Address History: 8641 Boca Drive, Boca Raton, FL 33433;
7355 Nw 4th Place Apt 103, Margate, FL 33063;
Pompano Beach, FL 33063;
Flemington, NJ 08822;
Ringoes, NJ 08551
Aliases (AKA): M Hill,
Mary Mary Hill,
M Hill Porzio,
Mary Hill Porzio,
Mary Hill-Porzio
Phone Numbers: (305) 380-0336
Address History: 8641 Boca Drive, Boca Raton, FL 33433;
2428 Dickens Circle, Hollywood, FL 33021;
Miami, FL 33169
Aliases (AKA): Dalia H Alvarez,
Dalia J Alvarez,
Dalia H Diaz
Email Addresses: bra****@gmail.com,
dal****@worldnet.att.net,
dal****@yahoo.com,
dal****@yahoo.com,
day****@gmail.com
Address History: 8641 Boca Drive, Boca Raton, FL 33433;
8641 Boca Glades West Boulevard Apartment C, Boca Raton, FL 33434;
Newtonville, MA 02460;
Cincinnati, OH 45237
Address History: 8641 Boca Drive # 130, Boca Raton, FL 33433;
7355 Nw 4th Place Apt 103, Margate, FL 33063;
Pompano Beach, FL 33063;
Flemington, NJ 08822;
Freehold, NJ 07728
Aliases (AKA): Raymond Porzio Porzio
Address History: 11497 Country Sound Court, Boca Raton, FL 33428;
8641 Boca Drive, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Rockaway Park, NY 11694
Phone Numbers: (561) 451-9779
Address History: 11497 Country Sound Court, Boca Raton, FL 33428;
8641 Boca Drive # 13, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Rockaway Park, NY 11694
Address History: 13449 Sw 62nd Street Apt 4, Miami, FL 33183;
8641 Boca Drive, Boca Raton, FL 33433;
Roanoke, VA 24014;
Salem, VA 24153
Aliases (AKA): Rick Alvarez
Relatives & Associates: Cecilia Alvarez
Conrabo Alvarez
Daylin Alvarez
Heather Alvarez
Jaime Alvarez
Address History: 3900 Nw 54th Court, Pompano Beach, FL 33073;
8641 Boca Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Miami, FL 33183
Relatives & Associates: Ricardo Alvarez
Ricardo Alvarez
Phone Numbers: (305) 380-0336
Address History: 4704 Sw 160th Avenue Apt 217, Hollywood, FL 33027;
54 High Ridge Road, Brookfield, CT 06804;
W Hartford, CT 06117;
Boca Raton, FL 33433;
Hialeah, FL 33016
Aliases (AKA): Antonio Villalobo Junior,
Anthony G Villalobo,
Anton G Villalobo,
Antonio Villalobo,
Antonio Villalobos
Email Addresses: ant****@adelphia.net,
ant****@gmail.com,
ant****@roadrunner.com,
arb****@gmail.com,
avi****@aattbi.com
Address History: 11367 Barca Boulevard, Boynton Beach, FL 33437;
8641 Boca Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Lake Placid, FL 33852;
Miami, FL 33138
Aliases (AKA): Pete B Levey,
Peter B Levey
Email Addresses: ble****@aol.com,
ple****@sbcglobal.net
Address History: 1534 Gardenia Road, Charleston, SC 29407;
8641 Boca Drive, Boca Raton, FL 33433;
Concord, MA 01742;
Lynn, MA 01905;
Stow, MA 01775
Phone Numbers: (978) 461-9910
Email Addresses: she****@hotmail.com
Address History: 6965 Pebblecreek Woods Drive, West Bloomfield, MI 48322;
8641 Boca Drive, Boca Raton, FL 33433;
Oak Park, MI 48237
Email Addresses: her****@hotmail.com
Address History: 15 Hancock Court, Flemington, NJ 08822;
8641 Boca Drive, Boca Raton, FL 33433;
Freehold, NJ 07728;
Morganville, NJ 07751;
Scranton, PA 18510
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