Address History: 10328 Boca Bend W # Bn, Boca Raton, FL 33428;
12222 W Sample Road, Coral Springs, FL 33065;
Pompano Beach, FL 33063;
West Palm Beach, FL 33413;
Winter Park, FL 32792
Address History: 10328 Boca Bend W # Bn, Boca Raton, FL 33428;
23328 C Avenue # 58, Boca Raton, FL 33431;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 10328 Boca Bend W # 5201, Boca Raton, FL 33428;
22389 Sw 66th Avenue Apt 1504, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Luna Serruya
Phone Numbers: (954) 802-2896
Address History: 5634 Pacific Boulevard Apt 923, Boca Raton, FL 33433;
10328 Boca Bend W # 213, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Thomas Antonucci
Address History: 10604 Boca Entrada Boulevard, Boca Raton, FL 33428;
10328 Boca Bend W # B5a1, Boca Raton, FL 33428
Aliases (AKA): Lelia Ramos Farias,
Lelia Ramos
Phone Numbers: (561) 558-8249
Address History: 2807 Waterford Drive N, Deerfield Beach, FL 33442;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Wilmington, IL 33064
Aliases (AKA): C Coba,
Carlo Coba,
Carlos J Coba
Email Addresses: car****@comcast.net
Address History: 1462 Sw Gilroy Road, Port Saint Lucie, FL 34953;
10328 Boca Bend W # 203, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Tameka Chantell Puckett
Relatives & Associates: Roy Puckett
Address History: 14655 64th Court N, Loxahatchee, FL 33470;
10328 Boca Bend W # 5, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Address History: 16545 Ne 17th Place, Silver Springs, FL 34488;
12 N Spring Street, Ansonia, CT 06401;
Bridgeport, CT 06604;
Stratford, CT 06614;
Boca Raton, FL 33428
Aliases (AKA): Yvette Gonzales,
Yvonne Gonzalez
Relatives & Associates: Sarah Gonzalez
Email Addresses: kil****@aol.com,
kil****@att.net,
kil****@aol.com,
kil****@yahoo.com
Address History: 4926 Cypress Way, Pompano Beach, FL 33073;
10328 Boca Bend W # B5a1, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Lelia Ranis Farias,
Lelia Farias,
Lelia Ranis Faruas
Address History: 2175 Ne 56th Street Apt 202, Fort Lauderdale, FL 33308;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Imed Bacham
Phone Numbers: (561) 477-8523
Address History: 6292 Nw 36th Avenue, Pompano Beach, FL 33073;
10328 Boca Bend W # 229, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Guttenberg, NJ 07093;
West New York, NJ 07093
Relatives & Associates: Sargent Armando
Carly Higgins
Armando Sargent
Eduardo Sargent
Nelida Sargent
Address History: 311 Nw Tuscany Lane, Port Saint Lucie, FL 34986;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Tamarac, FL 33321;
Selden, NY 11784
Phone Numbers: (561) 742-8684
Address History: 249 W Browning Drive, West Palm Beach, FL 33406;
10328 Boca Bend W, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lantana, FL 33462;
Palm Beach Gardens, FL 33410
Aliases (AKA): Mara Salles Carvalho,
Mara Salles Hendrickson,
Mara M Salles,
Mara Salles Tzitas,
Marco Tzitas
Relatives & Associates: Ideleomso Avelar
Silvana Avelar
Lucas Carvalho
Natalia Carvalho
Katharine Hendrickson
Email Addresses: kjc****@gmail.com,
mar****@blackplanet.com,
mar****@gmail.com,
mar****@bellsouth.net,
ms4****@gmail.com
Address History: 122 Lake Monterey Circle, Boynton Beach, FL 33426;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
West Palm Beach, FL 33401
Aliases (AKA): Stacia Richardson,
Stacia R Smith,
Stacie Smith
Address History: 4520 Coker Road, North Port, FL 34286;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Port Charlotte, FL 33953;
Philadelphia, PA 19115
Aliases (AKA): Michelle Hoff,
Michelle Moebius
Email Addresses: hof****@yahoo.com
Address History: 197 Stefanik Road, Winter Park, FL 32792;
742 Light Street, Stratford, CT 06614;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Relatives & Associates: Miguel Bernacet
Jennifer Caro
Angela Gonzales
Fulseda Gonzalez
Kimberly Gonzalez
Email Addresses: don****@yahoo.com,
ygo****@walmart.com
Address History: 1821 Ne 39th Street, Pompano Beach, FL 33064;
21436 Dartmoor Avenue, Lakewood, CA 90715;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): Marco Vincent D De,
Marcia R Desa,
Marcos Desa,
Rachael M Floutin,
Marcia Sa
Address History: 4382 Venus Avenue, West Palm Beach, FL 33406;
10328 Boca Bend W # 132, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Mooresville, NC 28115
Aliases (AKA): Wanda Martin,
Wanda Yanzani
Relatives & Associates: Beatriz Echevarria
Maria Francisco
Maria Francisco
Armando Hernandez
Beatrice Hernandez
Address History: 3543 Wiles Road Apt 106, Pompano Beach, FL 33073;
10328 Boca Bend W # 123, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Mohammad M Kamran
Relatives & Associates: Joanne Firman
Address History: 311 Nw Tuscany Lane, Port Saint Lucie, FL 34986;
10328 Boca Bend W # Bn, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321
Aliases (AKA): Elaine Lenora Feldman,
Elaine Freel,
Elaine L Rosewell,
Elaine Lenora Roswell
Phone Numbers: (561) 742-8684
Address History: 204 Natchez Trace Avenue, Royal Palm Beach, FL 33411;
10328 Boca Bend W # 5, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Pompano Beach, FL 33073
Phone Numbers: (561) 245-8341
(561) 434-1179
(561) 558-0169
(561) 573-4906
Address History: 1601 S Sandhill Road Unit 203, Las Vegas, NV 89104;
215 Quintard Street Apt E88, Chula Vista, CA 91911;
Lemoore, CA 93245;
San Diego, CA 92124;
Littleton, CO 80123
Aliases (AKA): Richard A Cline,
Richard Klein Klein,
Richard A Klien,
Richard A Kline
Address History: 3840 Old Suwanee Road, Suwanee, GA 30024;
10328 Boca Bend W # 5124, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467
Aliases (AKA): Pervez K Irani,
Prevez K Irani
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