Address History: 22412 Sea Bass Drive, Boca Raton, FL 33428;
4702 Bison Street, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 8692 Sunbird Place, Boca Raton, FL 33496;
6308 Amberwoods Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Address History: 6590 Hollandaire Drive W, Boca Raton, FL 33433;
510 Baden Avenue, South San Francisco, CA 94080;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Ricardo A Almeida,
Ricardo Dealmeida
Email Addresses: ric****@hotmail.com
Address History: 9730 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
22412 Sea Bass Drive, Boca Raton, FL 33428
Phone Numbers: (561) 477-0192
Address History: 18801 Jolson Avenue Apt 8, Boca Raton, FL 33496;
22412 Sea Bass Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): James Leroy Lweid,
James Leroy Weid,
James L Weld
Phone Numbers: (561) 245-8986
(561) 338-9773
(561) 368-9250
(561) 483-5018
Address History: 4702 Bison Street, Boca Raton, FL 33428;
155 E Shaw Avenue Ste 102, Fresno, CA 93710;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
North Lauderdale, FL 33068
Aliases (AKA): Aurelia Georgeta Anton,
Aurelia Georgeta Capata,
Aurelia G Capata,
Aurelia F Simoca,
Aurelia G Simoca
Email Addresses: rel****@hotmail.com,
wil****@yahoo.com
Address History: 22415 Cypress Wood Lane, Boca Raton, FL 33428;
22414 Cypress Wood Lane # 92c, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Carlos A Neves
Address History: 10540 Buttonwood Lake Drive, Boca Raton, FL 33498;
19658 115th Avenue S, Boca Raton, FL 33498
Phone Numbers: (561) 488-1542
Address History: 6598 Northwest 4th Street, Pompano Beach, FL 33063;
19010 Cloud Lake Circle, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Gislaine Garcia Almeida,
Gislaine G Almeida
Email Addresses: gis****@msn.com,
gis****@yahoo.com.br,
sbu****@worldnet.att.net
Address History: 266 Ne 42nd Street, Pompano Beach, FL 33064;
9730 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33306
Relatives & Associates: Peter Denicholas
Address History: 760 Se 2nd Avenue Apt G106, Deerfield Beach, FL 33441;
1803 Calla Street, San Diego, CA 92154;
Boca Raton, FL 33428;
Pompano Beach, FL 33060
Address History: 2356 Turpin Drive, Orlando, FL 32837;
22131 Boca Place Drive Apt 223, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hollywood, FL 33021;
Pompano Beach, FL 33064
Aliases (AKA): Zelma Siqueira
Email Addresses: lui****@hotmail.com,
siq****@yahoo.com
Address History: 1852 Pearce Circle, Salem, OH 44460;
9730 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Bryant Bezon
Email Addresses: bbe****@comcast.net,
bbe****@yahoo.com
Address History: 7 Morris Street, Danbury, CT 06810;
28 Hoyt Street #1, Danbury, CT 06810;
Boca Raton, FL 33428;
Pompano Beach, FL 33064
Phone Numbers: (203) 748-0468
Address History: 6720 W 14th Avenue, Denver, CO 80214;
13180 E Kansas Drive, Aurora, CO 80012;
Lakewood, CO 80214;
Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Address History: 1196 Opal Street Unit 104, Broomfield, CO 80020;
628 E Calavar Road, Phoenix, AZ 85022;
Boca Raton, FL 33431;
Brewer, ME 04412;
Presque Isle, ME 04769
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