Address History: 8121 Boca Rio Drive, Boca Raton, FL 33433;
9697 Arbor Oaks Lane Apartment 208, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Caldwell, ID 83605
Aliases (AKA): Josh Vance,
Joshua Vance
Address History: 8083 Boca Rio Drive, Boca Raton, FL 33433;
22809 N 19th Way, Phoenix, AZ 85024;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Cecilia M Oliveira,
Cecilia Reilley,
Cecilia M Rielly
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: 8133 Boca Rio Drive, Boca Raton, FL 33433;
8305 Cedar Hollow Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Huntington Station, NY 11746
Aliases (AKA): Susan A Bowerscass,
Susan A Cass
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
5321 W Hillsboro Boulevard Apt 108, Coconut Creek, FL 33073;
Gulf Breeze, FL 32561;
Pompano Beach, FL 33064;
Clayton, NC 27527
Aliases (AKA): M Hoskins
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
138 Po Box, Monticello, FL 32345;
Moultrie, GA 31768
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
1040 N 9th Street Apt 2, Coolidge, AZ 85128;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33466;
Lighthouse Point, FL 33064
Aliases (AKA): D Shaw,
Dwight C Shaw,
Laurence D Shaw
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: 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: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Newark, NJ 07104
Phone Numbers: (561) 218-6174
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: 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: 8038 Boca Rio Drive, Boca Raton, FL 33433;
6819 Town Harbour Boulevard Apt 1812, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Deb Russano,
Deborah Russano,
Deborah-Dawn Alexandra Russano
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: 8241 Boca Rio Drive, Boca Raton, FL 33499;
9370 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Debbie Elizabeth Louttit
Email Addresses: deb****@earthlink.net,
dll****@aol.com,
dll****@att.net,
dll****@earthlink.net,
dlo****@earthlink.net
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: 8165 Boca Rio Drive, Boca Raton, FL 33433;
1820 Sw 66th Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33069
Aliases (AKA): Al Simpson
Relatives & Associates: Patricia Kropowski
Celia Simpson
Kayla Simpson
Lauren Simpson
Thomas Simpson
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428
Aliases (AKA): Luiz R Sfoca,
Luis R Sforca
Phone Numbers: (561) 218-6174
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
6684 Boca Pines Trail Apt D, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (561) 347-8513
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 961-0337
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: 8049 Boca Rio Drive, Boca Raton, FL 33433;
1470 Sw 11th Way Apt 409, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Grand Rapids, MI 49503;
Lakeville, MN 55044
Aliases (AKA): Darcell Jones,
Darcell Larsen,
Darcell Sheely,
Darcell Wright
Email Addresses: aby****@hotmail.com,
bab****@verizon.net,
bab****@aol.com,
bab****@yahoo.com,
bah****@hotmail.com
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: 8032 Boca Rio Drive, Boca Raton, FL 33433;
9829 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Columbus, GA 31907;
Murfreesboro, TN 37130
Aliases (AKA): Francisco P Rocha
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
5517 Pacific Boulevard Apt 4415, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
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