Address History: 11142 Delta Circle, Boca Raton, FL 33428;
4990 Lighthouse Circle Apt B, Coconut Creek, FL 33063;
Miami, FL 33179;
Pompano Beach, FL 33063;
Woburn, MA 01801
Aliases (AKA): Marcelo Racaneli
Relatives & Associates: Simoni Silva
Address History: 11142 Delta Circle, Boca Raton, FL 33428;
1440 Ne 183rd Street, Miami, FL 33179;
Pompano Beach, FL 33063;
Woburn, MA 01801
Phone Numbers: (781) 932-1132
Address History: 11142 Delta Circle, Boca Raton, FL 33428
Phone Numbers: (781) 932-1132
Address History: 11142 Delta Circle, Boca Raton, FL 33428;
1302 Ne 4th Street Apt 2, Pompano Beach, FL 33060
Relatives & Associates: Crisnaou Cardoso
Patricia Cardoso
Patricia Cordozo
Pedro Delossantos
Jose Desousa
Address History: 11142 Delta Circle, Boca Raton, FL 33428;
9500 Southwest 3rd Street Apartment A105, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33064;
Tampa, FL 33616
Aliases (AKA): Eduardo Albuquerque
Email Addresses: edu****@netins.net
Address History: 10267 Sleepy Brook Way, Boca Raton, FL 33428;
11142 Delta Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Address History: 970993 Po Box, Boca Raton, FL 33497;
10190 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Janaina Moura Taniguchi
Relatives & Associates: Gilberto Taniguchi
Phone Numbers: (954) 682-7053
Address History: 10267 Sleepy Brook Way, Boca Raton, FL 33428;
11142 Delta Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33060;
Newark, NJ 07105
Address History: 2820 Tennis Club Drive Apt 408, West Palm Beach, FL 33417;
11142 Delta Circle, Boca Raton, FL 33428;
Cutler Bay, FL 33157;
Lake Worth, FL 33461;
Miami, FL 33172
Phone Numbers: (561) 439-1765
Address History: 178 Holderness Drive, Longwood, FL 32779;
1122 Villa Lane # 89, Apopka, FL 32712;
Boca Raton, FL 33428;
Dania, FL 33004;
Deerfield Beach, FL 33441
Relatives & Associates: Maureen Dougherty
Address History: 2319 Swanson Avenue, Miami, FL 33133;
11142 Delta Circle, Boca Raton, FL 33428;
Hollywood, FL 33027
Aliases (AKA): Irene Rocha
Phone Numbers: (404) 642-5194
Address History: 805 Simard Lane, Cocoa, FL 32926;
9467 Boca Cove Circle Apartment 807, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Francine Simard,
Francine B Simard
Address History: 2820 Tennis Club Drive Apt 408, West Palm Beach, FL 33417;
11142 Delta Circle, Boca Raton, FL 33428;
Lake Worth, FL 33461
Relatives & Associates: Andrea Dutra
Fernando Dutra
Address History: 805 Simard Lane, Cocoa, FL 32926;
9467 Boca Cove Circle Apt 807, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Pompano Beach, FL 33067
Phone Numbers: (305) 426-0173
(321) 433-0209
(561) 738-9679
(561) 742-4590
Address History: 1122 Villa Lane, Apopka, FL 32712;
11142 Delta Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Longwood, FL 32779;
Naples, FL 34110
Aliases (AKA): Maureen C Dougherty,
M Sullivan,
Maureen C Sullivan,
Maureen Sullivan
Relatives & Associates: Casey Burns
Brian Dougherty
Charles Dougherty
Edward Dougherty
Michael Dougherty
Address History: 2820 Tennis Club Drive Apt 408, West Palm Beach, FL 33417;
11142 Delta Circle, Boca Raton, FL 33428;
Cutler Bay, FL 33157;
Lake Worth, FL 33461;
Miami, FL 33157
Relatives & Associates: Fernando Dutra
Fernando Dutra
Email Addresses: adu****@yahoo.com,
noi****@aol.com,
noi****@collegeclub.com,
noi****@msn.com
Address History: 6 Faxon Avenue, Nashua, NH 03060;
6503 Boca Circle, Boca Raton, FL 33433;
Lowell, MA 01850
Aliases (AKA): Renato Gloria
Phone Numbers: (561) 445-7893
Address History: 2655 Signal Creek Drive, Thornton, CO 80241;
5617 W 109th Circle, Broomfield, CO 80020;
Westminster, CO 80020;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Rossana C Aristegui,
Rossana Dal Dal,
Rossana Dalmoro,
Rossana D Moro
Address History: 2655 Signal Creek Drive, Thornton, CO 80241;
5617 W 109th Circle, Westminster, CO 80020;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): M F Dal
Address History: 755 Via Concha Road, Nipomo, CA 93444;
35 Asoleado Drive, Carmel Valley, CA 93924;
Chula Vista, CA 91913;
Gilroy, CA 95020;
Boca Raton, FL 33428
Address History: 535 Moss Street Apt 12, Chula Vista, CA 91911;
719 Brookstone Road Unit 203, Chula Vista, CA 91913;
Nipomo, CA 93444;
San Diego, CA 92154;
Boca Raton, FL 33428
Aliases (AKA): Jacob Noah Goodman,
Jake Goodman
Phone Numbers: (619) 216-7002
Address History: 7077 S De Ville Drive, Salt Lake City, UT 84121;
1270 Juniper Drive Apt D, Gilroy, CA 95020;
Morgan Hill, CA 95037;
Aurora, CO 80011;
Boca Raton, FL 33428
Aliases (AKA): Dave Wiltse,
David Wiltse,
David Ellis Wiltse
Relatives & Associates: Lorena Tariba
Address History: 17 Winterfield Road, Irvine, CA 92602;
16226 Ballinger Street, North Hills, CA 91343;
Pasadena, CA 91103;
Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Pedro C De Los Santos,
Pete Calimlim De Los-Santos,
Pete C Delos Santos,
Pedro Delossantos,
Pedro Delos Delossantos
Relatives & Associates: Leonillo Deleon
Purisima Delossant
Grace Delossantos
Hector Delossantos
Jose Desousa
Address History: 56 Valley Street, Everett, MA 02149;
11142 Delta Circle, Boca Raton, FL 33428;
Somerville, MA 02145;
Stoneham, MA 02180
Aliases (AKA): Edilene D Souza,
Eliene Souza
Relatives & Associates: Pedro Delossantos
Phone Numbers: (561) 929-4468
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