Address History: 8051 Sweetbriar Way, Boca Raton, FL 33496;
11001 Sea Hibiscus Lane, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 8051 Sweetbriar Way, Boca Raton, FL 33496
Phone Numbers: (561) 852-9471
Address History: 8051 Sweetbriar Way, Boca Raton, FL 33496;
880036 Po Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33334;
Plantation, FL 33317;
Tamarac, FL 33320
Aliases (AKA): Nelly Leon,
Nelcy Varela
Phone Numbers: (954) 720-1031
(954) 722-6795
Address History: 8051 Sweetbriar Way, Boca Raton, FL 33496;
880036 Po Box, Boca Raton, FL 33488;
Oakland Park, FL 33334;
Plantation, FL 33317;
Tamarac, FL 33321
Phone Numbers: (954) 720-1031
(954) 722-6795
Address History: 6343 Viaduct De Sonrisa Del Sur Apt 148, Boca Raton, FL 33433;
21111 Viaduct Solano, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326
Relatives & Associates: Arthur Magelof
Email Addresses: ama****@yahoo.com
Address History: 20167 Palm Island Drive, Boca Raton, FL 33498;
2111 Viaduct Solano, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Rockville Centre, NY 11570
Relatives & Associates: Anita Magelof
Phone Numbers: (561) 483-9490
(561) 750-7155
Address History: 21501 Juego Circle Apt 29g, Boca Raton, FL 33433;
9431 Boca Cove Circle Apt 1015, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066;
Corona, NY 11368
Aliases (AKA): Enrique Herrera,
Henry Herrera
Address History: 22084 Boca Place Drive Apartment 1121, Boca Raton, FL 33433;
21501 Juego Circle Apartment 29h, Boca Raton, FL 33433
Relatives & Associates: Yormary Arevalo
Arturo Herrera
Henry Herrera
Nelcy Leon
Email Addresses: hop****@blackplanet.com,
hop****@hotmail.com,
ofe****@hotmail.com
Address History: 220657 Po Box, West Palm Beach, FL 33422;
8051 Sweetbriar Way # D, Boca Raton, FL 33496;
Bellmore, NY 11710;
Freeport, NY 11520
Aliases (AKA): R L Berkowitz
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