Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428;
4793 Nw 1st Drive, Deerfield Beach, FL 33442;
Miami, FL 33180;
Odessa, FL 33556;
Pompano Beach, FL 33067
Aliases (AKA): Anthony Zafarin,
Anthony Zafarino,
Anthony Joseph Zafarino Junior,
Anthony J Zafarino Rd,
Anthony Zaffarino
Email Addresses: aza****@aol.com,
car****@hotmail.com,
fan****@yahoo.com,
kus****@hotmail.com,
neu****@yahoo.com
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428;
22207 Southwest 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33065
Phone Numbers: (954) 605-1267
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428;
13318 Wingo Street # 9 14, Arleta, CA 91331;
Pacoima, CA 91333;
Van Nuys, CA 91405;
Coral Springs, FL 33065
Aliases (AKA): Dan Perez,
Daniel J Perez,
Danilo J Perez,
Danilo Perez,
Danny Perez
Email Addresses: dpe****@bellsouth.net
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428
Phone Numbers: (561) 929-0388
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428;
1570 Sw 64th Way, Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): Silvio Pereira,
Silvio Dos Santos
Phone Numbers: (772) 985-7984
Address History: 22207 Sw 65th Terrace, Boca Raton, FL 33428
Address History: 11183 S Terradas Lane, Boca Raton, FL 33428;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Relatives & Associates: Vania Ferreira
Address History: 18840 Mariner Inlet Drive, Boca Raton, FL 33498;
922 Center Street, Riverside, CA 92507
Aliases (AKA): Alicia Torar,
Alicia Tovar
Relatives & Associates: Luis Tataje
Address History: 18840 Mariner Inlet Drive, Boca Raton, FL 33498;
9769 Arbor Oaks Lane Apt 102, Boca Raton, FL 33428
Aliases (AKA): Luis Tatase,
Luis Tovar
Relatives & Associates: Alicia Tobar
Address History: 1570 Sw 64th Way, Boca Raton, FL 33428;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Gainesville, FL 32609
Address History: 22380 Pineapple Walk Drive, Boca Raton, FL 33433;
22195 Southwest 65th Terrace, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Claude C Altuatter,
Claud Altvatter,
Claude Altvatter
Email Addresses: cal****@bellsouth.net,
cla****@yahoo.com,
lme****@aol.com
Address History: 3781 Ne 16th Terrace, Fort Lauderdale, FL 33334;
424 Ne Wavecrest Way, Boca Raton, FL 33432;
Oakland Park, FL 33334;
Pompano Beach, FL 33064;
Saint Clair Shores, MI 48080
Aliases (AKA): Laurent Altvatter,
Laurent Chez
Email Addresses: bla****@comcast.net,
che****@live.com
Address History: 8609 Cobblestone Point Circle, Boynton Beach, FL 33472;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Pompano Beach, FL 33067;
Manasquan, NJ 08736
Aliases (AKA): Jennifer A Cheer,
Jennifer A Smith
Address History: 34 Spanish River Drive, Boynton Beach, FL 33435;
4200 28th Avenue Northwest, Boca Raton, FL 33499;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Kerri Zalazala,
Kerri Zalzala,
Kerri C Zalzala
Email Addresses: jza****@aol.com,
jza****@netzero.net
Address History: 3100 Ne 28th Street Apt 303, Fort Lauderdale, FL 33308;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Parkland, FL 33067;
Plantation, FL 33317;
Pompano Beach, FL 33067
Aliases (AKA): Mary A Cullen
Phone Numbers: (954) 565-9425
Address History: 113 Cabrillo Drive, Groveland, FL 34736;
23370 Carolwood Lane Apt 2303, Boca Raton, FL 33428;
Clermont, FL 34711;
Coconut Creek, FL 33063;
Coral Springs, FL 33065
Aliases (AKA): Marcus Alencar,
Marcos Brazil
Relatives & Associates: Eduardo Alencar
Marcus Alencar
Miguela Alencar
Edna Brasileiro
Elzineia Brasileiro
Email Addresses: mal****@cox.net
Address History: 7783 Nw 60th Lane, Pompano Beach, FL 33067;
22207 Sw Terrace # 65, Boca Raton, FL 33428;
Parkland, FL 33067;
Toms River, NJ 08753
Aliases (AKA): A Smith,
Ann Frances Smith,
Ann Smith
Email Addresses: art****@yahoo.com,
art****@yahoo.com
Address History: 7783 Nw 60th Lane, Pompano Beach, FL 33067;
22207 Sw Terrace # 65, Boca Raton, FL 33428;
Parkland, FL 33067;
Toms River, NJ 08753
Aliases (AKA): Arthur Joseph Smith
Relatives & Associates: Am Smith
Ann Smith
Arthur Smith
Arthur Smith
Jennifer Smith
Address History: 4793 Nw 1st Drive, Deerfield Beach, FL 33442;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Miami, FL 33133;
Pompano Beach, FL 33064;
Staten Island, NY 10312
Aliases (AKA): Lisandra Gutierrez,
Lisandra Qutierrez,
Monika J Zafarino
Email Addresses: flo****@hotmail.com,
hom****@hotmail.com,
hoo****@att.net,
mon****@hotmail.com,
neu****@yahoo.com
Address History: 5600 N Sheridan Road Apt 17f, Chicago, IL 60660;
22207 Sw 65th Terrace, Boca Raton, FL 33428;
Manasquan, NJ 08736
Aliases (AKA): Nikolaos Pappou
Relatives & Associates: Antonia Pappou
Address History: 6235 E 17th Avenue Parkways, Denver, CO 80220;
1775 Monaco Parkways, Denver, CO 80220;
Telluride, CO 81435;
Boca Raton, FL 33428;
Austin, TX 78751
Aliases (AKA): S Kline,
Scott Cunningham Kline
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