Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
9733 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Greeny Martin,
Greeny E Tababera,
Greeny Talabera,
Greeny E Talavera,
Greeny Valbuema
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
480 Nw 20th Street Apt 207, Boca Raton, FL 33431;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33193
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
18299 Fresh Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Rafael Arturo Romero
Relatives & Associates: Rafael Romero
Email Addresses: gre****@hotmail.com,
imp****@hotmail.com,
imp****@yahoo.com
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
480 Nw 20th Street Apt 109, Boca Raton, FL 33431
Aliases (AKA): Grenny E Monroy,
Grenny E Monrroy
Phone Numbers: (561) 544-2156
Address History: 7563 Courtyard Run W, Boca Raton, FL 33433;
1870 Alamanda Drive, Miami, FL 33181;
Long Beach, NY 11561;
Valley Stream, NY 11580
Email Addresses: aud****@sbcglobal.net
Address History: 899 Jeffery Street Apt 612, Boca Raton, FL 33487;
1705 Addison Avenue, Boca Raton, FL 33486;
Miami, FL 33180;
Utica, NY 13501;
Whitesboro, NY 13492
Aliases (AKA): Kathryn R Dardano
Relatives & Associates: Albert Castello
Chris Castello
Chris Castello
Patricia Castello
Anthony Dardano
Address History: 480 Nw 20th Street Apt 109, Boca Raton, FL 33431;
7563 Courtyard Run W, Boca Raton, FL 33433
Aliases (AKA): Andres Enrique Talabera,
Andres Enrique Valbuena Talabera
Relatives & Associates: Greeny Talavera
Bladimir Valbuena
Bladimiro Valbuena
Greeny Valbuena
Osman Valbuena
Address History: 18299 Fresh Lake Way, Boca Raton, FL 33498;
7563 Courtyard Run W, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Bladimiro Valbuena,
Bladimro E Valbuena
Relatives & Associates: Elizabeth Canelon
Dariela Miceli
Greeny Talavera
Bladimiro Valbuena
Dariela Valbuena
Address History: 7276 Encina Lane, Boca Raton, FL 33433;
6019 Boca Colony Drive Apt 214, Boca Raton, FL 33433;
Perry, FL 32348;
West Palm Beach, FL 33401;
Twin Falls, ID 83301
Aliases (AKA): Thais T Harris
Address History: 6503 Boca Circle, Boca Raton, FL 33433;
9410 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Miami Gardens, FL 33056;
Atlanta, GA 30345
Aliases (AKA): German Gonzales,
German D Osma
Address History: 106 Lake Judy Lee Drive, Largo, FL 33771;
316 N Delaware Street, San Mateo, CA 94401;
Boca Raton, FL 33433;
Seminole, FL 33772;
West Palm Beach, FL 33401
Aliases (AKA): David C Orgaz,
David Carlos Orgaz
Relatives & Associates: Thais Harris
Email Addresses: d.o****@att.net,
d.o****@earthlink.net,
dav****@aol.com,
dav****@hotmail.com,
dav****@yahoo.com
Address History: 1900 S Treasure Drive Apt 6n, Miami Beach, FL 33141;
1055 Kensington Park Drive Unit 404, Altamonte Springs, FL 32714;
Boca Raton, FL 33434;
Miami, FL 33181;
North Bay Village, FL 33141
Aliases (AKA): Pablo S Castaneda,
Pablo Castaneda,
Pablo Sansegundo Castanede,
Pablo Sansegundo Sansegundo,
Pablo Sansegundocastaneda
Relatives & Associates: Esperanza Sansegundo
Address History: 4683 Sw Nackman Terrace, Port Saint Lucie, FL 34953;
7563 Courtyard Run W, Boca Raton, FL 33433;
Gainesville, FL 32605;
Jacksonville, FL 32256;
Pompano Beach, FL 33073
Aliases (AKA): Bladimiro Valbuena
Relatives & Associates: Nicole Rodriguez
Greeny Talavera
Bladimir Valbuena
Greeny Valbuena
Osman Valbuena
Phone Numbers: (561) 210-7522
(561) 926-0196
(619) 252-5068
(904) 570-4356
Email Addresses: bev****@gmail.com,
bla****@marines.com,
bva****@comcast.net
Address History: 5902 Sw 107th Street, Ocala, FL 34476;
7563 Courtyard Run W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484
Aliases (AKA): Chris S Castello,
Christoph Castello,
Christophe Castello,
Christopher Castello
Relatives & Associates: Albert Castello
Charisse Castello
Chris Castello
Kathryn Castello
Patricia Castello
Address History: 8021 Peters Road Apt 238, Fort Lauderdale, FL 33324;
7563 Courtyard Run W, Boca Raton, FL 33433;
Miami, FL 33130;
Lyndonville, VT 05851
Email Addresses: eye****@yahoo.com
Address History: 48 Seascape Drive, Palm Coast, FL 32137;
7563 Courtyard Run W, Boca Raton, FL 33433;
Ormond Beach, FL 32174;
Eastchester, NY 10709;
Mount Kisco, NY 10549
Relatives & Associates: Ann Alexander
Albert Castello
Charisse Castello
Chris Castello
Kathryn Castello
Address History: 130 Coquina Key Drive, Ormond Beach, FL 32176;
7563 Courtyard Run W, Boca Raton, FL 33433;
Daytona Beach, FL 32117;
Palm Coast, FL 32137;
Eastchester, NY 10709
Aliases (AKA): Albert J Castello,
Albert Costello
Relatives & Associates: Ann Alexander
Charisse Castello
Chris Castello
Kathryn Castello
Patricia Castello
Email Addresses: alc****@bestnetpc.com,
alc****@onebox.com,
alc****@aol.com
Address History: 13499 Biscayne Boulevard Apt 614, Miami, FL 33181;
1055 Kensington Park Drive Unit 404, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
North Miami, FL 33181
Relatives & Associates: Pablo Castaneda
Address History: 480 Nw 47th Street, Fort Lauderdale, FL 33309;
480 20 Street Nw, Boca Raton, FL 33431;
Miami, FL 33125;
Tallahassee, FL 32304
Aliases (AKA): Greeny Valbuena
Phone Numbers: (561) 210-7522
(561) 544-2156
Email Addresses: gre****@yahoo.com
Address History: 5404 Viburnum Street, Delray Beach, FL 33484;
7854 Taylor Park Road Apt A, Montgomery, AL 36117;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Palm Beach Gardens, FL 33410
Aliases (AKA): Luis Aguilar,
Luis Aguilar Pod
Address History: 3572 Old Grist Court, Winston Salem, NC 27103;
7563 Courtyard Run W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Hollywood, FL 33024;
Plantation, FL 33317
Aliases (AKA): A R Suskin,
Alan Reeves Suskin
Email Addresses: ala****@aol.com
Address History: 3572 Old Grist Court, Winston Salem, NC 27103;
21904 Lake # 20, Boca Raton, FL 33433;
Advance, NC 27006;
Bluff City, TN 37618;
Bristol, TN 37620
Aliases (AKA): Sharon W Glover,
Sharon Patricia Suskin,
Sharon Patricia Watson,
Sharon P Watson-Suskin,
Sharon T Watsonsuskin
Relatives & Associates: Claudette Claudettewatson
Bryan Glover
Doug Glover
Sharon Glover
Jina Johnson
Phone Numbers: (336) 940-2950
(561) 988-2328
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