Address History: 9940 Spanish Isles Drive, Boca Raton, FL 33496;
9967 Spanish Isles Drive, Boca Raton, FL 33496;
Miami, FL 33173;
Pompano Beach, FL 33064
Address History: 9940 Spanish Isles Drive, Boca Raton, FL 33496;
900 Marriott Drive, Clarksville, IN 47129;
Louisville, KY 40291
Address History: 9940 Spanish Isles Drive, Boca Raton, FL 33496;
6323 Sw 116th Place, Miami, FL 33173;
Pompano Beach, FL 33064
Aliases (AKA): Jairo Fausting,
Jairo Villalobos
Phone Numbers: (561) 674-6450
Address History: 325 Nw Spanish River Boulevard Apt 2n, Boca Raton, FL 33431;
4681 Northwest 5th Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32118;
Lutz, FL 33559;
Port Orange, FL 32127
Aliases (AKA): Mathew W Ostendor,
Mat W Ostendorf,
Mathew Walter Ostendorf,
Mathew W Ostendorf,
Matthew W Ostendorf
Address History: 9709 Arbor Oaks Lane Apt 207, Boca Raton, FL 33428;
8079 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Hollywood, FL 33024
Address History: 22069 Flanders Court, Boca Raton, FL 33428;
3805 Boundary Street Apt G, San Diego, CA 92104;
Hialeah, FL 33014;
Pensacola, FL 32504
Aliases (AKA): Ashley Marie Madruga,
Ashley M Pereyra,
Ashley Marie Pereyra
Relatives & Associates: Idalmis Legua
Christopher Madruga
Derek Madruga
Elio Madruga
Enrique Madruga
Email Addresses: ash****@yahoo.com
Address History: 22069 Flanders Court, Boca Raton, FL 33428;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Cutler Bay, FL 33190;
Hialeah, FL 33014;
Miami, FL 33147
Aliases (AKA): Edward Oscar Carillo,
Edward Oscar Carrillo
Relatives & Associates: Edward Carillo
Eduardo Carrillo
Edward Carrillo
Peter Carrillo
Alexandra Herrera
Relatives & Associates: Angelica Cavieres
Laura Hernandez
Nelly Hernandez
Claudia Leon
Cristian Leon
Address History: 10658 Wheelhouse Circle, Boca Raton, FL 33428;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Miami, FL 33180;
Port Saint Lucie, FL 34986
Address History: 4681 Nw 5th Lane, Boca Raton, FL 33431;
633 Saddle Club Road, Oneonta, AL 35121;
Kissimmee, FL 34741;
Marco Island, FL 34145;
Orlando, FL 32809
Aliases (AKA): A Ostendorf,
Alicia V Ostendorf,
Alice V Smith,
Alicia Smith,
Alicia V Smith
Address History: 9691 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445
Address History: 21657 Little Bear Lane, Boca Raton, FL 33428;
23170 Floralwood Lane, Boca Raton, FL 33433
Relatives & Associates: Jehuda Kazzab
Address History: 19320 Carolina Circle, Boca Raton, FL 33434;
9788 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Hollywood, FL 33027
Aliases (AKA): Charles Eusebio Nieves Delrio,
Charles Eusebio Delrio,
Charles Nieve,
Charles Eusebio Nieves Nieves
Address History: 9533 Majestic Way, Boynton Beach, FL 33437;
6552 Arleigh Court Apartment 105, Boca Raton, FL 33433;
West Palm Beach, FL 33405
Aliases (AKA): Marcela Alejandra Leon,
Marcello C Leon,
Marcelo Christian Leon
Email Addresses: mar****@yahoo.com
Address History: 3764 Mil Pond Court, Lake Worth, FL 33463;
5648 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Hallandale, FL 33009;
Hollywood, FL 33023
Aliases (AKA): Lori Kyriacou
Relatives & Associates: Stephanie Atlas
Ellen Dyriacov
Adam Kyriacou
Marcia Kyriacou
Nicolas Kyriacou
Email Addresses: lky****@aol.com,
lky****@bellsouth.net,
lky****@hotmail.com
Address History: 9533 Majestic Way, Boynton Beach, FL 33437;
6552 Arleigh Court, Boca Raton, FL 33433
Aliases (AKA): Angellica Cavieres,
Angelica C Deleon,
Angellica C Deleon,
Angelica Leon
Address History: 14681 Sutherland Avenue, Naples, FL 34119;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Marco Island, FL 34145;
Davidsonville, MD 21035;
Millersville, MD 21108
Address History: 4142 Nw 90th Avenue Apt 204, Coral Springs, FL 33065;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33069;
Pittsburgh, PA 15210
Aliases (AKA): Scott Alan Berman
Email Addresses: sco****@gmail.com,
tk5****@gmail.com
Address History: 1120 Turtle Creek Drive Apt 620, Naples, FL 34110;
17730 Oakwood Avenue, Boca Raton, FL 33487;
Lantana, FL 33462;
Margate, FL 33063
Address History: 828 Ne 12th Avenue Apt 1, Pompano Beach, FL 33060;
10147 Boca Entrada Boulevard Apartment 129, Boca Raton, FL 33428;
Clarksville, IN 47129;
Georgetown, IN 47122;
Greenville, IN 47124
Address History: 9231 Vintage Hills Way Apt 102, Winter Garden, FL 34787;
8079 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Marcos Henrique Da,
Marcos Vinicius Da,
Marcos D Da Silva,
Marco Dasilva,
Marcos Dasilva
Address History: 875 Nw 213th Lane Apt 104, Miami, FL 33169;
2 Arthur Drive, Bloomfield, CT 06002;
Manchester, CT 06042;
Tariffville, CT 06081;
Boca Raton, FL 33433
Aliases (AKA): Keisha M Peterson,
Keisha Smith,
Keisha-Gayle Michelle Smith,
Keishagay Michelle Smith,
Keisha Smith Peterson
Address History: 13829 Aurora Viaduct Apt B, Delray Beach, FL 33484;
9940 Spanish Isles Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Orlando, FL 32808;
Pompano Beach, FL 33063
Aliases (AKA): Cindy Casella,
Cindy Casella Trumpolt,
Cynthia Ann Trumpholt,
Cindy A Trumpolt,
Cynthia Ann Trumpolt
Relatives & Associates: Brandon Casella
Dominick Casella
Dominick Casella
Dominick Casella
Nicholas Casella
Email Addresses: ctr****@peoplepc.com
Address History: 1024 Jamaica Avenue, Fort Pierce, FL 34982;
9792 Grand Verde Way Apt 504, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Michelle J Groves,
Michelle D Joy,
Michelle D Lee,
Michelle Lee
Email Addresses: mic****@bellsouth.net,
mic****@pacbell.net
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