Address History: 2099 Ne 4th Court, Boca Raton, FL 33431;
5400 S Park Terrace Avenue Apt 5-102, Englewood, CO 80111;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Babylon, NY 11702
Phone Numbers: (212) 337-9913
Address History: 2099 Ne 4th Court, Boca Raton, FL 33431;
745 Planet Place, Denver, CO 80260;
Longmont, CO 80501;
Woodstock, IL 60098;
La Crescent, MN 55947
Aliases (AKA): Tiffany L Friedman
Phone Numbers: (507) 272-1460
Address History: 10663 Cypress Bend Drive, Boca Raton, FL 33498;
2099 Ne 4th Court, Boca Raton, FL 33431;
Miami Beach, FL 33139
Aliases (AKA): Suzette Lise Demunn,
Suzette L Ribeiro,
Suzette Lise Ribeiro
Email Addresses: ant****@bellsouth.net
Address History: 425 Ne 20th Street, Boca Raton, FL 33431;
299 Kingsbridge Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33482
Aliases (AKA): Ira Justin Schneider
Relatives & Associates: Staci Lee
Harvey Schneider
Pauline Schneider
Shari Schneider
Susan Schneider
Address History: 9818 Marina Boulevard Apt 1230, Boca Raton, FL 33428;
2099 Ne 4th Court, Boca Raton, FL 33431
Aliases (AKA): Dolores De Munn,
Dolores Munn
Address History: 8936 Sw 18th Road # R4d, Boca Raton, FL 33433;
10144 Boca Entrada Boulevard Apt 416, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Hollywood, FL 33019
Aliases (AKA): Valeria Freitas Moreno,
Valeria F Moreno,
Valeria Freitas Nunes
Relatives & Associates: Anaide Defreitas
Pirajara Freitas
Raffaele Freitas
Vania Freitas
Marceco Moreno
Email Addresses: fre****@optonline.net,
son****@hotmail.com,
sop****@adelphia.net,
val****@therealtybranch.com,
val****@yahoo.com
Address History: 9818 Marina Boulevard Apt 1230, Boca Raton, FL 33428;
2099 Bo Court # 4, Boca Raton, FL 33431
Aliases (AKA): Arthur Demunn
Relatives & Associates: David Demunn
Dolores Demunn
Lee Demunn
Scott Demunn
Suzette Demunn
Phone Numbers: (407) 395-8760
Address History: 14876 Enclave Lakes Drive Apt T3, Delray Beach, FL 33484;
2099 Ne 4th Court, Boca Raton, FL 33431;
Hallandale, FL 33008;
Pompano Beach, FL 33064;
La Plata, MD 20646
Aliases (AKA): Leandro Freitas Da Silva,
Leandro Freitas Dasilva,
Leandro Freitas Silva
Relatives & Associates: Roberto Botto
Lavine Dasilva
Christiana Freitas
Pirajara Freitas
Valeria Freitas
Address History: 167 E 24th Street, West Palm Beach, FL 33404;
801 Meadows Road Ste 110, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33462
Aliases (AKA): Ana G Herrington,
Ana C Vergne,
Anna Vergne,
Anne Vergne,
Ana Verne
Address History: 2028 Ne 7th Place, Cape Coral, FL 33909;
2099 Ne 4th Court, Boca Raton, FL 33431;
Brooksville, FL 34604;
Fort Myers, FL 33913
Aliases (AKA): Autumn A Yates,
Autumn Yates
Address History: 800 20th Avenue N, Saint Petersburg, FL 33704;
2099 Ne 4th Court, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Address History: 2259 Linton Ridge Circle Apt G3, Delray Beach, FL 33444;
2099 Ne 4th Court, Boca Raton, FL 33431;
Hialeah, FL 33015;
Hollywood, FL 33020;
Lake Worth, FL 33461
Aliases (AKA): Maria C Vergne
Email Addresses: mar****@gmail.com,
