Address History: 6799 Town Harbour Boulevard Apt 2014, Boca Raton, FL 33433;
21915 Lake, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): Fatima D Pinhero,
Fatima Pinheiro Santos
Relatives & Associates: Connie Alban
Fabiano Almeida
Maria Dos
Luciano Dossantos
Ronisvaldo Dossantos
Address History: 19243 Bay Leaf Court, Boca Raton, FL 33498;
21915 Lake, Boca Raton, FL 33433;
Woodside, NY 11377
Aliases (AKA): Grace Fonseca Byrnes
Relatives & Associates: Barrera Hope
Address History: 209 Stonewood Court, Las Vegas, NV 89107;
838 Pine Avenue Unit 214, Long Beach, CA 90813;
Los Angeles, CA 90036;
Sherman Oaks, CA 91423;
Boca Raton, FL 33433
Aliases (AKA): Sandra P Cuarta,
Sandra Patricia Cuartas
Address History: 215 Washington Avenue, Coatesville, PA 19320;
21915 Lake, Boca Raton, FL 33433;
Chesapeake, OH 45619;
Downingtown, PA 19335;
Parkesburg, PA 19365
Aliases (AKA): Geogry H Harmon,
Gregory M Harmon
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