Address History: 18264 Coral Chase Drive, Boca Raton, FL 33498;
10240 Viaduct Hibiscus Apt 2, Boca Raton, FL 33428
Aliases (AKA): Gillian Marie Dasilva
Address History: 18264 Coral Chase Drive, Boca Raton, FL 33498;
4000 Central Florida Boulevard, Orlando, FL 32816;
Old Bethpage, NY 11804
Aliases (AKA): Nico A Fiume
Phone Numbers: (516) 694-4728
Address History: 18264 Coral Chase Drive, Boca Raton, FL 33498;
6780 Congress Avenue Apt 505, Boca Raton, FL 33487;
Wantagh, NY 11793;
Woodbury, NY 11797
Aliases (AKA): Daniella Fiume
Phone Numbers: (212) 770-2069
Address History: 18264 Coral Chase Drive, Boca Raton, FL 33498;
8100 Geneva Court Apt 532, Doral, FL 33166;
Lake Placid, FL 33852;
Miami, FL 33152;
Aurora, IL 60502
Aliases (AKA): Juan G Vazquez
Relatives & Associates: Lerrin Diaz-Vazquez
Gordon Frantzreb
Yvette Martinez
Maria Thornton
Grisee Vasquez
Address History: 33320 Irongate Drive, Leesburg, FL 34788;
18264 Coral Chase Drive, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Levittown, NY 11756;
Stony Brook, NY 11790
Aliases (AKA): Steven M Oliver
Email Addresses: spo****@hotmail.com,
ste****@yahoo.com,
ste****@unifirst.com
Address History: 1500 Crescent Drive, Sebring, FL 33870;
18264 Coral Chase Drive, Boca Raton, FL 33498;
Lorida, FL 33857;
Orlando, FL 32835;
Palm Beach Gardens, FL 33410
Aliases (AKA): Sean Michael Cernaz,
Sean Cernaz
Email Addresses: sea****@yahoo.com
Address History: 3075 Murano Court, Mount Dora, FL 32757;
18220 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Dunnellon, FL 34431;
Lake Worth, FL 33467
Aliases (AKA): Silva Tony Da,
Antonio Tony Dasilva,
Antonio Jose Dasilva,
Antonio J Silva,
Tony Silva
Email Addresses: boo****@aol.com
Address History: 710 Laconia Circle, Lake Worth, FL 33467;
18264 Coral Chase Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Miami, FL 33175;
Miami Beach, FL 33141
Aliases (AKA): Silva Vriginia Da,
Virginia G Da Silva,
Virginia Grace Reiland,
Virginia G Reiland-Dasilva,
Virginia G Silva
Relatives & Associates: Antonio Dasilva
Carlos Dasilva
Gillian Dasilva
Shannon Dasilva
Marylou Demasi
Email Addresses: boo****@aol.com
Address History: 10306 Gentlewood Forest Drive, Boynton Beach, FL 33473;
18264 Coral Chase Drive, Boca Raton, FL 33498
Aliases (AKA): Shannon Land
Phone Numbers: (561) 412-9265
(561) 477-3624
(561) 929-9467
(818) 810-5185
Email Addresses: boo****@aol.com
Address History: 278 Bimini Street Ne, Lake Placid, FL 33852;
18264 Coral Chase Drive, Boca Raton, FL 33498;
Miami, FL 33255;
Aurora, IL 60502;
Chicago, IL 60613
Aliases (AKA): Juan Vasquez,
Juan Sergio Vazquez
Phone Numbers: (630) 229-0091
(630) 898-7697
(773) 857-5996
(863) 699-0642
(978) 744-5056
Address History: 278 Bimini Street Ne, Lake Placid, FL 33852;
18264 Coral Chase Drive, Boca Raton, FL 33498;
Hialeah, FL 33012;
Miami, FL 33166;
Aurora, IL 60502
Aliases (AKA): Juan Vasquez
Address History: 26 Hemingway Drive, Ledgewood, NJ 07852;
18264 Coral Chase Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Michael De Masi
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