Address History: 2255 Spring Harbor Drive Apt F, Delray Beach, FL 33445;
6097 Balboa Circle Apt 402, Boca Raton, FL 33433;
Miami, FL 33125;
Houston, TX 77036
Aliases (AKA): Ana T Alvarez,
Anat T Alvarez,
Anna T Alvarez,
Ana Alverez
Address History: 2235 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
5801 Town Bay Drive Apt 629, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
Carle Place, NY 11514
Relatives & Associates: Cathleen Devlin
John Fletcher
Karen Fletcher
Michael Fletcher
Richard Fletcher
Email Addresses: afl****@gmail.com
Address History: 90 Nw Spanish River Boulevard, Boca Raton, FL 33431;
11256 Jasmine Hill Circle, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Worth, FL 33461;
Orlando, FL 32812
Aliases (AKA): Jaime M Cardenas,
Jamie M Cardenas
Relatives & Associates: Lelia Almeida
Andreia Amorim
Daniel Cardenas
Eliana Cardenas
Gabriela Cardenas
Email Addresses: jai****@yahoo.com
Address History: 18492 Nw 52nd Path, Opa Locka, FL 33055;
2235 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
Hialeah, FL 33018;
Lake Worth, FL 33460;
Miami, FL 33166
Aliases (AKA): Javier F Salgado
Address History: 2811 Village Boulevard Apt 301, West Palm Beach, FL 33409;
2235 Spring Harbor Drive Apt P, Delray Beach, FL 33445;
Indianapolis, IN 46204
Relatives & Associates: Lucille Turner
Address History: 598 W Palmetto Park Road, Boca Raton, FL 33432;
737 Se 1st Way Apt 205, Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Greenacres, FL 33413;
Lake Worth, FL 33461
Aliases (AKA): Diane Ella Ferry,
Diane Ferry,
D Richards,
Diane Ella Richards
Address History: 11256 Jasmine Hill Circle, Boca Raton, FL 33498;
1598 Nw 4th Avenue Apt 205, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Andreia A Cardenas,
Andrereia A Cardenas
Relatives & Associates: Colombia Cardenas
Daniel Cardenas
Eliana Cardenas
Gabriela Cardenas
Jaime Cardenas
Phone Numbers: (561) 392-5075
(561) 852-7649
(954) 725-5691
Address History: 120 Se 2nd Avenue, Dania, FL 33004;
10 Jackson Avenue, Mystic, CT 06355;
Old Mystic, CT 06372;
Old Saybrook, CT 06475;
Boca Raton, FL 33432
Aliases (AKA): Diane E Upson,
Dianne E Upson
Address History: 1834 Nw 124th Way, Coral Springs, FL 33071;
4917 Pelican Manor, Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409
Relatives & Associates: Subhashree Mallikarjunan
Address History: 4024 Anderson Bluff Drive, Cedar Park, TX 78613;
9842 Lago Drive, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Leawood, KS 66209;
Overland Park, KS 66223
Aliases (AKA): Praveen Chandalu,
Praveen Chandolu
Relatives & Associates: Vinod Chandolu
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