Address History: 22238 Woodborn Drive # 107, Boca Raton, FL 33428;
9485 Boca Cove Circle Apt 704, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409
Aliases (AKA): Matilde Jareles,
Rojas Vareles Matilde,
Matilde L Vareles
Phone Numbers: (561) 487-1826
Address History: 22238 Woodborn Drive, Boca Raton, FL 33428
Address History: 22238 Woodborn Drive, Boca Raton, FL 33428;
3912 Po Box, Boynton Beach, FL 33424;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409
Phone Numbers: (561) 487-1826
Email Addresses: pet****@euroquest.net
Address History: 22238 Woodborn Drive, Boca Raton, FL 33428;
41328 E Village Green Boulevard, Canton, MI 48187;
Detroit, MI 48209;
Madison Heights, MI 48071
Address History: 9485 Boca Cove Circle Apt 704, Boca Raton, FL 33428;
20894 Springs Terrace, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Hempstead, NY 11550
Aliases (AKA): John C Vareles,
John Vareles
Relatives & Associates: Breny Andrade
Matilde Jareles
Nancy Stanley
Peter Valeres
Berry Vareles
Email Addresses: bre****@aol.com,
job****@adelphia.net
Address History: 6100 Glades Road Ste 211, Boca Raton, FL 33434;
22238 Woodborn Drive, Boca Raton, FL 33428;
Secaucus, NJ 07094
Aliases (AKA): Elena Melman,
Rosa E Melman
Address History: 23335 Mirabella Circle N, Boca Raton, FL 33433;
5565 Pacific Boulevard Apt 3811, Boca Raton, FL 33433;
Okeechobee, FL 34974;
Palm Harbor, FL 34685;
Tampa, FL 33647
Aliases (AKA): Jill Linn
Relatives & Associates: Kimberly Coppock
Asadore Hoffman
Isadore Hoffman
Lorraine Hoffman
Meridith Hoffman
Address History: 10800 Avenida Santa Ana, Boca Raton, FL 33498;
6100 Glades Road Ste 211, Boca Raton, FL 33434;
Secaucus, NJ 07094
Aliases (AKA): Barry Joel Melman
Address History: 22380 Waterside Drive, Boca Raton, FL 33428;
22043 Ataman Street, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Miami, FL 33169;
North Miami Beach, FL 33160
Aliases (AKA): Adam R Linn
Relatives & Associates: Kimberly Coppock
Jill Hoffman
Meridith Hoffman
Alison Linn
Sally Linn
Address History: 5653 Pacific Boulevard Apt 2705, Boca Raton, FL 33433;
21820 Cypress Circle Apt 25e, Boca Raton, FL 33433
Relatives & Associates: Jill Hoffman
Lorraine Hoffman
Meridith Hoffman
Stuart Hoffman
Karyn Neville
Address History: 62 Pelican Place, Clearwater, FL 33756;
22295 Misty Woods Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Lakeland, FL 33803;
Largo, FL 33778
Aliases (AKA): Meredith H Hoffman,
Meredith Hope Hoffman,
Meridith Hoffman,
Meredith H Linn
Relatives & Associates: Asadore Hoffman
Isadore Hoffman
Jill Hoffman
Lorraine Hoffman
Stuart Hoffman
Email Addresses: akc****@earthlink.com,
mer****@aol.com,
mer****@peoplepc.com,
mer****@yahoo.com
Address History: 5771 Northpointe Lane, Boynton Beach, FL 33437;
22238 Woodborn Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Susana R Deflores,
S Florez,
Susan R Florez,
Susana M Florez,
Suzanna Florez
Phone Numbers: (561) 374-9612
Address History: 3327 Concert Lane, Pompano Beach, FL 33063;
22238 Woodborn Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Miami, FL 33173;
Hempstead, NY 11550
Aliases (AKA): Peter J Valeres,
Peter C Vareles,
Peter C Vereles
Phone Numbers: (954) 974-0208
Address History: 13022 Royal George Avenue, Odessa, FL 33556;
5653 Pacific Boulevard Apt 2705, Boca Raton, FL 33433;
Land O Lakes, FL 34638;
Lutz, FL 33548;
New Port Richey, FL 34655
Aliases (AKA): Alison C Asher,
Alison Asher,
Alison Candace Asher,
Alison C Linn
Email Addresses: ali****@yahoo.com,
ali****@netscape.net,
ali****@bellsouth.net,
ali****@aol.com,
ali****@gmail.com
Address History: 170 W 76th Street Apt 601, New York, NY 10023;
21820 Cypress Circle Apt 25e, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): L Hoffman
Email Addresses: rse****@msn.com
Address History: 63 Prospect Place, Atlanta, GA 30328;
22238 Woodborn Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Margate, FL 33063;
Miami, FL 33173
Relatives & Associates: Breny Andrade
Christina Capasso
Jenny Carroll
Matilde Jareles
Nancy Stanley
Address History: 307 Po Box, Mount Sinai, NY 11766;
22231 Woodborn Drive, Boca Raton, FL 33428;
Hempstead, NY 11550;
Huntington Station, NY 11746;
Port Jefferson, NY 11777
Aliases (AKA): Joseph T Varales,
Joe T Vareles,
Jose T Vareles,
Joseph Vareles
Relatives & Associates: Breny Andrade
Matilde Jareles
Nancy Stanley
Peter Valeres
John Vaneles
Email Addresses: ivt****@aol.com,
jos****@ivtlimited.com,
jva****@yahoo.com
Address History: 1070 Bay Ridge Parkways, Brooklyn, NY 11228;
502 Ne 32nd Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Staten Island, NY 10301
Aliases (AKA): K Greco,
Kim Greco,
Kimberly Greco
Email Addresses: kim****@yahoo.com,
tbi****@comcast.net
Address History: 26521 Northeastern Highway, Madison Heights, MI 48071;
22238 Woodborn Drive, Boca Raton, FL 33428;
Canton, MI 48187;
Detroit, MI 48209
Aliases (AKA): Martha F Rojas,
Martha Vicuna
Relatives & Associates: Martha Datil
Maxwell Datil
Susana Deflorez
Monica Goertzen
Giovanna Quintanilla
Phone Numbers: (561) 557-4812
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