Address History: 6310 Walk Circle, Boca Raton, FL 33433;
11471 Whisper Sound Drive, Boca Raton, FL 33428
Phone Numbers: (561) 392-4416
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
8412 Viaduct Leonessa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319
Relatives & Associates: Andres Ruiz
Santiago Ruiz
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
705 Ne 15th Court, Fort Lauderdale, FL 33304
Phone Numbers: (561) 392-4416
Address History: 6310 Walk Circle, Boca Raton, FL 33433
Address History: 6310 Walk Circle, Boca Raton, FL 33433;
1444 Roland Curtis Place, Los Angeles, CA 90062;
Miami, FL 33186;
Chicago, IL 60629;
Louisville, KY 40291
Aliases (AKA): Juan Diego Franco
Email Addresses: cfr****@yahoo.com,
fra****@yahoo.com,
jua****@localnet.com,
jua****@yahoo.com,
tan****@yahoo.com
Address History: 9596 Richmond Circle, Boca Raton, FL 33434;
7653 Courtyard Run W, Boca Raton, FL 33433;
Hialeah, FL 33013;
Monroe, NC 28110
Email Addresses: mve****@centurytel.net
Address History: 19197 Natures View Court, Boca Raton, FL 33498;
6050 Nw 4th Avenue, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33321;
Hollywood, FL 33027
Aliases (AKA): Joel Davis
Email Addresses: rve****@aol.com
Address History: 4661 Bison Street, Boca Raton, FL 33428;
8371 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Craig Fearguson,
Craig A Ferguson,
Craig A Ferugson
Address History: 5523 N Military Trail Apt 1216, Boca Raton, FL 33496;
6310 Walk Circle, Boca Raton, FL 33433
Aliases (AKA): Andre Jose De Souza,
Andre J Desouza,
Andre Souza
Address History: 7730 Lago Del Mar Drive Apartment 601, Boca Raton, FL 33433;
6383 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Thomas R Tinghino
Email Addresses: t.t****@yahoo.com
Address History: 6784 Palmetto Circle S Apt 201, Boca Raton, FL 33433;
6784 Palmetto South Circle Apartment 201, Boca Raton, FL 33433;
Miami, FL 33137;
Austin, TX 78741
Address History: 21214 Lago Circle Apt 8f, Boca Raton, FL 33433;
219 Suffolk F, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606;
Pompano Beach, FL 33068
Aliases (AKA): Nany Mojica,
Nancy Preciado
Phone Numbers: (561) 306-0524
(561) 368-6039
(561) 394-2617
Email Addresses: sop****@gmail.com,
tat****@aol.com
Aliases (AKA): Carlos Obonaga
Address History: 832 Nw 45th Street, Pompano Beach, FL 33064;
6808 Palmetto Circle S Apt 206, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Margate, FL 33063
Aliases (AKA): Katina L Mayorga,
Katina L Papantonakis,
Katina L. Papantonakis
Email Addresses: kat****@hotmail.com,
kpa****@yahoo.com
Address History: 9288 Sw 146th Place, Miami, FL 33186;
6052 Chabot Road, Oakland, CA 94618;
San Francisco, CA 94103;
Boca Raton, FL 33433;
Hallandale, FL 33009
Address History: 11320 Heron Bay Boulevard Apt 2316, Pompano Beach, FL 33076;
6073 Boca Colony Drive Apt 1212, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Sylvia K Rocha,
Sylvia Rocha
Email Addresses: syl****@hotmail.com
Address History: 102 Rosalia Court, Jupiter, FL 33478;
6310 Walk Circle, Boca Raton, FL 33433;
Fort Pierce, FL 34950;
Port Saint Lucie, FL 34985;
Sebring, FL 33872
Aliases (AKA): Tina Ruth Best,
Tina Ruth Brack,
Tina Breack
Address History: 555 Jefferson Drive Unit 110, Deerfield Beach, FL 33442;
6383 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Pompano Beach, FL 33067;
West Milford, NJ 07480
Aliases (AKA): Mi Tinghino,
Mi Jin J Tinghino,
Mi-Jin Tinghino,
Mijin Jin Tinghino,
Min J Tinghino
Phone Numbers: (561) 347-2451
Address History: 1118 Renaissance Way, Boynton Beach, FL 33426;
7653 Courtyard Run W, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467
Aliases (AKA): Maria Gomez,
Maria F Vergara,
Maria Fernanda Vergara
Email Addresses: mar****@aol.com
Address History: 555 Jefferson Drive Unit 110, Deerfield Beach, FL 33442;
6383 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Thomas Richa Tinghino
Phone Numbers: (561) 347-2451
(561) 350-4625
(561) 416-7314
Address History: 8939 Pinion Drive, Lake Worth, FL 33467;
6445 Montesito Street, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Lehigh Acres, FL 33936
Aliases (AKA): Vivian E Hutchins,
Vivian Eleanor Hutchins,
Vivian E Wilson,
Vivian Eleanor Wilson
Email Addresses: jef****@aol.com,
jef****@charter.net,
sil****@aol.com,
viv****@gmail.com,
viv****@aol.com
Address History: 8549 Breezy Hill Drive, Boynton Beach, FL 33473;
6031 Boca Colony Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): J Golbois,
Jeff Harris Golbois,
Jeffrey Harris Golbois,
Jeffrey H Golbois,
Jeffry N Golbois
Email Addresses: jef****@yahoo.com,
jef****@earthlink.net,
jef****@rsmi.com,
jef****@rsmi.com,
jef****@rsmi.com
Address History: 7664 Jewelwood Drive, Boynton Beach, FL 33437;
21290 Millbrook Court, Boca Raton, FL 33498;
Cooper City, FL 33330;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Daniel Samir Jamass
Email Addresses: dja****@peoplepc.com,
sam****@yahoo.com
Address History: 1718 Sable Palm Lane, Jacksonville Beach, FL 32250;
368 P/O Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33442;
Fernandina Beach, FL 32034;
Jacksonville, FL 32277
Aliases (AKA): Kevin Kreag,
Kevin Paul Kreag
Email Addresses: alo****@yahoo.com,
and****@uol.com.br,
kev****@hotmail.com,
kkr****@ipa.net,
kkr****@yahoo.com
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