Address History: 22537 Swordfish Drive, Boca Raton, FL 33428;
16 Coburn Street Apartment 2, Framingham, MA 01702
Aliases (AKA): Roberta T De Paula
Relatives & Associates: Ricardo Moreira
Phone Numbers: (561) 482-3347
Email Addresses: rde****@earthlink.net,
rde****@earthlink.net
Address History: 22537 Swordfish Drive, Boca Raton, FL 33428;
601 Cypress Lake Boulevard Apt H, Pompano Beach, FL 33064;
Framingham, MA 01702
Email Addresses: rmo****@rcn.com
Address History: 22161 Boca Ranch, Boca Raton, FL 33429;
22161 Boca Trace Drive, Boca Raton, FL 33433;
Lake Worth, FL 33461
Phone Numbers: (407) 488-3049
Address History: 22560 Blue Fin Trail, Boca Raton, FL 33428;
22537 Swordfish Drive, Boca Raton, FL 33428;
Newark, NJ 07105
Aliases (AKA): Christina Teves
Email Addresses: cra****@worldnet.att.net,
cti****@yahoo.com
Address History: 6384 Nw 97th Avenue, Miami, FL 33178;
22537 Swordfish Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Medley, FL 33178
Relatives & Associates: Mandy Barsilai
Glenda Correa
Ernie Fernandez
Maria Fernandez
Miguel Fernandez
Address History: 11269 Nw 77th Terrace, Miami, FL 33178;
22537 Swordfish Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Medley, FL 33178
Email Addresses: man****@gmail.com
Address History: 4332 Aldon Court, Palm Harbor, FL 34685;
22537 Swordfish Drive, Boca Raton, FL 33428;
Hernando, FL 34442;
Largo, FL 33771;
Seminole, FL 33776
Aliases (AKA): James P Patella
Email Addresses: ppa****@netscape.net
Address History: 11269 Nw 77th Terrace, Miami, FL 33178;
22537 Swordfish Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Medley, FL 33178
Phone Numbers: (305) 463-7381
Address History: 11269 Nw 77th Terrace, Miami, FL 33178;
22537 Swordfish Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Medley, FL 33178
Aliases (AKA): Flor Barsilai
Address History: 4332 Aldon Court, Palm Harbor, FL 34685;
5656 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Hernando, FL 34442;
Largo, FL 33771;
Seminole, FL 33776
Aliases (AKA): Patricia Oconnor,
Patricia Ann Patella
Email Addresses: ppa****@charter.net
Address History: 3652 N Fremont Street Apt 3, Chicago, IL 60613;
22537 Swordfish Drive, Boca Raton, FL 33428
Aliases (AKA): Daniel Milano
Address History: 2 Freeman Street -6, Newark, NJ 07105;
22560 Blue Fin Trail, Boca Raton, FL 33428;
Carteret, NJ 07008
Aliases (AKA): Edward Daposo,
Eduardo M Raposo
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