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: 22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
3590 Blue Lake Drive #204, Pompano Beach, FL 33064
Aliases (AKA): Flavia F Araujo
Phone Numbers: (954) 782-3143
Email Addresses: fla****@att.net
Address History: 22208 Boca Rancho Drive, Boca Raton, FL 33428;
8913 Sw 9th Street, Boca Raton, FL 33433
Relatives & Associates: German Benauides
Sergio Benavides
Sergio Benavides
Lina Lopez
Antonietta Migliaccio
Phone Numbers: (561) 218-3547
Address History: 22196 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
9757 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Aliases (AKA): J Lopez
Relatives & Associates: Francisco Klopez
Serena Lameruggine
Allison Lopez
Claritza Lopez
Debra Lopez
Address History: 22228 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Claudia Souza
Phone Numbers: (754) 235-2032
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: 22169 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3140 Holiday Springs Boulevard Apt 212, Margate, FL 33063;
Pompano Beach, FL 33063;
New Hyde Park, NY 11040
Aliases (AKA): Makelyne Mooney
Address History: 22228 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
1060 Audace Avenue Apt 102, Boynton Beach, FL 33426;
Lake Worth, FL 33463;
New Castle, IN 47362
Aliases (AKA): Thomas Bethel
Address History: 22160 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 512-0709
Email Addresses: jco****@geocities.com
Address History: 22220 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
6413 Congress Avenue Ste 200, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Hollywood, FL 33027
Aliases (AKA): Luz Stella Zuluaga,
Stella C Zuluaga,
Luz Stella Zulvaga
Relatives & Associates: Isaac Mainero-Zuluaga
Katherine Rueda
Albeiro Zuluaga
J Zuluaga
James Zuluaga
Email Addresses: alb****@sbcglobal.net,
alb****@yahoo.com,
bjo****@aol.com,
cal****@hotmail.com
Address History: 22228 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
79 Park Avenue Apt 305, Danbury, CT 06810;
New Milford, CT 06776
Relatives & Associates: Dora Mavilia
Phone Numbers: (860) 318-5739
Email Addresses: tio****@yahoo.com
Address History: 22208 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
406 Lakeview Drive Apt 202, Fort Lauderdale, FL 33326;
Hollywood, FL 33084;
Oakland Park, FL 33310;
Weston, FL 33326
Aliases (AKA): Belinda Belinda Francis,
Belinda Francis,
B Noguera,
Belinda T Noguera,
Belinda Noguera Francis
Email Addresses: dyi****@aol.com,
dyi****@aol.com
Address History: 22208 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
24377 Newhall Avenue # 127, Van Nuys, CA 91405
Aliases (AKA): Anita Gomes
Phone Numbers: (818) 367-4567
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
6260 Sw 37th Street Apt 1, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hialeah, FL 33015;
Hollywood, FL 33029
Aliases (AKA): Paulina Layman,
Paulina V Layman Layman,
Paulina V Layman Sotomayor,
Paulina V Sotomayor
Address History: 22180 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
5581 Pacific Boulevard, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Toms River, NJ 08757;
Staten Island, NY 10312
Email Addresses: fra****@cs.com
Address History: 22188 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3720 N Pine Island Road Apt 429, Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 22161 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22216 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
9022 Nw 47th Court, Coral Springs, FL 33067;
Lake Worth, FL 33467;
Pompano Beach, FL 33067;
Gaithersburg, MD 20879
Aliases (AKA): Antonio Jose Gondim,
Antonio J Morais,
Antonio R Morais,
Antonio J Morales
Address History: 22232 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
3684 Cocoplum Circle, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Hollywood, FL 33023
Email Addresses: ann****@gmail.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 Apartment D, Boca Raton, FL 33428;
201 Chestnut Street Apartment 2, New Castle, DE 19720;
Newark, DE 19713;
Wilmington, DE 19804;
Horntown, VA 23395
Aliases (AKA): Marian A March
Email Addresses: mma****@yahoo.com
Address History: 22232 Boca Rancho Drive, Boca Raton, FL 33428
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