Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
18985 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Laurel Hill, FL 32567
Aliases (AKA): Chad Mc,
Chad Mc Cauley
Email Addresses: cha****@lexisnexis.com,
mom****@gmail.com
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: 8085 Boca Rio Drive, Boca Raton, FL 33433;
8085 B0ca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (754) 235-4337
Email Addresses: luc****@att.net
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
20537 Meeting Street, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Miami, FL 33156;
Germantown, MD 20874
Aliases (AKA): Jackie Karpel,
Jacqui B Karpel,
Jacquelin B Mackler,
Jacqueline B Mackler
Email Addresses: jac****@hotmail.com,
jac****@sbcglobal.net,
jac****@veternet.com,
jac****@earthlink.com,
jac****@hotmail.com
Phone Numbers: (561) 372-9549
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: 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: 8047 Boca Rio Drive, Boca Raton, FL 33433;
3426 Prospect Street Nw, Washington, DC 20007;
Deerfield Beach, FL 33442;
Albertson, NY 11507;
Franklin Square, NY 11010
Aliases (AKA): Mary Azzata,
M Stern,
Marilyn Stern,
Mary K Stern,
Mary Stern
Email Addresses: san****@aol.com
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433;
725 Se 4th Avenue, Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): C Calderon,
Caroline Calderon,
Carolina M Caledron
Address History: 8157 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 512-4449
Address History: 8049 Boca Rio Drive, Boca Raton, FL 33433;
1470 Sw 11th Way Apt 409, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Grand Rapids, MI 49503;
Lakeville, MN 55044
Aliases (AKA): Darcell Jones,
Darcell Larsen,
Darcell Sheely,
Darcell Wright
Email Addresses: aby****@hotmail.com,
bab****@verizon.net,
bab****@aol.com,
bab****@yahoo.com,
bah****@hotmail.com
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
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
425 Mohawk Drive, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Furman
Relatives & Associates: Deborha Dorff
Sherry Fioto
Cindy Valentine
Patricia Valentine
Robert Valentine
Phone Numbers: (443) 794-1417
Email Addresses: pat****@hotmail.com
Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433;
3100 S Dixie Highway Apt 73, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Las Vegas, NV 89119
Aliases (AKA): Gerald Gales,
Gerald G Galles
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: 8259 Boca Rio Drive, Boca Raton, FL 33433;
4201 Nw 10th Street, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Essington, PA 19029
Aliases (AKA): Tory De Silvio,
Tory Desilvio,
Tory M Liuzzo,
Tory Liuzzo,
Tory Worboys
Relatives & Associates: Gina Debono
Daniel Desilvil
Dominic Desilvio
Josephine Desilvio
Nicholas Desilvio
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
3656 W Princeton Avenue, Fresno, CA 93722;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33311
Aliases (AKA): Melissa Ray Holm,
Melissa R Holm,
Melissa J Ray,
Melissa Ray,
Melissa Joan Ray Holm
Email Addresses: gre****@yahoo.com,
mzm****@live.com
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: 8163 Boca Rio Drive Apartment 5, Boca Raton, FL 33433;
8163 Boca Rio Drive # 1, Boca Raton, FL 33433
Aliases (AKA): D M Passalaqua
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Newark, NJ 07104
Relatives & Associates: Ilceane Sforca
Ilceane Sforca
Luiz Sforca
Luiz Sforca
Luiz Sforca
Phone Numbers: (561) 218-6174
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: 8073 Boca Rio Drive # 40, Boca Raton, FL 33433;
8773 Boca Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Seymore Jerome Chalik,
Seymour Jerome Chalik,
Seymour J Chalik,
Sy J Chalik
Address History: 8271 Boca Rio Drive, Boca Raton, FL 33433;
7873 Venture Center Way Apt 7108, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Polk City, FL 33868
Aliases (AKA): James F Guy
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
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