Address History: 8638 Eagle Run Drive, Boca Raton, FL 33434;
8930 Nw 40th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): Harry S Schwartz
Address History: 8638 Eagle Run Drive Apt 13, Boca Raton, FL 33434;
11729 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Silvia Catacora
Relatives & Associates: Adolfo Ustarez
Address History: 8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434
Phone Numbers: (518) 966-4136
Address History: 8638 Eagle Run Drive Apt 15, Boca Raton, FL 33434
Address History: 8638 Eagle Run Drive, Boca Raton, FL 33434
Address History: 8638 Eagle Run Drive Apt 13, Boca Raton, FL 33434
Aliases (AKA): Camila V Zegarra
Address History: 8638 Eagle Run Drive Apt 15, Boca Raton, FL 33434;
6121 Balboa Circle, Boca Raton, FL 33433;
Gainesville, FL 32601
Aliases (AKA): J Kahane
Address History: 8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434;
6639 Viaduct Regina, Boca Raton, FL 33433;
Baltimore, MD 21239
Aliases (AKA): D R Schnitzer,
M Schnitzer
Address History: 8638 Eagle Run Drive Apt 15, Boca Raton, FL 33434
Address History: 8638 Eagle Run Drive Apt 16, Boca Raton, FL 33434;
22632 Blue Fin Trail, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Gulf Breeze, FL 32563;
Navarre, FL 32566
Aliases (AKA): Jena Roberts
Address History: 8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434;
9793 Arbor Oaks Lane Apartment 101, Boca Raton, FL 33428;
Plainview, NY 11803
Aliases (AKA): J Ember,
Jill Ember
Email Addresses: jem****@aol.com,
jil****@yahoo.com,
jil****@bellsouth.net,
shi****@yahoo.com
Address History: 8638 Eagle Run Drive Apt 13, Boca Raton, FL 33434;
11729 Timbers Way, Boca Raton, FL 33428
Aliases (AKA): Adolfo Jose Ustarez
Relatives & Associates: Adolfo Ustarez
Phone Numbers: (561) 526-6038
Address History: 8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434;
18900 Stewart Circle Apartment 7, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Greenville, NY 12083;
Mohegan Lake, NY 10547
Aliases (AKA): Perry Bray
Relatives & Associates: Helen Bray
Address History: 8638 Eagle Run Drive Apt 13, Boca Raton, FL 33434;
9730 Boca Gardens Parkways Apt D, Boca Raton, FL 33496
Aliases (AKA): Elena De Zegarra,
Elena C Dezegarra
Address History: 8638 Eagle Run Drive, Boca Raton, FL 33434;
55 Old Mystic Court, Jupiter, FL 33458;
Lake Worth, FL 33463;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33417
Aliases (AKA): Penafiel Abelardo
Phone Numbers: (561) 478-0075
Address History: 8638 Eagle Run Drive Apartment 14, Boca Raton, FL 33434;
9561 Richmond Circle, Boca Raton, FL 33434;
Greenacres, FL 33463;
Jupiter, FL 33458;
Lake Worth, FL 33463
Aliases (AKA): Ablardo Penafiel
Address History: 9561 Richmond Circle, Boca Raton, FL 33434;
8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Uniondale, NY 11553
Aliases (AKA): Ana V Garcia,
Ana Penafiel
Email Addresses: ana****@yahoo.com,
ana****@yahoo.com
Address History: 5500 N Military Trail Apt 161, Boca Raton, FL 33496;
8638 Eagle Run Drive Apartment 15, Boca Raton, FL 33434;
Dania, FL 33004;
Delray Beach, FL 33484;
Gainesville, FL 32601
Aliases (AKA): Karen M Fingar,
Karen Fingarkahane,
Karen Maria Kahane,
Karen M Kahane,
Karen M Kanane
Email Addresses: kar****@yahoo.com,
kka****@aol.com
Address History: 21036 95th Avenue S Apt A213, Boca Raton, FL 33428;
863816 Eagle Apt Ranch, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Miami, FL 33158
Email Addresses: dor****@adelphia.net,
dor****@worldnet.att.net
Address History: 9561 Richmond Circle, Boca Raton, FL 33434;
8638 Eagle Run Drive Apt 14, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Uniondale, NY 11553
Aliases (AKA): Aldo G Penafiel
Relatives & Associates: Mirna Gardner
Ana Penafiel
Ellen Penafiel
Ellen Penafiel
Guido Penafiel
Address History: 21036 95th Avenue S Apt A213, Boca Raton, FL 33428;
8638 Eagle Run Drive Apt 16, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Miami, FL 33158
Aliases (AKA): Dorothy C Herman
Email Addresses: dor****@roadrunner.com
Address History: 5355 Park Place Circle, Boca Raton, FL 33486;
8638 Eagle Run Drive Apt 15, Boca Raton, FL 33434
Relatives & Associates: Peter Heid
Phone Numbers: (561) 750-5439
Address History: 9360 Lake Serena Drive, Boca Raton, FL 33496;
6650 Viaduct Regina, Boca Raton, FL 33433;
Satellite Beach, FL 32937;
Atlanta, GA 30313;
Chicago, IL 60654
Email Addresses: jay****@hotmail.com
Address History: 17581 Weeping Willow Trail # H, Boca Raton, FL 33487;
8638 Eagle Run Drive Apt 15, Boca Raton, FL 33434
Relatives & Associates: Nicole Heid
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