Address History: 8241 Boca Rio Drive, Boca Raton, FL 33499;
9370 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Debbie Elizabeth Louttit
Email Addresses: deb****@earthlink.net,
dll****@aol.com,
dll****@att.net,
dll****@earthlink.net,
dlo****@earthlink.net
Address History: 8033 Boca Rio Drive, Boca Raton, FL 33433;
18392 48th Avenue N, Loxahatchee, FL 33470
Phone Numbers: (561) 791-2564
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Nw 6th Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445
Relatives & Associates: Alexis Balliro
Bryana Balliro
Jeffrey Balliro
Jennifer Balliro
Joseph Balliro
Email Addresses: ale****@gmail.com,
ale****@comcast.net,
bob****@yahoo.com,
jef****@yahoo.com
Address History: 8143 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 479-2908
Address History: 8105 Boca Rio Drive Apartment 26, Boca Raton, FL 33433
Relatives & Associates: Anwar Muqbel
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
3010 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Gainesville, FL 32605
Aliases (AKA): Desiree Mc Carthy,
Desiree Mccarthy
Relatives & Associates: Kathleen Leary
Kathleen Mccarthy
Oramari Mccarthy
Thomas Mccarthy
William Mccarthy
Address History: 8107 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 488-9518
Address History: 8243 Boca Rio Drive, Boca Raton, FL 33433;
1408 Barry Avenue Apartment 103, Los Angeles, CA 90025;
Oceanside, CA 92056;
San Diego, CA 92116;
Fort Lauderdale, FL 33313
Aliases (AKA): Mark Cravens,
Mark W Cravens
Relatives & Associates: Stephanie Ardvens
Melba Bias
Bridgette Cravens
Carol Cravens
Christina Cravens
Email Addresses: bro****@gmail.com,
mar****@yahoo.com,
mar****@sbcglobal.net,
mar****@gmail.com,
mar****@sbcglobal.net
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433;
412 Lock Road Apt 44, Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
Royal Palm Beach, FL 33411
Aliases (AKA): Maria A Ajoy,
Maria A Joy,
Maria Li
Email Addresses: mar****@aol.com,
rkr****@yahoo.com
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: 8165 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (954) 452-2886
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
3395 Chickee Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Fort Wayne, IN 46804;
Latrobe, PA 15650
Aliases (AKA): Ben Buhite,
Benjamin Buhite
Email Addresses: bbu****@worldnet.att.net,
buh****@cox.net,
buh****@hotmail.com,
buh****@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: 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: 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: 8025 Boca Rio Drive, Boca Raton, FL 33433;
297 Ponce De Leon Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Phone Numbers: (407) 488-3956
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6300 La Costa Drive Apt F, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33031
Aliases (AKA): Priscila M Maldonado,
Priscila Maldonado,
Priscila B Maldonado
Relatives & Associates: Andrea Maldonado
Maria Maldonado
Mario Maldonado
Mario Maldonado
Michael Maldonado
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: 8155 Boca Rio Drive, Boca Raton, FL 33433;
20630 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Adam J Neer
Email Addresses: ane****@aol.com
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: 8119 Boca Rio Drive, Boca Raton, FL 33433;
1102 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Winter Haven, FL 33884
Aliases (AKA): Deziree Mcallister,
Deziree J Meridionale
Relatives & Associates: Elizabeth Mcallister
Krista Mcallister
Louann Mcallister
Luann Mcallister
Maryann Mcallister
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
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: 8145 Boca Rio Drive, Boca Raton, FL 33433;
733 Ne 118th Street, Biscayne Park, FL 33161;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Miami, FL 33161
Aliases (AKA): Alexis Rhigas
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