Address History: 20780 Boca Ridge Drive N, Boca Raton, FL 33428;
2910 Coontie Avenue, Deltona, FL 32725;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33023
Email Addresses: afe****@ameritech.net
Address History: 20780 Boca Ridge Drive North, Boca Raton, FL 33499
Relatives & Associates: George Penrosa
Email Addresses: bac****@yahoo.com
Address History: 20780 Boca Ridge Drive N, Boca Raton, FL 33428;
13499 Biscayne Boulevard, Miami, FL 33181;
North Miami, FL 33181
Relatives & Associates: Ana Delgado
Florentino Delgado
Hernan Delgado
Williana Delgado
Frank Valdesprieto
Address History: 20780 Boca Ridge Drive North, Boca Raton, FL 33428;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Davie, FL 33325;
Fort Lauderdale, FL 33351
Aliases (AKA): Adalgiza B Maharaj,
Adalgiza Moran
Email Addresses: ada****@bellsouth.net,
ada****@hotmail.com
Address History: 1611 Camden Avenue Apt 107, Los Angeles, CA 90025;
555 Laurel Avenue Apt 318, San Mateo, CA 94401;
Boca Raton, FL 33428;
Roslyn, NY 11576
Address History: 22178 Clocktower Way, Boca Raton, FL 33428;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Pompano Beach, FL 33062;
Lapeer, MI 48446
Aliases (AKA): Martin Klos
Address History: 4670 Ne 5th Avenue Apt 15, Boca Raton, FL 33431;
643 Stanford Avenue, Palo Alto, CA 94306;
Bridgeport, CT 06606;
Fairfield, CT 06824;
Shelton, CT 06484
Aliases (AKA): M Fernandes,
Maria F Fernandes,
Marianna Fernandes,
Maria F Penha
Address History: 10530 Sandalfoot Boulevard W, Boca Raton, FL 33428;
930 Madison Avenue, Bridgeport, CT 06606;
Fairfield, CT 06824;
Shelton, CT 06484;
Deerfield Beach, FL 33441
Aliases (AKA): Marcilio Fernandes,
Marcilio F Fernandez,
M Filho,
Marcilio F Filho
Relatives & Associates: Anne Camaro
Maria Dapenha
Celio Fernandes
Clarissa Fernandes
Elias Fernandes
Address History: 22770 Wilderness Way, Boca Raton, FL 33428;
9721 Arbor Oaks Lane Apartment 103, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Everett, MA 02149;
Malden, MA 02148
Aliases (AKA): Jane Terra
Email Addresses: jac****@aol.com
Address History: 9355 Sw 8th Street Apt 410, Boca Raton, FL 33428;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458
Relatives & Associates: Martin Beitia
Concetta Lichter
Barbara Penrosa
Christopher Penrosa
George Penrosa
Address History: 8644 Eagle Run Drive Apt 17, Boca Raton, FL 33434;
314 Metropole Avenue, Avalon, CA 90704;
Los Angeles, CA 90025;
Clio, MI 48420;
Houghton Lake, MI 48629
Email Addresses: nao****@cs.com,
nao****@hotmail.com
Address History: 5917 Monterra Club Drive, Lake Worth, FL 33463;
250 Del Medio Avenue Apt 205, Mountain View, CA 94040;
Boca Raton, FL 33428
Address History: 901 Tivoli Terrace, Deerfield Beach, FL 33441;
449 Grasmere Avenue # 2, Fairfield, CT 06824;
Shelton, CT 06484;
Boca Raton, FL 33428
Relatives & Associates: Maria Dapenha
Phone Numbers: (203) 922-0551
Address History: 1279 Gembrook Court, West Palm Beach, FL 33411;
21100 95th Avenue S Apt 112, Boca Raton, FL 33428;
Coral Springs, FL 33075
Address History: 1279 Gembrook Court, West Palm Beach, FL 33411;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33075;
Davie, FL 33328;
Fort Lauderdale, FL 33351
Aliases (AKA): Tony W Lekas,
Tony Lekas
Email Addresses: tle****@snet.net
Address History: 120 Peach Street, Brentwood, NY 11717;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Bay Shore, NY 11706;
Central Islip, NY 11722;
Kings Park, NY 11754
Relatives & Associates: Anna Cosentino
Joseph Cosentino
Michael Cosentino
Patricia Cosentino
Rose Cosentino
Email Addresses: mco****@netscape.net
Address History: 1433 N Williams Street Apt 801, Denver, CO 80218;
20780 Boca Ridge Drive N, Boca Raton, FL 33428
Relatives & Associates: Maria Dapenha
Marci Fernandes
Marcilio Fernandes
Maria Fernandes
Elba Rodgigues
Address History: 114 Overlook Road, Newton, NJ 07860;
20780 Boca Ridge Drive N, Boca Raton, FL 33428;
Coral Springs, FL 33077;
Pompano Beach, FL 33069;
Lafayette, NJ 07848
Aliases (AKA): P Cosentino
Relatives & Associates: Michael Cosentino
Rose Cosentino
Debra Grand
Email Addresses: ada****@bellsouth.net
Address History: 123 Plunkett Street, Brentwood, NY 11717;
21229 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Babylon, NY 11702;
Bay Shore, NY 11706
Aliases (AKA): P J Sharkey
Email Addresses: fsh****@mac.com
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