Address History: 23355 Tranquil Lane, Boca Raton, FL 33428;
2390 Club Drive, Gilroy, CA 95020;
Los Angeles, CA 90015;
Oakland, CA 94607;
Redondo Beach, CA 90278
Aliases (AKA): Daniela Leite
Address History: 23355 Tranquil Lane, Boca Raton, FL 33428;
2050 Ne 39th Street Apt N209, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Astoria, NY 11105;
Brooklyn, NY 11219
Aliases (AKA): Panagiotis E Varmaxidis
Address History: 23355 Tranquil Lane, Boca Raton, FL 33428
Address History: 23355 Tranquil Lane, Boca Raton, FL 33428;
111 Se 1st Street, Dania, FL 33004;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): Ana Sofia Varmaxidis
Email Addresses: ana****@juno.com
Address History: 23355 Tranquil Lane, Boca Raton, FL 33428;
22342 Benidorm Drive, Boca Raton, FL 33428
Relatives & Associates: Daniel Leite
Daniel Leite
Address History: 23355 Tranquil Lane, Boca Raton, FL 33428
Phone Numbers: (561) 239-7349
Address History: 6463 La Costa Drive Apt 2306, Boca Raton, FL 33433;
9300 Southwest 8th Street Apartment 119, Boca Raton, FL 33428;
West Palm Beach, FL 33407
Aliases (AKA): M Simpson,
Maribel Simpson
Email Addresses: coq****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 10278 Islander Drive, Boca Raton, FL 33498;
5740 Arbor Club Way Apt 11, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hialeah, FL 33012
Aliases (AKA): Orlando Gonzalez Cabrera,
Orlando Cebrera
Address History: 22342 Benidorm Drive, Boca Raton, FL 33428;
2390 Club Drive, Gilroy, CA 95020;
Oakland, CA 94607;
Deerfield Beach, FL 33442
Relatives & Associates: Daniel Leite
Edward Leite
Maria Loureda
Gisela Marcolongo
Phone Numbers: (408) 848-5738
(561) 477-2856
(561) 852-0271
Address History: 2821 Sw Lakemont Place, Palm City, FL 34990;
23369 Barlake Drive, Boca Raton, FL 33433;
Jensen Beach, FL 34957;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Cynthia B Bernstein,
C B Rosenblum,
Cynthia B Rosenblum
Address History: 622 Po Box, Roseland, FL 32957;
23369 Barlake Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Lakeland, FL 33801;
Sebastian, FL 32976
Aliases (AKA): Glen Glen Rosenblum
Relatives & Associates: Cynthia Bernstein
Karen Grillo
Margaret Mcmahon
Amanda Rosenblum
Briana Rosenblum
Address History: 8100 Nw 106th Avenue, Fort Lauderdale, FL 33321;
23355 Tranquil Lane, Boca Raton, FL 33428;
Dania, FL 33004;
Hollywood, FL 33020;
Tamarac, FL 33321
Address History: 2400 Ne 10th Terrace, Pompano Beach, FL 33064;
23355 Tranquil Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064
Relatives & Associates: Ana Varmaxidis
Address History: 550 Nw 80th Terrace Apt 207, Pompano Beach, FL 33063;
23355 Tranquil Lane, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Hialeah, FL 33012;
Margate, FL 33063
Aliases (AKA): Orland Cabrerea,
Orlando Cabrerea
Relatives & Associates: Akim Cabrera
Alec Cabrera
Ge Cabrera
Kris Cabrera
Olga Cabrera
Phone Numbers: (561) 239-7349
(954) 977-7930
Address History: 8100 Nw 106th Avenue, Fort Lauderdale, FL 33321;
23355 Tranquil Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Dania, FL 33004;
Hollywood, FL 33020
Aliases (AKA): Alex Ortiz
Relatives & Associates: Natasha Banks
Glenda Batista
Maria Brattli
Natalie Dilday
Beverly Meranta
Email Addresses: ale****@earthlink.net
Address History: 5015 Justin Parks, San Antonio, TX 78266;
5740 Arbor Club Way Apt 11, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Satellite Beach, FL 32937
Aliases (AKA): Monica Dedeno Cabrera,
Monica L Cabrera,
Monica Lorena Cedeno,
Monica L Rodriguez,
Monica Rodriquez
Relatives & Associates: Alec Cabrera
Monica Cabrera
Olga Cabrera
Orlando Cabrera
Orlando Cabrera
Phone Numbers: (561) 235-5850
(561) 239-7349
(954) 977-7930
Address History: 13145 79th Street Northeast, Seattle, WA 98199;
10282 Boca Entrada Boulevard Apt 132, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Patrick Afb, FL 32925;
Pompano Beach, FL 33068
Aliases (AKA): Cecil P Cdeno,
Cecil P Cedeno,
Cecil Pedro Cedeno,
Ceco P Cedeno,
Ceco Cedeno
Email Addresses: cec****@msn.com
Address History: 1408 San Antonio Street, Los Banos, CA 93635;
2390 Club Drive, Gilroy, CA 95020;
Los Angeles, CA 90014;
Oakland, CA 94607;
Boca Raton, FL 33428
Aliases (AKA): Lemai Le
Phone Numbers: (408) 848-5738
Email Addresses: duk****@yahoo.com
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