Address History: 900 Sw 9th Street Circle Apt 204, Boca Raton, FL 33486;
4570 Nw 18th Avenue Apt 209, Pompano Beach, FL 33064
Relatives & Associates: Nilo Martins
Phone Numbers: (561) 417-6095
Address History: 900 Sw 9th Street Circle Apt 106, Boca Raton, FL 33486;
950 Ne 2nd Terrace, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Chicago, IL 60614
Aliases (AKA): Greg Delz,
Gregory Delz
Email Addresses: gre****@smithbarney.com
Address History: 900 Sw 9th Street Circle Apt 204, Boca Raton, FL 33486;
900 Nw 9th Way, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Phone Numbers: (561) 417-6095
Address History: 900 Sw 9th Street Circle Apt 106, Boca Raton, FL 33486;
950 2nd Terrace Northeast, Boca Raton, FL 33499;
Pompano Beach, FL 33062
Aliases (AKA): Edwin Charles Delz
Email Addresses: doc****@gmail.com,
drd****@bellsouth.net,
drd****@delzdentistry.com,
edd****@aol.com,
edd****@juno.com
Address History: 900 Sw 9th Street Circle Apt 103, Boca Raton, FL 33486;
10140 Camelback Lane, Boca Raton, FL 33498;
San Juan, PR 00916
Email Addresses: jud****@yahoo.com
Address History: 900 Sw 9th Street Circle Apt 105, Boca Raton, FL 33486
Aliases (AKA): Robert Delaney
Phone Numbers: (561) 394-5631
Address History: 900 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486
Phone Numbers: (561) 392-4506
Address History: 900 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486;
1075 101st Street Apt 7, Bay Harbor Islands, FL 33154;
Homestead, FL 33034;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Catherine Poliiti,
Catherin Politi
Email Addresses: cpo****@blackplanet.com
Address History: 900 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486;
1075 101st Street Apt 7, Bay Harbor Islands, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Aurora Margarita Contreras,
Aurora Contreras
Email Addresses: but****@juno.com
Address History: 900 Sw 9th Street Circle Apt 103, Boca Raton, FL 33486;
10140 Camelback Lane, Boca Raton, FL 33498;
Hollywood, FL 33020;
Pompano Beach, FL 33069;
Conroe, TX 77303
Aliases (AKA): W Mills Allen,
Allen Muniz,
Allen Nuniz,
Allen W Oyola
Email Addresses: all****@adelphia.net,
amu****@gte.net,
amu****@msn.com,
bil****@msn.com
Address History: 900 Sw 9th Street Circle Apt 202, Boca Raton, FL 33486;
5307 Buttonwood Court, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Bronx, NY 10461
Aliases (AKA): Scarlett Hernandez,
Scarletth V Hernandez,
Scarlett V Mahadeo
Relatives & Associates: Andrea Hernandez
Doris Hernandez
George Hernandez
Virgilio Hernandez
Harrichand Mahadeo
Address History: 900 Sw 9th Street Circle Apt 102, Boca Raton, FL 33486;
600 Nw 2nd Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Patricia Garcia,
Patrica Hope Monel,
Patricia Morel,
Patricia Moreo
Address History: 900 Sw 9th Street Circle Apt 104, Boca Raton, FL 33486;
6315 La Costa Drive, Boca Raton, FL 33433;
Fair Lawn, NJ 07410;
Paterson, NJ 07522
Aliases (AKA): Gregory M Hinds,
Gregory Hirsch
Address History: 900 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486;
1160 100th Street Apt 5, Bay Harbor Islands, FL 33154;
Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33154
Relatives & Associates: Aurora Contreras
Address History: 900 Sw 9th Street Circle Apt 202, Boca Raton, FL 33486;
6121 Balboa Circle Apt 102, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
New Orleans, LA 70116
Aliases (AKA): Joseph L Rd
Address History: 900 Sw 9th Street Circle Apt 106, Boca Raton, FL 33486;
398 Ne 8th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Aliases (AKA): F S Waugh
Email Addresses: fwa****@yahoo.com
Address History: 900 Sw 9th Street Circle Apt 201, Boca Raton, FL 33486;
13605 Ne 3rd Court Apt 220, Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Andre Gonzalez
Phone Numbers: (305) 891-4786
Address History: 900 Sw 9th Street Circle Apt 204, Boca Raton, FL 33486;
900 Nw 9th Way, Boca Raton, FL 33486
Relatives & Associates: Nilo Martins
Address History: 892 Sw 9th Street Circle Apt 10, Boca Raton, FL 33486;
890 Sw 9th Street Circle Apt 102, Boca Raton, FL 33486;
Cudahy, WI 53110;
Greendale, WI 53129;
Milwaukee, WI 53221
Address History: 892 Sw 9th Street Circle Apt 10, Boca Raton, FL 33486;
890 Sw 9th Street Circle Apt 202, Boca Raton, FL 33486;
Pompano Beach, FL 33069;
Cudahy, WI 53110;
Greendale, WI 53129
Aliases (AKA): G Dode
Email Addresses: gdo****@gmail.com
Address History: 900 Sw 9th Street Circle Apt 106, Boca Raton, FL 33486;
398 Ne 8th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Aliases (AKA): F S Waugh
Address History: 900 Sw 9th Street Circle Apt 102, Boca Raton, FL 33486;
281 Del Rio Boulevard, Boca Raton, FL 33432;
Bronxville, NY 10708
Aliases (AKA): C J Porto
Address History: 900 Sw 9th Street Circle Apt 104, Boca Raton, FL 33486;
22042 Boca Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Giancarlo Berrocal,
Giancarlo Berrocalvargas
Address History: 894 Sw 9th Street Circle Apt 5, Boca Raton, FL 33486;
900 Sw 9th Street Circle Apt 103, Boca Raton, FL 33486;
Cudahy, WI 53110;
Milwaukee, WI 53221
Relatives & Associates: Bledar Andoni
Eva Andoni
Mariola Dode
Email Addresses: dvo****@msn.com
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