Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433;
10438 Sw 53rd Street, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Miami, FL 33161
Aliases (AKA): Joseph O Yanes
Address History: 8157 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 512-4449
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Luis Sforca
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
138 Po Box, Monticello, FL 32345;
Moultrie, GA 31768
Address History: 8103 Boca Rio Drive, Boca Raton, FL 33433;
4125 Nw 88th Avenue Apt 204, Coral Springs, FL 33065;
Miami Beach, FL 33141
Relatives & Associates: Barrera Hope
Email Addresses: jes****@hotmail.com,
mis****@yahoo.com
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
1040 N 9th Street Apt 2, Coolidge, AZ 85128;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33466;
Lighthouse Point, FL 33064
Aliases (AKA): D Shaw,
Dwight C Shaw,
Laurence D Shaw
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Francisco Bares
Alina Bdeir
Ana Calderon
Carolina Calderon
Carolina Calderon
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: rza****@yahoo.com
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 477-1195
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
72 P/O Box, Chester, NY 10918;
Worcester, NY 12197
Aliases (AKA): Howard D Kibel
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (954) 452-2886
Address History: 8057 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8179 Boca Rio Drive, Boca Raton, FL 33433;
600 Sw 75th Avenue, Pompano Beach, FL 33068
Phone Numbers: (954) 726-5760
Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433;
1171 Nw 15th Avenue Apt 111, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Aliases (AKA): Katia M Arantes,
Katia K Arantes
Phone Numbers: (954) 525-4728
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1413, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Bronx, NY 10451
Aliases (AKA): Joan Gomez,
Joann Gomez,
Joanne Gomez
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bronx, NY 10453;
Brooklyn, NY 11203;
Massapequa, NY 11758
Aliases (AKA): Noemi Estevez,
Moemi Nunez,
Noemi M Nunez,
Noemi M Vasquez
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: 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: 8257 Boca Rio Drive, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Delray Beach, FL 33484;
North Miami Beach, FL 33160
Address History: 8047 Boca Rio Drive Apartment 47, Boca Raton, FL 33433;
8358 Huntsman Place, Boca Raton, FL 33433;
Howard Beach, NY 11414
Address History: 8046 Boca Rio Drive, Boca Raton, FL 33433;
8147 Severn Drive Apt D, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
White Plains, NY 10607;
Yonkers, NY 10704
Aliases (AKA): Diane Hudson Demasi,
Diane M Farano,
D Hudson,
Diane Hudson
Email Addresses: dis****@aol.com
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433;
9064 Collins Avenue Apt 7, Miami Beach, FL 33154;
Surfside, FL 33154
Relatives & Associates: Marco Montesinos
Marco Montesinos
Tatiana Montesinos
Alex Sampedro
Alfredo Sampedro
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
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