Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
22045 Aquila Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Dawn M Kemnuier,
Dawn Rabaglia,
Dawn Saylor,
Dawn E Tomasi,
Dawn Marie Tomasso
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
236 Short Beach Road Apartment 2f, East Haven, CT 06512;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Thomas S Saylor
Email Addresses: tho****@att.net,
tsa****@tnd.fdn.com
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
22762 Sw 65th Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428
Phone Numbers: (561) 558-8226
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
477 Nw 113th Terrace, Coral Springs, FL 33071
Phone Numbers: (561) 372-9918
(561) 558-8226
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
22045 Aquila Street, Boca Raton, FL 33428
Phone Numbers: (561) 372-9918
(561) 558-8774
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
9681 Southwest 2nd Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33415
Aliases (AKA): Lucia Ruiz,
Lucilla Ruiz,
Lucy Ruiz
Address History: 9681 Sw 2nd Street, Boca Raton, FL 33428;
22045 Aquila Street, Boca Raton, FL 33428;
Coral Springs, FL 33071
Relatives & Associates: Dawn Saylor
Address History: 208 Hastings Street, Boca Raton, FL 33487;
541 Ne 48th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Ana Maria Almodovar,
Anna Almodovar,
Anna Arguelles,
Ana Rodriguez
Relatives & Associates: Bautista Almodovar
Carlos Almodovar
Carlos Almodovar
Maria Almodovar
Mercedes Almodovar
Address History: 7803 Parsons Pine Drive, Boynton Beach, FL 33437;
9681 Southwest 2nd Street, Boca Raton, FL 33428;
Brandon, FL 33511;
Riverview, FL 33578;
Akron, OH 44303
Aliases (AKA): A Salem,
Abdallah Eyad Salem,
Abdallah N Salem,
Najeh N Salem
Email Addresses: sur****@ptd.net
Address History: 803 Timberlane Circle, Lake Worth, FL 33463;
22071 Aslatic Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Marilyn Marano
Relatives & Associates: Barbara Hancock
Jose Maldonado
Joseph Maldonado
Maressa Maldonado
Michelle Maldonado
Phone Numbers: (561) 470-8468
Address History: 721 Se 1st Way Apt 14, Deerfield Beach, FL 33441;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Richmond Hill, NY 11418
Address History: 721 Se 1st Way Apt 14, Deerfield Beach, FL 33441;
22762 Southwest 65th Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Richmond Hill, NY 11418
Aliases (AKA): A Ruiz
Relatives & Associates: Angel Ruiz
Angel Ruiz
Lucila Ruiz
Oswaldo Ruiz
Email Addresses: oru****@aol.com
Address History: 7803 Parsons Pine Drive, Boynton Beach, FL 33437;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Brandon, FL 33511;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): R Salem,
Ruba U Salem,
Ruba Slem,
Ruba Uri Uri
Email Addresses: kaz****@msn.com,
kaz****@yahoo.com,
kaz****@yahoo.com,
rub****@yahoo.com
Address History: 2276 Se Trillo Street, Port Saint Lucie, FL 34952;
23018 Atlantic Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Veronica I Goray,
V I Gotay,
Vernica Gotay,
Veronica Gotay
Address History: 6415 S Ficus Lane, Lake Worth, FL 33462;
1651 N Riverside Avenue, Rialto, CA 92376;
San Bernardino, CA 92404;
Yermo, CA 92398;
Boca Raton, FL 33428
Aliases (AKA): Carlos R Almadovar,
Carlo Almodovar,
Carlos Rafael Almodovar,
Carlos Almodover,
Carlos Almodovor
Relatives & Associates: Ana Almodovar
Carlos Almodovar
Carlos Almodovar
Hiram Almodovar
Maria Almodovar
Address History: 755 Manatee Bay Drive, Boynton Beach, FL 33435;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): A Ruiz,
Angel Ruiz
Relatives & Associates: Gladys Arboceda
Silvina Pesce
Ana Ruiz
Angel Ruiz
Bianca Ruiz
Phone Numbers: (305) 324-7790
(561) 929-3185
(954) 341-0363
Address History: 6415 S Ficus Lane, Lake Worth, FL 33462;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Cape Coral, FL 33909;
Coral Springs, FL 33065
Aliases (AKA): Ana Almodovar,
Anna Almodovar,
Ana D Rodriguez,
Lucca Ana Rodriguez,
Ana Rodriquez
Address History: 690 Nottingham Forest Circle, Saint Johns, FL 32259;
9681 Southwest 2nd Street, Boca Raton, FL 33428;
Jacksonville, FL 32259;
Lake George, NY 12845
Aliases (AKA): Terry Lsharkey,
Terry Sharkey
Email Addresses: sha****@bellsouth.net,
ter****@yahoo.com,
tsh****@gate.net
Address History: 11171 Nw 35th Street, Coral Springs, FL 33065;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Silvina Cimetta,
Silvina V Cimmetta,
Silvia S Pesce,
Silvina Pesce,
Silvina Ruiz
Relatives & Associates: Gladys Arboceda
Geraldine Cimetta
Javier Cimetta
Alberto Pesce
Claudio Pesce
Email Addresses: rei****@msn.com,
riv****@aol.com
Address History: 7605 Nw 88th Way, Fort Lauderdale, FL 33321;
23018 Atlantic Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Anna Rodriguez,
Ana Rodriquez
Address History: 3215 Coral Lake Drive, Pompano Beach, FL 33065;
9681 Southwest 2nd Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33312
Aliases (AKA): Carmen Elena Monera
Address History: 690 Nottingham Forest Circle, Saint Johns, FL 32259;
9681 Southwest 2nd Street, Boca Raton, FL 33428;
Green Cove Springs, FL 32043;
Jacksonville, FL 32259
Aliases (AKA): Joan Sharkey
Relatives & Associates: Ann Cormick
Carl Sharkey
Daniel Sharkey
David Sharkey
Max Sharkey
Phone Numbers: (904) 287-3940
Email Addresses: ter****@yahoo.com
Address History: 7166 Woodmont Way, Fort Lauderdale, FL 33321;
21633 Sutters Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lake Worth, FL 33462
Aliases (AKA): Carmen E Munera,
Carmen Nunera,
Carmen Paredes,
Carmen E Pena
Address History: 107 Nw 48th Court, Pompano Beach, FL 33064;
9681 Sw 2nd Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Milton Rodriguez Da Silva,
Milton R Silva
Phone Numbers: (954) 245-5674
Email Addresses: mil****@hotmail.com,
mzc****@gmail.com
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