Address History: 8049 Boca Rio Drive, Boca Raton, FL 33433;
1470 Sw 11th Way Apt 409, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Grand Rapids, MI 49503;
Lakeville, MN 55044
Aliases (AKA): Darcell Jones,
Darcell Larsen,
Darcell Sheely,
Darcell Wright
Email Addresses: aby****@hotmail.com,
bab****@verizon.net,
bab****@aol.com,
bab****@yahoo.com,
bah****@hotmail.com
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
47 Matador Lane, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33062
Aliases (AKA): Ricaro Gaviria
Phone Numbers: (954) 709-4279
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bloomfield, IN 47424;
Bloomington, IN 47403;
Bronx, NY 10453
Aliases (AKA): Balbino C Vasquez,
Valdino C Vasquez
Address History: 8133 Boca Rio Drive, Boca Raton, FL 33433;
8305 Cedar Hollow Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Huntington Station, NY 11746
Aliases (AKA): Susan A Bowerscass,
Susan A Cass
Address History: 8201 Boca Rio Drive, Boca Raton, FL 33433;
875 North Drive, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Elmira Cartese,
E Strong,
Elmira L Strong
Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
51 Nw 45th Avenue Apt 101, Deerfield Beach, FL 33442;
Flushing, NY 11354
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433;
8951 Sw 19th Street Apt D, Boca Raton, FL 33433;
Davie, FL 33331;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024
Aliases (AKA): Todd W Simpkin,
Todd Simpkin
Email Addresses: grd****@aol.com,
grd****@sbcglobal.net
Address History: 8121 Boca Rio Drive, Boca Raton, FL 33433;
9697 Arbor Oaks Lane Apartment 208, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Caldwell, ID 83605
Aliases (AKA): Josh Vance,
Joshua Vance
Address History: 8044 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Marie Laurent
Phone Numbers: (561) 929-3676
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8163 Boca Rio Drive Apartment 5, Boca Raton, FL 33433;
8163 Boca Rio Drive # 1, Boca Raton, FL 33433
Aliases (AKA): D M Passalaqua
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Fort Myers, FL 33901;
Hollywood, FL 33020;
Huntington, NY 11743
Aliases (AKA): J Watkins,
Jessica Watkins
Email Addresses: jes****@yahoo.com,
jes****@aol.com,
jes****@yahoo.com
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433;
725 Se 4th Avenue, Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): C Calderon,
Caroline Calderon,
Carolina M Caledron
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
635 Liberty Street A, El Cerrito, CA 94530;
Saint Petersburg, FL 33704
Aliases (AKA): Cheryl R Bamberger
Relatives & Associates: Heather Bamberger
Leroy Bamberger
Scott Bamberger
Wayne Bamberger
Wayne Bamberger
Email Addresses: cba****@onebox.com,
hba****@hotmail.com
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Newark, NJ 07104
Phone Numbers: (561) 218-6174
Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433;
3100 S Dixie Highway Apt 73, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Las Vegas, NV 89119
Aliases (AKA): Gerald Gales,
Gerald G Galles
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: rza****@yahoo.com
Address History: 8127 Boca Rio Drive, Boca Raton, FL 33433;
4158 Inverrary Drive Apt 301, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33319;
Saipan, MP 96950
Aliases (AKA): Anicia T Sablan,
Annie Sablan
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33499;
9370 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Debbie Elizabeth Louttit
Email Addresses: deb****@earthlink.net,
dll****@aol.com,
dll****@att.net,
dll****@earthlink.net,
dlo****@earthlink.net
Address History: 8105 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
20537 Meeting Street, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Miami, FL 33156;
Germantown, MD 20874
Aliases (AKA): Jackie Karpel,
Jacqui B Karpel,
Jacquelin B Mackler,
Jacqueline B Mackler
Email Addresses: jac****@hotmail.com,
jac****@sbcglobal.net,
jac****@veternet.com,
jac****@earthlink.com,
jac****@hotmail.com
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
4201 Nw 10th Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8073 Boca Rio Drive, Boca Raton, FL 33433;
2452 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Margate, FL 33068;
Pompano Beach, FL 33063
Phone Numbers: (561) 372-9549
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