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: 8145 Boca Rio Drive, Boca Raton, FL 33433;
733 Ne 118th Street, Biscayne Park, FL 33161;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Miami, FL 33161
Aliases (AKA): Alexis Rhigas
Address History: 8155 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8091 Boca Rio Drive, Boca Raton, FL 33433;
8074 Severn Drive Apt A, Boca Raton, FL 33433;
Hollywood, FL 33020;
Pompano Beach, FL 33063;
Gaithersburg, MD 20878
Aliases (AKA): Inavi R Koufodontis,
Ivani R Koufodontis
Email Addresses: iva****@gmail.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
Aliases (AKA): Edith C Vides
Email Addresses: cru****@yahoo.com,
edi****@aol.com,
edi****@aol.com,
edi****@comcast.net
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: 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: 8036 Boca Rio Drive, Boca Raton, FL 33433;
22352 Calibre Court Apt 102, Boca Raton, FL 33433;
Clearwater, FL 33763;
Naples, FL 34119;
Sebastian, FL 32958
Aliases (AKA): Georgia K Angelos,
Georgia Kangadis
Relatives & Associates: Anthony Angelos
Cynthia Angelos
Eleni Angelos
John Angelos
Catherine Kangadis
Email Addresses: ele****@yahoo.com,
gan****@aol.com
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
Address History: 8256 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Richard Murray,
Richie Murray
Phone Numbers: (561) 367-3022
Address History: 8024 Boca Rio Drive, Boca Raton, FL 33433;
14010 Vanowen Street Apt 205, Van Nuys, CA 91405
Aliases (AKA): Guill Chavarria
Phone Numbers: (561) 477-8121
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: 8199 Boca Rio Drive, Boca Raton, FL 33433;
3622 201st Street, Bayside, NY 11361;
East Elmhurst, NY 11369
Aliases (AKA): Jack Orlando
Address History: 8213 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: rza****@yahoo.com
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: 8177 Boca Rio Drive, Boca Raton, FL 33433;
10456 Nw 24th Place Apt 210, Fort Lauderdale, FL 33322;
Hollywood, FL 33027;
Pompano Beach, FL 33073
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
1040 N 9th Street Apt 2, Coolidge, AZ 85128;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33466;
Lighthouse Point, FL 33064
Aliases (AKA): D Shaw,
Dwight C Shaw,
Laurence D Shaw
Address History: 8181 Boca Rio Drive, Boca Raton, FL 33433;
5710 Nw 74th Place Apt 102, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bolingbrook, IL 60440;
Chicago, IL 60659
Aliases (AKA): L Smith,
Latotya S Smith,
Latoya Sabrenaa Smith,
Latoya Smith,
L Swack
Address History: 8038 Boca Rio Drive, Boca Raton, FL 33433;
3010 N Military Trail Ste 300, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Gainesville, FL 32605
Aliases (AKA): Desiree Mc Carthy,
Desiree Mccarthy
Relatives & Associates: Kathleen Leary
Kathleen Mccarthy
Oramari Mccarthy
Thomas Mccarthy
William Mccarthy
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8163 Boca Rio Drive Apartment 5, Boca Raton, FL 33433;
8163 Boca Rio Drive # 1, Boca Raton, FL 33433
Aliases (AKA): D M Passalaqua
Address History: 8268 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Luis Sforca
Relatives & Associates: Ilceane Sforca
Ilceane Sforca
Ilceane Sforca
Luiz Sforca
Luiz Sforca
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: 8105 Boca Rio Drive, Boca Raton, FL 33433
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