Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 482-1092
Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
9823 Shamrock Avenue, Fountain Valley, CA 92708;
Westminster, CA 92683
Aliases (AKA): Jamal Zaal Ahmad,
Jamal Z Ahmal
Address History: 8240 Boca Rio Drive, Boca Raton, FL 33433;
1515 N Federal Highway Ste 404, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Lauderhill, FL 33319
Aliases (AKA): Johann Lyssa Fontaine,
Johann Fontaine Semexa,
Johann L Fontaine-Semexant,
Johann L Semexant
Relatives & Associates: Frederick Beraud
Tamara Beraud
Anthoine Fontaine
Regeanne Fontaine
Herve Semexant
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433;
3426 Prospect Street Nw, Washington, DC 20007;
Deerfield Beach, FL 33442;
Albertson, NY 11507;
Franklin Square, NY 11010
Aliases (AKA): Mary Azzata,
M Stern,
Marilyn Stern,
Mary K Stern,
Mary Stern
Email Addresses: san****@aol.com
Address History: 8269 Boca Rio Drive, Boca Raton, FL 33433;
5650 Nw 120th Terrace, Coral Springs, FL 33076;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Christian Kenneth Sadar
Email Addresses: luv****@yahoo.com,
mus****@yahoo.com
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
6111 Queens Boulevard # C7, Woodside, NY 11377
Aliases (AKA): Juan G Castro Rd,
Juan G Rd
Address History: 8037 Boca Rio Drive, Boca Raton, FL 33433;
45 N Alder Drive, Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Laura Elizabeth Wilcox
Email Addresses: jdw****@aol.com,
jdw****@bellatlantic.net,
mys****@adelphia.net,
mys****@adelphia.net
Address History: 8255 Boca Rio Drive, Boca Raton, FL 33433;
9272 Sw 3rd Street Apt 401, Boca Raton, FL 33428
Email Addresses: vla****@gmail.com
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
6289 Ne 8th Avenue, Wilton Manors, FL 33334;
Virginia Beach, VA 23455
Relatives & Associates: Frank Hamilton
Karen Hamilton
Marianne Hamilton
Marianne Hamilton
Robert Hamilton
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
8085 B0ca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (754) 235-4337
Email Addresses: luc****@att.net
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
10778 Crescendo Circle, Boca Raton, FL 33498;
Hialeah, FL 33016;
Loxahatchee, FL 33470;
Miami, FL 33172
Aliases (AKA): Nicholas A Polo,
Nicolas A Polo,
Nicolas Rincon
Relatives & Associates: Jacqueline Caicedo
Sasha Caicedo
Gigliola Castro
Nicholis Polo
Trinidad Polo
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Irma Sanchez
Address History: 8151 Boca Rio Drive, Boca Raton, FL 33433;
4 Algonquin Lane, Commack, NY 11725;
Hauppauge, NY 11788;
Melville, NY 11747;
Smithtown, NY 11787
Aliases (AKA): R Tanenblatt,
Ronni Tanenblatt
Relatives & Associates: Melissa Moritz
Alan Tanenblatt
Eric Tanenblatt
Israel Tanenblatt
Sophie Tanenblatt
Email Addresses: rta****@msn.com
Address History: 8271 Boca Rio Drive, Boca Raton, FL 33433;
7873 Venture Center Way Apt 7108, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Polk City, FL 33868
Aliases (AKA): James F Guy
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
Address History: 8127 Boca Rio Drive, Boca Raton, FL 33433;
8254 Severn Drive Apt C, Boca Raton, FL 33433;
Orlando, FL 32810;
Old Tappan, NJ 07675;
Secaucus, NJ 07094
Email Addresses: dlu****@erols.com,
mer****@cs.com,
mer****@yahoo.com
Address History: 8079 Boca Rio Drive, Boca Raton, FL 33433;
18236 Clear Brook Circle, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Cartersville, GA 30120;
Dawsonville, GA 30534
Aliases (AKA): Frank Cardinale,
Frankie Nicole Cardinale
Email Addresses: len****@comcast.net
Address History: 8105 Boca Rio Drive Apartment 26, Boca Raton, FL 33433
Relatives & Associates: Anwar Muqbel
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
402 Mayland Avenue, La Puente, CA 91746;
Orange, CA 92868;
Deerfield Beach, FL 33441;
Malden, MA 02148
Aliases (AKA): Josephine M Balliro
Relatives & Associates: Aggrippino Balliro
Aggrippo Balliro
Alexis Balliro
Alexis Balliro
Jeffrey Balliro
Email Addresses: jba****@centurytel.net,
pba****@bellsouth.net
Address History: 8083 Boca Rio Drive, Boca Raton, FL 33433;
22809 N 19th Way, Phoenix, AZ 85024;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Cecilia M Oliveira,
Cecilia Reilley,
Cecilia M Rielly
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433;
1820 Sw 66th Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Al Simpson
Relatives & Associates: Patricia Kropowski
Celia Simpson
Kayla Simpson
Lauren Simpson
Thomas Simpson
Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
9296 Neptunes Basin Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Maria C Bohorquez,
Maria Carolina Bohorquez,
Carolina Molina,
Maria Carolina Molina
Relatives & Associates: Jesus Bohorduez
Adriana Bohorquez
Clara Bohorquez
Juan Bohorquez
Maria Bohorquez
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Nw 6th Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Relatives & Associates: Alexis Balliro
Bryana Balliro
Jeffrey Balliro
Jennifer Balliro
Joseph Balliro
Email Addresses: ale****@gmail.com,
ale****@comcast.net,
bob****@yahoo.com,
jef****@yahoo.com
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
3936 Nw 22nd Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433
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