Address History: 22380 Sands Point Drive, Boca Raton, FL 33433;
3015 Hayden Road, Gilbert, AZ 85233;
Phoenix, AZ 85018;
Scottsdale, AZ 85260;
San Jose, CA 95111
Email Addresses: ada****@bellsouth.net,
ada****@yahoo.com,
ada****@hotmail.com,
c5a****@yahoo.com
Address History: 22380 Sands Point Drive, Boca Raton, FL 33433
Phone Numbers: (561) 542-6737
Address History: 22380 Sands Point Drive, Boca Raton, FL 33433;
5320 Sw 86th Avenue, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Fabian E Wojcicehon
Relatives & Associates: Irene Zuniga
Phone Numbers: (305) 308-9584
Address History: 22220 Sands Point Drive, Boca Raton, FL 33433;
9841 Arbor Oaks Lane, Boca Raton, FL 33428;
New Rochelle, NY 10801
Aliases (AKA): Lucina Lovecchio,
Lucy Popoca Lovecchio,
Lucina P Loveccho
Email Addresses: luc****@hotmail.com,
luc****@yahoo.com,
luc****@yahoo.com.mx
Address History: 22380 Sands Point Drive, Boca Raton, FL 33433;
409 Broad Street Apartment 3, Columbia, MS 39429;
Hattiesburg, MS 39401;
Murfreesboro, TN 37129;
Boyd, TX 76023
Address History: 22220 Sands Point Drive, Boca Raton, FL 33433;
22380 Sands Point Drive, Boca Raton, FL 33433
Phone Numbers: (561) 405-5708
Address History: 22380 Sands Point Drive, Boca Raton, FL 33433
Address History: 438 La Rue Road, Davis, CA 95616;
510 Villanova Drive, Davis, CA 95616;
Laguna Beach, CA 92651;
Long Beach, CA 90805;
Los Angeles, CA 90049
Aliases (AKA): Miriam R Lew
Email Addresses: mir****@gmail.com,
mir****@gmail.com
Address History: 8375 Dynasty Drive, Boca Raton, FL 33433;
8325 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063;
Kearny, NJ 07032
Aliases (AKA): Noe F Darosa,
Fulgenci Rosa,
Noah Rosa,
Noe Fulgencio Rosa
Address History: 20364 Vera Cruz Lane, Boca Raton, FL 33498;
560401 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Hollywood, FL 33021
Aliases (AKA): Carlos M Arrue
Email Addresses: eri****@yahoo.com
Address History: 1830 N Lauderdale Avenue Apt 4109, Pompano Beach, FL 33068;
560401 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33305;
Hollywood, FL 33021
Aliases (AKA): Manuela P Hegreia,
Manuela P Negreira
Relatives & Associates: Jennifer Bonfiglio
Claudia Guevara
Carmen Hegreira
Geraldo Negreira
Gerardo Negreira
Address History: 220 Down East Lane, Lake Worth, FL 33467;
22380 Sands Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 220 Down East Lane, Lake Worth, FL 33467;
22380 Sands Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Silver Spring, MD 20902
Aliases (AKA): Paulo Ritz
Address History: 12191 Royal Palm Boulevard, Coral Springs, FL 33065;
22380 Sands Point Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33067
Address History: 12191 Royal Palm Boulevard, Coral Springs, FL 33065;
10891 Haydn Drive, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Carlos E Kalico,
Carlos Llovet,
Carlos Eduardo Venturini
Email Addresses: cej****@hotmail.com,
ivg****@aol.com
Address History: 4849 Mcgill Street, Boynton Beach, FL 33436;
22380 Sands Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Address History: 220 Down East Lane, Lake Worth, FL 33467;
22380 Sands Point Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Luiz A Ortiz
Relatives & Associates: Claudio Ortiz
Luis Ortiz
Luisa Ortiz
Maria Ortiz
Pablo Ortiz
Address History: 2660 Nw 63rd Terrace, Pompano Beach, FL 33063;
22380 Sands Point Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Address History: 4828 Denny Avenue, North Hollywood, CA 91601;
22013 Gresham Street, Canoga Park, CA 91304;
Davis, CA 95616;
Glendora, CA 91741;
Granada Hills, CA 91344
Aliases (AKA): Rani Dahr,
R Zahr,
Rabu Zahr
Address History: 1400 Chestnut Street Apt 421, Chattanooga, TN 37402;
6522 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Jane Caston,
Jane Henoch
Address History: 222 Durst Avenue W, Greenwood, SC 29649;
532 Sun Valley Village Unit 208, Altamonte Springs, FL 32714;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Lake Worth, FL 33463
Aliases (AKA): Karen L Buddie,
Karen B Mayes
Email Addresses: kbu****@peoplepc.com
Address History: 114 Washington Avenue, New Rochelle, NY 10801;
22380 Sands Point Drive, Boca Raton, FL 33433
Aliases (AKA): Michael S Lovecchi
Relatives & Associates: Lucina Lovecchio
Michael Lovecchio
Email Addresses: mic****@hotmail.com
Address History: 30025 N 72nd Place, Scottsdale, AZ 85266;
12428 Rockledge Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Hialeah, FL 33015;
Margate, FL 33063
Relatives & Associates: Guilherme Coelho
Janaina Coelho
Sebastiao Coelho
Teresa Coelho
Teresiha Coelho
Address History: 1042 Capistrano Court Apt 101, Frederick, MD 21703;
9430 Boca Cove Circle Apartment 214, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Gables, FL 33134
Aliases (AKA): C Ortiz,
Claudio D Ortiz
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