Address History: 8141 Boca Rio Drive, Boca Raton, FL 33433;
3299 Clint Moore Road Apt 207, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Iben Di Vanno,
I Divanno
Email Addresses: idi****@sbcglobal.net,
mid****@aol.com
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
Address History: 8097 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8217 Boca Rio Drive, Boca Raton, FL 33433;
4005 Westmeadow Drive Apartment 1101, Colorado Springs, CO 80906;
Niceville, FL 32578;
Parkland, FL 33067;
Pensacola, FL 32526
Aliases (AKA): Christy Anne Gomez-Schuler,
Christy Anne Schuler,
Christy A Schuler,
Christy A Schulerr
Email Addresses: cgo****@aol.com,
chr****@comcast.net
Address History: 8258 Boca Rio Drive, Boca Raton, FL 33433;
736 Nw 7th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): M Millett,
Michelle Danielle Millett
Email Addresses: mic****@bellatlantic.net
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: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063;
Andover, MN 55304
Aliases (AKA): Peter Bookzam,
Peter A Zam
Email Addresses: car****@gmail.com,
pbo****@cs.com,
pet****@gmail.com
Address History: 8091 Boca Rio Drive, Boca Raton, FL 33433;
8074 Severn Drive Apt A, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33063;
Gaithersburg, MD 20878
Aliases (AKA): Inavi R Koufodontis,
Ivani R Koufodontis
Email Addresses: iva****@gmail.com
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 482-1092
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: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Central Islip, NY 11722;
North Babylon, NY 11703
Aliases (AKA): Jerry Watkins
Address History: 8073 Boca Rio Drive, Boca Raton, FL 33433;
2452 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Margate, FL 33068;
Pompano Beach, FL 33063
Address History: 8049 Boca Rio Drive, Boca Raton, FL 33433;
5778 Nw 50th Drive # J2, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Byron Thomas Wilson
Relatives & Associates: Byron Wilson
Christopher Wilson
Claudia Wilson
Katherine Wilson
Martha Wilson
Address History: 8266 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (772) 388-2353
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
5440 Nw 55th Boulevard Apt 305, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Harvey Mc,
Harvey Mc Cracken,
Ed Mccracken,
Edward Mccracken
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 961-0337
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Francisco Bares
Alina Bdeir
Ana Calderon
Carolina Calderon
Carolina Calderon
Address History: 8205 Boca Rio Drive, Boca Raton, FL 33433;
11668 Countryview Lane, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Elmhurst, NY 11373
Aliases (AKA): Carlos Pacheco,
Carlos E Pacheco
Relatives & Associates: Carlos Bachrod
Camilo Gonzalez
Carmen Gonzalez
Alejandro Gonzalez-Pacheco
Angely Pacheco
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Alex Sampedro
Alfredo Sampedro
Edgar Sampedro
Maria Sampedro
Mirtha Sampedro
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: 8097 Boca Rio Drive, Boca Raton, FL 33433;
50 Ne 133rd Street, Miami, FL 33161;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Silver Spring, MD 20910
Phone Numbers: (305) 753-9774
Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
808 1st North Street, Syracuse, NY 13208
Relatives & Associates: Jean Farkas
Email Addresses: ame****@gmail.com
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
22364 Bushing Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Ellen Mc Cauley
Relatives & Associates: Earl Fuhrman
Mari Fuhrman
Michele Fuhrman
Robert Fuhrman
Jenilyn Grandinetti
Email Addresses: mom****@aim.com
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
21241 Escondido Way S # Bo, Boca Raton, FL 33433;
Delray Beach, FL 33445
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