Address History: 22293 Timberly Drive, Boca Raton, FL 33428
Phone Numbers: (407) 488-0917
Address History: 22293 Timberly Drive, Boca Raton, FL 33428;
36630 Darvon Court, Newark, CA 94560;
North Hollywood, CA 91606;
Palmdale, CA 93552;
Miami, FL 33126
Relatives & Associates: Adysdania Cruz
Maria Pumbeiro
Lourdes Trujillo
Aladino Tumbeiro
Angela Tumbeiro
Phone Numbers: (561) 505-9902
Address History: 22293 Timberly Drive, Boca Raton, FL 33428;
18340 Oak Canyon Road Apt 360, Canyon Country, CA 91387;
Newark, CA 94560;
North Hollywood, CA 91606;
Palmdale, CA 93552
Aliases (AKA): Lidia Tumbeird,
Lidia Turbeiro
Address History: 22293 Timberly Drive, Boca Raton, FL 33428;
407 Lakeview Drive Apt 73, Fort Lauderdale, FL 33326;
Weston, FL 33326
Address History: 22293 Timberly Drive, Boca Raton, FL 33428
Phone Numbers: (407) 488-0917
Address History: 22293 Timberly Drive, Boca Raton, FL 33428;
1024 Nw 13th Street Apt 137, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34983
Aliases (AKA): Cristina Molina,
Maria C Molina
Phone Numbers: (561) 734-7426
Address History: 1723 Bridgewood Drive, Boca Raton, FL 33434;
9818 Arbor Oaks Lane, Boca Raton, FL 33428;
North Bergen, NJ 07047
Aliases (AKA): Patricia Sanchez
Phone Numbers: (561) 451-3724
Address History: 21156 Escondido Way, Boca Raton, FL 33433;
22293 Timberly Drive, Boca Raton, FL 33428;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Chicago, IL 60641
Relatives & Associates: Jose Garcia
Address History: 22375 Sw 66th Avenue Apt 1410, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Lexington, NC 27292;
North Bergen, NJ 07047;
Union City, NJ 07087
Relatives & Associates: Magdalena Ascencio
Cecilia Montano
Jose Montano
Jose Montano
Maria Montano
Phone Numbers: (336) 238-1743
Address History: 6633 Amberwoods Drive, Boca Raton, FL 33433;
12650 Little Palm Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33462
Aliases (AKA): Maria Skeba
Relatives & Associates: Blanca Ballesteros
Carlos Ballesteros
Eun Ballesteros
Fernando Ballesteros
Luis Ballesteros
Address History: 10732 W Sample Road, Coral Springs, FL 33065;
22293 Timberly Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33073
Aliases (AKA): Roxana C Lopez
Phone Numbers: (305) 752-5444
Address History: 2104 S Cypress Bend Drive Apt 305, Pompano Beach, FL 33069;
12650 Little Palm Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Fernando Balleseros,
Fernando H Ballesteros
Relatives & Associates: Blanca Ballesteros
Carlos Ballesteros
Eun Ballesteros
Luis Ballesteros
Maria Ballesteros
Email Addresses: fer****@cs.com,
fer****@hotmail.com,
fer****@yahoo.com,
los****@aol.com
Address History: 25343 Sw 108th Court, Homestead, FL 33032;
6820 Palmetto Circle S Apt 201, Boca Raton, FL 33433;
Hollywood, FL 33025;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 968-2334
Address History: 20821 Nw 41st Avenue Road, Opa Locka, FL 33055;
1599 Nw 13th Street Apt 504, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Miami, FL 33142;
Miami Gardens, FL 33055
Address History: 8305 Nw 74th Avenue, Fort Lauderdale, FL 33321;
22293 Timberly Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Relatives & Associates: Pedro Lopez
Roxanna Reyes
Address History: 657 Nw 46th Avenue, Deerfield Beach, FL 33442;
200 Ne 20th Street Apt 231d, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33062
Relatives & Associates: Blanca Ballesteros
Eun Ballesteros
Fernando Ballesteros
Luis Ballesteros
Maria Ballesteros
Phone Numbers: (561) 396-7209
Address History: 1768 Tom A Toe Road, Boynton Beach, FL 33426;
250 Southeast Mizner Boulevard Apartment 505, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Relatives & Associates: Blanca Ballesteros
Carlos Ballesteros
Fernando Ballesteros
Luis Ballesteros
Maria Ballesteros
Address History: 8305 Nw 74th Avenue, Fort Lauderdale, FL 33321;
22293 Timberly Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33063
Aliases (AKA): Roxana Reyes
Address History: 1020 Silk Oak Terrace Apt 202, Delray Beach, FL 33445;
4550 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Luis Ballesperos,
Luis Carlos Ballesteros,
Luis Enrique Ballesteros
Relatives & Associates: Andrea Ballesteros
Carlos Ballesteros
Eun Ballesteros
Fernando Ballesteros
Javier Ballesteros
Email Addresses: lou****@msn.com,
lui****@netzero.net
Address History: 4829 W Henderson Street, Chicago, IL 60641;
22293 Timberly Drive, Boca Raton, FL 33428
Phone Numbers: (773) 750-8446
Address History: 221 Princeton Road Apt A, Haddonfield, NJ 08033;
22293 Timberly Drive, Boca Raton, FL 33428;
Upper Marlboro, MD 20774;
Cherry Hill, NJ 08002
Aliases (AKA): Wilson Pico,
Picoplata P Wilson
Phone Numbers: (856) 323-8277
Address History: 39 Knollwood Road, Saddle River, NJ 07458;
32541 Coastsite Drive, Rancho Palos Verdes, CA 90275;
Boca Raton, FL 33433;
Miami, FL 33145;
Palisades Park, NJ 07650
Aliases (AKA): Rene Sarmeinto
Relatives & Associates: Mario Alfonso
Sandra Rivas
Francisca Sarmiento
Robert Sarmiento
Roberto Sarmiento
Address History: 10800 Cooksey Road, Adkins, TX 78101;
21156 Escondido Way, Boca Raton, FL 33433;
San Antonio, TX 78244
Aliases (AKA): Chris Edward Giraldo,
Christoph E Giraldo,
Christopher E Giraldo
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