Address History: 699 Forsyth Street, Boca Raton, FL 33487;
1200 Nw 87th Avenue Apt 211, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Indiantown, FL 34956;
Margate, FL 33063
Aliases (AKA): Jorge A Rodriguez,
Jorge Rodriguez,
Jorge A Rodriquez
Address History: 699 Forsyth Street, Boca Raton, FL 33487;
901 Se 2nd Court Apt 1, Fort Lauderdale, FL 33301;
Greenacres, FL 33415;
Palm Springs, FL 33406;
Port Saint Lucie, FL 34987
Phone Numbers: (954) 479-1007
Address History: 699 Forsyth Street, Boca Raton, FL 33487;
1200 Nw 87th Avenue Apt 211, Coral Springs, FL 33071;
Houston, TX 77077;
Sugar Land, TX 77498
Relatives & Associates: Bryan Cifuentes
Francisco Cifuentes
Hernando Cifuentes
Jessica Cifuentes
Lednel Cifuentes
Phone Numbers: (561) 997-6819
Address History: 699 Forsyth Street, Boca Raton, FL 33487;
3139 Millwood Terrace Apt M229, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Relatives & Associates: Hernando Cifuentes
Hernando Cifuentes
Lednel Cifuentes
Email Addresses: mum****@hotmail.com,
mum****@erols.com,
mum****@hotmail.com,
mum****@peoplepc.com,
mum****@aol.com
Address History: 699 Forsyth Street, Boca Raton, FL 33487;
1200 Nw 87th Avenue Apt 211, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Cincinnati, OH 45237;
Columbus, OH 43213
Aliases (AKA): Ana Elvia Beltran,
Elvia Beltran
Relatives & Associates: Joanna Mosely
Phone Numbers: (954) 646-7238
Address History: 1161 Nw 6th Avenue, Boca Raton, FL 33432;
699 Forsyth Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Beach Haven, NJ 08008;
Manahawkin, NJ 08050
Aliases (AKA): R Garfield,
Robin S Garfield
Email Addresses: rob****@yahoo.com
Address History: 610 Nw 42nd Court, Pompano Beach, FL 33064;
699 Forsyth Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33409;
Houston, TX 77002
Aliases (AKA): Leonardo Navarrete,
Leonardo Navarrtte
Relatives & Associates: Francisca Herrera
Gilberta Navarrete
Juan Navarrete
Juan Navarrete
Margarita Navarrete
Email Addresses: leo****@aol.com,
leo****@hotmail.com,
leo****@yahoo.com,
leo****@worldnet.att.net,
nav****@mailcity.com
Address History: 3241 Fox Chase Circle N Apt 204, Palm Harbor, FL 34683;
699 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Dunedin, FL 34698;
Safety Harbor, FL 34695
Aliases (AKA): Saad Ali Aqrabawi
Relatives & Associates: Theresa Diasparra
Email Addresses: saa****@netscape.net
Address History: 60 Shady Oak Court, Safety Harbor, FL 34695;
699 Forsyth Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33305
Aliases (AKA): Terri Diasparra,
Theresa Mary Diasparra,
Theresa Diasparra,
Theresa M Pezzolla,
Theresa Mary Pezzolla
Relatives & Associates: Saad Aqrabawi
Benny Diasparra
Benny Diasparra
Benny Diasparra
Domi Diasparra
Address History: 4885 Huntleigh Drive, Sarasota, FL 34233;
699 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Dayton, OH 45415;
Englewood, OH 45322
Aliases (AKA): Darlene Ross
Address History: 523 Riverside Drive, Palm Beach Gardens, FL 33410;
9105 Affirmed Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304
Aliases (AKA): Timothy Krakow,
Timothy Glen Krakow,
Timothy G Krakow
Address History: 3959 George Sawyer Lane, Saint James City, FL 33956;
699 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): John C Dilgen,
Jr John Dilgen,
John C Dilgn
Address History: 1810 Sw 81st Avenue Apt 2315, Pompano Beach, FL 33068;
10331 Lindley Avenue Unit 236, Porter Ranch, CA 91326;
Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Ana Marie Garcia,
Anatilde Ortiz Garcia,
Ana Ortiz Ortiz,
Anatilde Ortiz,
Ana Ortiz Rodriguez
Address History: 4885 Huntleigh Drive, Sarasota, FL 34233;
699 Forsyth Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Eugene Marshall Friedman,
Gene Friedman
Relatives & Associates: Darlene Friedman
Edward Friedman
Stephanie Friedman
William Friedman
Racheal Good
Aliases (AKA): Rolando Araya
Email Addresses: rar****@gte.net,
rar****@hawaii.rr.com,
rol****@concentric.net,
rol****@webtv.net
Address History: 2501 S Celia Drive, Cedar Park, TX 78613;
629 30th Street, Hermosa Beach, CA 90254;
San Pedro, CA 90732;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33304
Aliases (AKA): Darlene Dattel
Email Addresses: dda****@bellsouth.net,
dda****@frontiernet.net
Address History: 113 E Tanglebriar Court, Bastrop, TX 78602;
699 Forsyth Street, Boca Raton, FL 33487;
West Palm Beach, FL 33409;
Cottonwood Shores, TX 78657;
Horseshoe Bay, TX 78657
Aliases (AKA): R W Stanley,
Robert Wayne Stanley
Relatives & Associates: Katherine Suarez
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