Address History: 22592 Blue Fin Trail, Boca Raton, FL 33428;
15980 E Wind Circle, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Plantation, FL 33324;
Sunrise, FL 33326
Aliases (AKA): Christina L Gonzalez,
Christine Gonzalez,
Christina L Malpica,
Christine L Malpica
Relatives & Associates: Cristina Gonzales
Christolin Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Omar Maldiem
Address History: 22592 Blue Fin Trail, Boca Raton, FL 33428
Phone Numbers: (561) 470-7679
(561) 482-7413
(954) 473-6120
Address History: 22592 Blue Fin Trail, Boca Raton, FL 33428
Address History: 22592 Blue Fin Trail, Boca Raton, FL 33428;
15980 East Wind Circle, Fort Lauderdale, FL 33326;
Hialeah, FL 33012;
Miami, FL 33127;
Miami Beach, FL 33140
Aliases (AKA): Omar Malpica,
Omar Antonio Malpica,
Omar A Mulopica
Email Addresses: o.m****@paradigm-il.com,
oma****@paradigmlighting.com,
oms****@hotmail.com,
oms****@alltel.net,
oms****@hotmail.com
Address History: 22592 Blue Fin Trail, Boca Raton, FL 33428;
4793 Orchard Hill Drive, Grovetown, GA 30813;
Marietta, GA 30008;
Powder Springs, GA 30127;
Geneva, IL 60134
Address History: 10750 Ember Street, Boca Raton, FL 33428;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063
Aliases (AKA): Ivan Cruz,
Ivan I Santacruz
Relatives & Associates: Lelly Herrera
Address History: 14201 W Sunrise Boulevard Ste 106, Fort Lauderdale, FL 33323;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Miami, FL 33137;
Miami Beach, FL 33140;
Plantation, FL 33324
Aliases (AKA): Omar Maldiem,
Omar A Malpica
Relatives & Associates: Cristina Gonzalez
Fanny Malpica
Ohdra Malpica
Omar Malpica
Address History: 3966 Cocoplum Circle Apt D, Pompano Beach, FL 33063;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Delray Beach, FL 33445
Aliases (AKA): Joe Valor,
Joesph Valor,
Jose Ignacio Valor,
Jose Valor,
Joseph Valor
Email Addresses: jos****@juno.com,
jva****@mediaone.net,
jva****@yahoo.com
Address History: 7725 Yardley Drive Apt 207, Fort Lauderdale, FL 33321;
7086 Viaduct Mediterrania, Boca Raton, FL 33433;
Oakland Park, FL 33310;
Pompano Beach, FL 33068;
Clarkston, GA 30021
Aliases (AKA): Philip V Forrest,
Phillip Lee Forrest
Relatives & Associates: Belinda Forrest
Gordon Forrest
Sandra Forrest
Sheryl Forrest
Nelly Garciavalor
Email Addresses: hom****@gmail.com,
nel****@aol.com,
pfo****@excite.com,
pfo****@medicemail.com,
pfo****@quantumfac.com
Address History: 3136 Pebble Beach Drive, Lake Worth, FL 33467;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Appling, GA 30802;
Augusta, GA 30907
Aliases (AKA): Cheryl Coulter,
Sheryl Coulter,
Cheryl Ann Dickinson,
S A Dickinson,
Sheryl Ann Dickinson
Email Addresses: enc****@aol.com,
ggg****@aol.com,
ggg****@msn.com,
ggg****@worldnet.att.net,
sdi****@verizon.net
Address History: 9777 Westview Drive Apt 1129, Pompano Beach, FL 33076;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33334;
Cicero, IL 60804
Aliases (AKA): Lelly Jasmine Herrera
Relatives & Associates: Ivan Santacruz
Email Addresses: lel****@hotmail.com
Address History: 5601 N Winston Park Boulevard Apt 102, Pompano Beach, FL 33073;
1861 South Haster Street Apartment 40, Anaheim, CA 92802;
Chula Vista, CA 91915;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Ivan Bejarano,
Ivan Enrique Bejarano,
Ivan E Bejarano,
Ivan E Contreras
Relatives & Associates: Maria Bejarano
Address History: 5335 W Hillsboro Boulevard Lot 839, Pompano Beach, FL 33073;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Sandra M Forrest
Relatives & Associates: Alfred Daniel
Gordon Forrest
Phillip Forrest
Sheryl Forrest
Nelly Garciavalor
Address History: 5335 W Hillsboro Boulevard Lot 839, Pompano Beach, FL 33073;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Clarkston, GA 30021
Aliases (AKA): Gordon Forest,
Gordon Forrest
Address History: 1301 Sw 10th Avenue Apt B107, Delray Beach, FL 33444;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Pembroke Pines, FL 33028
Aliases (AKA): Bertha Julia Barreto
Address History: 8886 W Flagler Street Apt 202, Miami, FL 33174;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33012
Aliases (AKA): Ohdra Cecilia Malpica,
Ohdra C Malpica
Address History: 2319 Nw 184th Terrace, Hollywood, FL 33029;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami, FL 33157;
Pembroke Pines, FL 33029
Aliases (AKA): Cristina Gonzales,
Christina L Gonzalez,
Christine Gonzalez,
Cristina Gonzalez,
Cristolina Gonzalez
Relatives & Associates: Christolin Gonzalez
Cristina Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Address History: 3202 Bertrand Street, Houston, TX 77093;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Miami, FL 33144;
Greensboro, NC 27420
Aliases (AKA): Jose E Garcia,
Laura E Garcia,
Lauro E Garcia
Address History: 29 Saint Charles Place, Midlothian, TX 76065;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Miami, FL 33144
Aliases (AKA): Joe Manuel Garcia,
Jose M Garcia,
Jose L Garcia,
Jr Jose Garcia
Address History: 528 Crimson View Place, Las Vegas, NV 89144;
7086 Viaduct Mediterrania, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): Nelly Forrest,
Nelly Garcia Garciavalor,
Nelly Garcia Valor,
Nelly Valorforrest
Relatives & Associates: Jomarie Almogabar
Alicia Alvarez
Belinda Forrest
Gordon Forrest
Phillip Forrest
Address History: 213 Windriver Trail, Powder Springs, GA 30127;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Evans, GA 30809;
Grovetown, GA 30813
Phone Numbers: (404) 386-0434
Address History: 29 Saint Charles Place, Midlothian, TX 76065;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Miami, FL 33144;
Greensboro, NC 27420
Aliases (AKA): Jose M Garcia,
Jr Jose Garcia
Relatives & Associates: Jose Diaz
Alma Garcia
Antonio Garcia
Bertha Garcia
Celia Garcia
Address History: 319 Richland Avenue, San Francisco, CA 94110;
11 Bruno Avenue, Daly City, CA 94014;
Fremont, CA 94539;
Milpitas, CA 95035;
Boca Raton, FL 33428
Aliases (AKA): Kim Heng Chen,
Kin Heng Chen,
King L Chen,
Stewart K Chen
Address History: 500 Dawson Pointe Parkways, Dawsonville, GA 30534;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Appling, GA 30802
Aliases (AKA): Barret Lane Dickinson
Relatives & Associates: Betty Dickenson
Dawn Dickinson
June Dickinson
Kent Dickinson
Michael Dickinson
Email Addresses: bar****@marinetechproducts.com,
ggg****@msn.com
Address History: 19 Wisteria Street, Edison, NJ 08817;
22592 Blue Fin Trail, Boca Raton, FL 33428;
Elizabeth, NJ 07208
Aliases (AKA): Frank Pendino,
Frank Malpica Rendino
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