Address History: 10757 Maple Chase Drive, Boca Raton, FL 33498;
265 Main Street Apt 101, Ridgefield Park, NJ 07660
Aliases (AKA): Maria E Romero
Relatives & Associates: Felix Valverde
Address History: 10757 Maple Chase Drive, Boca Raton, FL 33498;
302 Pine Street, Aberdeen, MD 21001;
East Rutherford, NJ 07073;
Edgewater, NJ 07020;
Ridgefield Park, NJ 07660
Aliases (AKA): Felix Valverde
Email Addresses: fva****@adt.com
Address History: 22760 Mandeville Place Apartment D, Boca Raton, FL 33433;
6300 La Costa Drive Apt H, Boca Raton, FL 33433;
Bayside, NY 11360;
Staten Island, NY 10309;
Streetsboro, OH 44241
Aliases (AKA): M Braha
Email Addresses: abr****@att.net,
abr****@att.net,
abr****@aol.com,
mas****@yahoo.com
Address History: 6174 Nw 23rd Street, Boca Raton, FL 33434;
10518 Lake Vista Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Port Jefferson Station, NY 11776;
Roslyn Heights, NY 11577
Email Addresses: abr****@ibm.net,
vsc****@yahoo.com
Address History: 10879 Lake Front Place, Boca Raton, FL 33498;
10437 E Raintree Drive, Scottsdale, AZ 85255;
Jersey City, NJ 07306;
Brooklyn, NY 11234;
Staten Island, NY 10308
Aliases (AKA): Victor Braha,
Victor Raha
Email Addresses: ron****@yahoo.com
Address History: 11612 Kensington Court, Boca Raton, FL 33428;
10757 Maple Chase Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Address History: 22064 Las Brisas Circle, Boca Raton, FL 33433;
22760 Mandeville Place Apt D, Boca Raton, FL 33433
Aliases (AKA): Andrea Scharf
Email Addresses: ont****@aol.com,
ont****@aol.com
Address History: 6300 La Costa Drive Apt H, Boca Raton, FL 33433;
1330 N Doheny Drive, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11234
Aliases (AKA): Rhonda B Braha,
Rhonda L Braha
Relatives & Associates: Andrea Braha
Aron Braha
Michael Braha
Shirley Braha
Victor Braha
Email Addresses: ron****@yahoo.com,
ron****@yahoo.com
Address History: 2693 Sw Gallery Circle, Palm City, FL 34990;
4693 Bison Street, Boca Raton, FL 33428;
Boynton Beach, FL 33425;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34987
Address History: 175 Grandview Avenue, Valparaiso, FL 32580;
11090 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Hollywood, FL 33025;
Panama City, FL 32403
Aliases (AKA): Michael H Dausel,
Mike H Dausel,
Michael E Mike,
Mike Mike
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