Address History: 4550 N Dixie Highway, Boca Raton, FL 33431;
1701 Nw 13th Street Apt 113, Boca Raton, FL 33486;
Miami, FL 33128
Aliases (AKA): Mary Ballesteros
Relatives & Associates: Andrea Ballesteros
Javier Ballesteros
Luciana Ballesteros
Luis Ballesteros
Luis Ballesteros
Address History: 4550 N Dixie Highway, Boca Raton, FL 33431;
17678 Crooked Oak Avenue, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Javier Ballesteos,
J Ballesteros
Relatives & Associates: Andrea Ballesteros
Luciana Ballesteros
Luis Ballesteros
Luis Ballesteros
Margarita Ballesteros
Address History: 4550 N Dixie Highway, Boca Raton, FL 33431;
4393 Carambola Circle N # 6, Coconut Creek, FL 33066;
Ormond Beach, FL 32174;
Pompano Beach, FL 33066;
Asheville, NC 28802
Aliases (AKA): Paul F Miller
Relatives & Associates: Tessie Aquinomiller
Phone Numbers: (954) 968-6436
Address History: 17678 Crooked Oak Avenue # 6503, Boca Raton, FL 33487;
4550 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): Donna L Parisi,
Donna Lee Parisi
Address History: 9852 62nd Terrace S Apt A, Boynton Beach, FL 33437;
4550 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): Andrea Ballester,
Andrea P Ballesteros,
Andrea Ballesteros
Relatives & Associates: Javier Ballesteros
Luciana Ballesteros
Luis Ballesteros
Luis Ballesteros
Margarita Ballesteros
Email Addresses: and****@cs.com,
cap****@aol.com
Address History: 5108 Addie Court, Boynton Beach, FL 33472;
4550 N Dixie Highway, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Forest Hills, NY 11375;
South Richmond Hill, NY 11419
Aliases (AKA): Luisa F Brennan
Relatives & Associates: Bernard Brennan
Nancy Garcia
Angela Hernandes
Alvaro Hernandez
Alyson Hernandez
Address History: 1020 Silk Oak Terrace Apt 202, Delray Beach, FL 33445;
4550 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Luis Ballesperos,
Luis Carlos Ballesteros,
Luis Enrique Ballesteros
Relatives & Associates: Andrea Ballesteros
Carlos Ballesteros
Eun Ballesteros
Fernando Ballesteros
Javier Ballesteros
Email Addresses: lou****@msn.com,
lui****@netzero.net
Address History: 502 Osprey Drive Apt 17d, Delray Beach, FL 33444;
4550 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33474;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): M Ballesteros,
Margarita M Ballesteros
Relatives & Associates: Andrea Ballesteros
Javier Ballesteros
Luciana Ballesteros
Luis Ballesteros
Luis Ballesteros
Email Addresses: cap****@aol.com,
lui****@netzero.net,
mar****@hotmail.com,
mba****@ibmsecu.org
Address History: 9905 Pineapple Tree Drive Apt 202, Boynton Beach, FL 33436;
4550 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Relatives & Associates: Andrea Ballesteros
Javier Ballesteros
Luciana Ballesteros
Luis Ballesteros
Margarita Ballesteros
Phone Numbers: (561) 361-0146
(561) 843-6497
Address History: 822 Chelsea Street, Forked River, NJ 08731;
4550 N Dixie Highway, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Barnegat, NJ 08005;
Cranford, NJ 07016
Aliases (AKA): Patricia Caull,
Patricia A Caulo,
Patricia A Goracy,
Patricia C Story
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