Address History: 17914 Lake Azure Way, Boca Raton, FL 33496;
641 Se 6th Avenue, Pompano Beach, FL 33060
Aliases (AKA): Raphael Chaves
Address History: 5664 Arbor Club Way, Boca Raton, FL 33433;
5764 Arbor Club Way Apartment 8, Boca Raton, FL 33433;
Miami Beach, FL 33141;
Elmhurst, NY 11373;
Jackson Heights, NY 11372
Email Addresses: jpl****@comcast.net,
mar****@gotpaintball.com
Address History: 21958 Canadensis Circle, Boca Raton, FL 33428;
576 Arbor Club Way # 408, Boca Raton, FL 33433;
Miami, FL 33162;
North Miami Beach, FL 33162;
Brooklyn, NY 11204
Aliases (AKA): Mario Montealegre,
Mario Md Stefan,
Mario Tefan
Relatives & Associates: Carmene Espinola
Angelica Montalegre
Alberto Montealegre
Clara Montealegre
Erick Montealegre
Address History: 21958 Canadensis Circle, Boca Raton, FL 33428;
576408 Arbor Club Way, Boca Raton, FL 33433;
Brooklyn, NY 11204
Aliases (AKA): Liliana Reina,
L Stefan,
Liliana R Stefan,
Lillian Stefan,
Lily Stefan
Relatives & Associates: Mario Montealegre
Mario Stefan
Phone Numbers: (561) 488-7417
(561) 999-9138
Address History: 641 Se 6th Terrace, Pompano Beach, FL 33060;
610 N Alma School Road Ste 50, Chandler, AZ 85224;
Anaheim, CA 92806;
Beverly Hills, CA 90210;
Cherry Valley, CA 92223
Aliases (AKA): Richard C Silva
Address History: 641 Se 6th Terrace, Pompano Beach, FL 33060;
17914 Lake Azure Way, Boca Raton, FL 33496;
Coconut Creek, FL 33073
Relatives & Associates: Kim Berlinski
Ray Dasilva
Ricardo Dasilva
Christiann Martucci
Patricia Rezende
Phone Numbers: (561) 243-3283
(732) 878-1529
(973) 669-0837
Address History: 3101 S Ocean Drive Apt 907, Hollywood, FL 33019;
17914 Lake Azure Way, Boca Raton, FL 33496;
Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Aliases (AKA): Mona Lengmea
Address History: 19625 Pine Tree Road, Odessa, FL 33556;
17914 Lake Azure Way, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Sindara Bertho,
Sindara C Bertho,
Sindara Ertho,
Sindara C Rosa
Email Addresses: sbe****@aol.com,
sin****@yahoo.com,
sin****@hotmail.com
Address History: 3606 Po Box, Cathedral City, CA 92235;
33388 Campus Lane, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): Ortansa Lenghea
Phone Numbers: (760) 774-0381
Address History: 1013 Sioux Street, Anderson, SC 29625;
3040 W Presidio Vista Place, Tucson, AZ 85745;
Merced, CA 95348;
Boca Raton, FL 33496;
Boynton Beach, FL 33437
Aliases (AKA): Christianna D Hollenback,
Chris Martucci,
Christiann Danielle Martucci,
Christianna D Martucci,
Chris Silva
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