Phone Numbers: (561) 477-0940
Address History: 9887 Three Lakes Circle, Boca Raton, FL 33428
Address History: 9887 Three Lakes Circle, Boca Raton, FL 33428
Address History: 9925 Pinellas Park Road, Boca Raton, FL 33428;
6025 Boca Colony Drive Apt 311, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (561) 306-9828
Address History: 18083 Clear Brook Circle, Boca Raton, FL 33498;
6025 Boca Colony Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Address History: 18083 Clear Brook Circle, Boca Raton, FL 33498;
21627 Little Bear Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Tampa, FL 33612
Aliases (AKA): Carmen Pina
Relatives & Associates: Doris Blanco
Abraham Escobar
Alfonso Escobar
Carmen Escobar
Daniella Escobar
Address History: 22341 Sw 66th Avenue Apt 1212, Boca Raton, FL 33428;
9887 Three Lakes Circle, Boca Raton, FL 33428
Relatives & Associates: Carmen Escobar
Giancarlos Pina
Isabel Pina
John Pina
Jose Pina
Address History: 22387 Palomita Drive, Boca Raton, FL 33428;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Annette E Spence,
Annette E Spencer
Address History: 10236 Boca Entrada Boulevard Apt 132, Boca Raton, FL 33428;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Marco Diaz,
Marco Antonio Diaz,
Marcos Antonio Diaz,
Marcos A Diaz,
Marco A Diaz Narvaez
Email Addresses: 16m****@gmail.com,
hip****@webtv.net,
hip****@webtv.net,
lil****@hotmail.com,
lor****@cox.net
Address History: 2601 N Rock Island Road Apt 304, Pompano Beach, FL 33063;
9064 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Email Addresses: gma****@bu.edu
Address History: 3876 Nw 9th Street, Delray Beach, FL 33445;
9887 Three Lakes Circle, Boca Raton, FL 33428
Aliases (AKA): Jenny Ugalde
Phone Numbers: (561) 266-9681
(561) 865-9237
(561) 865-9451
Email Addresses: jor****@att.net
Address History: 8400 96th Court S # 96, Boynton Beach, FL 33472;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Loxahatchee, FL 33470;
Suwanee, GA 30024
Aliases (AKA): Pat J Joseph
Address History: 5570 Nw 61st Street Apt 922, Pompano Beach, FL 33073;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 3410 W Hillsboro Boulevard Apt 107, Pompano Beach, FL 33073;
6704 Palmetto Circle S Apt 202, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Relatives & Associates: Carmen Escobar
Carla Garcia
Giancarlos Pina
Isabel Pina
John Pina
Email Addresses: mic****@yahoo.com
Address History: 12853 Nw Copper Creek Drive, Port Saint Lucie, FL 34987;
22319 Sw 62nd Avenue, Boca Raton, FL 33428;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lynellis Marie Arias,
Lynellis M Vargas
Email Addresses: dly****@aol.com,
leo****@aol.com,
leo****@yahoo.com,
llg****@yahoo.com,
lol****@aol.com
Address History: 10002 Nw 60th Place, Pompano Beach, FL 33076;
9781 Arbor Oaks Lane Apartment 101, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Parkland, FL 33076;
Versailles, KY 40383
Aliases (AKA): Michael J Pina
Address History: 457 Satsuma Lane, Orlando, FL 32835;
8115 3rd Street Apartment A, Downey, CA 90241;
West Sacramento, CA 95691;
Hartford, CT 06114;
Altamonte Springs, FL 32701
Aliases (AKA): Jose B Pina
Email Addresses: jpi****@tekmarkinc.com,
jpi****@yahoo.com,
jpi****@yahoo.com,
pin****@cs.com
Address History: 3796 Nw 78th Lane, Coral Springs, FL 33065;
22387 Palomita Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Merritt Island, FL 32952;
North Lauderdale, FL 33068
Aliases (AKA): Leon Leon Spencer,
Ronald L Spencer
Address History: 7200 Granada Boulevard, Miramar, FL 33023;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Hollywood, FL 33023;
Pembroke Pines, FL 33025
Address History: 7209 Pine Park Drive W, Lake Worth, FL 33467;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Wellington, FL 33414;
Smithtown, NY 11787
Email Addresses: my5****@aol.com
Address History: 1605 Linton Lake Drive Apt B, Delray Beach, FL 33445;
9887 Three Lakes Circle, Boca Raton, FL 33428;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33410
Aliases (AKA): Joseph P Rainer,
J Raineri,
Joe Raineri
Phone Numbers: (561) 791-0650
Address History: 7418 Evening Primrose Court, Tampa, FL 33619;
632 Red Oak Circle Unit 116, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Brandon, FL 33511
Aliases (AKA): Jose B Pina
Relatives & Associates: Carmen Escobar
Carla Garcia
Giancarlos Pina
Isabel Pina
John Pina
Address History: 12853 Nw Copper Creek Drive, Port Saint Lucie, FL 34987;
22319 Sw 62nd Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Leonard M Vargas,
Leonardo M Vargas
Email Addresses: dbd****@yahoo.com,
leo****@yahoo.com,
leo****@yahoo.com,
llg****@yahoo.com,
the****@yahoo.com
Address History: 7808 Lake Champlain Court, Delray Beach, FL 33446;
9887 3rd Road, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Wellington, FL 33414;
Smithtown, NY 11787
Email Addresses: my5****@aol.com,
my5****@bellsouth.net,
my5****@cox.net,
my5****@aol.com,
my5****@bellsouth.net
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