Address History: 10120 Boca Entrada Boulevard Apt 310, Boca Raton, FL 33428;
8171 Thames Boulevard Apt B, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Email Addresses: gbu****@worldnet.att.net
Address History: 10120 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
887 Rich Drive Apt 106, Deerfield Beach, FL 33441
Aliases (AKA): Maria E Umana,
Maria E Umans
Relatives & Associates: Colleen Carlton
Joana Zamorano
Juliana Zamorano
Manuel Zamorano
Manuel Zamorano
Address History: 10120 Boca Entrada Boulevard Apt 409, Boca Raton, FL 33428;
5290 Nw 81st Terrace, Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 10120 Boca Entrada Boulevard Apt 311, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apartment 107, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Framingham, MA 01702;
New Bedford, MA 02740
Aliases (AKA): J Silva,
Jose Silva,
Josue M Silva
Relatives & Associates: Adma Dasilva
Claudemir Dasilva
Cleidi Dasilva
Concalves Dasilva
Gilberto Dasilva
Address History: 10120 Boca Entrada Boulevard Apt 409, Boca Raton, FL 33428;
760 Banks Road, Coconut Creek, FL 33063;
Fort Lauderdale, FL 33304;
Hollywood, FL 33020;
Kissimmee, FL 34758
Aliases (AKA): Matt Steven Fabrico,
Matthew Fabrico
Relatives & Associates: Purtell Eileen
Christine Fabrico
Doris Fabrico
Joseph Fabrico
Josephine Fabrico
Email Addresses: goj****@aol.com,
mar****@gmail.com,
mar****@gmail.com,
mat****@gmail.com,
mfa****@gmail.com
Address History: 10282 Boca Entrada Boulevard Apt 219, Boca Raton, FL 33428;
10120 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Garland, TX 75045
Aliases (AKA): Ginger Y Alvarez,
Ginger Alvarez,
Ginger Yolanda Alvarez-Lainez,
Ginger Yolanda Alvarezlainez,
Ginger Y Alvarezlainez
Relatives & Associates: Ginger Alvarezlainez
Veronica Espitia
Carlos Lainez
Xavier Lainez
Xavier Lainez
Email Addresses: gin****@aol.com,
gin****@cox.net
Address History: 10120 Boca Entrada Boulevard Apartment 20, Boca Raton, FL 33428;
10356 178th Court S, Boca Raton, FL 33498
Relatives & Associates: Donald Ciddons
Donald Siddons
Donald Siddons
Luciana Siddons
Luciana Siddons
Phone Numbers: (561) 451-0255
Email Addresses: csi****@peoplepc.com
Address History: 10120 Boca Entrada Boulevard Apt 311, Boca Raton, FL 33428;
10190 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073
Aliases (AKA): Stela Regina Bruni Dasilva,
Stela De Silva,
Stella De Silva
Relatives & Associates: Denetrius Dasilva
Kassia Dasilva
Kiria Dasilva
Jenny Gonzalez
Brittanie Neves
Email Addresses: sar****@hotmail.com
Address History: 10144 Boca Entrada Boulevard Apt 115, Boca Raton, FL 33428;
10120 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Port Saint Lucie, FL 34986;
Stuart, FL 34997
Aliases (AKA): Michael Pharo
Address History: 10120 Boca Entrada Boulevard Apt 312, Boca Raton, FL 33428;
6082 3rd Avenue, Boca Raton, FL 33487;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33351;
Hollywood, FL 33026
Aliases (AKA): Miriam E Porilla,
Miriam Evelyn Portilla,
Miriam Rios,
Miriam E Rortilla
Relatives & Associates: Deborah Koutsivos
Nickolos Koutsivos
Christopher Lozada
Martha Lozada
Martha Ocampo
Email Addresses: mir****@hotmail.com,
mir****@yahoo.com
Address History: 10120 Boca Entrada Boulevard Apt 107, Boca Raton, FL 33428;
200 S Pantano Road Apt 244, Tucson, AZ 85710;
Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33412
Email Addresses: spo****@yahoo.com
Address History: 10120 Boca Entrada Boulevard Apt 109, Boca Raton, FL 33428;
