Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
601 Sw 8th Terrace, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
East Northport, NY 11731
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
9484 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Don Fiore,
Donald R Fiore
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
914 Sw 7th Street, Boca Raton, FL 33486;
Palm City, FL 34990
Address History: 523 Ne 18th Street, Boca Raton, FL 33432
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
523 Northeast 18th Street, Boca Raton, FL 33432;
Delmar, NY 12054
Aliases (AKA): John Watson
Relatives & Associates: Gertrude Watson
Email Addresses: dcu****@aol.com
Address History: 523 Ne 18th Street, Boca Raton, FL 33432
Relatives & Associates: Lina Mejia
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
1407 Sw 4th Avenue, Fort Lauderdale, FL 33315;
Pompano Beach, FL 33097;
Elizabeth, NJ 07202
Aliases (AKA): Cintia M Deoliveira,
Cintia Deoliveira,
Cintia D Maula
Relatives & Associates: Roseli Deoliveira
Roseli Deoliveira
Holly King
Christopher Maula
Marjorie Maula
Email Addresses: cde****@msn.com,
cin****@yahoo.com
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
1175 Nw 17th Avenue, Boca Raton, FL 33486;
East Berne, NY 12059
Relatives & Associates: John Watson
Address History: 523 Ne 18th Street, Boca Raton, FL 33432;
523 Northeast 18th Street, Boca Raton, FL 33432;
Miami, FL 33161;
Pompano Beach, FL 33064;
Chelsea, MA 02150
Aliases (AKA): Alejandro S Amaya
Address History: 7200 Nw 2nd Avenue Apt 71, Boca Raton, FL 33487;
523 Ne 18th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Haledon, NJ 07508;
Prospect Park, NJ 07508
Aliases (AKA): Margaret E Smith,
Marge G Smith
Address History: 4192 Woods End Road, Boca Raton, FL 33487;
523 Ne 18th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309
Relatives & Associates: Albert Bonnie
Cathererine Bonnie
Elizabeth Bonnie
Fairall Bonnie
Jack Bonnie
Address History: 1684 Flagler Parkways, West Palm Beach, FL 33411;
707 E Palmetto Park Road, Boca Raton, FL 33432;
Bronx, NY 10463
Aliases (AKA): Tom Di,
Tom Di Salvo,
Thomas Francis Disalvo,
Tom Disalvo
Address History: 3708 Aksarben Drive, Tallahassee, FL 32311;
523 Ne 18th Street, Boca Raton, FL 33432;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33443;
Gainesville, FL 32603
Aliases (AKA): Robin N Adams,
Robin Newby Adams,
Robert D Zimmerman,
Robin Newby Zimmerman
Phone Numbers: (386) 454-0217
Address History: 101 Nw 46th Terrace, Fort Lauderdale, FL 33317;
523 Ne 18th Street, Boca Raton, FL 33432;
Miami, FL 33161;
North Miami, FL 33161;
North Miami Beach, FL 33162
Aliases (AKA): Jose A Paz,
Jose Pazpena
Relatives & Associates: Eunilce Acosta
Blanca Barragan
John Freebery
Jaisa Maldonado
Carol Maqueilra
Phone Numbers: (305) 947-9244
Address History: 1935 S Federal Highway Apt 307, Boynton Beach, FL 33435;
523 Ne 18th Street, Boca Raton, FL 33432
Aliases (AKA): M Wrigley
Phone Numbers: (561) 995-0396
(603) 528-6130
(631) 271-7546
Address History: 622 Se Dean Terrace, Port Saint Lucie, FL 34984;
770 Forsyth Street, Boca Raton, FL 33487;
Palm City, FL 34990
Relatives & Associates: Holly King
Christian Maula
Christopher Maula
Marjorie Maula
Ralph Maula
Address History: 18026 Ne 19th Avenue, Miami, FL 33162;
523 Ne 18th Street, Boca Raton, FL 33432;
North Miami, FL 33161;
North Miami Beach, FL 33162
Relatives & Associates: Eunilce Acosta
Carol Maqueilra
Sunny Mendoza
Armando Paz
Francisco Paz
Address History: 5 Silver Circle, Edgewater, FL 32141;
523 Ne 18th Street, Boca Raton, FL 33432;
Delray Beach, FL 33445;
New Smyrna Beach, FL 32169
Aliases (AKA): Douglas Zimmerman
Email Addresses: woo****@aol.com
Address History: 101 Nw 46th Terrace, Plantation, FL 33317;
523 Ne 18th Street, Boca Raton, FL 33432;
North Miami, FL 33161;
North Miami Beach, FL 33162
Relatives & Associates: Eunilce Acosta
Blanca Barragan
John Freebery
Carol Maqueilra
Sunny Mendoza
Phone Numbers: (305) 947-9244
Address History: 10170 Flint Ridge Road Se, Heath, OH 43056;
523 Ne 18th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Melbourne, FL 32935;
Merritt Island, FL 32953
Aliases (AKA): Marcy Catherine Blakely,
Mary C Blakely
Address History: 971 N 4th Street, New Hyde Park, NY 11040;
523 Ne 18th Street, Boca Raton, FL 33432;
South Richmond Hill, NY 11419
Relatives & Associates: Alejandro Amaya
Alejandro Amaya
Allan Amaya
Angelica Amaya
Elmer Amaya
Phone Numbers: (718) 888-9697
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