Address History: 5324 Buckhead Circle, Boca Raton, FL 33486;
5326 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Miami, FL 33179;
Pompano Beach, FL 33076
Aliases (AKA): Ana De,
Ana De Mendez,
Ana Rita Demendez,
Ana Mendez
Phone Numbers: (561) 394-0694
Address History: 5324 Buckhead Circle, Boca Raton, FL 33486;
21250 Conestoga Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Address History: 5324 Buckhead Circle, Boca Raton, FL 33486;
5500 Broken Sound Boulevard Nw, Boca Raton, FL 33487
Relatives & Associates: Jutta Asmussen
Address History: 5324 Buckhead Circle, Boca Raton, FL 33486
Address History: 888 Foster City Boulevard Apt Q5, Foster City, CA 94404;
2186 7th Street, Livermore, CA 94550;
Pleasanton, CA 94588;
San Mateo, CA 94404;
Boca Raton, FL 33486
Aliases (AKA): Leonor C Brocch,
Leonor Coelho Broch
Email Addresses: leo****@yahoo.com
Address History: 1152 Sw Tamarind Way, Boca Raton, FL 33486;
17980 Ne 31st Court, Aventura, FL 33160;
Fort Lauderdale, FL 33305;
Hollywood, FL 33019;
Jacksonville, FL 32204
Aliases (AKA): Benito Mendez,
Iader B Mendez,
Lader Benito Mendez
Address History: 21250 Conestoga Drive, Boca Raton, FL 33428;
5324 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436
Address History: 9286 Sw 18th Road, Boca Raton, FL 33428;
5324 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Hollywood, FL 33023
Aliases (AKA): Diana M Delgado
Address History: 397 Sandalwood Lane, Boca Raton, FL 33487;
5324 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Caitlin Lockard
Email Addresses: cai****@bit.ly,
ten****@aol.com
Address History: 2410 Deer Creek Country Club Boulevard Apt 102, Deerfield Beach, FL 33442;
5324 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Miami, FL 33179;
Pompano Beach, FL 33076
Aliases (AKA): Julietta Mendez,
Juliette Mendez,
Ritha Mendez
Relatives & Associates: Julia Clements
Ana Demendez
Ben Evenson
Delbert Mendez
Gineth Mendez
Address History: 410 Se 2nd Street Apt 311, Hallandale, FL 33009;
2000 Island Boulevard Apt 808, Aventura, FL 33160;
Boca Raton, FL 33486;
Hallandale Beach, FL 33009;
Hialeah, FL 33018
Aliases (AKA): Irma Rodriguez Mendes,
Irma Rodriguez
Address History: 10885 Nw 46th Drive, Pompano Beach, FL 33076;
5324 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33065
Aliases (AKA): Sergio Yibrin,
Sergio E Yibrini
Address History: 10885 Nw 46th Drive, Pompano Beach, FL 33076;
5324 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Brooklyn, NY 11249
Relatives & Associates: Rodrigo Espinosa
Email Addresses: sim****@yahoo.com
Address History: 5087 Oak Hill Lane Apt 325, Delray Beach, FL 33484;
5324 Buckhead Circle, Boca Raton, FL 33486
Phone Numbers: (561) 487-4011
Address History: 1745 E Hallandale Beach Boulevard Unit 1803, Hallandale, FL 33009;
5324 Buckhead Circle, Boca Raton, FL 33486;
Homestead, FL 33035;
Miami, FL 33196
Aliases (AKA): Adriana O Gomez,
Adriana Ossa
Address History: 2410 Deer Creek Country Club Boulevard Apt 102, Deerfield Beach, FL 33442;
5324 Buckhead Circle, Boca Raton, FL 33486;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33127
Address History: 1860 Wild Dunes Circle, Orange Park, FL 32065;
5324 Buckhead Circle, Boca Raton, FL 33486;
Jacksonville, FL 32205
Aliases (AKA): Julia Clementsmendez,
Julia Clements Maddox,
Julia Clements Mendez
Relatives & Associates: Cc Clements
Charles Clements
Charlot Clements
Margaret Clements
Ana Demendez
Address History: 9639 Eagle River Road, Delray Beach, FL 33446;
5324 Buckhead Circle # 1010, Boca Raton, FL 33486
Email Addresses: yul****@mail.ru
Address History: 3475 Southwest 2nd Court, Deerfield Beach, FL 33442;
5324 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
West Park, FL 33023;
Massillon, OH 44646
Aliases (AKA): Diana Maria Belgado,
Diana Maria Delgado,
Diana M Delgado
Phone Numbers: (330) 837-1373
Email Addresses: dia****@gmail.com
Address History: 10885 Nw 46th Drive, Pompano Beach, FL 33076;
5324 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Gineth A Mendez,
Ginethe A Mendez,
Yi Birin Mendez,
Gineth Mendez Yibirin,
Ginethe Mendez Yibirin
Phone Numbers: (561) 394-0694
(954) 346-1181
(954) 389-7202
Address History: 5087 Oak Hill Lane Apt 325, Delray Beach, FL 33484;
540 N Catalina Avenue Apt 5, Pasadena, CA 91106;
San Francisco, CA 94114;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301
Aliases (AKA): Marni L Segal,
Marni C Segal,
Marni Chris Tice
Email Addresses: ame****@aol.com,
out****@aol.com,
sun****@yahoo.com,
txc****@yahoo.com
Address History: 10885 Nw 46th Drive, Coral Springs, FL 33076;
5324 Buckhead Circle, Boca Raton, FL 33486
Relatives & Associates: Julia Clements
Julia Corado
Ana Demendez
Ben Evenson
Delbert Mendez
Phone Numbers: (561) 346-1181
Address History: 4701 Sw 110th Avenue, Fort Lauderdale, FL 33328;
7 Reighton Lane, Bella Vista, AR 72714;
Bentonville, AR 72713;
Boca Raton, FL 33486;
Hialeah, FL 33018
Address History: 10885 Nw 46th Drive, Pompano Beach, FL 33076;
5324 Buckhead Circle, Boca Raton, FL 33486
Phone Numbers: (561) 346-1181
Address History: 944 Wood Chuck Lane, Hardeeville, SC 29927;
5324 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Katheen M Lockard,
Kathleen Murtha Lockard
Email Addresses: klo****@earthlink.net,
ten****@aol.com
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