Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433;
9064 Collins Avenue Apt 7, Miami Beach, FL 33154;
Surfside, FL 33154
Relatives & Associates: Marco Montesinos
Marco Montesinos
Tatiana Montesinos
Alex Sampedro
Alfredo Sampedro
Address History: 8267 Boca Rio Drive, Boca Raton, FL 33433;
555203 Arbor Club Way # C, Boca Raton, FL 33433
Aliases (AKA): Laurie De Jong
Relatives & Associates: Laurie Dejong
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
1040 N 9th Street Apt 2, Coolidge, AZ 85128;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33466;
Lighthouse Point, FL 33064
Aliases (AKA): D Shaw,
Dwight C Shaw,
Laurence D Shaw
Address History: 8267 Boca Rio Drive, Boca Raton, FL 33433;
6058 Pearce Avenue, Boca Raton, FL 33433
Relatives & Associates: Laurie Dejong
Phone Numbers: (561) 289-9597
(561) 644-1439
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
22364 Bushing Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Ellen Mc Cauley
Relatives & Associates: Earl Fuhrman
Mari Fuhrman
Michele Fuhrman
Robert Fuhrman
Jenilyn Grandinetti
Email Addresses: mom****@aim.com
Address History: 8254 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8069 Boca Rio Drive, Boca Raton, FL 33433;
185 P/O Box, Boca Raton, FL 33429;
Boynton Beach, FL 33437;
Clewiston, FL 33440;
Fort Lauderdale, FL 33309
Email Addresses: gal****@bnetinc.org,
gal****@pbso.org
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: 8115 Boca Rio Drive # 21, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Renato P Almedia,
Renato Almeida
Email Addresses: ren****@hotmail.com
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: 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: 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
Aliases (AKA): Edith C Vides
Email Addresses: cru****@yahoo.com,
edi****@aol.com,
edi****@aol.com,
edi****@comcast.net
Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
531 Jackson Avenue Apt 3, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33304;
Longwood, FL 32750;
Merritt Island, FL 32953
Aliases (AKA): K Moskal,
Keith Allen Moskal
Address History: 8097 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 213-0633
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
5 Aquamarine Drive, Key West, FL 33040;
Palm Harbor, FL 34683;
Clemmons, NC 27012;
Statesville, NC 28625
Aliases (AKA): Graham Armstrong Dailey
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
3300 Seaway Drive, New Port Richey, FL 34652;
Saint Petersburg, FL 33704;
Alliance, NC 28509;
Joelton, TN 37080
Relatives & Associates: Candace Bamberger
Cheryl Bamberger
Heather Bamberger
Leroy Bamberger
Wayne Bamberger
Email Addresses: hba****@hotmail.com
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: 8278 Boca Rio Drive # D, Boca Raton, FL 33433
Relatives & Associates: Cheryl Ceseretti
Phone Numbers: (561) 351-6533
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bloomfield, IN 47424;
Bloomington, IN 47403;
Bronx, NY 10453
Aliases (AKA): Balbino C Vasquez,
Valdino C Vasquez
Address History: 8033 Boca Rio Drive, Boca Raton, FL 33433
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