Address History: 23075 Sunfield Drive, Boca Raton, FL 33433
Phone Numbers: (561) 483-1224
Address History: 23075 Sunfield Drive, Boca Raton, FL 33433
Phone Numbers: (561) 483-1224
Address History: 5260 Nw 2nd Avenue Apt 203, Boca Raton, FL 33487;
880745 P/O Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33312;
Hialeah, FL 33018;
Pompano Beach, FL 33064
Aliases (AKA): Gissela Rosa Flores
Relatives & Associates: Alberto Flores
Alberto Flores
Amanda Flores
Cecilia Flores
Cecilia Flores
Email Addresses: alb****@gmail.com,
gis****@yahoo.com,
gis****@yahoo.com,
gis****@attbi.com,
gis****@verizon.net
Address History: 2565 S Ocean Boulevard, Boca Raton, FL 33487;
19880 Sedgefield Terrace, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Highland Beach, FL 33487;
Parkland, FL 33067
Aliases (AKA): Bart Lawrence Dinin
Address History: 301 Sw 1st Street, Boca Raton, FL 33432;
23075 Sunfield Drive, Boca Raton, FL 33499
Phone Numbers: (561) 603-2090
Email Addresses: gis****@attbi.com
Address History: 4458 Pine Lake Court, Lake Worth, FL 33467;
9958 Isles Drive Spanish, Boca Raton, FL 33499;
Boynton Beach, FL 33437
Aliases (AKA): Nadine Velez
Email Addresses: din****@comcast.net,
din****@adelphia.net,
din****@aol.com,
din****@adelphia.net,
din****@gmail.com
Address History: 3186 Poinciana Viaduct Apt 105, Lake Worth, FL 33467;
9958 Spanish Isles Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
West Palm Beach, FL 33413;
Farmingville, NY 11738
Aliases (AKA): Noel Nadine Velez
Address History: 6301 Nw 61st Avenue, Pompano Beach, FL 33067;
2565 S Ocean Boulevard Apt 109, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
Margate, FL 33063
Aliases (AKA): Jackie Jackie Dinin,
Jacquelin Dinin,
Jacqueline P Dinin,
Jaqueline A Dinin,
Dinin Jackie Porzio
Address History: 2625 Sw 75th Street Apt 1326, Gainesville, FL 32608;
23075 Sunfield Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33097
Aliases (AKA): Amanda Flores Cabellos
Email Addresses: alb****@gmail.com,
gis****@yahoo.com,
gis****@attbi.com
Address History: 11050 Sw 62nd Court, Ocala, FL 34476;
2300 N Catalina Street, Burbank, CA 91504;
Boca Raton, FL 33433;
Coconut Creek, FL 33097
Relatives & Associates: Alberto Flores
Alberto Flores
Amanda Flores
Cecilia Flores
Gissela Flores
Email Addresses: alb****@gmail.com,
gis****@yahoo.com,
gis****@attbi.com
Address History: 5480 Nw 175th Street, Opa Locka, FL 33055;
23075 Sunfield Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Hialeah, FL 33017;
Hollywood, FL 33024
Aliases (AKA): George Carillo,
Jorge A Carrillo,
Jorge Angel Carrillo Maique,
Jorge A Carrillo-Maique,
Jorge A Carrillos
Relatives & Associates: Beatriz Abalos
Andres Carrillo
Carlos Carrillo
Leovigildo Carrillo
Maria Carrillo
Address History: 11050 Sw 62nd Court, Ocala, FL 34476;
2300 N Catalina Street, Burbank, CA 91504;
Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442
Aliases (AKA): Alberto Alberto Flores,
Manuel Flores
Relatives & Associates: Alberto Flores
Amanda Flores
Cecilia Flores
Cecilia Flores
Gissela Flores
Phone Numbers: (305) 480-7302
(561) 208-6568
(561) 465-5910
(561) 483-1424
(954) 461-1337
Address History: 324 E Meats Avenue Apt A, Orange, CA 92865;
3070 E Frontera Street Apt 100, Anaheim, CA 92806;
Carson, CA 90746;
North Hills, CA 91343;
Reseda, CA 91335
Aliases (AKA): Maria Rosa Carrillo,
Maria R Chua,
Maria Vento Gomez,
Maria R Vento,
Maria Vento
Relatives & Associates: Giovanna Borgocarrillo
Elizabeth Carillo
Gabriel Carrillo
George Carrillo
Ivan Carrillo
Email Addresses: mar****@yahoo.com,
mve****@bellsouth.net
Address History: 1810 Oak Ridge Trail, Northport, AL 35473;
11849 Chadron Avenue, Pacoima, CA 91331;
Boca Raton, FL 33433
Address History: 54 Railroad Avenue Unit 1210, Copiague, NY 11726;
23075 Sunfield Drive, Boca Raton, FL 33433;
Commack, NY 11725;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): Thomas Nelez,
Thomas J Velez
Email Addresses: tho****@optonline.net
Address History: 84 Ledgewood Drive, Glastonbury, CT 06033;
21 Juniper Lane, Glastonbury, CT 06033;
Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Alberto Capece
Email Addresses: alb****@gmail.com,
bea****@aol.com,
bea****@comcast.net,
bea****@earthlink.net,
bea****@msn.com
Address History: 3017 Solana Circle, Denton, TX 76207;
23075 Sunfield Drive, Boca Raton, FL 33433;
Dumas, TX 79029
Aliases (AKA): Alberto Flores
Relatives & Associates: Marina Morales
Phone Numbers: (561) 483-1424
(954) 461-1337
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