Address History: 9512 Sw 2nd Road, Boca Raton, FL 33428
Relatives & Associates: Anthony Moschillo
Aliases (AKA): Luz M Ramirez,
Luz Maria Ramirez
Address History: 10195 Canoe Brook Circle, Boca Raton, FL 33498;
11621 Susan Avenue, Downey, CA 90241;
Saint Helena, CA 94574;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33310
Aliases (AKA): Lorenzo October Fernandez,
Lorenzo Fernandz
Relatives & Associates: Abraham Fernandez
Ana Fernandez
Christopher Fernandez
Dalia Fernandez
Daniel Fernandez
Email Addresses: lor****@netscape.net,
tem****@aol.com
Relatives & Associates: Veronica Vargas
Hector Vergaga
Gabriela Vergara
Gabriela Vergara
Hector Vergara
Address History: 9207 Sw 1st Place # 2, Boca Raton, FL 33428;
9512 Sw 2nd Road, Boca Raton, FL 33428
Relatives & Associates: Vicki Chan
Barbara Greenberg
Barbara Greenberg
Charles Greenberg
Daniel Greenberg
Address History: 22120 Sw 62nd Court, Boca Raton, FL 33428;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Hollywood, FL 33020
Aliases (AKA): Juan Ochoa
Phone Numbers: (561) 470-0549
Address History: 22120 Sw 62nd Court, Boca Raton, FL 33428;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Miami, FL 33144
Phone Numbers: (561) 883-1598
Address History: 22120 Southwest 62nd Court, Boca Raton, FL 33428;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Hollywood, FL 33020
Aliases (AKA): Juan Tejeda
Phone Numbers: (561) 218-0973
(561) 470-0549
Address History: 204 Nw Pleasant Grove Way, Port Saint Lucie, FL 34986;
9504 Southwest 2nd Road, Boca Raton, FL 33428;
Fort Pierce, FL 34947;
Joliet, IL 60432
Relatives & Associates: Elizabeth Barajas
Melissa Diaz
Bertha Hernandez
Elizabeth Martinez
Alex Ochoa
Email Addresses: ric****@aol.com
Address History: 204 Nw Pleasant Grove Way, Port Saint Lucie, FL 34986;
9512 Southwest 2nd Road, Boca Raton, FL 33428
Phone Numbers: (561) 451-1280
(561) 961-0226
(772) 340-3198
Address History: 9618 Spring Lake Drive, Clermont, FL 34711;
4951 6th Avenue, Boca Raton, FL 33487;
Key West, FL 33040;
Anderson, SC 29621
Aliases (AKA): K David,
Kathy David
Address History: 679 Sw Hillsboro Circle, Port Saint Lucie, FL 34953;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Joliet, IL 60432
Aliases (AKA): Veronica A Vergara
Address History: 1726 Se Carvalho Street, Port Saint Lucie, FL 34983;
22151 Southwest 62nd Court, Boca Raton, FL 33428;
Hollywood, FL 33021
Relatives & Associates: Veronica Vargas
Gabriela Vergara
Gabriela Vergara
Hector Vergara
Rodrigo Vergara
Address History: 6889 Barnwell Drive, Boynton Beach, FL 33437;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Toledo, OH 43606
Aliases (AKA): Marlo Kaye Dangle,
Marlo K Dangler,
Marlo K Nero,
Marlo Kaye Nero,
Marlow Nero
Phone Numbers: (561) 733-1199
Address History: 9618 Spring Lake Drive, Clermont, FL 34711;
3271 Ne 4th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Key West, FL 33040;
Anderson, SC 29621
Aliases (AKA): Orlando A David
Address History: 100 S Huron Street Ste 3a, Toledo, OH 43604;
9512 Sw 2nd Road, Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Lake Worth, FL 33460;
Pompano Beach, FL 33060
Aliases (AKA): Michell Barrett,
Michelle Carle Morgan,
Michelle Carle Wiebold
Email Addresses: mba****@templeton.com,
mba****@houston.rr.com,
mba****@houstonrr.com,
mcb****@sbcglobal.net,
nbe****@yahoo.com
Address History: 122 Hunter Avenue, Joliet, IL 60436;
9512 Southwest 2nd Road, Boca Raton, FL 33428;
Hollywood, FL 33023;
Pasadena, TX 77506
Address History: 14926 Imperial Valley Drive, Houston, TX 77060;
9512 Sw 2nd Road, Boca Raton, FL 33428
Relatives & Associates: Elisa Barragan
Miguel Barragan
Valentin Barragan
Joel Morales
Esmeralda Murgo
Email Addresses: sex****@yahoo.com
Address History: 1023 Hartsville Pike, Gallatin, TN 37066;
9239 Edgemont Lane, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Palm Bay, FL 32907
Aliases (AKA): Joseph Abarrett,
Joe A Barrett,
Joe Allan Barrett,
Joesph A Barrett,
Joesph Allan Barrett
Email Addresses: 1ba****@gmail.com,
aly****@gmail.com,
bos****@aol.com,
bsk****@aol.com,
bu6****@juno.com
Address History: 7969 Fields Street, Houston, TX 77028;
9505 Southwest 2nd Road, Boca Raton, FL 33428
Aliases (AKA): Elisa Quiroz
Relatives & Associates: Jose Quiros
Adalberto Quiroz
Arturo Quiroz
Jose Quiroz
Leticia Quiroz
Email Addresses: js_****@yahoo.com
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