Address History: 9529 Aegean Drive, Boca Raton, FL 33496;
875 Northrup Street Apt 18, San Jose, CA 95126;
Coral Springs, FL 33065;
Parkland, FL 33076;
Pompano Beach, FL 33062
Aliases (AKA): R Rodriguez,
Roberto M Rodriguez,
Roberto Rodriguez
Email Addresses: dig****@yahoo.com
Address History: 9389 Aegean Drive, Boca Raton, FL 33496;
3810 Coral Springs Drive, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Address History: 9389 Aegean Drive, Boca Raton, FL 33496;
1607 Nw 85th Drive, Coral Springs, FL 33071;
Pompano Beach, FL 33073
Address History: 9389 Aegean Drive, Boca Raton, FL 33496
Address History: 9389 Aegean Drive, Boca Raton, FL 33496;
2601 Ne 3rd Court Apt 209, Boynton Beach, FL 33435;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Winchester, VA 22601
Address History: 9529 Aegean Drive, Boca Raton, FL 33496;
3529 Aegean Drive, Boca Raton, FL 33496;
Brentwood, NY 11717
Aliases (AKA): A Rodriguez,
Ann Rodriguez,
Anne M Rodriguez,
Anne Marie Rodriguez
Relatives & Associates: Jessica Rodirugez
Jamie Rodriguez
Joseph Rodriguez
Robert Rodriguez
Preston Rodriquez
Phone Numbers: (407) 451-1876
(561) 451-1876
Address History: 23378 Sw 57th Avenue Apt 202, Boca Raton, FL 33428;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33446;
Pompano Beach, FL 33064
Aliases (AKA): Fernando E Costa
Address History: 18228 Clear Brook Circle, Boca Raton, FL 33498;
9389 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Raquel Guelere
Phone Numbers: (954) 691-6842
Email Addresses: raq****@hotmail.com
Address History: 20180 Back Nine Drive, Boca Raton, FL 33498;
20505 Viaduct Marisa, Boca Raton, FL 33498
Aliases (AKA): Stan Cohen
Phone Numbers: (561) 852-6363
Address History: 3487 Pine Haven Circle, Boca Raton, FL 33431;
9389 Aegean Drive, Boca Raton, FL 33496
Phone Numbers: (561) 419-8093
Address History: 10618 Crystal Lake Drive, Boca Raton, FL 33428;
9389 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Address History: 9950 Sandalfoot Boulevard, Boca Raton, FL 33428;
9389 Aegean Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Severino Bernardino
Phone Numbers: (954) 481-8442
Address History: 23378 Sw 57th Avenue Apt 202, Boca Raton, FL 33428;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Pompano Beach, FL 33064
Phone Numbers: (561) 477-7423
(561) 487-7764
(561) 512-0712
(561) 756-2427
(954) 427-0281
Address History: 8071 Songbird Terrace # G, Boca Raton, FL 33496;
6747 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Lucia Palomino Lopez,
Lucia Palomino Palomino,
Lucia Puente,
Lucia Puentes
Address History: 153 Arrowhead Circle, Jupiter, FL 33458;
9389 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Hallandale, FL 33008;
Hallandale Beach, FL 33009
Aliases (AKA): Frank Joseph Morganti,
Frank Morganti
Relatives & Associates: Lois Beyer
Dorothy Morganti
Geraldine Morganti
Jennifer Morganti
Lois Morganti
Email Addresses: bas****@aol.com,
fmo****@cs.com
Address History: 5408 Queenship Court, Lake Worth, FL 33463;
9369 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Pompano Beach, FL 33064
Aliases (AKA): Edimilson Da Silva
Relatives & Associates: Dasilva Cunha
Eduardo Dasilva
Liliana Dasilva
Marcos Dasilva
Cheyenne Gradim
Email Addresses: edm****@excite.com,
jam****@hotmail.com,
jun****@hotmail.com,
jun****@hotmail.com,
nxe****@breakthru.com
Address History: 16892 Strasbourg Lane, Delray Beach, FL 33446;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33473
Aliases (AKA): Iolanda S Silva
Phone Numbers: (561) 883-0766
Address History: 5286 Penway Drive, Orlando, FL 32814;
9389 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33449;
Sunrise, FL 33351
Relatives & Associates: Ana Cohen
Gilbert Cohen
Maria Cohen
Michael Cohen
Stanley Cohen
Address History: 30226 Donnington Loop, Mount Dora, FL 32757;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437
Aliases (AKA): Jerry Gilbert Cohen
Email Addresses: jec****@bellsouth.net
Address History: 108 Ocean Breeze Circle, Boynton Beach, FL 33435;
9389 Aegean Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Lake Worth, FL 33460;
Eastpointe, MI 48021
Relatives & Associates: Marian Baianotischart
Patricia Browder
Crystal Pittinger
Duane Tischart
John Tischart
Address History: 5408 Queenship Court, Lake Worth, FL 33463;
9389 Aegean Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Greenacres, FL 33463;
Winter Garden, FL 34787
Aliases (AKA): Ashley Elizabeth Craven,
Ashley E Craven
Email Addresses: acb****@hotmail.com,
acb****@yahoo.com,
acb****@aol.com,
acb****@bright.net,
acb****@yahoo.com
Address History: 8179 Ravenna Lakes Drive, Boynton Beach, FL 33473;
9389 Aegean Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Phone Numbers: (561) 756-2427
(561) 756-5624
Address History: 3141 Chapel Hill Boulevard, Boynton Beach, FL 33435;
9389 Aegean Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Ken Craven,
Richard K Craven,
R Kenneth
Relatives & Associates: Katherine Carlson
Catherine Craven
Richard Craven
Ashley Silva
Email Addresses: ang****@yahoo.com,
ash****@aol.com,
ken****@cs.com,
rkc****@adelphia.net,
rkc****@att.net
Address History: 6815 Nw 122nd Avenue, Pompano Beach, FL 33076;
9389 Aegean Drive, Boca Raton, FL 33496
Relatives & Associates: Fabio Hacha
Luine Hacha
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