Address History: 8253 Boca Rio Drive, Boca Raton, FL 33433;
1896 Ne 123rd Street, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Alisson Aparicio
Phone Numbers: (786) 340-5275
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: 10548 Plainview Circle, Boca Raton, FL 33498;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Relatives & Associates: Dainy Araujo
Phone Numbers: (954) 708-9614
Address History: 2605 Nw 98th Lane, Coral Springs, FL 33065;
8253 Boca Rio Drive # 205, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33025
Relatives & Associates: Aida Fernandez
Brian Fernandez
Irene Fernandez
Robert Fernandez
Michelle Ferro
Email Addresses: jpn****@gmail.com
Address History: 3494 Se Jefferson Street, Stuart, FL 34997;
8253 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Sofia White
Address History: 102 Sw 7th Street, Boynton Beach, FL 33426;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32607;
Ormond Beach, FL 32174
Address History: 250 Congress Park Drive Apt 190, Delray Beach, FL 33445;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33076
Aliases (AKA): Si Tong Liu
Address History: 241 Disc Drive, Boynton Beach, FL 33436;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063;
Cary, NC 27518
Aliases (AKA): John O Farrell,
John D O'farrell,
John Damien O'farrell,
John D Ofarrell
Address History: 6533 Lakeshore Drive, Pompano Beach, FL 33063;
8253 Boca Rio Drive # 205, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Michelle Elizabeth Ferro
Address History: 1949 Ne 15th Street, Cape Coral, FL 33909;
304 Apt, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Fort Myers, FL 33905
Aliases (AKA): Kathleen Carver,
Kathleen Deeds,
Kathleen O& Farrell,
Kathleen O Farrell,
Kathleen O Farrell
Address History: 241 Disc Drive, Boynton Beach, FL 33436;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Sonia P Farrell,
Sonia O'farrell,
Sonia P Ofarrell
Phone Numbers: (561) 740-2848
Address History: 4054 Nw Cinnamon Tree Circle, Jensen Beach, FL 34957;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Stuart, FL 34997;
Oakridge, OR 97463
Aliases (AKA): Sofia Ivanov,
Sofia White,
Sophia White
Address History: 5829 Summit Greens Street, North Las Vegas, NV 89081;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Las Vegas, NV 89149
Aliases (AKA): Gina Ann Hoyt,
Gina Hoyt,
Virginia Ann Hoyt,
Virginia Carol Hoyt,
Gina Ann Ilschner
Email Addresses: don****@wmconnect.com,
gin****@att.net,
gin****@ole.com,
gin****@yahoo.com,
gin****@aol.com
Address History: 5829 Summit Greens Street, North Las Vegas, NV 89081;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Las Vegas, NV 89144;
Georgetown, TX 78626
Aliases (AKA): Joe Tripi
Phone Numbers: (702) 413-7338
Address History: 2215 Georgian Drive, Georgetown, TX 78626;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Port Saint Lucie, FL 34952;
Yorktown Heights, NY 10598
Aliases (AKA): Virginia R Mc,
Virginia R Mc Intyre
Relatives & Associates: Edward Mcintyre
Phone Numbers: (512) 868-5614
Address History: 5829 Summit Greens Street, North Las Vegas, NV 89081;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Port Saint Lucie, FL 34953;
Las Vegas, NV 89178;
Austin, TX 78758
Aliases (AKA): Beth Tripi,
E A Tripi
Relatives & Associates: Gina Hoyt
Joseph Tripi
Robert Tripi
Theresa Tripi
Email Addresses: eli****@concentric.net,
etr****@hotmail.com
Address History: 202 Po Box, Moapa, NV 89025;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33029;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067
Aliases (AKA): Joe R Furushiro,
Joseph Furushiro,
Joseph L Furushiro
Relatives & Associates: Tonya Wilhelm
Email Addresses: joe****@cox.net
Relatives & Associates: Lourival Dasilva
Phone Numbers: (954) 213-3014
Address History: 9455 Kelvin Lane Apt 2776, Schiller Park, IL 60176;
8253 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Edwardsville, IL 62025
Phone Numbers: (618) 659-6741
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