Address History: 22459 Waterside Drive, Boca Raton, FL 33428;
20794 Concord Green Drive W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Relatives & Associates: Valentin Mantinas
Brunna Martins
Paul Martins
Valentim Martins
Sandra Pereira
Address History: 22459 Waterside Drive, Boca Raton, FL 33428;
9806 Arbor Oaks Lane Apartment 105, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Palm Bay, FL 32909;
Pompano Beach, FL 33063
Aliases (AKA): Chris Capuano
Address History: 22459 Waterside Drive, Boca Raton, FL 33428
Address History: 640 Hastings Street, Boca Raton, FL 33487;
7491 N Federal Highway Ste C5, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Port Washington, NY 11050
Aliases (AKA): Mike Demeo,
Michael Demeo Jr,
Michael J Meo
Email Addresses: bmw****@gmail.com,
bmw****@gmail.com,
car****@gmail.com,
car****@msn.com,
i.s****@gmail.com
Address History: 12178 Boca Reserve Lane, Boca Raton, FL 33428;
10601 Maple Chase Drive, Boca Raton, FL 33498;
Orange Park, FL 33062;
Pompano Beach, FL 33062;
West Palm Beach, FL 33415
Aliases (AKA): Michael John Silveri
Email Addresses: mmc****@qq.com,
msi****@ameritrade.com,
msi****@gmail.com,
msi****@hotmail.com,
msi****@mailcity.com
Address History: 7911 S Woodridge Drive, Pompano Beach, FL 33067;
21051 Black Maple Lane, Boca Raton, FL 33428;
Parkland, FL 33067;
Bethpage, NY 11714
Aliases (AKA): Deborah B Ilveri,
Deborah A Silveri
Address History: 30 Eastwinds Circle, Jupiter, FL 33469;
3904 Silverheels Drive, Silverthorne, CO 80498;
Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Hobe Sound, FL 33455
Email Addresses: cpe****@rochester.rr.com
Address History: 1800 E Terra Mar Drive, Pompano Beach, FL 33062;
9443 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Christine Labbato Labbato,
Christine Labbato Silveri
Email Addresses: cla****@fau.edu,
cla****@yahoo.com,
cla****@hotmail.com,
lis****@gmail.com,
nes****@yahoo.com
Address History: 2507 Sw 4th Street, Boynton Beach, FL 33435;
970085 Po Box, Boca Raton, FL 33497
Aliases (AKA): Michael Demeo,
Mike Demeo,
Michael Demeojr
Relatives & Associates: Michael Demeo
Michael Demeo
Phone Numbers: (561) 487-9253
(561) 674-7932
(954) 415-7677
Address History: 1440 N Powerline Road, Pompano Beach, FL 33069;
21051 Black Maple Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Parkland, FL 33067;
West Palm Beach, FL 33415
Aliases (AKA): Michael A Filomeno,
Michael A Silveni,
Michael Silveri,
Mike Silveri,
Michael A Silveri Junior
Relatives & Associates: Bridget Filomeno
Bridget Filomeno
Michael Filomeno
Michael Filomeno
Michael Filomeno
Phone Numbers: (321) 271-3887
(561) 372-9208
(561) 386-1181
(561) 471-3679
(561) 487-0835
Email Addresses: mik****@trileasing.com,
mmc****@qq.com,
msi****@ameritrade.com,
msi****@gmail.com,
msi****@hotmail.com
Address History: 3 Kershaw Place, North Augusta, SC 29841;
22459 Waterside Drive, Boca Raton, FL 33428;
Hollywood, FL 33026;
Atlanta, GA 30342;
Augusta, GA 30907
Aliases (AKA): Janet R Aylor,
Janet R Faulkner,
Renee T Faulkner,
Renee Taylor Janet,
Janet Renee Taylor
Address History: 28 S Bayles Avenue, Port Washington, NY 11050;
970085 Po Box, Boca Raton, FL 33497
Aliases (AKA): Mike Demeo
Relatives & Associates: Donna Demeo
John Demeo
Karen Demeo
Michael Demeo
Michael Demeo
Phone Numbers: (561) 487-1105
(561) 487-9253
Address History: 10 Lee Gray Court Apt 1, Glen Cove, NY 11542;
9806 Arbor Oaks Lane Apt 1, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308
Aliases (AKA): Jennifer Capuano
Phone Numbers: (561) 488-3656
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