Address History: 7572 Sierra Drive E, Boca Raton, FL 33433;
9105 Affirmed Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Carlos Garcia Arenas,
Carlos Sergio Arenas,
Carlos Garcia,
Carlos Sergi Garcia Arenas,
Carlos Sergio Garcia Arenas
Relatives & Associates: Sylvia Garcia
Address History: 7572 Sierra Drive E, Boca Raton, FL 33433;
22336 Calibre Court Apt 601, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Parkland, FL 33067
Aliases (AKA): Juan Carlos,
Juan C Lorca
Relatives & Associates: Daniele Desane
Address History: 7572 Sierra Drive E, Boca Raton, FL 33433
Address History: 7572 Sierra Drive E, Boca Raton, FL 33433;
936 Intracoastal Drive Apartment 14c, Fort Lauderdale, FL 33304;
Lake Worth, FL 33467;
Pittsfield, MA 01201;
Montgomery Village, MD 20886
Aliases (AKA): Raymond Gudrun Zoeller,
Richard Gudrun Zoeller,
Richard Carl Zoeller,
Rick Zoeller
Email Addresses: rcz****@aol.com,
ric****@structuretone.com
Address History: 10066 Boca Palm Drive, Boca Raton, FL 33498;
22336 Calibre Court Apartment 601, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33324
Aliases (AKA): Juan Lorca,
Juan C Lorca,
Juan H Moreno
Address History: 6501 Ne 7th Avenue, Boca Raton, FL 33487;
17594 Bocaire Way, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Rafel Victoria
Address History: 100 W Hidden Valley Boulevard Apt 106, Boca Raton, FL 33487;
2800 Ne 5th Avenue, Boca Raton, FL 33431
Relatives & Associates: Marcin Piotrowski
Address History: 4241 Fox View Court, Lake Worth, FL 33467;
123 13th Street Northwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Pittsfield, MA 01201
Aliases (AKA): Inge L Z Johnston,
Inge Zoeller,
Inge A Zoeller,
Inge L Zoeller-Johnston
Email Addresses: ing****@subspacedata.com,
ing****@gmail.com,
ing****@squeakycleanfloors.com,
izo****@worldnet.att.net,
zoe****@ati-realty.com
Address History: 7215 Pine Park Drive W, Lake Worth, FL 33467;
123 Nw 13th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Greenacres, FL 33454
Aliases (AKA): Ray Johnston,
Johnston Rawson,
Johnston Ray
Relatives & Associates: Freida Johnston
Lynda Johnston
Paul Johnston
Matthew Wildenthaler
Inge Zoeller
Email Addresses: pjo****@yahoo.com
Address History: 210 Po Box, Deerfield Beach, FL 33443;
250 Ne Mizner Boulevard, Boca Raton, FL 33432;
Pompano Beach, FL 33064;
New York, NY 10028
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