Address History: 22196 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22181 Boca Rancho Drive Apartment B, Boca Raton, FL 33428;
Brooklyn, NY 11235
Email Addresses: eja****@onebox.com,
ekb****@aol.com,
ekb****@cfl.rr.com,
ekb****@mail.com
Address History: 22200 Boca Rancho Drive Apartment C, Boca Raton, FL 33499;
9958 Robins Nest Road, Boca Raton, FL 33496;
Jacksonville, NC 28546;
Boonton, NJ 07005;
Mount Arlington, NJ 07856
Email Addresses: mlu****@yahoo.com,
mlu****@hotmail.com
Address History: 22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
5568 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Inverness, FL 34452
Aliases (AKA): Kristina De Souza,
Kristina N Desouza,
Kristina N Trentacosta
Relatives & Associates: Charles Trentacosta
Cheryl Trentacosta
Gloria Trentacosta
Marissa Trentacosta
Email Addresses: ktr****@aol.com,
ktr****@bigfoot.com,
ktr****@worldnet.att.net
Address History: 22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
8239 Cedar Hollow Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Boston, MA 02127
Aliases (AKA): Andre Araujo,
Andre P Araujo,
Andre L Dearaujo
Email Addresses: fla****@netscape.com
Address History: 22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
3590 Blue Lake Drive #204, Pompano Beach, FL 33064
Aliases (AKA): Flavia F Araujo
Phone Numbers: (954) 782-3143
Email Addresses: fla****@att.net
Address History: 22200 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
3304 Live Oaks Circle, Bessemer, AL 35023;
Deerfield Beach, FL 33441;
Fort Pierce, FL 34982;
Lake Worth, FL 33463
Phone Numbers: (561) 470-9479
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22200 Boca Aviara Drive # D 28, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Yvol Sainvil,
Yvolone Sainvil,
Yvolon Sanvil
Email Addresses: ysa****@att.net,
yvo****@att.net
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
1220 Nw 16th Avenue, Boca Raton, FL 33486
Relatives & Associates: Yvolon Sainvil
Address History: 22200 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Phone Numbers: (561) 305-7218
Address History: 22200 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
5356 Nw 58th Terrace, Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Brooklyn, NY 11229
Aliases (AKA): Jeffery Ng
Address History: 22200 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Address History: 22200 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
4900 Nw 27th Avenue, Fort Lauderdale, FL 33309
Aliases (AKA): Wendy R Vieiracarvalho
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 414-3305
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Phone Numbers: (561) 367-9068
(561) 479-3311
Address History: 22200 Boca Rancho Drive Apt A, Boca Raton, FL 33428
Relatives & Associates: Andre Araujo
Phone Numbers: (954) 782-3143
Address History: 22200 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
1409 Congressional Way, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33462;
Margate, FL 33063
Aliases (AKA): Wesley Oliveira Carvalho,
Wesley O De Carvalho,
Wesley Ocarvalho
Email Addresses: wca****@alltel.net,
wca****@charter.net
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Phone Numbers: (561) 479-3311
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428
Aliases (AKA): Liza F Waingarten,
Liz Weingarten
Address History: 22200 Boca Rancho Drive, Boca Raton, FL 33428;
9958 Robins Nest Road, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Boonton, NJ 07005;
New Providence, NJ 07974
Aliases (AKA): Abdul K Ahmedi,
Hadi Ahmedi
Relatives & Associates: Abdul Ahmedi
Abdulbaki Ahmedi
Abdulkadir Ahmedi
Abdulkahar Ahmedi
Ahmedi Ahmedi
Address History: 5509 N Military Trail Apt 513, Boca Raton, FL 33496;
17046 Boca Club Boulevard Apt 3, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Ivan T Rodriguez,
Ivan Rooriguez
Relatives & Associates: Naomi Hernandez
Chavon Rodriguez
David Rodriguez
Hugo Rodriguez
Maria Rodriguez
Address History: 9059 Chatsworth Cascades, Boca Raton, FL 33434;
22200 Boca Rancho Drive, Boca Raton, FL 33428
Aliases (AKA): Shlomo Weingarten,
Sholmo Weingarten
Relatives & Associates: Danit Demaio
Lindsay Mayfield
Liza Waingarten
Israel Weingarten
Sholmo Weingarten
Address History: 10223 Serene Meadow Drive N, Boca Raton, FL 33428;
22200 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322
Email Addresses: lfo****@yahoo.com
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