Address History: 23277 Country Club Drive W, Boca Raton, FL 33428;
210 Sutton Way Apartment 237, Grass Valley, CA 95945;
Nevada City, CA 95959;
Pompano Beach, FL 33062;
La Fayette, GA 30728
Aliases (AKA): Arthur Morgan
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428;
5610 Nw 61st Street Apt 1110, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Anacely Diaz
Phone Numbers: (954) 600-4399
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 2, Boca Raton, FL 33428
Phone Numbers: (561) 218-5597
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428
Address History: 23277 Country Club Drive W # 18, Boca Raton, FL 33428
Phone Numbers: (561) 504-9083
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428;
22205 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Aliases (AKA): Paul Silva Silva,
Paul Silva Vallejo
Email Addresses: fax****@comcast.net,
pas****@comcast.net,
pas****@comcast.net,
psi****@hotmail.com,
sil****@aol.com
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428
Address History: 23277 Country Club Drive W, Boca Raton, FL 33428
Phone Numbers: (561) 383-6285
Address History: 4692 Bison Street, Boca Raton, FL 33428;
23277 Country Club Drive W, Boca Raton, FL 33428;
Florida City, FL 33034;
Fort Lauderdale, FL 33316;
Homestead, FL 33034
Aliases (AKA): Eddie G Anderson,
Edwin Luis Anderson
Address History: 9469 Boca Gardens Circle S Apt C, Boca Raton, FL 33496;
10282 Boca Entrada Boulevard Apt 114, Boca Raton, FL 33428
Relatives & Associates: Patricia Castillo
Diego Ramipez
Andres Ramirez
Juliana Ramirez
Yolanda Ramirez
Address History: 9830 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 214, Boca Raton, FL 33428
Aliases (AKA): Solangel D Camacho,
Sol Diaz
Phone Numbers: (561) 479-0946
Address History: 20914 La Questa Court, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 214, Boca Raton, FL 33428
Email Addresses: cac****@gte.net,
cac****@hotmail.com
Address History: 10468 S 228th Lane, Boca Raton, FL 33428;
23277 Country Club Drive W # 186, Boca Raton, FL 33428
Phone Numbers: (561) 305-5543
Address History: 10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 2, Boca Raton, FL 33428
Phone Numbers: (561) 218-5597
Address History: 8519 Boca Rio Drive, Boca Raton, FL 33433;
9443 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Relatives & Associates: Edison Cartagena
Jhon Cartagena
Jhon Cartagena
Melissa Cartagena
Flora Roberts
Address History: 1040 N 71st Avenue, Hollywood, FL 33024;
23277 Country Club Drive W, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Aliases (AKA): Lorenzo Gonzales,
Lorenzo Hernandez
Relatives & Associates: Arlene Gonzalez
Lisa Gonzalez
Raul Gonzalez
Robert Gonzalez
Melissa Gonzelez
Address History: 6777 Heritage Grande Unit 107, Boynton Beach, FL 33437;
10121 Brookville Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Hialeah, FL 33015
Relatives & Associates: Yormary Arevalo
Andrea Herrera
Arturo Herrera
Carolina Herrera
Diana Herrera
Address History: 7043 Wakefield Avenue, Jacksonville, FL 32208;
13620 Northwest 140th Street, Alachua, FL 32615;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Jacksonville Beach, FL 32250
Aliases (AKA): D Rainville,
David Rainville,
David Michael Rainville,
David M Thigpen
Email Addresses: dav****@bellsouth.net,
dra****@aol.com
Address History: 586 Meadow Ridge Drive, Tallahassee, FL 32312;
23277 Country Club Drive W, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Highland Park, MI 48203
Address History: 729 Juniper Place, Wellington, FL 33414;
4471 Bancroft Street, San Diego, CA 92116;
San Ysidro, CA 92173;
Boca Raton, FL 33428;
Bonita Springs, FL 34135
Aliases (AKA): Nicholas A Tarantino,
Nicola Tarantino
Relatives & Associates: Jennifer Gomez
Carol Taranti
Carol Tarantino
Eleanor Tarantino
James Tarantino
Email Addresses: nic****@msn.com
Address History: 5051 Buchanan Road, Delray Beach, FL 33484;
23277 Country Club Drive W, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Miguel D Diaz
Relatives & Associates: Anacely Camacho
Miguel Diaz
Miguel Diaz
Phone Numbers: (561) 305-5015
Address History: 9485 Listow Terrace, Boynton Beach, FL 33472;
28 Findlay Road, New Preston Marble Dale, CT 06777;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): William Borriaz,
William Borriz,
William Dorraiz
Relatives & Associates: Christina Borraiz
Jordan Borraiz
Katelynn Borraiz
Katelynn Borraiz
Sonia Borraiz
Email Addresses: lil****@aol.com,
wbo****@aol.com
Address History: 941 Nw 48th Avenue, Pompano Beach, FL 33063;
23277 Country Club Drive W, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Jose Mondragon,
Jose R Posada
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