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: 8155 Boca Rio Drive, Boca Raton, FL 33433;
5440 Nw 55th Boulevard Apt 305, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Harvey Mc,
Harvey Mc Cracken,
Ed Mccracken,
Edward Mccracken
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Delray Beach, FL 33484;
North Miami Beach, FL 33160
Address History: 8157 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (407) 488-9760
Address History: 8215 Boca Rio Drive, Boca Raton, FL 33433;
9924 Baywater Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lake Worth, FL 33460;
Pompano Beach, FL 33064
Email Addresses: joa****@cox.net
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: 8155 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8258 Boca Rio Drive, Boca Raton, FL 33433;
10682 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
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: 8032 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Clifford Davis
Phone Numbers: (407) 488-4184
Address History: 8026 Boca Rio Drive, Boca Raton, FL 33433;
606 Anderson Circle Apt 201, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Phone Numbers: (954) 226-4982
Address History: 8241 Boca Rio Drive, Boca Raton, FL 33433;
22328 Calibre Court Apt 706, Boca Raton, FL 33433;
Bronx, NY 10453;
Brooklyn, NY 11203;
Massapequa, NY 11758
Aliases (AKA): Noemi Estevez,
Moemi Nunez,
Noemi M Nunez,
Noemi M Vasquez
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: 8235 Boca Rio Drive, Boca Raton, FL 33433;
19365 Carolina Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Margate, FL 33063
Aliases (AKA): Diana R Boukzam,
Diana B Boukzam,
Diana B Zam
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: 8079 Boca Rio Drive, Boca Raton, FL 33433;
18236 Clear Brook Circle, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Cartersville, GA 30120;
Dawsonville, GA 30534
Aliases (AKA): Frank Cardinale,
Frankie Nicole Cardinale
Email Addresses: len****@comcast.net
Address History: 8211 Boca Rio Drive, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 302, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Simone Cristina Ignieri,
Simone Cristina Oliveira
Relatives & Associates: Eugene Igniari
Antoinette Ignieri
Catherine Ignieri
Connie Ignieri
Mariann Ignieri
Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433;
1171 Nw 15th Avenue Apt 111, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Aliases (AKA): Katia M Arantes,
Katia K Arantes
Phone Numbers: (954) 525-4728
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: 8259 Boca Rio Drive, Boca Raton, FL 33433;
3936 Nw 22nd Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Matthew Weston
Relatives & Associates: Katie Robbins
Phone Numbers: (352) 237-4491
Email Addresses: wes****@gmail.com
Address History: 8203 Boca Rio Drive, Boca Raton, FL 33433
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
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