Address History: 10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
10812 Buttonwood Lake Drive, Boca Raton, FL 33498;
Brooklyn, NY 11211
Aliases (AKA): Teofilo Olivio,
Teofilo Olivo,
Teofilo Rossi
Email Addresses: fna****@aol.com,
tol****@bellsouth.net
Address History: 10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
1777 Van Cortland Terrace, Teaneck, NJ 07666;
New York, NY 10034;
Lebanon, PA 17042
Relatives & Associates: Maritza Estrella
Emmanuel Santos
Fouzhan Santos
Francisco Santos
Kevin Santos
Email Addresses: laf****@aim.com
Address History: 10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
596 Po Box, Boca Raton, FL 33429;
Delray Beach, FL 33448;
Greensboro, NC 27420;
Bronx, NY 10468
Aliases (AKA): S S Rossi,
Sandra B Rossi
Relatives & Associates: Hanley Castillo
Anthony Olivo
Teofilo Olivo
Valerie Olivo
Maximo Rossi
Email Addresses: srt****@aol.com
Address History: 22075 Las Brisas Circle Apt 309, Boca Raton, FL 33433;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Saint Petersburg, FL 33711;
Manassas, VA 20112
Aliases (AKA): Felix Nane,
Felix A Nanez,
Felix Nanez Ramirez
Email Addresses: fay****@aol.com,
fay****@charter.net,
fel****@gmail.com,
fel****@gmail.com
Address History: 21100 95th Avenue S Apt 226, Boca Raton, FL 33428;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
New York, NY 10031
Aliases (AKA): P Peguero
Phone Numbers: (561) 470-9911
Address History: 9233 Sw 8th Street Apt 107, Boca Raton, FL 33428;
2100 95th Avenue # 226, Boca Raton, FL 33434;
New York, NY 10031
Aliases (AKA): Elsa M Frometa
Address History: 4056 Eastridge Circle, Pompano Beach, FL 33064;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Bronx, NY 10466;
Brooklyn, NY 11236;
New York, NY 10033
Aliases (AKA): Genarina E Castillo,
G Guzman,
Genarina E Guzman
Address History: 152 Spanish Bay Drive, Saint Augustine, FL 32092;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Houston, TX 77057
Aliases (AKA): Marie Pitts
Address History: 152 Spanish Bay Drive, Saint Augustine, FL 32092;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Orlando, FL 32825;
Pembroke Pines, FL 33029
Aliases (AKA): Valerie Denmark,
Valerie Olivio
Relatives & Associates: Hanley Castillo
Darrell Denmark
Metrovelle Denmark
Kachava Hawkins
Anthony Olivo
Address History: 152 Spanish Bay Drive, Saint Augustine, FL 32092;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33313;
Hallandale, FL 33009
Aliases (AKA): M Denmark,
Metrovelle G M Denmark,
Metrovelle Denmark,
M Pitts
Relatives & Associates: Christopher Denmark
Gregory Denmark
Ida Denmark
Rebecca Denmark
Tawanna Denmark
Email Addresses: met****@macys.com
Address History: 6353 Arbor Way, Elkridge, MD 21075;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Ellicott City, MD 21043
Relatives & Associates: Ana Ostrovskaya
Address History: 836 Po Box, Crowley, TX 76036;
10804 Buttonwood Lake Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33064;
New York, NY 10033;
Arlington, TX 76014
Phone Numbers: (817) 297-3747
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