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: 9561 Aegean Drive, Boca Raton, FL 33496;
21 Royal Palm Way, Boca Raton, FL 33432;
Delray Beach, FL 33445
Aliases (AKA): Tony Probst
Relatives & Associates: Sony Probst
Address History: 9561 Aegean Drive, Boca Raton, FL 33496
Address History: 9561 Aegean Drive, Boca Raton, FL 33496;
9367 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Phone Numbers: (954) 533-3063
Address History: 9561 Aegean Drive, Boca Raton, FL 33496;
10294 Riverbend Terrace, Boca Raton, FL 33498
Aliases (AKA): Yara V Nacarto
Address History: 10294 Riverbend Terrace, Boca Raton, FL 33498;
9561 Aegean Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Paulo R Nacarato,
Yara V Nacarato
Address History: 9948 Moss Pond Drive, Boca Raton, FL 33496;
9561 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33064
Address History: 4675 Betelnut Street, Boca Raton, FL 33428;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Emmaus, PA 18049
Address History: 10298 Riverbend Terrace, Boca Raton, FL 33498;
9561 Aegean Drive, Boca Raton, FL 33496
Aliases (AKA): Yara V Nacarto
Address History: 11560 Big Sky Court, Boca Raton, FL 33498;
963 Wateredge Place, San Francisco, CA 94117;
Fort Lauderdale, FL 33309;
Gainesville, FL 32607;
Land O Lakes, FL 34639
Aliases (AKA): Scott Garver
Email Addresses: sco****@hotmail.com,
sco****@daveandbusters.com,
sco****@mortons.com,
sga****@nozzlenolen.com,
ucs****@yahoo.com
Address History: 50 Baytree Circle, Boynton Beach, FL 33436;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33327;
Miami, FL 33150
Aliases (AKA): Elvira Echeverri,
Elvira S Echeverry
Relatives & Associates: Alecsus Echeverri
Maritza Echeverri
Rudolfo Echeverri
Sindi Echeverri
Sindiana Echeverri
Address History: 741 Alamanda Drive, North Palm Beach, FL 33408;
9561 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33418
Aliases (AKA): Andra Marie Wilson,
Andrea M Wilson,
Andrea Marie Wilson
Address History: 7034 Villa Estelle Drive, Orlando, FL 32819;
9561 Aegean Drive, Boca Raton, FL 33496;
Spring Hill, FL 34609;
Mahopac, NY 10541;
Somers, NY 10589
Aliases (AKA): Stephan Bell,
Stephani Bell,
Stephanie M Bell,
Stephanie N Dallorso
Email Addresses: bel****@yahoo.com,
bly****@gmail.com,
ele****@aol.com,
jec****@yahoo.com,
jer****@gmail.com
Address History: 50 Baytree Circle, Boynton Beach, FL 33436;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33323;
Hallandale, FL 33008
Aliases (AKA): Sindiana Maria Echeverri,
Sindiana M Echeverri-Ortega,
Sindiana Maria Echeverri-Ortega,
Sindiana M Echeverri-Rios,
Sindiana M Echeverririos
Relatives & Associates: Gina Alzateortega
Ramonita Class
Ramonita Class
Maritza Devoto
Alecsus Echeverri
Email Addresses: sec****@ecoutlook.com,
sin****@gmail.com,
sin****@bellsouth.net,
sin****@yahoo.com
Address History: 1834 Se 7th Street, Pompano Beach, FL 33060;
9561 Aegean Drive, Boca Raton, FL 33496
Relatives & Associates: Wayne Simpson
Address History: 5600 N Flagler Drive, West Palm Beach, FL 33407;
9561 Aegean Drive, Boca Raton, FL 33496
Aliases (AKA): Alvaro Echeverri
Address History: 4930 Pelican Manor, Pompano Beach, FL 33073;
49 Knoll Lane, Mill Valley, CA 94941;
Novato, CA 94945;
Boca Raton, FL 33496;
Coconut Creek, FL 33073
Aliases (AKA): Steve A Penzelmann,
Steve Renzelman,
S Renzelmann,
Steve A Renzelmann,
Steven A Renzelmann
Email Addresses: kre****@yahoo.com
Address History: 7034 Villa Estelle Drive, Orlando, FL 32819;
9561 Aegean Drive, Boca Raton, FL 33496;
Mahopac, NY 10541;
Peekskill, NY 10566
Address History: 10908 Nw 67th Place, Pompano Beach, FL 33076;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Hollywood, FL 33024;
Miami, FL 33138
Address History: 50 Baytree Circle, Boynton Beach, FL 33436;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Lake Worth, FL 33462;
Pompano Beach, FL 33076
Aliases (AKA): Alecsus Fletcher
Relatives & Associates: Elvira Echeverri
Rudolfo Echeverri
Sindi Echeverri
Sindiana Echeverri
Address History: 1875 Merion Lane, Coral Springs, FL 33071;
9561 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Gainesville, FL 32608;
Jacksonville, FL 32224
Aliases (AKA): J Baratz,
Jeff Baratz,
Jeffery T Baratz,
Jeffrey Todd Baratz
Address History: 8705 93rd Lane S, Boynton Beach, FL 33472;
9561 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Wellington, FL 33414;
Allentown, PA 18103
Aliases (AKA): Lam Van Nguyen,
Lam Vannguyen
Address History: 3200 Ne 29th Street Apt 302, Fort Lauderdale, FL 33308;
9561 Aegean Drive, Boca Raton, FL 33496;
Orlando, FL 32824;
Pompano Beach, FL 33064
Relatives & Associates: Rita Bontempo
Rita Bontempo
Sandro Bontempo
Sergio Bontempo
Stefano Bontempo
Phone Numbers: (561) 218-0701
Address History: 10442 Sunrise Lakes Boulevard Apt 209, Fort Lauderdale, FL 33322;
9561 Aegean Drive, Boca Raton, FL 33496
Aliases (AKA): Maritza A Devoto
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