Address History: 22384 Swordfish Drive, Boca Raton, FL 33428;
303 E Woolbright Road, Boynton Beach, FL 33435;
Saint Simons Island, GA 31522;
Peru, NY 12972;
Rouses Point, NY 12979
Relatives & Associates: Medeline Emmanuelli
Email Addresses: sem****@hotmail.com,
sem****@yahoo.com
Address History: 22384 Swordfish Drive, Boca Raton, FL 33428
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Maria Santovenia
Maria Santovenia
Mario Santovenia
Address History: 22384 Swordfish Drive, Boca Raton, FL 33428;
9856 Boca Apt Parkways, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Corvallis, OR 97330
Aliases (AKA): Maria Jose Falcao
Phone Numbers: (561) 361-8892
Email Addresses: nic****@gmail.com,
ssa****@yahoo.com
Address History: 22384 Swordfish Drive, Boca Raton, FL 33428;
10120 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32216;
Weston, FL 33326
Aliases (AKA): Antonio C Folcao
Address History: 22384 Swordfish Drive, Boca Raton, FL 33428;
803 Mallery Street Unit D, Saint Simons Island, GA 31522;
Peru, NY 12972;
Rouses Point, NY 12979;
Lajas, PR 00667
Aliases (AKA): Miguel J Ruiz
Phone Numbers: (787) 464-5176
Address History: 12451 Rockledge Circle, Boca Raton, FL 33428;
21054 Country Creek Dale, Basinger, FL 34972;
Hialeah, FL 33012;
Okeechobee, FL 34972
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Maria Santovenia
Maria Santovenia
Mario Santovenia
Email Addresses: ssa****@yahoo.com
Address History: 12451 Rockledge Circle, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
West Palm Beach, FL 33404
Aliases (AKA): Adrian De Amena,
Adriana De Lourdes Mena,
Adriana L Mcdaniel,
Adriana Y Mena,
Adriana Menna
Address History: 273603 Po Box, Boca Raton, FL 33427;
6910 Harbourtown Court, Boca Raton, FL 33498;
Seminole, FL 33772
Aliases (AKA): Tracey A Cannon
Phone Numbers: (561) 234-9708
Address History: 1612 Nw 5th Street, Boca Raton, FL 33486;
8506 Eagle Run Drive, Boca Raton, FL 33434;
Buffalo Grove, IL 60089;
Chicago, IL 60640;
Forest Park, IL 60130
Aliases (AKA): Joseph Rams
Email Addresses: jos****@aol.com
Address History: 4899 Brandywine Drive, Boca Raton, FL 33487;
699 Carriage Hill Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Margate, FL 33063
Aliases (AKA): Reginaldo De,
Reginaldo De Souza,
Reginaldo Desouza,
Reginaldo Angelo Desouza,
Reginaldo D Souza
Email Addresses: rde****@netscape.net
Address History: 7058 Nw 111th Terrace, Pompano Beach, FL 33076;
5300 Nw 5th Avenue, Boca Raton, FL 33487;
Parkland, FL 33076;
Tallahassee, FL 32304;
Tampa, FL 33624
Email Addresses: rip****@peoplepc.com,
rip****@aol.com
Address History: 751 Lyons Road Apt 18103, Pompano Beach, FL 33063;
22384 Swordfish Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Orlando, FL 32837
Phone Numbers: (754) 367-3004
Address History: 3150 Nw 42nd Avenue Apt E205, Pompano Beach, FL 33066;
2981 Barnard Street, San Diego, CA 92110;
Boca Raton, FL 33428;
Coconut Creek, FL 33066
Aliases (AKA): Sergio Ignacio Ii,
Sergio Ignacio Santovenia,
Sergio Ignacio Santovenia Ii
Relatives & Associates: Adrian Amena
Elizabeth Santovenia
Serg Santovenia
Sergio Santovenia
Sergio Santovenia
Address History: 550 Sw 137th Avenue Apt 410, Hollywood, FL 33027;
23466 Sw 57th Avenue Apt 502, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Delray Beach, FL 33446;
Pembroke Pines, FL 33027
Aliases (AKA): Lisa Marino,
Elizabeth Santovenia,
Elizabeth Sergio Santo,
Elizabeth Viruet
Address History: 161 Blue Rock Road, Burnsville, NC 28714;
5300 Northwest 5th Avenue, Boca Raton, FL 33487;
Brandon, FL 33511;
Goldenrod, FL 32733;
Lutz, FL 33549
Aliases (AKA): Stacey Michelle Tuell,
Stacy Michelle Tuell,
Stacy M Tuell
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