Address History: 9421 Saddlebrook Drive, Boca Raton, FL 33496;
9539 Boca Cove Circle Apt 108, Boca Raton, FL 33428
Aliases (AKA): Johanna A Diaz,
Johanna Andrea Gomez Diaz
Relatives & Associates: Maria Diaz
Phone Numbers: (561) 482-4472
Address History: 9421 Saddlebrook Drive, Boca Raton, FL 33496;
9480 Boca Cove Circle Apt 412, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Pompano Beach, FL 33067
Aliases (AKA): Felix Nishiyama,
Felix J Nishiyama,
Javier Nishiyama,
Felix Javier Oliart
Relatives & Associates: Liliana Torres
Email Addresses: jav****@yahoo.com,
jvn****@aol.com,
jvn****@blackplanet.com
Address History: 9500 E Lake Court, Boca Raton, FL 33434;
9500 Carousel Circle E, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Pompano Beach, FL 33062;
West Palm Beach, FL 33406
Relatives & Associates: Ivana Sabic
Email Addresses: ipu****@aol.com,
vsa****@gmail.com,
vsa****@yahoo.com
Address History: 9637 Richmond Circle, Boca Raton, FL 33434;
9421 Saddlebrook Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33482
Phone Numbers: (561) 739-5190
Aliases (AKA): Ivana Sare
Relatives & Associates: Vlado Sare
Address History: 14767 Grand Cove Drive, Orlando, FL 32837;
100 Buckingham Drive Apt 161, Santa Clara, CA 95051;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Kissimmee, FL 34744
Aliases (AKA): Don Bann,
Donald Jame
Email Addresses: cat****@aol.com,
don****@att.net
Address History: 12666 Ravenna Viaduct, Boynton Beach, FL 33436;
9637 Richmond Circle, Boca Raton, FL 33434;
Delray Beach, FL 33482
Aliases (AKA): J Cowan,
James Glenn Cowan,
Jimmy Cowan
Address History: 1378 N Marcy Drive, Longwood, FL 32750;
100 Buckingham Drive Apt 161, Santa Clara, CA 95051;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Deltona, FL 32725
Email Addresses: cat****@yahoo.com
Address History: 808 Cardinal Way, Kissimmee, FL 34759;
3002 Magliocco Drive Apartment 16, San Jose, CA 95128;
Boca Raton, FL 33496;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33312
Aliases (AKA): Loretta Duggan,
Loretta Marie Duggan,
Lori Marie Duggan,
Loretta Marie Leslie,
Lori Marie Leslie
Email Addresses: dan****@lndre.com,
dis****@aol.com,
dis****@att.net,
dis****@hotmail.com,
dis****@msn.com
Address History: 8000 Spring Mountain Road Apt 2114, Las Vegas, NV 89117;
918 S Oxford Avenue Unit 208, Los Angeles, CA 90006;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304
Aliases (AKA): M Cogen,
Michael Scott Cogen,
Micheal Cogen,
Michael S Hogen
Address History: 2123 Seaford Avenue, Seaford, NY 11783;
9421 Saddlebrook Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444
Aliases (AKA): Gladys A Brien
Email Addresses: ash****@yahoo.com,
gla****@hotmail.com
Address History: 2624 Weaver Road Sw, Roanoke, VA 24015;
9421 Saddlebrook Drive # 102, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33073
Aliases (AKA): H Cogen,
Hope S Cogen,
Hope R Cogen,
Hope Cogn,
Hope Sisitsky Sisitsky
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