Address History: 9744 Majorca Place, Boca Raton, FL 33434;
22148 Palms Way Apt 103, Boca Raton, FL 33433;
Orlando, FL 32839;
Madison Heights, MI 48071;
West Bloomfield, MI 48322
Aliases (AKA): Rodney M Moret,
Rodney Moret Quezada,
Rodney Rojas
Address History: 9744 Majorca Place, Boca Raton, FL 33434;
11691 Island Lakes Lane, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Oakland Park, FL 33334
Aliases (AKA): Jabbar Alwardi
Address History: 9744 Majorca Place, Boca Raton, FL 33434
Address History: 10243 Allegro Drive, Boca Raton, FL 33428;
9744 Majorca Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33332;
Hollywood, FL 33019;
Lake Placid, FL 33852
Aliases (AKA): Sheryl Marie Cherry,
Cheryl Cornelia,
Sheryl M Cornelia,
Sheryl Liotta,
Sheryl M Pappalardo
Address History: 8104 Windgate Drive, Boca Raton, FL 33496;
425 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Lake Worth, FL 33463;
North Palm Beach, FL 33408
Aliases (AKA): Giedre Bubnyte
Relatives & Associates: Vilius Lapenas
Phone Numbers: (954) 461-7263
Address History: 10958 Lake Front Place, Boca Raton, FL 33498;
9744 Majorca Place, Boca Raton, FL 33434;
Bronx, NY 10467;
Jamaica, NY 11434;
Yorktown Heights, NY 10598
Aliases (AKA): Hyaent Francis,
Hyacinth T Thompson
Email Addresses: hya****@bellsouth.net
Address History: 22148 Palms Way Apt 103, Boca Raton, FL 33433;
9744 Majorca Place, Boca Raton, FL 33434;
Orlando, FL 32839;
Belleville, MI 48111;
Birmingham, MI 48009
Aliases (AKA): Rodney Rojas Moret,
Rodney Rodney Moret,
Rodney Moret Rojas,
Rodney Moret-Rojas,
Rodney M Rojas
Relatives & Associates: Luisa Carrasco
Michelle Diel
Clara Moret
Clara Moret
Paola Moret
Email Addresses: rmo****@fuse.net,
rmo****@yahoo.com,
rod****@cs.com,
rod****@erols.com,
rod****@hotmail.com
Address History: 9718 Porta Leona Lane, Boynton Beach, FL 33472;
22574 Grouper Court, Boca Raton, FL 33428;
Pompano Beach, FL 33063
Address History: 750 Nw 106th Avenue, Hollywood, FL 33026;
9744 Majorca Place, Boca Raton, FL 33434;
Miami, FL 33147;
Pembroke Pines, FL 33026
Aliases (AKA): Rose Ochipinti
Relatives & Associates: Barbara Ochipinti
Joseph Ochipinti
Kaitlin Ochipinti
Kristen Ochipinti
Samuel Ochipinti
Phone Numbers: (561) 488-5896
Address History: 1060 Brickell Avenue Apt 1817, Miami, FL 33131;
11 Plaza Real S Apt 312, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Roswell, GA 30075
Relatives & Associates: Elena Bondarenko
Oknam Kwon
Brian Mclaughlin
Irma Mclaughlin
Michael Mclaughlin
Phone Numbers: (954) 643-7397
Address History: 41 Se 5th Street Apt 1209, Miami, FL 33131;
6372 La Costa Drive Apt 201, Boca Raton, FL 33433
Relatives & Associates: Michael Mclaughlin
Address History: 230 174th Street Apt 2208, North Miami Beach, FL 33160;
9744 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063
Aliases (AKA): Robert Lapenas,
Robertas Laperas
Relatives & Associates: Giedre Lapenas
Vilius Lapenas
Danute Lapeniene
Address History: 750 Nw 106th Avenue, Hollywood, FL 33026;
9744 Majorca Place, Boca Raton, FL 33434;
Miami, FL 33147;
Pembroke Pines, FL 33026
Aliases (AKA): Samuel Ochipinti
Relatives & Associates: Barbara Ochipinti
Joseph Ochipinti
Kaitlin Ochipinti
Kristen Ochipinti
Rose Ochipinti
Email Addresses: boc****@adelphia.net,
sam****@aol.com
Address History: 14634 Saddle Briar Lane, Cypress, TX 77429;
9744 Majorca Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312
Aliases (AKA): Arina Moret
Phone Numbers: (248) 658-4903
(248) 850-8575
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