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
Phone Numbers: (561) 598-6103
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: 8217 Boca Rio Drive, Boca Raton, FL 33433;
2030 Belle Vue Way, Tallahassee, FL 32304
Aliases (AKA): Christy Gomez
Phone Numbers: (561) 852-7192
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
3300 Seaway Drive, New Port Richey, FL 34652;
Saint Petersburg, FL 33704;
Alliance, NC 28509;
Joelton, TN 37080
Relatives & Associates: Candace Bamberger
Cheryl Bamberger
Heather Bamberger
Leroy Bamberger
Wayne Bamberger
Email Addresses: hba****@hotmail.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: 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: 8266 Boca Rio Drive, Boca Raton, FL 33433;
3231 W Camino Alto Street, Springfield, MO 65810;
Secaucus, NJ 07094;
New York, NY 10036;
Granbury, TX 76048
Address History: 8035 Boca Rio Drive, Boca Raton, FL 33433;
18723 Long Lake Drive, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Lantana, FL 33462;
Miami, FL 33154
Aliases (AKA): Ashira D Peress
Email Addresses: bur****@yahoo.com
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6300 La Costa Drive Apt F, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Hialeah, FL 33014;
Homestead, FL 33031
Aliases (AKA): Priscila M Maldonado,
Priscila Maldonado,
Priscila B Maldonado
Relatives & Associates: Andrea Maldonado
Maria Maldonado
Mario Maldonado
Mario Maldonado
Michael Maldonado
Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433;
3100 S Dixie Highway Apt 73, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Fernande Lapierre
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
9220 Southwest 3rd Street Apartment 906, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Carmel, IN 46032
Aliases (AKA): Antonio Neto,
Antonio P Neto
Phone Numbers: (508) 485-4591
Address History: 8081 Boca Rio Drive, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Pompano Beach, FL 33069
Aliases (AKA): Janneth Varela,
Janneth P Varelo
Address History: 8233 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
200 Ne 200th Street # 130d, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Irving A Zamis,
Irving Anthony Zamis,
Irving A Zanis
Address History: 8266 Boca Rio Drive, Boca Raton, FL 33433;
930 Balsam Street, Sebastian, FL 32976;
Selden, NY 11784;
Lake Ariel, PA 18436
Aliases (AKA): Gertrude E Gabrielsen,
Gertrude Elaine Gabrielsen
Email Addresses: cis****@cfl.rr.com,
cis****@msn.com,
cis****@msn.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
Address History: 8267 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Michael J De Jong,
Mike Dejong
Address History: 8167 Boca Rio Drive, Boca Raton, FL 33433;
1675 Nw 4th Avenue Apt 320, Boca Raton, FL 33432;
Marmora, NJ 08223
Aliases (AKA): Susan Mc Caughey,
Susan Elizabeth Mccaughey
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: 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: 8229 Boca Rio Drive, Boca Raton, FL 33433;
8229 Boca Rico Drive, Boca Raton, FL 32110;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Tampa, FL 33609
Aliases (AKA): William R Bajuelo
Relatives & Associates: Hector Bajuelo
Hector Bajuelo
Madeleine Bajuelo
Maria Bajuelo
Mildred Bajuelo
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
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