Address History: 22534 Sw 7th Street, Boca Raton, FL 33433;
1427 E Hillsboro Boulevard Apt 325, Deerfield Beach, FL 33441;
Hialeah, FL 33015;
Hollywood, FL 33020
Relatives & Associates: Georgina Acosta
Address History: 22534 Sw 7th Street, Boca Raton, FL 33433;
3390 Earl Forbes Drive, Summerfield, NC 27358;
Garrettsville, OH 44231;
Ravenna, OH 44266
Aliases (AKA): Nikki Cramer
Address History: 10143 Boca Vista Drive, Boca Raton, FL 33498;
22534 Sw 7th Street, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Guillermo Montoya
Relatives & Associates: Carmen Montoya
Eridberto Montoya
Julio Montoya
Oscar Montoya
Ileana Palomino
Email Addresses: gui****@aol.com,
gui****@bellsouth.net,
gui****@peoplepc.com,
mij****@bellsouth.net,
mij****@msn.com
Address History: 117 Mansfield, Boca Raton, FL 33434;
9850 Sandalfoot Boulevard, Boca Raton, FL 33428;
Hollywood, FL 33026;
Miami, FL 33172
Aliases (AKA): Maria Carpena,
Nelly Carpena,
Maria N Herrada,
Nelly Morawic
Address History: 919 Florida Northwest Avenue Apartment 802, Washington, DC 20001;
22534 Southwest 7th Street, Boca Raton, FL 33433;
Miami, FL 33172;
Annandale, VA 22003;
Arlington, VA 22204
Aliases (AKA): M T Matthews,
Maria Teresa Matthews
Relatives & Associates: Catherine Augustyn
Christian Matthews
Gail Matthews
Gergoreo Matthews
Gregory Matthews
Email Addresses: mar****@yahoo.com
Address History: 23263 Noel Way, Boca Raton, FL 33433;
550 Ne 43rd Street Apt 205, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334;
Fort Myers Beach, FL 33931
Aliases (AKA): Ileana Montoya,
Ileana Palomiino,
Ileana M Palomino,
Ileana Montoya Palomino,
Ileana Palomino Montoya
Relatives & Associates: Jivko Jekov
Carmen Montoya
Eridberto Montoya
Guillermo Montoya
Julio Montoya
Email Addresses: ipa****@sbcglobal.net,
jno****@aol.com,
pal****@aol.com
Address History: 643 Bay Leaf Drive, Kissimmee, FL 34759;
22375 Sw 66th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312
Email Addresses: lui****@hotmail.com
Address History: 4764 Nw 114th Avenue Unit 202, Miami, FL 33178;
22534 Sw 7th Street, Boca Raton, FL 33433;
Doral, FL 33178
Address History: 9630 Sw 15th Street, Miami, FL 33174;
22534 Sw 7th Street, Boca Raton, FL 33433;
Doral, FL 33178
Aliases (AKA): Jorge Roberto Moreno
Address History: 3487 S Federal Highway Apt E, Boynton Beach, FL 33435;
10236 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428
Relatives & Associates: Oscar Fernandez
Phone Numbers: (561) 443-0753
Address History: 1870 Se Baya Drive, Lake City, FL 32025;
10155 Boca Bend E Apt 2, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami, FL 33155;
Pompano Beach, FL 33073
Aliases (AKA): Alex Javier Mena
Phone Numbers: (305) 662-4074
Address History: 7935 Sw 12th Street, Miami, FL 33144;
22534 Sw 7th Street, Boca Raton, FL 33433;
Cape Coral, FL 33993;
Deerfield Beach, FL 33441;
Doral, FL 33178
Email Addresses: jta****@yahoo.com,
jud****@univision.com,
jud****@yahoo.com
Address History: 101 Level Lane, Franklin, NC 28734;
127 Nw 13th Street, Boca Raton, FL 33432;
Stuart, FL 34997;
Tampa, FL 33604
Aliases (AKA): Adrian Majerus
Relatives & Associates: Amanda Majerus
Donna Majerus
Michelle Majerus
Email Addresses: adr****@mail.tropicalwares.com,
sur****@aol.com
Address History: 8159 High Street, Garrettsville, OH 44231;
22534 Sw 7th Street, Boca Raton, FL 33433;
Mantua, OH 44255;
Ravenna, OH 44266
Aliases (AKA): L D Cramer,
La D Cramer,
La Dawn Cramer
Address History: 101 Level Lane, Franklin, NC 28734;
127 Nw 13th Street, Boca Raton, FL 33432;
Fort Walton Beach, FL 32547;
West Palm Beach, FL 33406
Phone Numbers: (828) 369-3499
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