Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22169 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
2790 Somerset Drive Apt 205, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (305) 345-5047
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: 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: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22181 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3460 W Hillsboro Boulevard Apt 205, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Monica Padilha,
Monica Padilha Pereira,
Monica P Pereira
Address History: 22205 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
2820 Waterford Drive North, Deerfield Beach, FL 33442
Aliases (AKA): Dianne Mirjam Stoelwinder
Address History: 22169 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
8570 Nw 32nd Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Margate, FL 33065
Aliases (AKA): Derelle W Bunn,
Bunn Derelle Wilson,
Derelle S Wilson,
Derelle Wilsonbunn
Address History: 22212 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
22052 Palms Way Apt 203, Boca Raton, FL 33433;
Elyria, OH 44035
Aliases (AKA): Nelson O Quintero
Relatives & Associates: Valerie Beckman
Raquel Ortiz
Gloria Oviedo
Angelica Quintero
Damiana Quintero
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: 22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
5613 Pacific Boulevard Apt 3315, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33461
Aliases (AKA): Roger A Mcnaughton Francis
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: 22204 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
5480 Lyons Road Apt 102, Coconut Creek, FL 33073;
Pompano Beach, FL 33063
Aliases (AKA): P A Rachlin
Email Addresses: bup****@aol.com,
bup****@att.net,
bup****@comcast.com,
bup****@comcast.net
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
10265 Brookville Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hollywood, FL 33028;
Iowa City, IA 52240
Aliases (AKA): Thanh H Tran
Address History: 22212 Boca Rancho Drive, Boca Raton, FL 33428
Relatives & Associates: Valerie Brown
Phone Numbers: (561) 333-7605
Address History: 22181 Boca Rancho Drive Apt A, Boca Raton, FL 33428
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: 22228 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
23120 Barwood Park Lane Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Relatives & Associates: Priscilla Caracitas
Debora Parentes
Helena Parentes
Isabel Parentes
Marcos Parentes
Email Addresses: rap****@hotmail.com,
rap****@comcast.net,
rpa****@yahoo.com
Address History: 22160 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10553 Nw 57th Court, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Cesar A Rodriquez
Relatives & Associates: Alfonso Rodriguez
Alfonso Rodriguez
Dayra Rodriguez
Justo Rodriguez
Luisa Rodriguez
Phone Numbers: (561) 470-1295
Address History: 22228 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
4553 Bougainvilla Drive, Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Brooklyn, NY 11233
Aliases (AKA): Karen Douredjian
Relatives & Associates: Agop Douredjian
Address History: 22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
300 E Royal Palm Road Apt 24c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Shawn Mac Donald,
S Macdonald
Email Addresses: mac****@bellsouth.net
Address History: 22216 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
656 Carriage Hill Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33310;
Oakland Park, FL 33310
Relatives & Associates: Traves Anderson
Angela Campbell
Allison Celler
Annette Fisher
Adrianne March
Address History: 22197 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 122, Boca Raton, FL 33428;
Rocky Mount, NC 27804
Address History: 22180 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10920 Avana Way Apt 106, New Port Richey, FL 34655;
Brooklyn, NY 11204;
Staten Island, NY 10306
Aliases (AKA): Maxiam Voronin
Relatives & Associates: Margarita Pob
Phone Numbers: (347) 405-2712
Address History: 22197 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
22 Warner Street Apt 32, Hamden, CT 06514;
New Haven, CT 06519;
West Palm Beach, FL 33413
Email Addresses: mae****@hotmail.com,
mae****@msn.com
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