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: 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: 8026 Boca Rio Drive, Boca Raton, FL 33433;
681 Ne 56th Court, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Wilton Manors, FL 33334
Aliases (AKA): Phyllis C Alfarano
Phone Numbers: (954) 970-4396
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: 8271 Boca Rio Drive, Boca Raton, FL 33433;
7873 Venture Center Way Apt 7108, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Phone Numbers: (561) 432-0896
Email Addresses: dea****@yahoo.com
Address History: 8177 Boca Rio Drive, Boca Raton, FL 33433;
10456 Nw 24th Place Apt 210, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Pompano Beach, FL 33073
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
531 Jackson Avenue Apt 3, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33304;
Longwood, FL 32750;
Merritt Island, FL 32953
Aliases (AKA): K Moskal,
Keith Allen Moskal
Address History: 8037 Boca Rio Drive # 7, Boca Raton, FL 33433;
9230 Lagoon Place Apt 403, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): R Wilcox,
Rita D Wilcox
Phone Numbers: (561) 883-6341
Email Addresses: jdw****@bellatlantic.net,
moo****@att.net
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
6684 Boca Pines Trail Apt D, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (561) 347-8513
Address History: 8069 Boca Rio Drive, Boca Raton, FL 33433;
11576 Nw 39th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): P Cousino
Email Addresses: pco****@collegeclub.com,
pco****@netscape.net
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: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6300 La Costa Drive Apt F, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Matthew Daniel Rossi
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Janneth Varela,
Janneth P Varelo
Address History: 8270 Boca Rio Drive, Boca Raton, FL 33433;
1730 Acorn Lane, Hollywood, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Manuel Parra Rodriguez
Phone Numbers: (561) 305-7443
Email Addresses: jes****@hotmail.com,
olg****@yahoo.com,
rou****@ecoutlook.com,
rou****@gmail.com,
tit****@aol.com
Address History: 8107 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 488-9518
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
4201 Nw 10th Street, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Essington, PA 19029
Aliases (AKA): Tory De Silvio,
Tory Desilvio,
Tory M Liuzzo,
Tory Liuzzo,
Tory Worboys
Relatives & Associates: Gina Debono
Daniel Desilvil
Dominic Desilvio
Josephine Desilvio
Nicholas Desilvio
Address History: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Diana R Boukzam,
Diana B Boukzam,
Diana B Zam
Relatives & Associates: Christopher Bell
Phone Numbers: (786) 310-3700
Address History: 8267 Boca Rio Drive, Boca Raton, FL 33433;
6058 Pearce Avenue, Boca Raton, FL 33433
Relatives & Associates: Laurie Dejong
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8278 Boca Rio Drive, Boca Raton, FL 33433;
110 39th Street, Brooklyn, NY 11232;
Great Neck, NY 11022;
New York, NY 10019;
Rockville Centre, NY 11570
Aliases (AKA): Robert Romulus
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