Address History: 6549 Somerset Drive Apt 104, Boca Raton, FL 33433;
1600 Northwest 13th Street Apartment 1, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Relatives & Associates: Ignacio Baigorria
Address History: 6549 Somerset Drive Apt 105, Boca Raton, FL 33433;
7886 Tennyson Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Brandy Anna Antonadis,
Brandy Anna Antoniadis,
Brandy Antoniadis Linz,
Brandy A Antoniadis-Linz,
Brandy Anna Antoniadis-Linz
Relatives & Associates: George Antoniadis
Melissa Antoniadis
Roxanne Antoniadis
Henry Linz
Marcia Linz
Address History: 6549 Somerset Drive Apt 107, Boca Raton, FL 33433;
524 Osprey Drive Apt 11c, Delray Beach, FL 33444;
Saint Johns, FL 32259
Aliases (AKA): Silvana Nalezyty
Address History: 6549 Somerset Drive Apt 101, Boca Raton, FL 33433;
1525 East Putnam Avenue, Old Greenwich, CT 06870;
Stamford, CT 06902;
Fort Lauderdale, FL 33327;
Homestead, FL 33033
Aliases (AKA): Mariana Ortiz Marcano
Email Addresses: mar****@hotmail.com
Address History: 6549 Somerset Drive Apt 103, Boca Raton, FL 33433;
5028 Cameron Lane, Boynton Beach, FL 33472;
Hialeah, FL 33013;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Barbara Leon
Email Addresses: bar****@aol.com,
lac****@comcast.net
Address History: 6549 Somerset Drive Apt 208, Boca Raton, FL 33433;
4035 Duryea Court, Brooklyn, NY 11219;
Yonkers, NY 10703
Aliases (AKA): Angelo A Ferraro
Address History: 6549 Somerset Drive Apt 203, Boca Raton, FL 33433
Address History: 6549 Somerset Drive Apt 107, Boca Raton, FL 33433;
524 Osprey Drive Apt 11c, Delray Beach, FL 33444;
Saint Johns, FL 32259
Phone Numbers: (561) 279-0015
(561) 350-6513
(561) 393-5069
(904) 513-1497
Email Addresses: fer****@hotmail.com,
sfe****@hotmail.com
Address History: 6549 Somerset Drive Apt 202, Boca Raton, FL 33433;
6551 Arleigh Court Apartment 103, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Leonor C Serrano
Email Addresses: leo****@aol.com,
leo****@hotmail.com
Address History: 6549 Somerset Drive Apt 204, Boca Raton, FL 33433;
5503 Sw 9th Place, Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Denise Radha Deo,
Denise Radha Moore
Address History: 6549 Somerset Drive Apt 103, Boca Raton, FL 33433;
5005 Wiles Road, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 6549 Somerset Drive Apt 101, Boca Raton, FL 33433;
552003 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Buffalo, NY 14213
Address History: 6549 Somerset Drive Apt 108, Boca Raton, FL 33433;
110 Ne 2nd Place, Dania, FL 33004;
Davie, FL 33328;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Albert E Nickles,
Albert Nickles
Email Addresses: alb****@yahoo.com
Address History: 6549 Somerset Drive Apartment 104, Boca Raton, FL 33433;
2650 Greenwood Terrace Apartment G119, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Relatives & Associates: Andres Baigorria
Address History: 6549 Somerset Drive Apartment 108, Boca Raton, FL 33433
Address History: 6549 Somerset Drive Apt 103, Boca Raton, FL 33433;
555 E 55th Street, Hialeah, FL 33013
Phone Numbers: (305) 200-3700
(561) 742-1875
Address History: 6549 Somerset Drive Apt 208, Boca Raton, FL 33433;
6610 Patio Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Millwood, NY 10546;
Yonkers, NY 10703
Aliases (AKA): Ann Marie Ferraro,
Anna M Ferraro,
Ann M Ferraroer
Email Addresses: mfe****@peoplepc.com
Address History: 6549 Somerset Drive Apt 202, Boca Raton, FL 33433;
6551 Arleigh Court Apt 103, Boca Raton, FL 33433;
Orlando, FL 32824;
Connersville, IN 47331
Address History: 6549 Somerset Drive Apt 203, Boca Raton, FL 33433
Relatives & Associates: Maria Bunn
Phone Numbers: (561) 347-7593
Address History: 6549 Somerset Drive Apt 108, Boca Raton, FL 33433;
466 Lock Road Apartment 173, Deerfield Beach, FL 33442;
Hollywood, FL 33028;
Pompano Beach, FL 33064
Address History: 6549 Somerset Drive Apt 206, Boca Raton, FL 33433;
5220 Nw 55th Boulevard Apt 104, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Eugenia Briones
Email Addresses: eug****@hotmail.com,
eug****@yahoo.com
Address History: 6549 Somerset Drive Apt 106, Boca Raton, FL 33433;
6666 Montego Bay Boulevard Apartment B, Boca Raton, FL 33433;
Bayside, NY 11360
Aliases (AKA): Alba Lucia Mejia,
Alba L Mejia,
Alba Osorio Mejia
Address History: 6549 Somerset Drive, Boca Raton, FL 33433;
607 Nw 7th Street, Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): Jhon Castano,
John A Castano,
Jhon Castano Ramirez,
John Ramirez
Phone Numbers: (561) 789-8832
Address History: 6549 Somerset Drive, Boca Raton, FL 33433
Email Addresses: opi****@aol.com
Address History: 6549 Somerset Drive Apt 204, Boca Raton, FL 33433;
8429 Forest Hills Drive Apt 305, Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33068
Relatives & Associates: Angela Bryan
Drel King
Alanzo Moore
Alston Moore
Ashley Moore
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