Address History: 22212 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
11555 Nw 45th Street, Coral Springs, FL 33065;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Phone Numbers: (954) 263-7981
Address History: 22192 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
9130 Southwest 5th Street Apartment D, Boca Raton, FL 33428;
Hialeah, FL 33015;
Pompano Beach, FL 33064;
Brighton, MA 02135
Aliases (AKA): M Souza,
Marcilea Souza,
Marcilea Spairani
Address History: 22232 Boca Rancho Drive Apt A, Boca Raton, FL 33428
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: 22161 Boca Rancho Drive, Boca Raton, FL 33428
Address History: 22169 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10147 Aqua Vista Way, Boca Raton, FL 33428
Relatives & Associates: Elaine Costa
Address History: 22164 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
5620 Arbor Club Way Apt 14, Boca Raton, FL 33433
Phone Numbers: (561) 674-1930
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
23084 Old Inlet Bridge Drive, Boca Raton, FL 33433
Relatives & Associates: Ilva Avvenire
Joao Deoliveira
Luiz Deoliveira
Luiz Deoliveira
Natalia Deoliveira
Address History: 22168 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
8108 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Email Addresses: ega****@msn.com
Address History: 22224 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
22225 Boca Rancho Drive # B, Boca Raton, FL 33428
Phone Numbers: (561) 482-5003
Address History: 22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
4900 Nw 96th Avenue, Fort Lauderdale, FL 33351
Email Addresses: sne****@aol.com,
sne****@aol.com,
sne****@aol.com,
son****@hanmail.net
Address History: 22185 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
9374 Sw 3rd Street Apt 717, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Hollywood, FL 33026
Aliases (AKA): Samantha Boyko,
Samantha Ann Francis
Email Addresses: buf****@aol.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: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Schwenksville, PA 19473
Aliases (AKA): Julio C Oliveira
Relatives & Associates: Ilva Avvenire
Luiz Deoliveira
Luiz Deoliveira
Luiz Deoliveira
Natalia Deoliveira
Address History: 22188 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
18999 Biscayne Boulevard Suite 205, Miami, FL 33180;
Pompano Beach, FL 33064;
Malden, MA 02148;
Houston, TX 77036
Address History: 22216 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
8208 Nw 24th Street, Coral Springs, FL 33065
Aliases (AKA): Virgina Anza,
Virginia Anza
Address History: 22200 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22228 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
79 Park Avenue Apt 305, Danbury, CT 06810;
New Milford, CT 06776
Relatives & Associates: Dora Mavilia
Phone Numbers: (860) 318-5739
Email Addresses: tio****@yahoo.com
Address History: 22196 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
9757 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Aliases (AKA): J Lopez
Relatives & Associates: Francisco Klopez
Serena Lameruggine
Allison Lopez
Claritza Lopez
Debra Lopez
Address History: 22188 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
3720 N Pine Island Road Apt 429, Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 22185 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
5025 Wiles Road Apt 101, Pompano Beach, FL 33073;
Bloomfield, NJ 07003;
Clifton, NJ 07013;
Port Chester, NY 10573
Aliases (AKA): Lady B Carvalho
Address History: 22212 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
2251 Sherman Avenue Nw # P26e, Washington, DC 20001;
Fort Lauderdale, FL 33310;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Jean Claude Claude,
Jean Cluade,
Jean Ernst,
Jean Claude Jean,
Marie P Jean
Relatives & Associates: Mariek Belizaire
Marie Buchanan
Leonard Cap
Jacques Francoi
Gabrielle Geanphilippe
Address History: 22181 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
2861 N Oakland Forest Drive Apt 205, Fort Lauderdale, FL 33309;
Hollywood, FL 33021;
Lake Worth, FL 33461;
Oakland Park, FL 33309
Aliases (AKA): Jeffery Herrera,
Jeffrey Peter Herrera
Phone Numbers: (561) 968-7983
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