Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
9296 Neptunes Basin Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Maria C Bohorquez,
Maria Carolina Bohorquez,
Carolina Molina,
Maria Carolina Molina
Relatives & Associates: Jesus Bohorduez
Adriana Bohorquez
Clara Bohorquez
Juan Bohorquez
Maria Bohorquez
Address History: 8044 Boca Rio Drive, Boca Raton, FL 33433
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: 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: 8255 Boca Rio Drive, Boca Raton, FL 33433;
1580 Sw 66th Avenue, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33304;
Mechanicville, NY 12118
Phone Numbers: (561) 482-3421
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428
Aliases (AKA): Luiz R Sfoca,
Luis R Sforca
Phone Numbers: (561) 218-6174
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
816 Harbor Inn Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Evan Scott Brown,
Evan Brown
Email Addresses: ebe****@cs.com,
ebe****@mail.com,
ebe****@cs.com,
ebe****@mail.com
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: 8258 Boca Rio Drive, Boca Raton, FL 33433;
10682 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
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: 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: 8024 Boca Rio Drive, Boca Raton, FL 33433;
14010 Vanowen Street Apt 205, Van Nuys, CA 91405
Aliases (AKA): Guill Chavarria
Phone Numbers: (561) 477-8121
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: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
12 Mohegan Drive, West Hartford, CT 06117;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Astoria, NY 11103
Phone Numbers: (954) 849-0977
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
402 Mayland Avenue, La Puente, CA 91746;
Orange, CA 92868;
Deerfield Beach, FL 33441;
Malden, MA 02148
Aliases (AKA): Josephine M Balliro
Relatives & Associates: Aggrippino Balliro
Aggrippo Balliro
Alexis Balliro
Alexis Balliro
Jeffrey Balliro
Email Addresses: jba****@centurytel.net,
pba****@bellsouth.net
Address History: 8083 Boca Rio Drive, Boca Raton, FL 33433;
22809 N 19th Way, Phoenix, AZ 85024;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Cecilia M Oliveira,
Cecilia Reilley,
Cecilia M Rielly
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: 8253 Boca Rio Drive, Boca Raton, FL 33433;
1896 Ne 123rd Street, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Alisson Aparicio
Phone Numbers: (786) 340-5275
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Alex Sampedro
Alfredo Sampedro
Edgar Sampedro
Maria Sampedro
Mirtha Sampedro
Address History: 8141 Boca Rio Drive, Boca Raton, FL 33433;
3299 Clint Moore Road Apt 207, Boca Raton, FL 33496
Aliases (AKA): Shane Di,
Shane Divanno
Phone Numbers: (561) 487-5425
Address History: 8217 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Edith C Vides
Email Addresses: cru****@yahoo.com,
edi****@aol.com,
edi****@aol.com,
edi****@comcast.net
Address History: 8103 Boca Rio Drive, Boca Raton, FL 33433;
4125 Nw 88th Avenue Apt 204, Coral Springs, FL 33065;
Miami, FL 33179
Aliases (AKA): Manny Rivera
Relatives & Associates: Iris Duran
Ferdinand Gonzalez
Milagros Martinez
Carmen Pesquera
Jesus Rivera
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