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: 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
Address History: 1041 Nw 10th Street, Boca Raton, FL 33486;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): David Benjamin Koretzky
Email Addresses: dav****@spanware.com,
dko****@juno.com
Address History: 22522 Blue Marlin Drive, Boca Raton, FL 33428;
22541 Blue Fin Trail, Boca Raton, FL 33428;
Port Chester, NY 10573
Aliases (AKA): Oscar A Hernandez
Relatives & Associates: Maribel Dillon
Alexandra Fernandez
Claudia Fernandez
Elsa Fernandez
Erica Fernandez
Address History: 10690 Eureka Street, Boca Raton, FL 33428;
8103 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: vic****@gmail.com
Address History: 5961 Northwest 2nd Avenue Apartment 503, Boca Raton, FL 33487;
8103 Boca Rio Drive # 3, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33308;
Loughman, FL 33858
Aliases (AKA): Carlos A Depaula,
Carlos Roberto Depaula
Relatives & Associates: Carrie Cooper
Semi Demoraes
Jessica Depaula
Jordana Depaula
Lucinete Depaula
Email Addresses: cas****@gmail.com,
cde****@yahoo.com
Address History: 8257 E Club Road, Boca Raton, FL 33433;
3802 North 28th Street, Phoenix, AZ 85016;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Hobe Sound, FL 33455
Aliases (AKA): Salvatore Ay,
Sal Day,
Salvatore Joseph Day,
Salvatore J Day
Email Addresses: sal****@aol.com,
sal****@gmail.com
Address History: 8886 Thames River Drive, Boca Raton, FL 33433;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Address History: 10690 Eureka Street, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 226, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33319;
Hollywood, FL 33020
Address History: 9435 Listow Terrace, Boynton Beach, FL 33472;
4908 Dorian Avenue, Belle Isle, FL 32812;
Boca Raton, FL 33487;
Clearwater Beach, FL 33767;
Highland Beach, FL 33487
Aliases (AKA): Carolyn B Allegreitti,
Carolyn Allegretti
Address History: 5403 Nw Chicopa Street, Port Saint Lucie, FL 34983;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): David Hoyos,
David Ricard Quintero
Address History: 3084 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
7800 Debarr Road # 375, Anchorage, AK 99504;
Gardena, CA 90249;
Huntington Park, CA 90255;
Pleasanton, CA 94566
Aliases (AKA): Dianne B Arbelaez,
Dianne Byrnes Bronzini,
Dianne B Bronzini,
Diane Byrnes,
Dianne Byrnes
Relatives & Associates: Jessica Arbelaez
Luis Arbelaez
Suzana Bergman
Diane Bronson
Jonathan Bronzini
Email Addresses: ach****@aol.com,
dia****@aol.com,
eba****@aim.com
Address History: 231 Grouper Court, Kissimmee, FL 34759;
10374 Boca Entrada Boulevard Apt 226, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Homestead, FL 33032
Aliases (AKA): Tirza Gonzalez,
Tirza Lopez,
Yamilet Tirza Morales,
Tirza Y Moralez,
Tirza Yamilet Paven
Email Addresses: gmo****@yahoo.com,
mad****@gmail.com,
mor****@alltell.net,
mor****@gmail.com,
mor****@yahoo.com
Address History: 249 Mahogany Terrace, Fort Lauderdale, FL 33325;
22028 Acapulco Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33325;
Gainesville, FL 32604
Email Addresses: ose****@comcast.net
Address History: 340 Se 2nd Avenue Apt D4, Deerfield Beach, FL 33441;
10282 Boca Entrada Boulevard Apt 113, Boca Raton, FL 33428;
Ozone Park, NY 11417
Relatives & Associates: Jason Gonzalez
Yamilka Gonzalez
Phone Numbers: (561) 213-9735
Address History: 5403 Nw Chicopa Street, Port Saint Lucie, FL 34983;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pembroke Pines, FL 33024
Aliases (AKA): Yannes N Hoyos,
Yannes Adriana Neves,
Yannes Adriana Neves Hoyos
Phone Numbers: (561) 372-9812
Email Addresses: adr****@gmail.com,
yan****@hotmail.com
Address History: 37 Ne 20th Avenue, Pompano Beach, FL 33060;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Allison Daniela Hoyos,
Allison Daniela Mateos
Address History: 117 Lancaster Road, Boynton Beach, FL 33426;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Center Lovell, ME 04016
Aliases (AKA): Alison Kacurov,
Alison Pandev,
Alison Trajko Kacur
Address History: 7 Center Lane, Key Largo, FL 33037;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Dayton, OH 45424;
Christiansburg, VA 24073;
Herndon, VA 20171
Aliases (AKA): Debra J Marlow,
William James Marlow
Email Addresses: wil****@worldnet.att.net
Address History: 6160 Lake Lodge Drive Apt 3306, Winter Garden, FL 34787;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33473
Aliases (AKA): Lucinete C Depaula,
Lucinette C Depaula
Address History: 2309 Oak Street Apt C, Santa Monica, CA 90405;
2550 Sentinel Avenue, Los Angeles, CA 90063;
Malibu, CA 90263;
Boca Raton, FL 33433;
Davie, FL 33317
Aliases (AKA): Carolyne Centinela Cooper,
Carolyne Cooper,
Carrie Cooper,
Carrie Copper
Address History: 52 Hilton Street, Tiverton, RI 02878;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Davie, FL 33317;
Fort Lauderdale, FL 33317
Aliases (AKA): Carrie Cooper
Address History: 1675 York Avenue Apt 2j, New York, NY 10128;
4222 Avalon Valley Drive, Danbury, CT 06810;
Old Greenwich, CT 06870;
Southbury, CT 06488;
Boca Raton, FL 33487
Email Addresses: rvp****@aol.com
Address History: 2811 Gibson Oaks Drive, Herndon, VA 20171;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Key Largo, FL 33037;
Stuart, FL 34994;
Reston, VA 20190
Aliases (AKA): Honey Marlow
Address History: 52 Hilton Street, Tiverton, RI 02878;
8103 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Davie, FL 33317;
Delray Beach, FL 33445
Aliases (AKA): John David Cooper,
John Dcooper
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