22060 Aquila Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Ocala, FL 34476;
Pompano Beach, FL 33063
Aliases (AKA): Michelle Nichole Lewis
Address History: 10120 Boca Entrada Boulevard Apt 212, Boca Raton, FL 33428;
39800 Fremont Boulevard Apt 309, Fremont, CA 94538;
Coral Springs, FL 33071;
Miami, FL 33183
Aliases (AKA): Tarik S Mason,
Tarik Semret Mason-Yohannes
Email Addresses: pro****@aol.com,
tma****@aol.com,
tma****@comcast.net,
ult****@aol.com
Address History: 10120 Boca Entrada Boulevard Apt 407, Boca Raton, FL 33428;
10646 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 10110 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
15631 P/O Box, Stamford, CT 06901;
Fort Lauderdale, FL 33307;
Oakland Park, FL 33307
Aliases (AKA): C Mearsheimer,
Carol Mearsheimer,
Carole A Mearsheimer
Email Addresses: cm@****@hotmail.com
Address History: 10120 Boca Entrada Boulevard, Boca Raton, FL 33428;
606 Nw 13th Street Apt 11, Boca Raton, FL 33486;
Boynton Beach, FL 33472
Relatives & Associates: Telson Jeanlouis
Altegrace Milbin
Marie Sainfort
Dana Saintfort
Jean Saintfort
Phone Numbers: (561) 482-3853
Email Addresses: joe****@yahoo.com
Address History: 10120 Boca Entrada Boulevard Apt 111, Boca Raton, FL 33428;
10120 Boca East Bend Unit 111, Boca Raton, FL 33428
Aliases (AKA): Flora Shacruha,
Flora L Shacruhe
Relatives & Associates: Dulcira Shacruha
Email Addresses: flo****@bellsouth.net,
flo****@aol.com,
flo****@gmail.com,
fsh****@yahoo.com
Address History: 10120 Boca Entrada Boulevard Apt 212, Boca Raton, FL 33428;
10144 Boca Entrada Boulevard Apartment 217, Boca Raton, FL 33428;
Johannesburg, MI 49751
Aliases (AKA): Valerie Lynn Campbell
Relatives & Associates: Douglas Campbell
James Campbell
Linda Campbell
Linda Campbell
Patrick Campbell
Address History: 10120 Boca Entrada Boulevard Apt 309, Boca Raton, FL 33428;
4125 Cocoplum Circle, Coconut Creek, FL 33063;
Marlborough, MA 01752;
Loch Sheldrake, NY 12759;
South Fallsburg, NY 12779
Address History: 10120 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard Apt 213, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Neli S Silva,
Neli Silva
Phone Numbers: (954) 984-5932
Email Addresses: nel****@aol.com,
nel****@yahoo.com
Address History: 10120 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
23128 Barwood North Lane C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Evelyn Santos
Email Addresses: esa****@bellatlantic.net
Address History: 10120 Boca Entrada Boulevard Apt 407, Boca Raton, FL 33428;
10646 Boca Entrada Boulevard # 124, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 10120 Boca Entrada Boulevard Apt 410, Boca Raton, FL 33428;
23358 Southwest 55th Avenue Apartment B, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Vicki Iannaccone,
Victoria Iannaccone,
Victoria Tannaccone
Address History: 10120 Boca Entrada Boulevard, Boca Raton, FL 33428;
8730 Justice Avenue, Elmhurst, NY 11373;
Jackson Heights, NY 11372;
New York, NY 10001
Aliases (AKA): Ramirez Singh
Relatives & Associates: Cintra Beharry
Randhir Khangura
Annmarie Mccoon
Asha Ramsingh
Rudranath Ramsingh
Address History: 10120 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
5060 E 98th Avenue, Anchorage, AK 99507;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33074;
Margate, FL 33063
Aliases (AKA): Silva Cintia,
Silva Debra Da,
Solange P Da Silva,
S Dasilva,
Solange P Dasilva
Relatives & Associates: Sebastiao Dasilva
Debra Dasilvafilh
Joao Filho
Cheyenne Gradim
Natasha Gradim
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