Address History: 8265 Boca Rio Drive, Boca Raton, FL 33433;
6827 Xana Way, Carlsbad, CA 92009;
Deerfield Beach, FL 33441;
Miami, FL 33155
Aliases (AKA): Christophe Perez,
Christopher Perez
Address History: 8270 Boca Rio Drive, Boca Raton, FL 33433;
1730 Acorn Lane, Hollywood, FL 33026;
Pompano Beach, FL 33065
Aliases (AKA): Manuel Parra Rodriguez
Phone Numbers: (561) 305-7443
Email Addresses: jes****@hotmail.com,
olg****@yahoo.com,
rou****@ecoutlook.com,
rou****@gmail.com,
tit****@aol.com
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
777 E Atlantic Avenue # C2128, Delray Beach, FL 33483;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
West Palm Beach, FL 33409
Aliases (AKA): Xandria Moss
Phone Numbers: (561) 374-3956
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 961-0337
Address History: 8127 Boca Rio Drive, Boca Raton, FL 33433;
8254 Severn Drive Apt C, Boca Raton, FL 33433;
Orlando, FL 32810;
Old Tappan, NJ 07675;
Secaucus, NJ 07094
Email Addresses: dlu****@erols.com,
mer****@cs.com,
mer****@yahoo.com
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: 8044 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Marie Laurent
Phone Numbers: (561) 929-3676
Aliases (AKA): Edith C Vides
Email Addresses: cru****@yahoo.com,
edi****@aol.com,
edi****@aol.com,
edi****@comcast.net
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: 8215 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Joanna Sobczak
Address History: 8093 Boca Rio Drive, Boca Raton, FL 33433;
6300 La Costa Drive Apt F, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Matthew Daniel Rossi
Address History: 8044 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8073 Boca Rio Drive, Boca Raton, FL 33433;
2452 Nw 49th Terrace, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33309;
Margate, FL 33068;
Pompano Beach, FL 33063
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: 8240 Boca Rio Drive, Boca Raton, FL 33433;
1515 N Federal Highway Ste 404, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Lauderhill, FL 33319
Aliases (AKA): Johann Lyssa Fontaine,
Johann Fontaine Semexa,
Johann L Fontaine-Semexant,
Johann L Semexant
Relatives & Associates: Frederick Beraud
Tamara Beraud
Anthoine Fontaine
Regeanne Fontaine
Herve Semexant
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
709 Northwest 6th Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33316
Aliases (AKA): Ann Mariehanso Fe,
Anne Marie Fe,
Anne M Hanson,
Ann M Lees,
Anne Marie Lees
Email Addresses: ale****@aol.com,
aml****@aol.com,
aml****@gmail.com,
ann****@yahoo.com,
prn****@ufl.edu
Relatives & Associates: Deborha Dorff
Sherry Fioto
Cindy Valentine
Patricia Valentine
Robert Valentine
Phone Numbers: (443) 794-1417
Email Addresses: pat****@hotmail.com
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: 8085 Boca Rio Drive # 36, Boca Raton, FL 33433;
200 Ne 20th Street Apt 202a, Boca Raton, FL 33431;
Hialeah, FL 33013;
Miami, FL 33196;
Brooklyn, NY 11208
Aliases (AKA): Evelyn Evelyn Montanez,
Evelyn R Rosado,
Montanez Evelyn Rosado
Phone Numbers: (561) 393-8586
Address History: 8266 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (772) 388-2353
Address History: 8034 Boca Rio Drive, Boca Raton, FL 33433;
20537 Meeting Street, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Miami, FL 33156;
Germantown, MD 20874
Aliases (AKA): Jackie Karpel,
Jacqui B Karpel,
Jacquelin B Mackler,
Jacqueline B Mackler
Email Addresses: jac****@hotmail.com,
jac****@sbcglobal.net,
jac****@veternet.com,
jac****@earthlink.com,
jac****@hotmail.com
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: 8259 Boca Rio Drive, Boca Raton, FL 33433;
3936 Nw 22nd Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
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
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