Address History: 260 Sw 7th Street Apt 19, Boca Raton, FL 33432;
308 Cedar Street, Laurel, NE 68745;
Omaha, NE 68144
Aliases (AKA): Michael Heart
Relatives & Associates: Lareesia Williams
Address History: 260 Sw 7th Street Apt 18, Boca Raton, FL 33432;
6972 Palmetto Circle S Apt 507, Boca Raton, FL 33433;
Gainesville, FL 32605;
Evanston, IL 60201;
Naperville, IL 60565
Aliases (AKA): Eduardo I Alvarez,
Eduardo I Alverez
Relatives & Associates: Alejandra Alvarez
Andres Alvarez
Eduardo Alvarez
Isabel Alvarez
Maria Alvarez
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432;
1200 Sw 7th Street # F25, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Address History: 260 Sw 7th Street Apt 18, Boca Raton, FL 33432;
3861 Sw 31st Street, Hollywood, FL 33023;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
West Park, FL 33023
Aliases (AKA): Jo Ann Surman,
Joe A Surman,
Joe Ann Surman
Phone Numbers: (601) 528-8624
Address History: 260 Sw 7th Street Apt 18, Boca Raton, FL 33432;
900 N Federal Highway, Boca Raton, FL 33432
Relatives & Associates: Anny Bachrach
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432;
1499 Northwest 15th Avenue Apartment 7, Boca Raton, FL 33486;
Clearwater, FL 33756;
Delray Beach, FL 33444
Relatives & Associates: Tracey Holsten
Address History: 260 Sw 7th Street Apt 19, Boca Raton, FL 33432;
5611 1st Street, Zephyrhills, FL 33542;
Kansas City, MO 64125;
Battle Creek, NE 68715;
Norfolk, NE 68702
Aliases (AKA): S Earnest,
Sheena Earnest,
Sheena Ernest
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432
Relatives & Associates: Ramon Moreno
Address History: 260 Sw 7th Street Apt 18, Boca Raton, FL 33432;
1950 W 49th Street, Hialeah, FL 33012;
Hobe Sound, FL 33455;
Miami, FL 33156;
Astoria, NY 11105
Aliases (AKA): Alf Baez
Address History: 260 Sw 7th Street, Boca Raton, FL 33432
Address History: 260 Sw 7th Street, Boca Raton, FL 33432
Phone Numbers: (407) 338-4028
Address History: 260 Sw 7th Street, Boca Raton, FL 33432
Address History: 260 Sw 7th Street Apt 18, Boca Raton, FL 33432;
6972 Palmetto Circle S Apt 507, Boca Raton, FL 33433;
Gainesville, FL 32605;
Evanston, IL 60201;
Naperville, IL 60565
Aliases (AKA): Isabel Albornoz
Phone Numbers: (630) 961-3431
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432;
260 Nw 20th Street # 7, Boca Raton, FL 33431
Phone Numbers: (561) 417-3963
Address History: 260 Sw 7th Street Apt 20, Boca Raton, FL 33432
Address History: 260 Sw 7th Street Apt 17, Boca Raton, FL 33432
Address History: 6037 Balboa Circle Apt 103, Boca Raton, FL 33433;
5218 Majorca Club Drive # 5, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311;
Hollywood, FL 33023
Aliases (AKA): Victor Goldstein
Email Addresses: vgo****@usfoundry.com,
vic****@goldmgllc.com,
vic****@cfl.rr.com,
vic****@gmail.com,
vic****@hotmail.com
Address History: 21434 Saint Andrews Grand Circle # 3, Boca Raton, FL 33486;
1290 Cypress Way, Boca Raton, FL 33486;
Miami, FL 33179;
Miami Beach, FL 33154;
Mayaguez, PR 00680
Aliases (AKA): Lina Lina Baz,
Baz Lina Rodriguez,
Lina Rodriguez,
Lina V Rodriguezb,
Lina Rodriguezbaz
Address History: 1290 Cypress Way, Boca Raton, FL 33486;
1548 Sw 6th Court, Boca Raton, FL 33486;
Miami, FL 33179;
Miami Beach, FL 33154;
Mayaguez, PR 00680
Aliases (AKA): Jorge Rodrigue,
Jorge Rodriguez,
Jorge Rodriguez-Ba,
Jorge Rodriguez-Bar,
Jorge Rodriguez-Baz
Address History: 6359 Toulon Drive, Boca Raton, FL 33433;
6769 Montego Bay Boulevard Apartment F, Boca Raton, FL 33433
Aliases (AKA): Sandra Granado,
Sandra Granados
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