Address History: 19509 Hampton Drive, Boca Raton, FL 33434;
3752 Terrapin Lane Apt 2213, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Fabio F Brito
Relatives & Associates: Alessandra Deleme
Address History: 18279 Coral Isles Drive, Boca Raton, FL 33498;
82 Beers Street #84, Bridgeport, CT 06606;
Stamford, CT 06905;
Miami Beach, FL 33141;
Honolulu, HI 96825
Aliases (AKA): Marcio S Assis,
M Demelo,
Marcio Demelo
Email Addresses: mar****@gmail.com,
mar****@gmail.com
Address History: 9702 Lancaster Place, Boca Raton, FL 33434;
19509 Hampton Drive, Boca Raton, FL 33434
Aliases (AKA): Jake T Burns
Address History: 8182 Springtree Road # B, Boca Raton, FL 33496;
921 17th Avenue E, Tuscaloosa, AL 35404;
Boynton Beach, FL 33472;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Peter J Fagan Rd,
Peter J Rd
Email Addresses: dfa****@ptd.net
Address History: 9702 Lancaster Place, Boca Raton, FL 33434;
866 Parrott Drive, San Mateo, CA 94402;
Fort Myers, FL 33913;
North Miami Beach, FL 33162
Aliases (AKA): Joan Cullen Burn,
Joan Cullen Burns
Address History: 3550 Foxchase Drive, Clermont, FL 34711;
22042 Boca Place Drive Apt 810b, Boca Raton, FL 33433;
Groveland, FL 34736;
Key Largo, FL 33037;
Royal Palm Beach, FL 33411
Aliases (AKA): John Todd Moran
Email Addresses: bug****@cableone.net,
bug****@earthlink.net,
joh****@webtv.com,
vct****@comcast.net
Address History: 9794 Lago Drive, Boynton Beach, FL 33472;
19509 Hampton Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Melbourne, FL 32904;
Grant, MI 49327
Email Addresses: dia****@yahoo.com
Address History: 51 Greenview Drive, Winter Haven, FL 33881;
19509 Hampton Drive, Boca Raton, FL 33434;
Melbourne Beach, FL 32951;
Middleburg, FL 32068;
Middletown, MD 21769
Aliases (AKA): C Gould,
Chris A Gould,
Christophe Gould,
Christopher M Gould,
Christopher Gould
Email Addresses: dev****@aol.com
Address History: 8783 Se 157th Place, Summerfield, FL 34491;
19509 Hampton Drive, Boca Raton, FL 33434;
Clermont, FL 34715;
Fort Lauderdale, FL 33316;
Groveland, FL 34736
Aliases (AKA): Michelle Beltran Beltran,
Michelle B Kaplan,
Michelle B Moran
Address History: 4940 Sw 34th Place, Ocala, FL 34474;
19509 Hampton Drive, Boca Raton, FL 33434;
Fort Myers, FL 33912;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): James Benjamin Burns
Email Addresses: jbi****@aol.com,
jim****@adelphia.net
Address History: 13225 Plum Lake Circle, Clermont, FL 34715;
19509 Hampton Drive, Boca Raton, FL 33434;
Royal Palm Beach, FL 33411;
The Villages, FL 32162;
West Palm Beach, FL 33411
Aliases (AKA): Miche Moran
Relatives & Associates: John Moran
Phone Numbers: (561) 798-1005
Address History: 51 Greenview Drive, Winter Haven, FL 33881;
19509 Hampton Drive, Boca Raton, FL 33434;
Melbourne Beach, FL 32951;
Middleburg, FL 32068;
Orlando, FL 32816
Aliases (AKA): L Gould,
Lesia Gould,
Lesia R Gould,
Lisa R Gould
Email Addresses: dev****@aol.com,
leg****@yahoo.com
Address History: 9794 Lago Drive, Boynton Beach, FL 33472;
9828 Boca Gardens Parkways, Boca Raton, FL 33496;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Diane M Fagan,
Diane M Fagan Rd,
Diane M Rd
Relatives & Associates: Dawn Fagan
Matthew Fagan
Peter Fagan
Email Addresses: dia****@yahoo.com,
fag****@yahoo.com
Address History: 5470 Lyons Road Apt 103, Pompano Beach, FL 33073;
19509 Hampton Drive, Boca Raton, FL 33434;
Groveland, FL 34736
Address History: 9794 Lago Drive, Boynton Beach, FL 33472;
19509 Hampton Drive, Boca Raton, FL 33434;
Lakeland, FL 33803
Aliases (AKA): Dawn Catherine Fagan
Relatives & Associates: Diane Fagan
Matthew Fagan
Peter Fagan
Phone Numbers: (561) 451-4876
(561) 479-4874
(561) 736-0442
(561) 801-3518
(561) 866-2229
Address History: 9044 Nw 39th Street, Coral Springs, FL 33065;
19509 Hampton Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Hudson, NH 03051;
Merrimack, NH 03054
Aliases (AKA): Marcio T Assis,
Marco Assis,
Maria Assis,
Marco Silva,
Maria Silva
Email Addresses: gal****@msn.com
Address History: 4570 Nw 18th Avenue Apt 508, Pompano Beach, FL 33064;
19509 Hampton Drive, Boca Raton, FL 33434
Relatives & Associates: Josefa Munoz
Address History: 24 Hampshire Drive Apartment F, Nashua, NH 03063;
19509 Hampton Drive, Boca Raton, FL 33434;
Hudson, NH 03051
Aliases (AKA): Marcio S Assis
Relatives & Associates: Geraldo Assis
Marcio Assis
Address History: 2176 Bierce Drive, Virginia Beach, VA 23454;
19509 Hampton Drive, Boca Raton, FL 33434;
Manassas, VA 20109;
Stafford, VA 22556;
Woodbridge, VA 22192
Aliases (AKA): Donna Coerse,
Donna C Gould
Email Addresses: cdc****@hotmail.com,
cdc****@hotmail.com,
dco****@yahoo.com,
don****@patientfirst.com
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