Address History: 21947 Pine Bark Way, Boca Raton, FL 33428;
229 E Ruth Avenue Apt 324, Phoenix, AZ 85020;
North Miami Beach, FL 33160;
Las Vegas, NV 89117;
Hartsdale, NY 10530
Aliases (AKA): Rena Rafailov
Address History: 21947 Pine Bark Way, Boca Raton, FL 33428
Address History: 21947 Pine Bark Way, Boca Raton, FL 33428;
10260 Allegro Drive, Boca Raton, FL 33428
Aliases (AKA): Luziene Baltar
Relatives & Associates: Pedro Baltar
Phone Numbers: (561) 487-0208
Address History: 21947 Pine Bark Way, Boca Raton, FL 33428;
10260 Allegro Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Margate, FL 33063
Aliases (AKA): Pedro Baltar
Email Addresses: ped****@gateway.com,
ped****@gateway.net
Address History: 21947 Pine Bark Way, Boca Raton, FL 33428
Address History: 4724 Nw 4th Terrace, Pompano Beach, FL 33064;
8371 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Ana M Ferreira,
Ana Paula Tejeira,
Ana P Tejeira
Relatives & Associates: Juliana Barcelos-Ferreira
Paulla Dias
Antonio Ferreira
Antonio Ferreira
Cicelina Ferreira
Email Addresses: pau****@bionaza.com,
sim****@hotmail.com
Address History: 13609 Sw 40th Circle, Ocala, FL 34473;
10328 Boca Entrada Boulevard Apt 105, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33460
Aliases (AKA): Frank F Crespo,
Frankie Raymond Crespo,
Franklin Crespo,
Franklyn Crespo,
Franky Crespo
Relatives & Associates: Geri Cerzo
Frankie Crespo
Franklyn Crespo
Maria Hernandez
Myrthelina Pacheco
Email Addresses: fra****@tahoo.com,
fra****@yahoo.com,
fra****@address.com,
fra****@netzero.net,
iki****@aol.com
Address History: 421 Ne 14th Avenue Apt 707, Hallandale, FL 33009;
6085 Boca Colony Drive Apt 921, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Relatives & Associates: Kenny Hurtado
Email Addresses: mor****@aol.com,
rit****@hotmail.com
Address History: 4638 Sw 12th Court, Deerfield Beach, FL 33442;
21947 Pine Bark Way, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983
Address History: 3214 Se West Snow Road, Port Saint Lucie, FL 34984;
9793 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Panama City Beach, FL 32407;
Pompano Beach, FL 33064
Relatives & Associates: Fernanda Santos
Email Addresses: jef****@hotmail.com
Address History: 1603 Alfred Drive, Boynton Beach, FL 33426;
21947 Pine Bark Way, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Aliases (AKA): Janice F Onimus
Address History: 3393 Carambola Circle S # 2441, Coconut Creek, FL 33066;
21947 Pine Bark Way, Boca Raton, FL 33428;
Pompano Beach, FL 33066
Aliases (AKA): Sara Silva
Address History: 104 Degas Court, Cary, NC 27511;
21947 Pine Bark Way, Boca Raton, FL 33428;
Bethpage, NY 11714;
Ronkonkoma, NY 11779
Aliases (AKA): Emyr Edwards,
J Edwards,
John E Edwards
Address History: 5221 Birchleaf Drive, Raleigh, NC 27606;
9528 Boca River Circle, Boca Raton, FL 33434;
Villa Rica, GA 30180;
Cary, NC 27511
Aliases (AKA): John W Pott,
John W Potts Rd,
John W Rd
Address History: 9009 N Fm 620 Road Apt 2213, Austin, TX 78726;
7690 Lago Del Mar Drive Apt 405, Boca Raton, FL 33433
Email Addresses: hpm****@aol.com,
hpm****@gmail.com,
os2****@aol.com
Address History: 187 Auburn Street, Auburn, MA 01501;
19289 Delaware Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Sandro Samp,
Sandro Sampa
Relatives & Associates: Franciele Faria
Rolly Figueiredo
Roberto Pereira
Wilson Pereira
Wilson Pereira
Email Addresses: sam****@yahoo.com
Address History: 104 Degas Court, Cary, NC 27511;
21947 Pine Bark Way, Boca Raton, FL 33428;
Hicksville, NY 11801
Aliases (AKA): B Edwards,
Barbara J Edwards
Email Addresses: emy****@msn.com
Address History: 5221 Birchleaf Drive, Raleigh, NC 27606;
9528 Boca River Circle, Boca Raton, FL 33434
Aliases (AKA): Lauren R Potts Rd
Address History: 82 Howland Street, Marlborough, MA 01752;
21947 Pine Bark Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Sandro Pereira Sampaio
Relatives & Associates: Franciele Faria
Rolly Figueiredo
Sandro Sampaio
Email Addresses: sam****@yahoo.com
Address History: 5221 Birchleaf Drive, Raleigh, NC 27606;
21947 Pine Bark Way, Boca Raton, FL 33428;
Orlando, FL 32817
Relatives & Associates: Jake Potts
Jeffrey Potts
John Potts
John Potts
Kenneth Potts
Address History: 2526 Lakefield Way, Sugar Land, TX 77479;
21947 Pine Bark Way, Boca Raton, FL 33428;
Tulsa, OK 74137;
Beasley, TX 77417;
Houston, TX 77081
Aliases (AKA): Maria N Kilmer
Address History: 3209 Forest Mill Circle, Raleigh, NC 27616;
21947 Pine Bark Way, Boca Raton, FL 33428;
Orlando, FL 32817;
Cary, NC 27511
Relatives & Associates: Jeffrey Potts
John Potts
Kenneth Potts
Angie Siperly
Phone Numbers: (561) 451-2707
(561) 470-5343
(561) 577-2200
(561) 715-1274
(919) 828-5431
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