Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433;
3100 S Dixie Highway Apt 73, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Worth, FL 33461;
Las Vegas, NV 89119
Aliases (AKA): Gerald Gales,
Gerald G Galles
Address History: 8083 Boca Rio Drive, Boca Raton, FL 33433;
9735 Colorado Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308
Email Addresses: bia****@aol.com,
luc****@hotmail.com
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
4201 Nw 10th Street, Coconut Creek, FL 33066;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062;
Essington, PA 19029
Aliases (AKA): Tory De Silvio,
Tory Desilvio,
Tory M Liuzzo,
Tory Liuzzo,
Tory Worboys
Relatives & Associates: Gina Debono
Daniel Desilvil
Dominic Desilvio
Josephine Desilvio
Nicholas Desilvio
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: 8024 Boca Rio Drive, Boca Raton, FL 33433;
10374 Boca Entrada Boulevard Apt 223, Boca Raton, FL 33428
Aliases (AKA): Maria P Manrique,
Maria P Manriquechavarria
Relatives & Associates: Carmen Arango
Guil Chavarria
Guilermo Chavarria
Guillermo Chavarria
Juan Chavarria
Phone Numbers: (561) 477-8121
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Luis Sforca
Address History: 8121 Boca Rio Drive, Boca Raton, FL 33433;
8517 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Amanda Marie Vance
Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 672-1779
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: 8153 Boca Rio Drive, Boca Raton, FL 33433;
9823 Shamrock Avenue, Fountain Valley, CA 92708;
Westminster, CA 92683
Aliases (AKA): Jamal Zaal Ahmad,
Jamal Z Ahmal
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bronx, NY 10453;
Brooklyn, NY 11203;
Massapequa, NY 11758
Aliases (AKA): Noemi Estevez,
Moemi Nunez,
Noemi M Nunez,
Noemi M Vasquez
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: 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
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: 8067 Boca Rio Drive # 37, Boca Raton, FL 33433;
8067 Boca Rio Drive Apartment 37, Boca Raton, FL 33433
Aliases (AKA): Vij Senneca
Phone Numbers: (561) 477-0663
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: 8213 Boca Rio Drive, Boca Raton, FL 33433;
8835 Southwest 6th Street, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Niceville, FL 32578
Aliases (AKA): Miguel A Gil
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
12 Mohegan Drive, West Hartford, CT 06117;
Delray Beach, FL 33484;
Lake Worth, FL 33461;
Astoria, NY 11103
Phone Numbers: (954) 849-0977
Address History: 8109 Boca Rio Drive, Boca Raton, FL 33433;
4110 Nw 88th Avenue Apt 105, Coral Springs, FL 33065;
Vero Beach, FL 32960
Aliases (AKA): Arthur Dinino,
Scott S Humphrey
Relatives & Associates: Arthur Humphrey
Josephine Humphrey
Louis Humphrey
Scott Humphrey
Vincent Humphrey
Address History: 8025 Boca Rio Drive, Boca Raton, FL 33433;
297 Ponce De Leon Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Phone Numbers: (407) 488-3956
Address History: 8047 Boca Rio Drive, Boca Raton, FL 33433
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