mar****@hotmail.com
Address History: 1400 Ne 28th Court, Pompano Beach, FL 33064;
9818 Marina Boulevard Apt 1230, Boca Raton, FL 33428;
Fort Lauderdale, FL 33394;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Dave Demunn,
David K Demunn,
David Demunn
Email Addresses: pow****@aol.com
Address History: 5855 Coveview Court, Lakeland, FL 33813;
461 Ne 33rd Street, Boca Raton, FL 33431;
Davenport, FL 33837;
Delray Beach, FL 33484;
Haines City, FL 33844
Aliases (AKA): Jenafer Alexi Kennedy,
Jenafer A Kennedy,
Jenafer Alexi Lundquist
Email Addresses: ale****@peoplepc.com,
bab****@aol.com,
dix****@hotmail.com
Address History: 7270 Sw 44th Court, Fort Lauderdale, FL 33314;
501 N Ocean Boulevard Apt 7, Boca Raton, FL 33432;
Davie, FL 33314;
Delray Beach, FL 33445;
Hollywood, FL 33024
Aliases (AKA): Mahmoud Shata,
Mahmoud Taha Shata,
Mohmoud Shata,
O Shata,
Omar Taha Shata
Email Addresses: msh****@msn.com
Phone Numbers: (903) 566-3448
Address History: 56 Pleasantview Avenue, Stratford, CT 06614;
9 Tremont Street, Milford, CT 06460;
Boca Raton, FL 33431
Address History: 3811 Wyandot Street, Denver, CO 80211;
690 Lupine Street, Golden, CO 80401;
Morrison, CO 80465;
Boca Raton, FL 33431;
Lake Worth, FL 33461
Aliases (AKA): Stephen O Donnell
Relatives & Associates: Cynthia Odonnell
Phone Numbers: (561) 868-4806
Address History: 7535 W 83rd Avenue, Arvada, CO 80003;
2507 Johnswood Road, Bryant, AR 72022;
Lake Forest, CA 92630;
San Luis Obispo, CA 93401;
Westminster, CA 92683
Aliases (AKA): Jennifer A Folda
Address History: 1423 N Hayworth Avenue Apt A, Los Angeles, CA 90046;
1532 N Hayworth Avenue Apt 2, Los Angeles, CA 90046;
Boca Raton, FL 33431;
Davie, FL 33314;
Fort Lauderdale, FL 33304
Address History: 2828 Two Oaks Court, Jenison, MI 49428;
2099 Ne 4th Court, Boca Raton, FL 33431;
Brooksville, FL 34604;
Cape Coral, FL 33909;
Fort Myers, FL 33913
Aliases (AKA): Barb Euler,
Barbara Jean Euler
Email Addresses: teu****@mchsi.com
Address History: 2510 Pascal Place, Herndon, VA 20171;
461 Ne 33rd Street, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Christiana Freitas Dasilva,
Christiana Ruth Freitas,
Christiana R Freitas Da Silva,
Christiana Ruth Freitas Da Silva,
Christiana R Freitas Dasilva
Relatives & Associates: Roberto Botto
Jonas Braga
Lavine Dasilva
Christiana Freitas
Pirajara Freitas
Email Addresses: blu****@juno.com,
blu****@yahoo.com,
chr****@gmail.com,
crl****@fsu.edu
Address History: 126 S Circle Drive, Bailey, CO 80421;
1121 Josephine Street Apt 1, Denver, CO 80206;
Morrison, CO 80465;
Steamboat Springs, CO 80487;
Thornton, CO 80260
Address History: 273 Palmer Street, Costa Mesa, CA 92627;
21712 Wesley Drive Apt 5, Laguna Beach, CA 92651;
Boca Raton, FL 33431;
Delray Beach, FL 33444;
Morrisville, PA 19067
Aliases (AKA): Vicky Castaldo Castaldo,
Victoria Castaldo
Relatives & Associates: Anthony Castaldo
Anthony Castaldo
Phyllis Castaldo
Phyllis Castaldo
Rachel Castaldo
Email Addresses: ant****@gmail.com
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