Address History: 8091 Boca Rio Drive, Boca Raton, FL 33433;
8074 Severn Drive Apt A, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33063;
Gaithersburg, MD 20878
Aliases (AKA): Inavi R Koufodontis,
Ivani R Koufodontis
Email Addresses: iva****@gmail.com
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: 8253 Boca Rio Drive, Boca Raton, FL 33433;
2652 N Mcmullen Booth Road, Clearwater, FL 33761;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Hollywood, FL 33084
Email Addresses: fal****@yahoo.com,
mer****@cox.net
Address History: 8037 Boca Rio Drive, Boca Raton, FL 33433;
45 N Alder Drive, Orlando, FL 32807;
Winter Park, FL 32792
Aliases (AKA): Laura Elizabeth Wilcox
Email Addresses: jdw****@aol.com,
jdw****@bellatlantic.net,
mys****@adelphia.net,
mys****@adelphia.net
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Richard Murray,
Richie Murray
Phone Numbers: (561) 367-3022
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
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: 8268 Boca Rio Drive, Boca Raton, FL 33433
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: 8036 Boca Rio Drive, Boca Raton, FL 33433;
22352 Calibre Court Apt 102, Boca Raton, FL 33433;
Clearwater, FL 33763;
Naples, FL 34119;
Sebastian, FL 32958
Aliases (AKA): Georgia K Angelos,
Georgia Kangadis
Relatives & Associates: Anthony Angelos
Cynthia Angelos
Eleni Angelos
John Angelos
Catherine Kangadis
Email Addresses: ele****@yahoo.com,
gan****@aol.com
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
21675 Cypress Road Apt 15b, Boca Raton, FL 33433;
Fort Myers, FL 33901;
Hollywood, FL 33020;
Huntington, NY 11743
Aliases (AKA): J Watkins,
Jessica Watkins
Email Addresses: jes****@yahoo.com,
jes****@aol.com,
jes****@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
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;
20630 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Adam J Neer
Email Addresses: ane****@aol.com
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6844 Palmetto Circle S Apt 104, Boca Raton, FL 33433;
Delray Beach, FL 33445
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
23370 Carolwood Lane Apt 2403, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33317;
San Antonio, TX 78214
Aliases (AKA): Sandra Yulieth Cardona,
Sandra Yulieth Lozano Lozano
Address History: 8069 Boca Rio Drive, Boca Raton, FL 33433;
11576 Nw 39th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): P Cousino
Email Addresses: pco****@collegeclub.com,
pco****@netscape.net
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8045 Boca Rio Drive, Boca Raton, FL 33433;
704 Manor Drive, Brick, NJ 08723;
Chatham, NJ 07928;
Hackensack, NJ 07602;
Lodi, NJ 07644
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
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
772 Tivoli Circle Apartment 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Naples, FL 34120
Aliases (AKA): Jonatan Esteves
Phone Numbers: (954) 479-9234
Email Addresses: ort****@gmail.com
Address History: 8165 Boca Rio Drive, Boca Raton, FL 33433;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Davie, FL 33324;
Deerfield Beach, FL 33441
Aliases (AKA): Jennifer Lyn Leisher,
Jennifer L Lucas,
Jennifer Lyn Lucas
Email Addresses: jle****@aol.com
Address History: 8211 Boca Rio Drive, Boca Raton, FL 33433;
5201 Congress Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33445
Phone Numbers: (561) 632-9398
Email Addresses: smi****@yahoo.com
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
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