Address History: 2685 Nw 27th Terrace, Boca Raton, FL 33434;
19101 Mystic Pointe Drive, Aventura, FL 33180;
Fort Lauderdale, FL 33301;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Ginger Basurto,
Ginger Cielo,
V K Cielo,
Virgina Cielo,
Virginia K Cielo
Email Addresses: cie****@hispanicunity.org,
vci****@hispanicunity.org
Address History: 2685 Nw 27th Terrace, Boca Raton, FL 33434;
10344 Canoe Brook Circle, Boca Raton, FL 33498;
Coral Gables, FL 33146;
Coral Springs, FL 33067;
Lighthouse Point, FL 33064
Address History: 2685 Nw 27th Terrace, Boca Raton, FL 33434;
7911 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33145
Phone Numbers: (305) 603-7269
Address History: 4563 Sugar Pine Drive, Boca Raton, FL 33487;
9841 Arbor Oaks Lane Apartment 102, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Leilani B Acost,
Leilani B Acosta,
Leilani Acosta Scholtz,
Leilani B Acosta Werner,
Leilani B Acosta-Werner
Email Addresses: lei****@aol.com,
lei****@aol.com
Address History: 4563 Sugar Pine Drive, Boca Raton, FL 33487;
22199 Bella Lago Drive Apt 1009, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Lighthouse Point, FL 33064
Aliases (AKA): Shane T Scholtz
Address History: 2865 Nw 27th Avenue, Boca Raton, FL 33434;
2685 Nw 27th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Rockville Centre, NY 11570
Relatives & Associates: Clarice Bernstein
Clarke Bernstein
Paul Bernstein
Victor Bernstein
Bernard Erstein
Address History: 810746 Po Box, Boca Raton, FL 33481;
19101 Mystic Pointe Drive, Aventura, FL 33180;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019;
Miami, FL 33180
Aliases (AKA): Franco Basurto
Relatives & Associates: Lisa Basurto
Maria Basurto
Mark Basurto
Adolph Cielo
Jennie Cielo
Address History: 7911 Cloverfield Circle, Boca Raton, FL 33433;
9160 Bedford Drive, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Hialeah, FL 33015;
Miami, FL 33132
Aliases (AKA): Lilian Z Aldivar,
Olga Liliana Catano,
Liliana Zaldivar,
Olga L Zaldivar,
Olga Liliana Zaldivar
Address History: 2685 Northwest 27th Avenue, Boca Raton, FL 33434;
2685 Northwest 27th Terrace, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Rockville Centre, NY 11570
Address History: 11156 Southwest Vitalia Court, Port Saint Lucie, FL 34987;
2685 Northwest 27th Terrace, Boca Raton, FL 33434;
Fort Pierce, FL 34982;
Hollywood, FL 33019;
Hypoluxo, FL 33462
Aliases (AKA): Robert A Fromknecht
Relatives & Associates: Brian Fromkmnecht
Anthony Fromknecht
Francis Fromknecht
Lorna Fromknecht
Robert Fromknecht
Email Addresses: bob****@aol.com
Address History: 11156 Sw Vitalia Court, Port Saint Lucie, FL 34987;
2685 Nw 27th Terrace, Boca Raton, FL 33434;
Fort Pierce, FL 34982;
Hollywood, FL 33019;
Hypoluxo, FL 33462
Relatives & Associates: Brian Fromkmnecht
Anthony Fromknecht
Francis Fromknecht
Robert Fromknecht
Robert Fromknecht
Email Addresses: bob****@aol.com,
bob****@netscape.net,
bob****@aol.com
Address History: 14747 Cumberland Drive Apt 406, Delray Beach, FL 33446;
2685 Nw 27th Terrace, Boca Raton, FL 33434
Relatives & Associates: Clarice Bernstein
Harold Bernstein
Address History: 1352 N Illinois Street Apt 210, Indianapolis, IN 46202;
2685 Nw 27th Terrace, Boca Raton, FL 33434;
Fort Pierce, FL 34982;
Hollywood, FL 33019;
Jupiter, FL 33458
Aliases (AKA): Bob Todd,
Robert C Todd
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