Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428;
22397 Sw 66th Avenue, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Boston, MA 02128;
Brighton, MA 02135
Aliases (AKA): Alessandra Marques Marques,
Silvio F Marques
Relatives & Associates: Alessandra Marques
Gabrielle Marques
Guilherme Marques
Gustavo Marques
Ivone Marques
Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428;
79 Belmont Circle Apartment C, Danbury, CT 06810;
Delray Beach, FL 33444;
Margate, FL 33063;
Pompano Beach, FL 33066
Aliases (AKA): Renato Batista
Relatives & Associates: Augusto Baptista
Maria Baptista
Igor Batista
Renato Batista
Rosemary Nastasi
Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428
Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428;
9861 Three Lakes Circle, Boca Raton, FL 33428
Aliases (AKA): Almir Dasilva
Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428;
10110 Boca Entrada Boulevard Apt 202, Boca Raton, FL 33428;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34953
Aliases (AKA): Heraclito D Carmo,
Heraclito R Do,
Heraclito D Do Carmo,
Eraclito R Do-Carmo,
Heraclito D Do-Carmo
Email Addresses: ech****@aol.com,
fle****@hotmail.com,
hca****@tivo.com,
her****@att.net,
jhc****@aol.com
Address History: 9157 Sw 5th Street Apt C, Boca Raton, FL 33428;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Daytona Beach, FL 32198;
Pompano Beach, FL 33064;
Cambridge, MA 02140
Aliases (AKA): Rossana Mondardo,
Rossana Mondordo
Relatives & Associates: Rita Mondardo
Email Addresses: rom****@hotmail.com
Address History: 679 Po Box, Boca Raton, FL 33429;
9730 Colorado Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 10110 Boca Entrada Boulevard Apartment 20, Boca Raton, FL 33428;
460 Nw 20th Street Apt 206, Boca Raton, FL 33431
Aliases (AKA): Heraclito Carmo
Phone Numbers: (561) 251-9808
(561) 460-2792
(561) 523-3990
Email Addresses: dos****@cs.com,
fle****@att.net,
fle****@bellsouth.net,
fle****@hotmail.com,
hca****@aol.com
Address History: 10250 Riverbend Terrace, Boca Raton, FL 33498;
8242 Severn Drive Apartment A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Revere, MA 02151
Email Addresses: tia****@msn.com
Address History: 20905 Springs Terrace, Boca Raton, FL 33428;
22293 Misty Woods Way, Boca Raton, FL 33428
Relatives & Associates: Alessandra Marques
Alessandra Marques
Gabrielle Marques
Address History: 745 Ne 46th Place, Pompano Beach, FL 33064;
386 Naples Street, San Francisco, CA 94112;
Boca Raton, FL 33428;
Stow, OH 44224
Aliases (AKA): Gabriela Andrade Carneiro
Email Addresses: gab****@gmail.com
Address History: 9412 Polak Drive, Tampa, FL 33610;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Astoria, NY 11103;
East Hampton, NY 11937;
New York, NY 10023
Aliases (AKA): Marco F Justo
Address History: 2213 Lincoln Street Apt 4, Hollywood, FL 33020;
10190 Boca Entrada Boulevard Apt 201, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Victor Brito
Phone Numbers: (954) 638-8092
Email Addresses: vic****@hotmail.com
Address History: 4546 San Mellina Drive, Pompano Beach, FL 33073;
6684 Talbert Lane, Birds Landing, CA 94512;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073
Aliases (AKA): Lucio Sant,
Lucio Santana
Email Addresses: luc****@royalmortgageusa.com,
luc****@hotmail.com,
luc****@yahoo.com,
luc****@gmail.com,
luc****@hotmail.com
Address History: 5440 Nw 55th Boulevard Apt 207, Pompano Beach, FL 33073;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Christine Borges,
Christine Dorges
Phone Numbers: (561) 674-3991
(954) 421-6077
Address History: 2905 Nw 62nd Avenue, Pompano Beach, FL 33063;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Naples, FL 34116
Relatives & Associates: Ingrid Strasburger
Phone Numbers: (239) 591-1470
Email Addresses: fdy****@cs.com
Address History: 5310 Las Verdes Circle Apt 116, Delray Beach, FL 33484;
300 W 11th Avenue Unit 14d, Denver, CO 80204;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Davie, FL 33314
Aliases (AKA): Silvio P Filho,
Silvio Piani Filho
Relatives & Associates: Joan Lewis
Address History: 436 Lock Road Apt 99, Deerfield Beach, FL 33442;
9730 Colorado Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Aliases (AKA): Krishna Borges,
Krishna N Uchoa
Address History: 4389 Sw 10th Place Apt 305, Deerfield Beach, FL 33442;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Orlando, FL 32835;
Pompano Beach, FL 33064
Relatives & Associates: Rafael Dejesus
Rogerio Dossantos
Rafael Santana
Rafael Santana
Gabriel Santos
Phone Numbers: (954) 937-7692
Address History: 6711 Nw 45th Way, Pompano Beach, FL 33073;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Rogerio A Dos Santos,
Rogerio Dossantos
Email Addresses: rgr****@yahoo.com
Address History: 3587 Wiles Road Apartment 205, Pompano Beach, FL 33073;
10110 Boca Entrada Boulevard Apartment 202, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Maria Jucilene Carmo
Relatives & Associates: Carno Adailton
Heraclito Carmo
Eraclito Docarmo
Maria Docarmo
Address History: 132 Empire Terrace, Sebastian, FL 32958;
10391 Sleepy Brook Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Stuart, FL 34997
Aliases (AKA): Ed Blithe,
George E Blithe
Email Addresses: ed.****@juno.com
Address History: 5041 Wiles Road Apt 102, Pompano Beach, FL 33073;
460 Nw 20th Street Apt 206, Boca Raton, FL 33431
Aliases (AKA): Maria J Docarmo
Relatives & Associates: Heraclito Carmo
Maria Carmo
Eraclito Docarmo
Phone Numbers: (561) 470-8858
(561) 674-2875
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