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
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
Address History: 8117 Boca Rio Drive, Boca Raton, FL 33433;
1050 Se 7th Court Apt 301, Dania, FL 33004;
Fort Lauderdale, FL 33315;
Fort Myers, FL 33907;
Orlando, FL 32826
Aliases (AKA): Jon Graff,
Jonathan David Graff,
Jonathan Graff Esq
Email Addresses: egr****@aol.com,
jdg****@aol.com
Address History: 8255 Boca Rio Drive, Boca Raton, FL 33433;
9272 Sw 3rd Street Apt 401, Boca Raton, FL 33428
Email Addresses: vla****@gmail.com
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433;
412 Lock Road Apt 44, Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
Royal Palm Beach, FL 33411
Aliases (AKA): Maria A Ajoy,
Maria A Joy,
Maria Li
Email Addresses: mar****@aol.com,
rkr****@yahoo.com
Address History: 8105 Boca Rio Drive # 26, Boca Raton, FL 33433;
19824 Boca Greens Drive, Boca Raton, FL 33498
Relatives & Associates: Maysa Muqbel
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
Address History: 8201 Boca Rio Drive, Boca Raton, FL 33433;
875 North Drive, Delray Beach, FL 33445;
Fort Lauderdale, FL 33308
Aliases (AKA): Elmira Cartese,
E Strong,
Elmira L Strong
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
72 P/O Box, Chester, NY 10918;
Worcester, NY 12197
Aliases (AKA): Howard D Kibel
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
635 Liberty Street A, El Cerrito, CA 94530;
Saint Petersburg, FL 33704
Aliases (AKA): Cheryl R Bamberger
Relatives & Associates: Heather Bamberger
Leroy Bamberger
Scott Bamberger
Wayne Bamberger
Wayne Bamberger
Email Addresses: cba****@onebox.com,
hba****@hotmail.com
Address History: 8271 Boca Rio Drive, Boca Raton, FL 33433;
7873 Venture Center Way Apt 7108, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Phone Numbers: (561) 432-0896
Email Addresses: dea****@yahoo.com
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
3651 Sw Natura Avenue Apt D, Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Email Addresses: fab****@gmail.com
Address History: 8278 Boca Rio Drive, Boca Raton, FL 33433;
110 39th Street, Brooklyn, NY 11232;
Great Neck, NY 11022;
New York, NY 10019;
Rockville Centre, NY 11570
Aliases (AKA): Robert Romulus
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: 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: 8254 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
6289 Ne 8th Avenue, Wilton Manors, FL 33334;
Virginia Beach, VA 23455
Relatives & Associates: Frank Hamilton
Karen Hamilton
Marianne Hamilton
Marianne Hamilton
Robert Hamilton
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: 8036 Boca Rio Drive, Boca Raton, FL 33433;
22352 Calibre Court Apt 102, Boca Raton, FL 33433;
Clearwater, FL 33763;
Naples, FL 34119;
Hickory Hills, IL 60457
Email Addresses: jan****@msn.com,
yia****@sbcglobal.net
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
816 Harbor Inn Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Evan Scott Brown,
Evan Brown
Email Addresses: ebe****@cs.com,
ebe****@mail.com,
ebe****@cs.com,
ebe****@mail.com
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8031 Boca Rio Drive, Boca Raton, FL 33433;
9541 Nw 2nd Place, Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Keri A Larsen
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: 8257 Boca Rio Drive, Boca Raton, FL 33433;
8068 Severn Drive, Boca Raton, FL 33433;
Joliet, IL 60435;
Orland Park, IL 60462;
South Holland, IL 60473
Phone Numbers: (561) 596-3677
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433;
4341 Nw 35th Avenue, Fort Lauderdale, FL 33309
Phone Numbers: (561) 479-1087
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