Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
1040 Se 4th Avenue Apt 123, Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33068
Aliases (AKA): Ferdinand Ariel Cruz,
Fernando Cruz
Phone Numbers: (201) 792-5330
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
51 Springholm Drive #, Berkeley Heights, NJ 07922;
Elizabeth, NJ 07202;
Newark, NJ 07104;
Union, NJ 07083
Aliases (AKA): Julio Caraballo,
Julia Carbello,
Julio Carbello,
Julio Caraballo Dejesus,
Julio Laraballo
Relatives & Associates: Amy Caraballo
Brian Caraballo
Jacqueline Caraballo
Julio Caraballo
Mary Caraballo
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
23269 Liberty Bell Terrace, Boca Raton, FL 33433
Aliases (AKA): Alba Escobar
Relatives & Associates: Alba Escobar
Marco Escobar
Marco Escobar
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
9336 Southwest 1st Place, Boca Raton, FL 33428
Aliases (AKA): M Dannhauser,
Margarete Dannhauser,
Margarette D Dannhauser
Relatives & Associates: Alfred Dannhauser
Email Addresses: mda****@aol.com
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
22445 Sw 66th Avenue Apt 211, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Austell, GA 30106
Aliases (AKA): John Laura Campos,
Juan Campos
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
4240 Nw 114th Terrace, Coral Springs, FL 33065;
Pompano Beach, FL 33064;
Elizabeth, NJ 07202;
Jersey City, NJ 07306
Aliases (AKA): Arelis Castillo,
Arelis Castillo Cruz,
Arelis Castillo De Hill,
Arelis Castillo Hill
Relatives & Associates: Carmen Castillo
Dumas Castillo
Efrain Castillo
Evelyn Castillo
Francia Castillo
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
9336 Southwest 1st Place, Boca Raton, FL 33428
Relatives & Associates: Margarete Dannhauser
Address History: 9336 Sw 1st Place, Boca Raton, FL 33428;
9963 Boca Gardens Trail Apt B, Boca Raton, FL 33496
Aliases (AKA): Alba Escobar
Relatives & Associates: Marco Escobar
Marco Escobar
Alba Flores
Phone Numbers: (561) 465-2741
(561) 465-5337
(561) 488-3977
(805) 845-7421
Address History: 9210 Sw 3rd Street Apt 203, Boca Raton, FL 33428;
9336 Southwest 1st Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Orlando, FL 32822
Address History: 22505 Labrador Street, Boca Raton, FL 33428;
9336 Sw 1st Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33097
Aliases (AKA): Maria G Campos,
Mariah G Campos,
Maria Irizarry,
Maria G Joy
Email Addresses: mar****@alltel.net
Address History: 22505 Labrador Street, Boca Raton, FL 33428;
9336 Southwest 1st Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Gainesville, FL 32607;
Saint Augustine, FL 32084
Aliases (AKA): Bob Joy,
Robert Joy
Email Addresses: bob****@netzero.net
Address History: 9210 Sw 3rd Street Apt 203, Boca Raton, FL 33428;
9336 Sw 1st Place, Boca Raton, FL 33428
Aliases (AKA): Quezia Ribeiro
Address History: 9859 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
6647 Boca Hermosa Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Buford, GA 30518
Relatives & Associates: Mara Pop
Address History: 9210 Sw 3rd Street Apt 203, Boca Raton, FL 33428;
9336 Sw 1st Place, Boca Raton, FL 33428;
Miami Beach, FL 33141;
Pompano Beach, FL 33060;
Allston, MA 02134
Aliases (AKA): Silva E Da,
Maria Maria Dasilva,
Maria Disilva,
Maria Roberto,
Maria Saleta
Address History: 884 Nw 45th Street, Pompano Beach, FL 33064;
9336 Sw 1st Place, Boca Raton, FL 33428;
Melrose, MA 02176
Phone Numbers: (781) 665-0274
Address History: 3330 Nw 86th Avenue, Coral Springs, FL 33065;
10147 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
Bronx, NY 10467;
New York, NY 10029
Aliases (AKA): Susan Mercadoreyes,
Susan M Reyes
Address History: 16835 Chartley Court, Delray Beach, FL 33484;
9336 Southwest 1st Place, Boca Raton, FL 33428;
Miami, FL 33180;
New York, NY 10065
Aliases (AKA): Ericka Stevens
Address History: 16835 Chartley Court, Delray Beach, FL 33484;
9336 Sw 1st Place, Boca Raton, FL 33428
Relatives & Associates: Ericka Carrozza
Liana Carrozza
Address History: 840 S Tech Road, Patrick Afb, FL 32925;
9336 Sw 1st Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33311
Aliases (AKA): Douglas E Hill,
Ewart Douglas Hill
Address History: 3304 Se 4th Street Apt 1, Pompano Beach, FL 33062;
601 N Ocean Boulevard Apt 501, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Miami, FL 33180
Aliases (AKA): L Carrozza,
Liana Rambke
Email Addresses: lia****@aol.com,
lia****@gmail.com
Address History: 2546 Dogwood Hills Court, Austell, GA 30106;
22505 Labrador Street, Boca Raton, FL 33428;
Smyrna, GA 30080
Relatives & Associates: Maria Irizarry
Address History: 10524 Angel Dreams Avenue, Las Vegas, NV 89144;
9336 Sw 1st Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068;
Orlando, FL 32826
Aliases (AKA): Wendy Arelis Cruz
Email Addresses: 154****@bellsouth.net,
blu****@aol.com
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