Address History: 8039 Boca Rio Drive, Boca Raton, FL 33433;
10328 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33069;
Port Saint Lucie, FL 34983
Aliases (AKA): Luisa Tovar,
Luisa F Tovar,
Luisa F Urrea
Email Addresses: lft****@yahoo.com
Address History: 8039 Boca Rio Drive, Boca Raton, FL 33433;
6900 Town Harbour Boulevard Apt 2822, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Miami, FL 33182
Email Addresses: gps****@aol.com,
gps****@attbi.com
Address History: 8039 Boca Rio Drive # 52, Boca Raton, FL 33433;
20781 Del Luna Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
East Elmhurst, NY 11370
Aliases (AKA): V Ghersi,
Victor M Ghersi
Address History: 6779 Aliso Avenue, West Palm Beach, FL 33413;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Miami, FL 33182
Relatives & Associates: Eduardo Polo
Eduardo Polo
Maria Polo
Maria Polo
Mercedes Polo
Phone Numbers: (561) 347-2203
Address History: 1313 St Tropez Circle Apt 1501, Fort Lauderdale, FL 33326;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Davie, FL 33324;
Doral, FL 33178
Aliases (AKA): Norlibed L Cabrera,
Norlibed Liz Klinger
Address History: 12262 Nw 31st Street, Fort Lauderdale, FL 33323;
8039 Boca Rio Drive, Boca Raton, FL 33433;
North Lauderdale, FL 33068;
Plantation, FL 33322;
Pompano Beach, FL 33068
Aliases (AKA): Elizabeth Cabassa
Email Addresses: eca****@concentric.net,
inf****@yahoo.com,
liz****@hotmail.com,
liz****@gte.net,
liz****@hotmail.com
Address History: 535 Nw 115th Way, Coral Springs, FL 33071;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33323;
Margate, FL 33063
Phone Numbers: (407) 620-4102
Email Addresses: jos****@msn.com
Address History: 5861 Eagle Cay Lane, Pompano Beach, FL 33073;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Aileen Casimis,
Aileen Deborah Diaz,
Aileen M Hernandez,
Aileen Merino Hernandez
Address History: 299 Sw 3rd Avenue Apt 211, Deerfield Beach, FL 33441;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Cutler Bay, FL 33189;
Destin, FL 32541;
Hollywood, FL 33021
Aliases (AKA): William Rodriquez
Address History: 6621 Nw 29th Court, Pompano Beach, FL 33063;
9733 Arbor Oaks Lane Apt 305, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Jacksonville, FL 32256
Email Addresses: god****@comcast.net
Address History: 6621 Nw 29th Court, Pompano Beach, FL 33063;
9733 Arbor Oaks Lane Apartment 305, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326
Aliases (AKA): Antonio Carrera,
A Carreras,
Antoni Carreras,
Antonio L Carreras
Email Addresses: aca****@excite.com,
aca****@excite.com,
ant****@aol.com,
god****@comcast.net,
hip****@yahoo.com
Address History: 299 Sw 3rd Avenue Apt 211, Deerfield Beach, FL 33441;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Cutler Bay, FL 33189;
Destin, FL 32541;
Hollywood, FL 33021
Relatives & Associates: Ana Rodriguez
Dejesus Rodriguez
Jorge Rodriguez
Juan Rodriguez
William Rodriguez
Address History: 13278 Moonstone Terrace, Wellington, FL 33414;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Miami, FL 33176;
Pompano Beach, FL 33071;
West Palm Beach, FL 33413
Aliases (AKA): Y Saavedra,
Yildred H Saavedra
Email Addresses: saa****@yahoo.com,
yil****@hotmail.com,
ysa****@aol.com
Address History: 3951 Allerdale Place, Pompano Beach, FL 33073;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33323
Aliases (AKA): D Casimis,
Dulce Y Casimis,
Dulce Gordillo,
Dulce Y Gordillo
Relatives & Associates: Elizabeth Casimis
Joseph Casimis
Joseph Casimis
Katherine Casimis
Ana Gordillo
Email Addresses: cgo****@msn.com
Address History: 13278 Moonstone Terrace, Wellington, FL 33414;
8039 Boca Rio Drive #, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Davie, FL 33324
Aliases (AKA): Daniel X Saavedr,
Daniel Saavedra
Relatives & Associates: Aura Saavedra
Daniel Saavedra
Juan Saavedra
Karina Saavedra
Yildred Saavedra
Email Addresses: dan****@hotmail.com,
dsa****@netzero.net,
dsa****@gmail.com,
saa****@yahoo.com
Address History: 313 Aimes Drive, Dawsonville, GA 30534;
9697 Arbor Oaks Lane Apt 306, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Wixom, MI 48393
Aliases (AKA): Kevin W Berry
Email Addresses: keb****@aol.com,
keb****@go.com,
keb****@myway.net,
keb****@aol.com,
keb****@go.com
Address History: 828 E Pacific Avenue, Saint Louis, MO 63119;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062
Aliases (AKA): Bill Dahm,
William Dahm
Email Addresses: cva****@aol.com
Address History: 313 Aimes Drive, Dawsonville, GA 30534;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Stephanie Berry,
Stephanie J Carcia,
Stefanie Garcia,
Stephani Garcia,
Stephanie J Garcianash
Address History: 410 W Baldwin Street, Saint Johns, MI 48879;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Plantation, FL 33322;
Pompano Beach, FL 33073
Aliases (AKA): Vern L Westendorf,
Verne Lee Westendorf
Relatives & Associates: Patricia Thomas
Audrey Westendorf
Jane Westendorf
Janice Westendorf
Jason Westendorf
Address History: 187 9th Street, Fairview, NJ 07022;
8039 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Pompano Beach, FL 33064
Aliases (AKA): Wilma R Garcia
Phone Numbers: (201) 553-9152
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