Address History: 9706 Colorado Court, Boca Raton, FL 33434;
9806 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Coral Springs, FL 33065
Email Addresses: che****@hotmail.com
Address History: 9706 Colorado Court, Boca Raton, FL 33434;
299 Ne 2nd Street, Boca Raton, FL 33432;
Baltimore, MD 21215;
Brooklyn, NY 11225;
Cincinnati, OH 45237
Aliases (AKA): Ester D Gurary
Address History: 9706 Colorado Court, Boca Raton, FL 33434;
19459 Carolina Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Chaim Douber Gurary,
Chaim D Gurary
Email Addresses: ber****@gmail.com
Address History: 9706 Colorado Court, Boca Raton, FL 33434;
11119 Goss Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Wills Point, TX 75169
Aliases (AKA): Roger Basile
Email Addresses: che****@hotmail.com,
ele****@cox-internet.com,
ele****@coxinternet.com,
ele****@trilogy.net,
rog****@earthlink.net
Address History: 9706 Colorado Court, Boca Raton, FL 33434
Address History: 9745 Majorca Place, Boca Raton, FL 33434;
9706 Colorado Court, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 9745 Majorca Place, Boca Raton, FL 33434;
9706 Colorado Court, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): A W Stanley
Address History: 40 Scott Street, Welaka, FL 32193;
9706 Colorado Court, Boca Raton, FL 33434;
Callahan, FL 32011;
Hilliard, FL 32046;
Jacksonville, FL 32207
Address History: 14881 Wedgefield Drive Apt 204, Delray Beach, FL 33446;
10190 Boca Entrada Boulevard Apt 118, Boca Raton, FL 33428
Aliases (AKA): Gabriel Basilio,
Gabriela P Basilio,
Gabriell Patricia Basilio
Relatives & Associates: Aaron Basilio
Giovanna Basilio
Roger Basilio
Yesica Basilio
Email Addresses: gab****@yahoo.com
Address History: 8986 W Sample Road # 205, Coral Springs, FL 33065;
9706 Colorado Court, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33324
Aliases (AKA): K Fabregas,
Karina A Fabregas,
Karina Fabregas
Email Addresses: kfa****@att.net,
kfa****@netzero.net,
kfa****@yahoo.com
Address History: 8632 Nw 34th Place Apt C102, Fort Lauderdale, FL 33351;
9706 Colorado Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Sunrise, FL 33351
Aliases (AKA): Elena Scolari
Relatives & Associates: Roberto Scolari
Address History: 40 Scott Street, Welaka, FL 32193;
9706 Colorado Court, Boca Raton, FL 33434;
Callahan, FL 32011
Aliases (AKA): Teresa White Johns
Relatives & Associates: Jenepher Calley
Meagan Hinds
Gary Johns
Richard Johns
Richard Johns
Address History: 282 Nw 98th Street, Miami, FL 33150;
4641 Cedros Avenue, Sherman Oaks, CA 91403;
Boca Raton, FL 33434;
Lehigh Acres, FL 33936;
Miami Beach, FL 33141
Aliases (AKA): Mercy Cor,
Mercy Corso,
Mercy Corz,
Mercedes Corzo,
Mercy Corzo
Relatives & Associates: Nary Arnaldoespenal
Mercedes Corzo
Johnny Espinal
Ricardo Espinal
Ricardo Espinal
Email Addresses: bla****@yahoo.com,
joh****@yahoo.com,
jon****@yahoo.com,
lou****@gmail.com,
mar****@gmail.com
Address History: 10570 Country Park Point, Fountain, CO 80817;
17551 E Keystone Place Unit A, Aurora, CO 80017;
Boca Raton, FL 33434
Relatives & Associates: Gabriell Basilio
Giovanna Basilio
Roger Basilio
Yesica Basilio
Phone Numbers: (561) 477-4976
(561) 929-7731
Email Addresses: aar****@hotmail.com
Address History: 1724 Tulane Road, Norfolk, VA 23518;
9706 Colorado Court, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Davie, FL 33355;
Delray Beach, FL 33446
Aliases (AKA): Heidi Flamer,
Heidi Carrie Juncal,
Heidi Juncal,
Heidi Uncal
Email Addresses: chu****@hotmail.com,
hei****@aol.com,
hei****@msn.com
Address History: 405 Crown Street, Brooklyn, NY 11225;
9706 Colorado Court, Boca Raton, FL 33434;
Baltimore, MD 21215
Phone Numbers: (305) 936-1787
(410) 764-3032
(561) 465-5704
(561) 756-9025
(718) 953-7690
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