Address History: 10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
1524 Ne 15th Avenue, Fort Lauderdale, FL 33304
Relatives & Associates: Renilde Dasilva
Fernanda Monteiro
Rosimeiri Monteiro
Marilia Pereira
Noemia Pereira
Address History: 10780 Buttonwood Lake Drive, Boca Raton, FL 33498
Email Addresses: sab****@hotmail.com
Address History: 10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
7763 Glades Road # 103, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Miami, FL 33186
Aliases (AKA): Yvonne E Engel,
Yvonne Yvonne Estradarothberg,
Yvonne E Rothberg
Address History: 10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
22920 Sw 65th Avenue Apt A, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
New York, NY 10003
Aliases (AKA): David Vasquez
Address History: 9733 Arbor Oaks Lane, Boca Raton, FL 33428;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Elizabeth, NJ 07208
Aliases (AKA): Zunilda M Luna
Email Addresses: ohe****@comcast.net
Address History: 10952 Lake Front Place, Boca Raton, FL 33498;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Miami, FL 33126;
Burke, VA 22015;
Fairfax, VA 22030
Aliases (AKA): Nory D Arredondo,
Nory Arredondo,
Nory Santa Maria,
Nory P Maria,
Mory Santamaria
Relatives & Associates: Cristina Alfonso
Luis Arredondo
Marcelo Arredondo
Marcelo Arredondo
Maria Atorresagasti
Address History: 18681 Sea Turtle Lane, Boca Raton, FL 33498;
1402 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Palm City, FL 34990;
Tamarac, FL 33321
Address History: 9733 Arbor Oaks Lane Apt 102, Boca Raton, FL 33428;
10780 Buttonwood Lake Drive # D, Boca Raton, FL 33498;
Elizabeth, NJ 07208;
New York, NY 10040
Aliases (AKA): Ramon A Luna
Email Addresses: dab****@hotmail.com,
dab****@lycos.com,
ohe****@comcast.net
Address History: 9398 Aegean Drive, Boca Raton, FL 33496;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498
Relatives & Associates: Helena Monteiro
Luis Monteiro
Paula Monteiro
Ricardo Monteiro
Ricardo Monteiro
Address History: 700 Sw 128th Avenue Apt 412, Hollywood, FL 33027;
345 Forest Avenue, Palo Alto, CA 94301;
Boca Raton, FL 33498;
Coral Gables, FL 33134;
Jacksonville Beach, FL 32250
Aliases (AKA): Rudy Braga
Email Addresses: rbr****@hotmail.com,
rbr****@iwon.com,
rbr****@modcomp.com,
rod****@alltel.net,
rod****@alltell.net
Address History: 5325 Nw 54th Street, Pompano Beach, FL 33073;
1402 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33311;
Miami, FL 33136
Aliases (AKA): Jay Martyn Rothberg,
Jay M Rothberg,
Martyn J Rothberg
Relatives & Associates: Sherrill Bonder
Yvonne Estradarothberg
Susan Quitt
Andrew Rothberg
Barry Rothberg
Address History: 3530 Mystic Pointe Drive Apt 2907, Miami, FL 33180;
3530 Mystic Pointe Drive Apt 2907, Aventura, FL 33180;
Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Andrew R Rothberg,
Drew Rothberg
Relatives & Associates: Brette Bonder
Sherrill Bonder
Laura Burris
Yvonne Estradarothberg
Ursula Karasoulas
Email Addresses: and****@msn.com
Address History: 13434 Sw 16th Lane, Miami, FL 33175;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Clewiston, FL 33440;
North Miami Beach, FL 33160
Aliases (AKA): Hirma Estrada,
Irma D Estrada
Relatives & Associates: Arthur Destrada
Address History: 10431 Nw 48th Manor, Pompano Beach, FL 33076;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33309;
Amarillo, TX 79109
Aliases (AKA): Richard A Goldstone,
Richard P Goldstone,
Richard Goldstone Pa
Relatives & Associates: Wendy Alvin
Leisa Goldstone
Michael Goldstone
Michael Goldstone
Richard Goldstone
Address History: 2357 Volunteer Avenue, Kissimmee, FL 34744;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Orlando, FL 32811;
Burke, VA 22015;
Gainesville, VA 20155
Aliases (AKA): Marcelo Arredondo Justi,
Marcelo Justiniano
Address History: 2821 Somerset Drive Apt 409, Fort Lauderdale, FL 33311;
345 Forest Avenue Apt 311, Palo Alto, CA 94301;
Boca Raton, FL 33498;
Coral Gables, FL 33134;
Highland Beach, FL 33487
Aliases (AKA): Rodolfo Braga Braga
Relatives & Associates: Marlene Braga
Ofelia Braga
Rodolfo Braga
Phone Numbers: (305) 220-2945
(305) 221-5471
(954) 394-0988
(954) 415-6815
(954) 432-8698
Email Addresses: car****@iwcom.com,
car****@wcom.com,
car****@wcom.net,
rbr****@hotmail.com,
rbr****@iwon.com
Address History: 920 Nw 7th Avenue, Fort Lauderdale, FL 33311;
10780 Buttonwood Lake Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Charleston, SC 29403;
North Charleston, SC 29405
Address History: 300 Shefwood Drive, Easley, SC 29642;
20910 Avenel Run, Boca Raton, FL 33428;
Marathon, FL 33050;
Cedar Rapids, IA 52405;
Greenville, SC 29609
Aliases (AKA): James T Kopp,
James P Kopp,
Jim Kopp
Email Addresses: jam****@carolinagraphicsprinting.com,
pk3****@aol.com,
pk3****@hotmail.com,
pk3****@mindspring.com
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