Address History: 8120 Mizner Lane, Boca Raton, FL 33433;
18881 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Hialeah, FL 33012;
Hollywood, FL 33029
Aliases (AKA): Barbara R Marrero,
Barbara Caridad Rodriguez,
Barbara Rodriguez,
Barbara C Rodriguez Marre
Relatives & Associates: Marta Amil
Diamelys Marrero
Hector Marrero
Abraham Rodriguez
Alfredo Rodriguez
Address History: 8161 Mizner Lane, Boca Raton, FL 33433;
429 Viaduct Hidalgo Apt 41, Greenbrae, CA 94904;
Larkspur, CA 94939;
Sausalito, CA 94965
Aliases (AKA): Cristiane Alvarado,
Cristiane Dos De Alvarado,
Cristiane Dos Santos,
Cristiane D Santos
Relatives & Associates: Alejandro Alvarado
Luis Alvarado
Maria Alvarado
Salvador Alvarado
Vanesa Herrera
Address History: 8161 Mizner Lane, Boca Raton, FL 33433;
429 Viaduct Hidalgo Apt 41, Greenbrae, CA 94904;
San Bruno, CA 94066
Aliases (AKA): Andre S Veira,
Andre Siqueira Vieira
Phone Numbers: (650) 794-1754
Address History: 1580 Sw 15th Street, Boca Raton, FL 33486;
8120 Mizner Lane, Boca Raton, FL 33433;
Hollywood, FL 33021;
Miami, FL 33143
Aliases (AKA): Frances Alvarez,
Francesca M Alvarez,
Francesca M Alverez,
Francesca Marales,
Francesca Morales
Email Addresses: alv****@att.net,
alv****@bellsouth.net,
fal****@alvarezandmarsal.com,
jor****@hotmail.com
Address History: 8935 Saddlecreek Drive, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 210, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Bayside, NY 11360;
Levittown, NY 11756
Aliases (AKA): George Peter Nolan
Address History: 18881 Cloud Lake Circle, Boca Raton, FL 33496;
8120 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Hialeah, FL 33018;
Miami, FL 33130
Address History: 8935 Saddlecreek Drive, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 210, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
East Elmhurst, NY 11370
Aliases (AKA): Miriam Diez,
Miriam Nolan
Address History: 23210 Sedawie Drive, Boca Raton, FL 33433;
8120 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Bryan Christopher Hassett
Email Addresses: eha****@earthlink.net,
mar****@yahoo.com
Address History: 1580 Sw 15th Street, Boca Raton, FL 33486;
5120 Mizner Lane, Boca Raton, FL 33433;
Miami, FL 33165
Aliases (AKA): Jorge L Alvarez
Phone Numbers: (305) 364-7127
(561) 416-4856
(561) 416-4857
(754) 227-7675
(863) 471-9479
Address History: 8904 Sw 22nd Street Apt H, Boca Raton, FL 33433;
8120 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441
Address History: 5865 W 20th Avenue Apt 309, Hialeah, FL 33012;
8120 Mizner Lane, Boca Raton, FL 33433;
Miami Gardens, FL 33055;
North Miami Beach, FL 33160;
Opa Locka, FL 33055
Aliases (AKA): Robbie W Ayers
Email Addresses: eku****@emich.edu,
kat****@ymail.com,
kat****@live.com,
kat****@msn.com,
mar****@hotmail.com
Address History: 1020 Lake Shore Drive, Delray Beach, FL 33444;
1452 West Elgin Street, Chandler, AZ 85224;
Long Beach, CA 90802;
San Pedro, CA 90732;
Boca Raton, FL 33428
Aliases (AKA): Jamie L Delsing
Relatives & Associates: Bart Delsing
Logan Delsing
Christina Flaming
Barbara Fleming
Barbara Fleming
Email Addresses: del****@consultis.com,
jam****@consultis.com,
jam****@consultis.com,
jam****@cfl.rr.com
Address History: 1515 E Broward Boulevard Apt 401, Fort Lauderdale, FL 33301;
8069 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Miami, FL 33162
Email Addresses: ric****@hotmail.com
Address History: 4883 S Citation Drive Apt 102, Delray Beach, FL 33445;
5815 East Spring Road, Scottsdale, AZ 85254;
Los Angeles, CA 90064;
Walnut, CA 91789;
Denver, CO 80218
Aliases (AKA): Sharon Znaty,
Sharon Znzty
Address History: 1424 Briar Oak Drive, West Palm Beach, FL 33411;
8572 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Address History: 4402 Danielson Drive, Lake Worth, FL 33467;
11090 Delta Circle, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Jess Estravit,
Jessica Estravit Falco,
Jessica Falco
Address History: 4402 Danielson Drive, Lake Worth, FL 33467;
11090 Delta Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33024;
Pembroke Pines, FL 33025
Aliases (AKA): Pietro N Falco
Email Addresses: eur****@aol.com,
eur****@collegeclub.com,
eur****@msn.com,
pfa****@wcs.com,
pfa****@gmail.com
Address History: 1020 Lake Shore Drive, Delray Beach, FL 33444;
1452 West Elgin Street #251, Chandler, AZ 85224;
Tempe, AZ 85281;
Long Beach, CA 90802;
San Pedro, CA 90732
Aliases (AKA): Bart T Delsing,
Bartholomew Delsing
Email Addresses: bar****@firstlantic.com
Address History: 1101 Victory Circle, Boynton Beach, FL 33436;
659 Valparaiso Drive, Claremont, CA 91711;
Pasadena, CA 91106;
Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Maria Cangahuala,
Maria E Cangahuala,
Maria E Rey,
Maria Del Rey,
Maria Reyes
Address History: 1424 Briar Oak Drive, West Palm Beach, FL 33411;
12078 Topa Lane, Santa Paula, CA 93060;
Boca Raton, FL 33433;
Miami, FL 33196;
Pompano Beach, FL 33073
Aliases (AKA): Salvador Gil
Email Addresses: ale****@gmail.com,
can****@hotmail.com,
gil****@hotmail.com,
sal****@rosemontfarms.com
Address History: 2105 Kuhn Street Apt A, Richland, WA 99352;
8120 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Betty Vanessa Hassett,
Elisabeth A Hassett
Address History: 163 Coolidge Street Apt 1, Brookline, MA 02446;
1401 South Burlington Avenue, Los Angeles, CA 90006;
Santa Monica, CA 90405;
Boca Raton, FL 33428;
Hollywood, FL 33024
Aliases (AKA): Priscila Falco,
Priscila Fatima Falco,
Priscila F Urquiza,
Priscila F Vrquiza
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