Address History: 7883 Cloverfield Circle, Boca Raton, FL 33433;
1221 Sw 2nd Avenue Apt 353, Gainesville, FL 32601;
Miami, FL 33165
Aliases (AKA): Caridad De,
Caridad D De Varona,
Caridad De Varona
Relatives & Associates: Alina Devarona
Eduardo Devarona
Eduardo Devarona
Ernesto Devarona
Rainier Devarona
Phone Numbers: (305) 559-2515
Address History: 7883 Cloverfield Circle, Boca Raton, FL 33433;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Miami, FL 33165;
Columbia, MD 21044
Aliases (AKA): Eduardo De,
Eduardo De Varona
Relatives & Associates: Alina Devarona
Caridad Devarona
Eduardo Devarona
Ernesto Devarona
Rainier Devarona
Phone Numbers: (305) 559-2515
Address History: 7883 Cloverfield Circle, Boca Raton, FL 33433;
98 Sw 12th Avenue, Boca Raton, FL 33486
Email Addresses: rga****@netscape.net
Address History: 8331 Chisum Trail, Boca Raton, FL 33433;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Speculator, NY 12164;
Wells, NY 12190
Aliases (AKA): Irene Pickard,
Irene A Weber
Email Addresses: pic****@comcast.net
Address History: 20885 Del Luna Drive, Boca Raton, FL 33433;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Relatives & Associates: Christiano Brandao
Phone Numbers: (954) 563-4178
Address History: 8331 Chisum Trail, Boca Raton, FL 33433;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Gaylord, MI 49735;
Southfield, MI 48076;
Speculator, NY 12164
Phone Numbers: (561) 393-7332
Address History: 8331 Chisum Trail, Boca Raton, FL 33433;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Gaylord, MI 49735;
Southfield, MI 48076;
Troy, MI 48083
Relatives & Associates: Robert Picard
Irene Pickard
Jean Pickard
Jean Pickard
Email Addresses: geo****@mediaone.net,
pic****@peoplepc.com,
pic****@aol.com,
pic****@comcast.net
Address History: 806 E Windward Way Apt 118, Lake Worth, FL 33462;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Christiano G Brandao,
Christiano Brandao
Email Addresses: bra****@hotmail.com
Address History: 1300 Nw 72nd Avenue, Plantation, FL 33313;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
North Miami Beach, FL 33162
Aliases (AKA): Jean Luc Veraguas
Relatives & Associates: Beverly Mcgregor
Regine Taylor
Caroline Veraguas
Chris Veraguas
Chris Veraguas
Address History: 43 Newport Street, Cantonment, FL 32533;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33327;
Miami, FL 33156
Aliases (AKA): Jeanne Lamphear Pierce
Address History: 3909 Isla Ciudad Court, Naples, FL 34109;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Westbury, NY 11590
Aliases (AKA): Dorothy Zaino
Address History: 1266 S Military Trail Apt 561, Deerfield Beach, FL 33442;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Port Saint Lucie, FL 34953;
Winter Park, FL 32792
Aliases (AKA): Helem Minas,
Helen V Minas,
Helen Minas
Email Addresses: tli****@bellsouth.net
Address History: 1300 Nw 72nd Avenue, Fort Lauderdale, FL 33313;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Miami, FL 33162;
North Miami Beach, FL 33162
Relatives & Associates: Regine Taylor
Chris Veraguas
Jean Veraguas
Jeanne Veraguas
Jeannie Veraguas
Address History: 1300 Nw 72nd Avenue, Fort Lauderdale, FL 33313;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Jean Veraguas,
Jean-Luc Veraguas,
Jeannie M Veraguas,
Jeannie A Veraguas,
Jean L Veragus
Relatives & Associates: Beverly Mcgregor
Regine Taylor
Caroline Veraguas
Chris Veraguas
Chris Veraguas
Address History: 9035 Sw 17th Terrace, Miami, FL 33165;
7883 Cloverfield Circle, Boca Raton, FL 33433
Relatives & Associates: Ivelisse Alpiste
Theresa Robinson
Amparo Salazar
Carolina Salazar
David Salazar
Address History: 126 Yadkin Drive, Blowing Rock, NC 28605;
7883 Cloverfield Circle, Boca Raton, FL 33433;
Cantonment, FL 32533;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33327
Aliases (AKA): Leon Staples Clu,
L S Pierce,
Leon S Pierce,
Leon Pierce,
Leon Staples Pierce
Relatives & Associates: Elizabeth Albertson
Betty Pierce
Caroline Pierce
Frances Pierce
Gordon Pierce
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