Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498;
5404 Eagle Cay Way, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33073;
Mantua, OH 44255
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498;
460 Nw 20th Street Apt 209, Boca Raton, FL 33431
Aliases (AKA): Valdeci D Dsouza
Relatives & Associates: Sueli Desousa
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498;
23269 Mirabella Circle N, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062;
Oakton, VA 22124
Aliases (AKA): William A Giroux
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498
Aliases (AKA): Joakuim P Alves
Phone Numbers: (561) 305-0615
Address History: 19898 Dinner Key Drive, Boca Raton, FL 33498;
209 Belmont Place, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Little Neck, NY 11362
Address History: 6833 Bianchini Circle, Boca Raton, FL 33433;
19898 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Jacksonville, FL 32256;
Everett, MA 02149
Aliases (AKA): Christina Hodges,
Christine S Hodges,
Christine Susan Hodges,
Crystal Hodges,
Christine S Johnson
Relatives & Associates: Jatone Besley
Address History: 290 W Palmetto Park Road Apt 410, Boca Raton, FL 33432;
19898 Dinner Key Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33064
Aliases (AKA): Marciana Negrelli
Address History: 290 W Palmetto Park Road Apt 410, Boca Raton, FL 33432;
23385 Barwood Lane S Apt 1206, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Relatives & Associates: Ricardo Guimaraes
Phone Numbers: (561) 305-4972
Address History: 23385 Barwood Lane S Apt 1206, Boca Raton, FL 33428;
3111 E 4th Street, Tucson, AZ 85716;
Pompano Beach, FL 33064
Relatives & Associates: Gabriela Guimaraes
Address History: 6151 Nw 44th Lane, Pompano Beach, FL 33073;
22139 Aslatic Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Miami, FL 33131
Aliases (AKA): Susamar Moreira
Email Addresses: msu****@yahoo.com
Address History: 610 S 15th Street, Fort Pierce, FL 34950;
19898 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Miami, FL 33180;
Miami Gardens, FL 33056
Aliases (AKA): Jason M Ganton
Address History: 9653 Porta Leona Lane, Boynton Beach, FL 33472;
6833 Bianchini Circle, Boca Raton, FL 33433;
Miami, FL 33131;
Opa Locka, FL 33054;
West Palm Beach, FL 33416
Aliases (AKA): Carlos D Asantos,
Carclos Nogueira,
Carlos D Santos,
Carlos Santos
Address History: 11203 Mandalay Way, Boynton Beach, FL 33437;
19898 Dinner Key Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Seymour Kasten
Email Addresses: fri****@comcast.net,
fri****@tampabay.rr.com,
myb****@comcast.net
Address History: 9653 Porta Leona Lane, Boynton Beach, FL 33472;
6833 Bianchini Circle, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Everett, MA 02149
Aliases (AKA): S Nogueira,
Selma Nogueira Nogueira,
S Santos,
Selma Nogueira Santos
Address History: 15791 Menton Bay Court, Delray Beach, FL 33446;
19898 Dinner Key Drive, Boca Raton, FL 33498
Aliases (AKA): Michael C Conley,
Mike William Conley
Address History: 16903 Pavilion Way, Delray Beach, FL 33446;
1737 Whitley Avenue, Los Angeles, CA 90028;
Sherman Oaks, CA 91403;
Bal Harbour, FL 33154;
Boca Raton, FL 33433
Aliases (AKA): Dana R Berkowitz,
Dana Rossi Berkowitz,
D Ganton,
Dana Ganton,
Dana Rossi
Relatives & Associates: Beverly Berkowitz
Brian Berkowitz
Kevin Berkowitz
Melissa Berkowitz
Michael Berkowitz
Address History: 3020 Mesa Verde Drive Apt 1902, Orlando, FL 32837;
101 Highland Boulevard Apt D, New Castle, DE 19720;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Lavinia Dos Santos,
Lavinia R Dossantos,
Lavinia Santos
Address History: 2215 Nw 6th Place, Cape Coral, FL 33993;
19898 Dinner Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Pompano Beach, FL 33063;
Carol Stream, IL 60197
Relatives & Associates: Carmen Bera
Mirela Pedrosa
Monique Pedrosa
Virginia Pedrosa
Virginia Pedroza
Address History: 2280 Nw 33rd Terrace, Pompano Beach, FL 33066;
22244 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064
Aliases (AKA): Robert Roger Porto
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