Address History: 8103 Boca Rio Drive, Boca Raton, FL 33433;
4125 Nw 88th Avenue Apt 204, Coral Springs, FL 33065;
Miami Beach, FL 33141
Relatives & Associates: Barrera Hope
Email Addresses: jes****@hotmail.com,
mis****@yahoo.com
Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
531 Jackson Avenue Apt 3, Cape Canaveral, FL 32920;
Fort Lauderdale, FL 33304;
Longwood, FL 32750;
Merritt Island, FL 32953
Aliases (AKA): K Moskal,
Keith Allen Moskal
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Irma Sanchez
Address History: 8141 Boca Rio Drive, Boca Raton, FL 33433;
3299 Clint Moore Road Apt 207, Boca Raton, FL 33496
Aliases (AKA): Shane Di,
Shane Divanno
Phone Numbers: (561) 487-5425
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: 8165 Boca Rio Drive, Boca Raton, FL 33433;
8951 Sw 19th Street Apt D, Boca Raton, FL 33433;
Davie, FL 33331;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024
Aliases (AKA): Todd W Simpkin,
Todd Simpkin
Email Addresses: grd****@aol.com,
grd****@sbcglobal.net
Phone Numbers: (561) 372-9549
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
138 Po Box, Monticello, FL 32345;
Moultrie, GA 31768
Address History: 8252 Boca Rio Drive, Boca Raton, FL 33433;
6111 Queens Boulevard # C7, Woodside, NY 11377
Aliases (AKA): Juan G Castro Rd,
Juan G Rd
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: 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: 8268 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Luis Sforca
Address History: 8046 Boca Rio Drive, Boca Raton, FL 33433;
8147 Severn Drive Apt D, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
White Plains, NY 10607;
Yonkers, NY 10704
Aliases (AKA): Diane Hudson Demasi,
Diane M Farano,
D Hudson,
Diane Hudson
Email Addresses: dis****@aol.com
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8229 Boca Rio Drive, Boca Raton, FL 33433;
772 Tivoli Circle Apartment 104, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Naples, FL 34120
Aliases (AKA): Jonatan Esteves
Phone Numbers: (954) 479-9234
Email Addresses: ort****@gmail.com
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
456 Northwest 6th Street, Boca Raton, FL 33432;
Clearwater, FL 33759;
Pompano Beach, FL 33064;
Aliquippa, PA 15001
Aliases (AKA): James G Good,
Jim Good
Email Addresses: jgo****@ptd.net
Address History: 8127 Boca Rio Drive, Boca Raton, FL 33433;
4158 Inverrary Drive Apt 301, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33319;
Saipan, MP 96950
Aliases (AKA): Anicia T Sablan,
Annie Sablan
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: 8213 Boca Rio Drive, Boca Raton, FL 33433;
1030 Route 82 # 42f, Hopewell Junction, NY 12533;
Poughkeepsie, NY 12601
Aliases (AKA): Barbara Anson,
B Zampko,
Barbara Ann Zampko
Phone Numbers: (561) 852-1365
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: 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: 8032 Boca Rio Drive, Boca Raton, FL 33433;
610 Nw 79th Avenue, Margate, FL 33063;
Pompano Beach, FL 33063;
Saint James, NY 11780
Phone Numbers: (407) 488-4184
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: 8153 Boca Rio Drive, Boca Raton, FL 33433;
808 1st North Street, Syracuse, NY 13208
Relatives & Associates: Jean Farkas
Email Addresses: ame****@gmail.com
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