Address History: 22340 Sands Point Drive, Boca Raton, FL 33433;
10895 Eureka Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Hollywood, FL 33025;
Pompano Beach, FL 33060
Aliases (AKA): Carlos Z Ferreira
Relatives & Associates: Kelly Banks
Juliana Barcelos-Ferreira
Antonio Ferreira
Cezar Ferreira
Geraldo Ferreira
Email Addresses: car****@hotmail.com
Address History: 22340 Sands Point Drive, Boca Raton, FL 33433;
420 Northwest 67th Street Apartment 202, Boca Raton, FL 33487;
Bellerose, NY 11426;
New York, NY 10033
Address History: 22340 Sands Point Drive, Boca Raton, FL 33433;
8105 Severn Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025
Aliases (AKA): Manuela Tamayo Tamayo
Email Addresses: and****@live.com,
man****@gmail.com,
man****@hotmail.com,
mro****@fiu.edu
Address History: 22340 Sands Point Drive, Boca Raton, FL 33433;
19255 Bay Leaf Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Sharon Dadgon,
Sharon L Nadler,
Sharon Rosencweig,
Sharon Rosensweig,
Sharon L Rosenzweig
Email Addresses: ada****@yahoo.com,
drs****@gmail.com,
fbi****@gmail.com,
hao****@gmail.com,
nad****@yahoo.com
Address History: 8101 Whispering Palm Drive, Boca Raton, FL 33496;
22340 Sands Point Drive, Boca Raton, FL 33433;
Brooklyn, NY 11231
Address History: 23272 Boca Trace Drive, Boca Raton, FL 33433;
22340 Sands Point Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Chicago, IL 60634;
Elmwood Park, IL 60707
Relatives & Associates: Ryszard Swierszcz
Address History: 3648 High Pine Drive, Coral Springs, FL 33065;
22340 Sands Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Miami, FL 33132;
Pompano Beach, FL 33065
Aliases (AKA): Robert E Dadson,
Robert Davson
Email Addresses: mtb****@msn.com,
mtb****@msn.com,
pyt****@aol.com,
rob****@tutorperini.com,
rob****@tutorperinibuilding.com
Address History: 6778 Blue Bay Circle, Lake Worth, FL 33467;
20670 Bay Brooke Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Michael Thomas Campion,
Mike Champion
Email Addresses: mic****@comcast.net
Address History: 2821 S Federal Highway, Boynton Beach, FL 33435;
22340 Sands Point Drive, Boca Raton, FL 33433;
Chicago, IL 60641;
Elmwood Park, IL 60707
Phone Numbers: (561) 488-0746
Address History: 1472 Se 5th Street, Deerfield Beach, FL 33441;
9703 Arbor Oaks Court Apt 105, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Joseph M Kiernan,
Michael Kiernan
Relatives & Associates: Douglas Kiernan
Jessica Kiernan
Meaghan Kiernan
Nancy Kiernan
Warren Kiernan
Email Addresses: mze****@bellsouth.net
Address History: 6778 Blue Bay Circle, Lake Worth, FL 33467;
423 Cottonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436
Aliases (AKA): Jessica R Campion
Relatives & Associates: Carol Campion
Carol Campion
Guy Campion
Jennifer Campion
Michael Campion
Address History: 2821 S Federal Highway, Boynton Beach, FL 33435;
23272 Boca Trace Drive, Boca Raton, FL 33433;
Chicago, IL 60634;
Elmwood Park, IL 60707
Aliases (AKA): R Swierszcz
Phone Numbers: (561) 488-0746
(561) 731-0325
Address History: 7911 Exeter Boulevard E, Fort Lauderdale, FL 33321;
22340 Sands Point Drive, Boca Raton, FL 33433;
Howard Beach, NY 11414
Relatives & Associates: Sharon Dadson
Shirley Nadler
Phone Numbers: (954) 597-0095
Address History: 812 Po Box, Walled Lake, MI 48390;
272165 Po Box, Boca Raton, FL 33427;
Canton, MI 48188;
Dearborn Heights, MI 48127;
Holland, MI 49424
Aliases (AKA): Rob Sgroi,
Robert Sgroi,
Robert Sgroia
Address History: 2925 Lullwater Trail, Gainesville, GA 30506;
21549 Mill Creek Park Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Taniza M Haroon,
Taniza M Moja
Address History: 2938 Beeline Road, Holland, MI 49424;
272165 Po Box, Boca Raton, FL 33427;
Canton, MI 48188;
Dearborn, MI 48126;
Dearborn Heights, MI 48127
Aliases (AKA): Teresa Covelli,
Theresa Covelli,
Teresa Sgroi,
Teresa C Sgroia
Relatives & Associates: John Copelli
Antonietta Covelli
Benedetto Covelli
Cindy Covelli
Kelly Covelli
Address History: 101 Bonnie Meadow Road, Washington, PA 15301;
22340 Sands Point Drive, Boca Raton, FL 33433;
Urbana, IL 61801;
Brooklyn, NY 11210;
Bethel Park, PA 15102
Aliases (AKA): Leigh Nadler
Email Addresses: lei****@stclair.org
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