollywood, FL 33023;
22155 Flower Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324
Relatives & Associates: Naomi Swisa
Address History: 2020 Lawrence Street Unit 1030, Denver, CO 80205;
22155 Flower Drive, Boca Raton, FL 33428;
Miami, FL 33136;
Pompano Beach, FL 33068
Aliases (AKA): Juan E Gomez
Address History: 6810 Colony Loop Drive, Austin, TX 78724;
10658 Boca Entrada Boulevard, Boca Raton, FL 33428
Email Addresses: flo****@yahoo.com
Address History: 607 Park Avenue, Lancaster, PA 17602;
22155 Flower Drive, Boca Raton, FL 33428;
Billings, MT 59106;
Brooklyn, NY 11238;
Huntington Station, NY 11746
Aliases (AKA): Juan Gomez,
Juan A Gomez Junior,
Juan C Lopez
Email Addresses: ajh****@gmail.com,
ami****@gmail.com,
ego****@yahoo.com,
eme****@mediaone.com,
gom****@yahoo.com
Address History: 607 Park Avenue, Lancaster, PA 17602;
2675 Arlington Avenue # 8, Los Angeles, CA 90018;
Salinas, CA 93906;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33317
Relatives & Associates: Eme Diaz
Eme Gomez
Juan Gomez
Phone Numbers: (610) 372-1574
(610) 375-2874
(610) 468-7994
(610) 568-0548
(610) 750-5500
Email Addresses: ajh****@gmail.com,
ami****@gmail.com,
ego****@yahoo.com,
eme****@mediaone.com,
jgo****@yahoo.com
Address History: 9101 Lynnwood Lane, Rockford, TN 37853;
22155 Flower Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Gainesville, FL 32601;
Madeira Beach, FL 33708
Aliases (AKA): Amy Cavasos
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