Address History: 6025 Boca Colony Drive Apt 321, Boca Raton, FL 33433;
9355 Sw 8th Street Apt 404, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33325
Aliases (AKA): Astrid Sanchez
Relatives & Associates: Josue Sanchez
Address History: 6025 Boca Colony Drive Apt 322, Boca Raton, FL 33433;
6789 Town Harbour Boulevard Apt 2124, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Raquel B Borroa,
Raquel B Porroa
Address History: 6025 Boca Colony Drive Apt 314, Boca Raton, FL 33433
Phone Numbers: (561) 544-1064
Email Addresses: keu****@yahoo.com
Address History: 6025 Boca Colony Drive Apt 314, Boca Raton, FL 33433;
17046 Boca Club Boulevard Apartment 1, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Hialeah, FL 33015
Email Addresses: pac****@yahoo.com
Address History: 6013 Boca Colony Drive Apt 114, Boca Raton, FL 33433;
6025 Boca Colony Drive Apt 312, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Gainesville, FL 32608
Aliases (AKA): Ana Bustos,
Anna M Bustos,
Annamaria M Bustos,
Ana Maria
Address History: 6025 Boca Colony Drive Apt 321, Boca Raton, FL 33433;
9776 Grand Verde Way Apt 706, Boca Raton, FL 33428
Relatives & Associates: Casado Lopez
Phone Numbers: (561) 912-9537
Email Addresses: bas****@aol.com,
bas****@centurytel.net
Address History: 6025 Boca Colony Drive Apt 321, Boca Raton, FL 33433
Relatives & Associates: Claudia Carvalho
Address History: 6025 Boca Colony Drive Apt 323, Boca Raton, FL 33433;
815 Hathaway Drive, Auburn Hills, MI 48326;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Alicia Lopez,
Alicia N Ponce
Phone Numbers: (248) 844-8472
Address History: 6025 Boca Colony Drive Apt 323, Boca Raton, FL 33433;
815 Hathaway Drive, Auburn Hills, MI 48326;
Berkley, MI 48072;
Rochester, MI 48309;
Rochester Hills, MI 48309
Address History: 6025 Boca Colony Drive Apt 324, Boca Raton, FL 33433
Address History: 6019 Boca Colony Drive Apt 224, Boca Raton, FL 33433;
6025 Boca Colony Drive Apt 313, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Wichita, KS 67207
Aliases (AKA): Claudio R Habib
Address History: 6025 Boca Colony Drive Apt 314, Boca Raton, FL 33433
Phone Numbers: (561) 544-1064
Email Addresses: gid****@yahoo.com
Address History: 6091 Boca Colony Drive Apt 1523, Boca Raton, FL 33433;
6025 Boca Colony Drive Apt 314, Boca Raton, FL 33433
Aliases (AKA): Chris Argyrides
Phone Numbers: (561) 361-4207
Address History: 6025 Boca Colony Drive Apt 311, Boca Raton, FL 33433;
3206 10th Street Ne, Washington, DC 20017
Aliases (AKA): Constantino Charalamb,
Constantinos Charalambous
Relatives & Associates: Marios Charalambous
Address History: 6025 Boca Colony Drive, Boca Raton, FL 33433
Email Addresses: mpe****@aol.com
Address History: 6025 Boca Colony Drive, Boca Raton, FL 33433;
761 Sw 148th Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
Hollywood, FL 33025
Phone Numbers: (561) 289-4597
Email Addresses: can****@angelfire.com
Address History: 6025 Boca Colony Drive Apt 324, Boca Raton, FL 33433
Relatives & Associates: Luis Gaviria
Address History: 6025 Boca Colony Drive Apt 322, Boca Raton, FL 33433
Address History: 6025 Boca Colony Drive Apt 313, Boca Raton, FL 33433;
3506 Boulevard Chatelaine, Delray Beach, FL 33445;
Brooklyn, NY 11203
Aliases (AKA): Tiffany Devaira
Address History: 6025 Boca Colony Drive Apt 311, Boca Raton, FL 33433;
6091 Boca Colony Drive Apartment 1523, Boca Raton, FL 33433;
Miami, FL 33182
Aliases (AKA): Marios C Charalambous
Relatives & Associates: Constanti Charalambous
Phone Numbers: (561) 750-3248
Address History: 6025 Boca Colony Drive Apt 321, Boca Raton, FL 33433;
909 Rich Drive Apt 206, Deerfield Beach, FL 33441
Phone Numbers: (954) 428-1217
Address History: 6025 Boca Colony Drive Apt 322, Boca Raton, FL 33433;
3641 W Hillsboro Boulevard # F20, Coconut Creek, FL 33073
Phone Numbers: (954) 907-9180
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