Address History: 11219 Model Circle W, Boca Raton, FL 33428;
5025 Wiles Road Apt 207, Coconut Creek, FL 33073
Aliases (AKA): Filomena R Denovais,
Filomena Novais
Phone Numbers: (561) 488-0093
Address History: 22548 Middletown Drive, Boca Raton, FL 33428;
10374 Boca Entrada Boulevard Apt 130, Boca Raton, FL 33428
Relatives & Associates: Rocio Bambaren
Hugo Vargas
Phone Numbers: (561) 479-2956
Address History: 630 Nw 45th Avenue, Pompano Beach, FL 33066;
11219 Model Circle W, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Margate, FL 33063
Address History: 5800 Margate Boulevard Apt 611, Pompano Beach, FL 33063;
11219 Model Circle W, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Margate, FL 33068
Aliases (AKA): Cleo Modean Ward
Email Addresses: cle****@gmail.com,
cle****@yahoo.com
Address History: 630 Nw 45th Avenue, Pompano Beach, FL 33066;
11219 Model Circle W, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Phone Numbers: (954) 972-3426
Address History: 21 Crossings Circle Apt B, Boynton Beach, FL 33435;
11219 Model Circle W, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Jacksonville, FL 32244
Email Addresses: doc****@gmail.com,
doc****@yahoo.com
Address History: 350 Winthrop Court, Montgomery, AL 36104;
414 4th Street, Montgomery, AL 36110;
Boca Raton, FL 33428;
Palm Coast, FL 32164;
Ballwin, MO 63011
Address History: 12624 Joplin Drive, Frisco, TX 75036;
22962 Inlet Circle, Boca Raton, FL 33428;
Riverview, FL 33579;
Bloomsburg, PA 17815
Email Addresses: mcd****@excite.com
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