Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
606 Anderson Circle Apt 201, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Phone Numbers: (954) 226-4982
Address History: 8153 Boca Rio Drive, Boca Raton, FL 33433;
808 1st North Street, Syracuse, NY 13208
Relatives & Associates: Jean Farkas
Email Addresses: ame****@gmail.com
Address History: 8079 Boca Rio Drive, Boca Raton, FL 33433;
18236 Clear Brook Circle, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Cartersville, GA 30120;
Dawsonville, GA 30534
Aliases (AKA): Frank Cardinale,
Frankie Nicole Cardinale
Email Addresses: len****@comcast.net
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
3395 Chickee Lane, Margate, FL 33063;
Pompano Beach, FL 33063;
Fort Wayne, IN 46804;
Latrobe, PA 15650
Aliases (AKA): Ben Buhite,
Benjamin Buhite
Email Addresses: bbu****@worldnet.att.net,
buh****@cox.net,
buh****@hotmail.com,
buh****@yahoo.com
Address History: 8167 Boca Rio Drive, Boca Raton, FL 33433;
1675 Nw 4th Avenue Apt 320, Boca Raton, FL 33432;
Marmora, NJ 08223
Aliases (AKA): Susan Mc Caughey,
Susan Elizabeth Mccaughey
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433;
4341 Nw 35th Avenue, Fort Lauderdale, FL 33309
Phone Numbers: (561) 479-1087
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: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Diana R Boukzam,
Diana B Boukzam,
Diana B Zam
Address History: 8033 Boca Rio Drive, Boca Raton, FL 33433;
11262 Coral Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): J Gold
Relatives & Associates: Johnathan Gold
Address History: 8044 Boca Rio Drive, Boca Raton, FL 33433
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: 8242 Boca Rio Drive, Boca Raton, FL 33433;
2558 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): Chris Schiappa,
Christopher James Schiappa,
Christopher Schippa
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: 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: 8026 Boca Rio Drive, Boca Raton, FL 33433;
681 Ne 56th Court, Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Wilton Manors, FL 33334
Aliases (AKA): Phyllis C Alfarano
Phone Numbers: (954) 970-4396
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: 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: 8038 Boca Rio Drive, Boca Raton, FL 33433;
3010 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Gainesville, FL 32605
Aliases (AKA): Desiree Mc Carthy,
Desiree Mccarthy
Relatives & Associates: Kathleen Leary
Kathleen Mccarthy
Oramari Mccarthy
Thomas Mccarthy
William Mccarthy
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
21241 Escondido Way S # Bo, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 8061 Boca Rio Drive, Boca Raton, FL 33433;
310 Se 3rd Terrace, Dania, FL 33004;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Diane M Dacher,
Diane Diane Forest
Phone Numbers: (561) 852-5967
Address History: 8270 Boca Rio Drive, Boca Raton, FL 33433;
1730 Acorn Lane, Hollywood, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Manuel Parra Rodriguez
Phone Numbers: (561) 305-7443
Email Addresses: jes****@hotmail.com,
olg****@yahoo.com,
rou****@ecoutlook.com,
rou****@gmail.com,
tit****@aol.com
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
331 Majorca Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Miami, FL 33134;
Miami Beach, FL 33139
Aliases (AKA): Morten Dalgaard Sleimann,
Morton Sleimann
Email Addresses: msl****@yahoo.com
Address History: 8243 Boca Rio Drive, Boca Raton, FL 33433;
1408 Barry Avenue Apartment 103, Los Angeles, CA 90025;
Oceanside, CA 92056;
San Diego, CA 92116;
Fort Lauderdale, FL 33313
Aliases (AKA): Mark Cravens,
Mark W Cravens
Relatives & Associates: Stephanie Ardvens
Melba Bias
Bridgette Cravens
Carol Cravens
Christina Cravens
Email Addresses: bro****@gmail.com,
mar****@yahoo.com,
mar****@sbcglobal.net,
mar****@gmail.com,
mar****@sbcglobal.net
Phone Numbers: (561) 598-6103
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6844 Palmetto Circle S Apt 104, Boca Raton, FL 33433;
Delray Beach, FL 33445
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