Address History: 2732 N Dixie Highway, Boca Raton, FL 33431;
2732 Northdixiehigh Way, Boca Raton, FL 33431;
Hollywood, FL 33023;
Lake Park, FL 33403;
Miramar, FL 33023
Address History: 2732 N Dixie Highway, Boca Raton, FL 33431;
10328 Boca Entrada Boulevard Apt 22, Boca Raton, FL 33428;
Chicago, IL 60647;
Bronson, MI 49028;
Sturgis, MI 49091
Address History: 2732 N Dixie Highway, Boca Raton, FL 33431
Phone Numbers: (561) 955-9322
(786) 565-9534
Address History: 842 Po Box, Lake City, FL 32056;
2732 N Dixie Highway, Boca Raton, FL 33431;
Live Oak, FL 32060;
Margate, FL 33063;
Mc Alpin, FL 32062
Relatives & Associates: Tanya Carrasquel
Ivette Dearmas
Christina Gerard
Sommer Spencer
Enrique Yumes
Email Addresses: bat****@hotmail.com
Address History: 1207 Gentilly Lane, Wesley Chapel, FL 33544;
2732 N Dixie Highway, Boca Raton, FL 33431;
Clearwater Beach, FL 33767;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Irwin L Rubinoff,
Larry L Rubinoff
Email Addresses: lar****@msn.com,
lar****@rubinoff.us
Address History: 251 Sw 132nd Way Apt 416, Hollywood, FL 33027;
2732 N Dixie Highway, Boca Raton, FL 33431;
Puerto Nuevo, PR 00920;
San Juan, PR 00920
Aliases (AKA): Mildred Rosa Hernandez,
Mildred Rosa
Relatives & Associates: Alexis Hernandez
Charles Hernandez
Damien Hernandez
Elizabeth Hernandez
Ernest Hernandez
Address History: 108 S Central Street, Copan, OK 74022;
34778 Pine Ridge Circle, Elizabeth, CO 80107;
Englewood, CO 80110;
Littleton, CO 80127;
Boca Raton, FL 33431
Aliases (AKA): David Legends,
David Lee Legenos
Relatives & Associates: Kim Delahanty
Carlton Legenos
Corey Legenos
Elizabeth Legenos
Pamela Legenos
Email Addresses: dle****@msn.com,
dle****@rochester.rr.com,
kka****@yahoo.com,
rip****@yahoo.com
Address History: 2270 Richmond Circle, Pelham, AL 35124;
435 Windsor Court, Alabaster, AL 35007;
Birmingham, AL 35216;
Boca Raton, FL 33431;
Atlanta, GA 30328
Aliases (AKA): John Charles Kral
Email Addresses: joh****@sbcglobal.net
Address History: 315 8th Street W, Tifton, GA 31794;
2732 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Saint Petersburg, FL 33705
Aliases (AKA): Allison John,
Allison Johns,
Allison Kennedy Kepford,
Allison Kennedy-Kepford,
Allison L Kennedykepford
Address History: 8023 Stafford Creek Court, Las Vegas, NV 89113;
320 Plaza Real Apt 605, Boca Raton, FL 33432;
Daytona Beach, FL 32118;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Rosemarie Fung,
Rose Portugal,
R Sanford,
Rose Sanford,
Rosemarie Marie Sanford
Address History: 908 Greenwood Drive, Hendersonville, NC 28791;
2732 N Dixie Highway, Boca Raton, FL 33431
Aliases (AKA): Jerry G Villars
Address History: 908 Greenwood Drive, Hendersonville, NC 28791;
2732 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Breanna Collins
Deanna Hidalgo
Leann Noakes
Cheryl Villars
Cheryl Villars
Phone Numbers: (561) 395-2536
Address History: 2049 N Whipple Street, Chicago, IL 60647;
2732 N Dixie Highway, Boca Raton, FL 33431;
Sellersburg, IN 47172
Aliases (AKA): Maria Redrudy Maldonado,
Maria Maldonado
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