Address History: 8578 Boca Rio Drive, Boca Raton, FL 33433;
65 Houston Street Apt 1, Newark, NJ 07105
Phone Numbers: (201) 589-3673
Address History: 8578 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 362-5899
Address History: 8578 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8578 Boca Rio Drive # 72, Boca Raton, FL 33433;
5622 Wellesley Park Drive Apt 104, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Carlo D Sanchez
Address History: 8089 Mizner Lane, Boca Raton, FL 33433;
23385 Barwood South Lane Apartment 1206, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Lucineia Santos,
Lucineia Gomes Santos,
Luciuania G Santos,
Lucivania G Santos
Address History: 9951 Robins Nest Road, Boca Raton, FL 33496;
23385 Barwood Lane S Apt 1106, Boca Raton, FL 33428;
Margate, FL 33063
Address History: 21915 Lake Forest Circle Apt 105, Boca Raton, FL 33433;
23385 Barwood Lane S Apt 1206, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Homestead, FL 33035
Aliases (AKA): J Valverde,
Jairo B Valverde,
Jairo Valverde
Relatives & Associates: Lucineia Santos
Iva Valverde
Jorge Valverde
Michael Valverde
Rochelle Valverde
Email Addresses: dra****@excite.com
Address History: 6205 Balboa Circle Apt 104, Boca Raton, FL 33433;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Relatives & Associates: Linda Pizarro
Email Addresses: eri****@yahoo.com,
leo****@aol.com,
lep****@aol.com
Address History: 6205 Balboa Circle Apt 104, Boca Raton, FL 33433;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): L Crawford,
Linda P Crawford,
Linda E Pizarrocrawford
Address History: 9421 Aston Gardens Court Apt 107, Pompano Beach, FL 33076;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Parkland, FL 33076;
Lexington, KY 40511
Aliases (AKA): Ricardo Picerro,
Ricardo Pizzarro
Relatives & Associates: Ada Pizarro
Douglas Pizarro
Linda Pizarro
Phone Numbers: (410) 747-9635
Address History: 184 Nw 102nd Avenue, Coral Springs, FL 33071;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33071
Aliases (AKA): Nicole A Niedzwiedzki,
Nicole A Sanchez
Phone Numbers: (954) 255-2812
Email Addresses: nan****@gmail.com
Address History: 7313 W 92nd Avenue, Crown Point, IN 46307;
5389 E Lewis Avenue, Fresno, CA 93727;
Pacoima, CA 91331;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Maria G Escobar,
Maria Gauadalupe Escobar
Relatives & Associates: Frank Collazo
Francisco Escobar
Lucille Escobar
Melissa Escobar
Michael Escobar
Address History: 3505 72nd Street Apt 5b, Jackson Heights, NY 11372;
6722 Viaduct Regina # 3, Boca Raton, FL 33433;
Brooklyn, NY 11226;
Hollis, NY 11423
Phone Numbers: (561) 362-5899
Email Addresses: pja****@netzero.net,
pja****@netzero.net
Address History: 1136 Waynewood Drive, Waxhaw, NC 28173;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fruitland Park, FL 34731;
Palm City, FL 34990
Aliases (AKA): Lori Ann Osborne,
Lori Osrborne
Relatives & Associates: Sheri Abramanson
Andrea Furguiele
Beatrice Legato
Salvator Legato
Salvatore Legato
Email Addresses: coa****@fuse.net,
coa****@home.com,
coa****@msn.com,
coa****@prodigy.com,
coa****@cox.net
Address History: 14432 Halden Ridge Way, Louisville, KY 40245;
18300 181st Circle S, Boca Raton, FL 33498
Aliases (AKA): Jill Gedigian
Phone Numbers: (561) 477-9652
Address History: 14432 Halden Ridge Way, Louisville, KY 40245;
18300 181st Circle S, Boca Raton, FL 33498;
Canton, MI 48188;
Dearborn Heights, MI 48127;
West Bloomfield, MI 48322
Aliases (AKA): N Gedigian,
Narses C Gedigian,
Narses Gedigian
Relatives & Associates: Jill Gedigan
Alexa Gedigian
Elizabeth Gedigian
Erik Gedigian
Narses Gedigian
Email Addresses: gam****@comcast.net
Address History: 1136 Waynewood Drive, Waxhaw, NC 28173;
8578 Boca Rio Drive, Boca Raton, FL 33433;
Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Fruitland Park, FL 34731
Aliases (AKA): S Osborne,
Scott Anthony Osborne,
Scott Sborne
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