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
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
425 Mohawk Drive, Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Furman
Address History: 8055 Boca Rio Drive, Boca Raton, FL 33433;
9296 Neptunes Basin Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Maria C Bohorquez,
Maria Carolina Bohorquez,
Carolina Molina,
Maria Carolina Molina
Relatives & Associates: Jesus Bohorduez
Adriana Bohorquez
Clara Bohorquez
Juan Bohorquez
Maria Bohorquez
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
816 Harbor Inn Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Evan Scott Brown,
Evan Brown
Email Addresses: ebe****@cs.com,
ebe****@mail.com,
ebe****@cs.com,
ebe****@mail.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: 8213 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: rza****@yahoo.com
Address History: 8073 Boca Rio Drive # 40, Boca Raton, FL 33433;
8773 Boca Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Seymore Jerome Chalik,
Seymour Jerome Chalik,
Seymour J Chalik,
Sy J Chalik
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433;
20630 Tribune Street, Chatsworth, CA 91311;
Los Angeles, CA 90034;
Northridge, CA 91326;
Porter Ranch, CA 91326
Aliases (AKA): Adam J Neer
Email Addresses: ane****@aol.com
Address History: 8259 Boca Rio Drive, Boca Raton, FL 33433;
3936 Nw 22nd Street, Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Luis Sforca
Address History: 8049 Boca Rio Drive, Boca Raton, FL 33433;
5778 Nw 50th Drive # J2, Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Byron Thomas Wilson
Relatives & Associates: Byron Wilson
Christopher Wilson
Claudia Wilson
Katherine Wilson
Martha Wilson
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: 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: 8025 Boca Rio Drive, Boca Raton, FL 33433;
297 Ponce De Leon Street, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Heinrich Winterfeld
Address History: 8115 Boca Rio Drive # 21, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Renato P Almedia,
Renato Almeida
Email Addresses: ren****@hotmail.com
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
6684 Boca Pines Trail Apt D, Boca Raton, FL 33433
Aliases (AKA): Fernando Zapata
Address History: 8028 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Francisco Bares
Alina Bdeir
Ana Calderon
Carolina Calderon
Carolina Calderon
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
Address History: 8253 Boca Rio Drive, Boca Raton, FL 33433;
1896 Ne 123rd Street, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Alisson Aparicio
Phone Numbers: (786) 340-5275
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: 8047 Boca Rio Drive, Boca Raton, FL 33433
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: 8121 Boca Rio Drive, Boca Raton, FL 33433;
8517 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Amanda Marie Vance
Address History: 8033 Boca Rio Drive, Boca Raton, FL 33433;
11262 Coral Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): J Gold
Relatives & Associates: Johnathan Gold
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