Address History: 7570 Courtyard East Run, Boca Raton, FL 33433;
609 Lochburry Court, San Jose, CA 95123;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Daniel Avila
Relatives & Associates: Joanna Smith
Phone Numbers: (408) 768-3122
Email Addresses: dan****@wellsfargo.com
Address History: 8617 Boca Glades West Boulevard Apartment A, Boca Raton, FL 33434;
7570 Courtyard East Run, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Hollywood, FL 33028
Aliases (AKA): Ana M Garcia,
Anna M Garcia
Address History: 9858 Clint Moore Road Ste 111, Boca Raton, FL 33496;
7570 Courtyard Run E, Boca Raton, FL 33433;
Great Neck, NY 11021
Aliases (AKA): Stephanie Z Lasher
Address History: 1828 Magliano Drive, Boynton Beach, FL 33436;
7570 Courtyard East Run, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33311;
Hollywood, FL 33025
Relatives & Associates: Molena Caceres
Antuanete Chavez
Betsabe Chavez
Cristian Chavez
Josefina Chavez
Email Addresses: bet****@comcast.net,
ich****@aol.com,
ich****@netzero.net
Address History: 4324 Butterfly Orchid Lane, Naples, FL 34119;
32 Mill Road, New Canaan, CT 06840;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441
Aliases (AKA): Mapy C Askins,
Mapy Brown,
Mapy Chavez Chavez,
Mapy C Chavezbrown
Address History: 6464 Park Lake Circle, Boynton Beach, FL 33437;
9691 Arbor Oaks Court Apt 204, Boca Raton, FL 33428;
Orlando, FL 32807
Aliases (AKA): Christina Ramirez
Email Addresses: chr****@rediffmail.com
Address History: 1840 Montana Sky Drive, Austin, TX 78727;
7570 Courtyard East Run, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Paola Chaves,
Paola Chavez
Relatives & Associates: Christian Caceres
Fernando Caceres
Maria Caceres
Molena Caceres
Paola Chaves
Email Addresses: pao****@yahoo.com
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