Address History: 22196 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
651 Lyons Road Apt 10208, Coconut Creek, FL 33063;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Pompano Beach, FL 33063
Aliases (AKA): Deisy C Argaez,
Deisy Argaez,
Deisy Castro
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: 22169 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
10147 Aqua Vista Way, Boca Raton, FL 33428
Relatives & Associates: Elaine Costa
Address History: 22216 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Address History: 22228 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
23120 Barwood Park Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
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: 22169 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
2790 Somerset Drive Apt 205, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (305) 345-5047
Address History: 22192 Boca Rancho Drive Apt B, Boca Raton, FL 33428
Relatives & Associates: Claudia Paiva
Address History: 22172 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
11859 Sandalfoot Boulevard W, Boca Raton, FL 33428
Aliases (AKA): Terry Yocum
Address History: 22228 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
22361 Sw 57th Circle, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Phone Numbers: (561) 386-0895
Address History: 22181 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
21168 La Vista Circle, Boca Raton, FL 33428
Aliases (AKA): Alinne Michaeli
Phone Numbers: (561) 482-9760
Address History: 22212 Boca Rancho Drive, Boca Raton, FL 33428;
10235 Lexington Estates Boulevard, Boca Raton, FL 33428
Phone Numbers: (561) 451-0447
Address History: 22228 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
1060 Audace Avenue Apt 102, Boynton Beach, FL 33426;
Lake Worth, FL 33463;
New Castle, IN 47362
Aliases (AKA): Thomas Bethel
Address History: 22205 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
21856 High Pine Trail, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Richard Brandt,
Richard Dbrandt
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: 22205 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
14 Berkeley Drive, Vernon Rockville, CT 06066;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Hollywood, FL 33021
Aliases (AKA): Jim Winns
Relatives & Associates: Christina Winns
Phone Numbers: (954) 464-5562
Address History: 22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
10236 Boca Entrada Boulevard Apt 232, Boca Raton, FL 33428;
Beverly, MA 01915;
Peabody, MA 01960;
Rensselaer, NY 12144
Relatives & Associates: Maja Kuljanin
Address History: 22180 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
10920 Avana Way Apt 106, New Port Richey, FL 34655;
Brooklyn, NY 11229;
Staten Island, NY 10306
Aliases (AKA): Irina Sabinster,
Irene Sabintser
Email Addresses: sab****@yahoo.com
Address History: 22192 Boca Rancho Drive, Boca Raton, FL 33428
Phone Numbers: (561) 504-8718
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428
Address History: 22168 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
10120 Boca Entrada Boulevard Apartment 110, Boca Raton, FL 33428;
Elizabeth, NJ 07201;
Newark, NJ 07105
Address History: 22192 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
23111 Sw 54th Avenue, Boca Raton, FL 33433
Relatives & Associates: Joao Deoliveira
Natalia Deoliveira
Claudia Oliveira
Joel Oliveira
Jose Oliveira
Phone Numbers: (561) 487-5634
Email Addresses: rod****@aim.com
Address History: 22216 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
201 Chestnut Street Apartment 2, New Castle, DE 19720;
Newark, DE 19713;
Wilmington, DE 19804;
Horntown, VA 23395
Aliases (AKA): Marian A March
Email Addresses: mma****@yahoo.com
Address History: 22160 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
300 E Royal Palm Road Apt 24c, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Shawn Mac Donald,
S Macdonald
Email Addresses: mac****@bellsouth.net
Address History: 22168 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
8117 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Email Addresses: die****@gateway.net,
die****@bol.com.br,
die****@yahoo.com
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