Address History: 3300 N Dixie Highway, Boca Raton, FL 33431;
2442 N Dixie Highway, Boca Raton, FL 33431;
Fresno, TX 77545
Aliases (AKA): Maurice Ortiz
Address History: 3300 N Dixie Highway, Boca Raton, FL 33431;
550 Sw 2nd Avenue Apt 222, Boca Raton, FL 33432;
Jackson Heights, NY 11372
Relatives & Associates: Rene Carias
Address History: 3300 N Dixie Highway, Boca Raton, FL 33431
Phone Numbers: (561) 452-0318
Address History: 3300 N Dixie Highway, Boca Raton, FL 33431;
135 Ne 20th Street, Boca Raton, FL 33431;
West Palm Beach, FL 33407
Aliases (AKA): Zita C Estudillo,
Zita E Ortiz,
Zita C Ortiz
Email Addresses: zes****@rcn.com
Address History: 1240 Nw 13th Street Apt 110, Boca Raton, FL 33486;
435 Jeffery Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Hialeah, FL 33015;
Pompano Beach, FL 33064
Aliases (AKA): Gladys C Echeverri,
Gladys C Ramirez
Relatives & Associates: Heriberto Arenivas
Juan Echeverri
Fernando Ramirez
Gabriel Ramirez
Gilberto Ramirez
Address History: 22220 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
3300 N Dixie Highway # 5, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Sarasota, FL 34231
Phone Numbers: (561) 338-4133
Address History: 3275 Frederick Boulevard Apt 14, Delray Beach, FL 33483;
22220 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Phone Numbers: (561) 218-4569
Address History: 123 Margo Lane, Longwood, FL 32750;
3300 N Dixie Highway, Boca Raton, FL 33431;
Jacksonville, FL 32202;
Pompano Beach, FL 33064
Aliases (AKA): Candy Y Miranda
Address History: 2828 Casita Way Apt 105, Delray Beach, FL 33445;
3300 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Zita Estudillo
Mauricio Ortiz
Phone Numbers: (561) 361-0734
Address History: 14069 Pacific Point Place Apt 201, Delray Beach, FL 33484;
9464 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Wellington, FL 33414
Aliases (AKA): Krystal Duval,
Crystal Duvall
Address History: 465 Sunrise Drive, Casselberry, FL 32707;
3300 N Dixie Highway # 5, Boca Raton, FL 33431;
Longwood, FL 32750;
Sanford, FL 32771
Aliases (AKA): Sandra C Valencia
Relatives & Associates: Sandra Ortiz
Bradyn Valencia
Luis Valencia
Address History: 210 Nw 1st Avenue, Boynton Beach, FL 33435;
3300 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Wellington, FL 33414
Relatives & Associates: Doug Duvall
Irene Duvall
Krystal Duvall
Samuel Duvall
Tawana Duvall
Phone Numbers: (561) 649-3563
(561) 865-7517
Address History: 2502 Bullion Loop, Sanford, FL 32771;
22220 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Email Addresses: col****@aol.com
Address History: 4537 Highgate Drive Unit B, Delray Beach, FL 33445;
3300 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33426
Address History: 123 Margo Lane, Longwood, FL 32750;
3300 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064
Aliases (AKA): E Miranda,
E. Miranda
Relatives & Associates: Arcadio Albert
Maria Gurrusquieta
Welner Juarez
Candy Miranda
Juan Miranda
Email Addresses: em1****@aol.com,
em1****@yahoo.com,
eme****@aol.com,
san****@yahoo.com
Address History: 139 Hancock Road, Harrisville, NH 03450;
3424 Ribeiro Lane, Arcata, CA 95521;
Mckinleyville, CA 95519;
Willits, CA 95490;
Carbondale, CO 81623
Aliases (AKA): J Thernell,
Jay H Thernell
Address History: 230 W Willow Lake Drive, Metter, GA 30439;
3300 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Stacy Edenfield,
Stanley Edenfield,
Stacy Natkin,
Stacy Natlin
Address History: 7515 35th Avenue Apt E9, Jackson Heights, NY 11372;
3300 N Dixie Highway, Boca Raton, FL 33431
Relatives & Associates: Rene Carias
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