Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
830 Golden Cane Drive, Fort Lauderdale, FL 33327;
Hialeah, FL 33014;
Hollywood, FL 33027;
Secaucus, NJ 07094
Aliases (AKA): Carlos A Laymansotomayor,
Carlos Leyman
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
9130 Southwest 5th Street Apartment D, Boca Raton, FL 33428;
Hialeah, FL 33015;
Pompano Beach, FL 33064;
Brighton, MA 02135
Aliases (AKA): M Souza,
Marcilea Souza,
Marcilea Spairani
Address History: 22161 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
1450 Southeast 3rd Avenue Apartment 108, Dania, FL 33004;
Hollywood, FL 33024;
Vero Beach, FL 32967;
Fletcher, NC 28732
Aliases (AKA): Joseph Robledo
Address History: 22205 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Alda Camargos
Address History: 22224 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
2222 Boca Rancho Drive, Boca Raton, FL 33428;
Valley Stream, NY 11581
Aliases (AKA): Lori J Digilio,
L J Dogilio
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: 22160 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
322 N Federal Highway Apt 233, Deerfield Beach, FL 33441;
Greensboro, NC 27410;
Hickory, NC 28601;
Crestline, OH 44827
Aliases (AKA): R J Kunza,
Rebecca Shumate
Email Addresses: rku****@sbcglobal.net
Address History: 22176 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
6503 N Military Trail Apt 2000, Boca Raton, FL 33496;
Hillsborough, NJ 08844
Address History: 22181 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (754) 367-0422
Address History: 22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
4900 Nw 96th Avenue, Fort Lauderdale, FL 33351
Email Addresses: sne****@aol.com,
sne****@aol.com,
sne****@aol.com,
son****@hanmail.net
Address History: 22232 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22145 Bella Lago Drive Apt 2103, Boca Raton, FL 33433
Aliases (AKA): Fran J Halbe,
Frances J Halbe,
Francis Halbe,
Frank Halbe
Address History: 22200 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
5356 Nw 58th Terrace, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11229
Aliases (AKA): Jeffery Ng
Address History: 22216 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
8208 Nw 24th Street, Coral Springs, FL 33065
Aliases (AKA): Virgina Anza,
Virginia Anza
Address History: 22181 Boca Rancho Drive Apt C, Boca Raton, FL 33428
Phone Numbers: (407) 488-0383
Address History: 22216 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
8936 Sw 9th Street, Boca Raton, FL 33433
Phone Numbers: (561) 482-1391
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: 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: 22224 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
22225 Boca Rancho Drive # B, Boca Raton, FL 33428
Relatives & Associates: Joseph Digilio
Joseph Digilio
Josephine Digilio
Phone Numbers: (561) 482-5003
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: 22200 Boca Rancho Drive Apartment C, Boca Raton, FL 33499;
9958 Robins Nest Road, Boca Raton, FL 33496;
Jacksonville, NC 28546;
Boonton, NJ 07005;
Mount Arlington, NJ 07856
Email Addresses: mlu****@yahoo.com,
mlu****@hotmail.com
Address History: 22216 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Address History: 22212 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22605 Sw 66th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Walter A Zuniga
Phone Numbers: (954) 752-9870
Address History: 22160 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
3049 Nw 26th Court, Boca Raton, FL 33434;
Blauvelt, NY 10913
Email Addresses: jef****@aol.com,
jef****@msn.com
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