Address History: 22834 Markham Way, Boca Raton, FL 33428;
6614 Villa Sonrisa Drive Apt 120, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Danielle Luban
Email Addresses: dan****@aol.com
Aliases (AKA): Roselaine Esturilho
Relatives & Associates: Abel Esturilho
Antonio Esturilho
Charley Esturilho
Kamila Esturilho
Maria Esturilho
Phone Numbers: (561) 218-4196
Address History: 22834 Markham Way, Boca Raton, FL 33428;
6700 Cypress Road Apt 411, Fort Lauderdale, FL 33317;
Lake Worth, FL 33462;
Plantation, FL 33317
Email Addresses: bet****@hotmail.com
Address History: 22834 Markham Way, Boca Raton, FL 33428
Address History: 22834 Markham Way, Boca Raton, FL 33428;
116 Beechwood Place, Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Jim Howes
Relatives & Associates: Gloria Howes
Relatives & Associates: Tyler Malone
Aliases (AKA): Rosie L Esturilho
Relatives & Associates: Antonio Esturilho
Charley Esturilho
Kamila Esturilho
Maria Esturilho
Rosilaine Esturilho
Email Addresses: kam****@aol.com,
res****@blackplanet.com
Address History: 22834 Markham Way, Boca Raton, FL 33428;
1761 Nw 2nd Street, Deerfield Beach, FL 33442;
Seminole, FL 33776;
Matawan, NJ 07747
Aliases (AKA): Frank Mezzacappa
Phone Numbers: (305) 429-9084
Address History: 22834 Markham Way, Boca Raton, FL 33428;
22987 Sandalfoot Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Liliane W Dugthiers,
Lilian Duthiers,
Lillian W Duthiers
Relatives & Associates: Patricia Warmhold
Phone Numbers: (561) 558-0852
Email Addresses: ldu****@rocketmail.com
Relatives & Associates: Charley Esturilho
Maria Esturilho
Rose Esturilho
Rosilaine Esturilho
Syncere Morales
Email Addresses: kam****@aol.com,
kes****@gmail.com
Address History: 23340 Sw 53rd Avenue Apt F, Boca Raton, FL 33433;
22834 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Matawan, NJ 07747
Aliases (AKA): Stacey C Mezzacapp,
Stacey Mezzacappa,
Stacy C Mezzacappa,
Stacey C Pearlman
Relatives & Associates: Toni Beauchamp
Carol Cardozo
Richard Cardozo
Francea Mezzacappa
Francis Mezzacappa
Aliases (AKA): Brittni A Roberts
Email Addresses: bri****@netins.net,
bri****@yahoo.com
Address History: 22598 Sea Bass Drive, Boca Raton, FL 33428;
22834 Markham Way, Boca Raton, FL 33428;
Crawfordville, FL 32327;
Woodville, FL 32362;
New Philadelphia, OH 44663
Aliases (AKA): Justin O Autrey
Email Addresses: jus****@comcast.net
Address History: 22210 Sw 58th Avenue, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard Apt 214, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Parkland, FL 33067
Aliases (AKA): Ashley Autry,
Ashley Brizard
Address History: 22858 Neptune Road, Boca Raton, FL 33428;
22834 Markham Way, Boca Raton, FL 33428;
Casselberry, FL 32707;
West Palm Beach, FL 33407;
Atlanta, GA 30318
Aliases (AKA): Carl Roberts Roberts
Address History: 4972 Jefferson Road, Delray Beach, FL 33445;
22834 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Divaldo F Cunha,
Divaldo Cunha
Email Addresses: mar****@adelphia.com,
pcu****@yahoo.com
Address History: 1075 Ne Oceanview Circle, Jensen Beach, FL 34957;
22834 Markham Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
North Port, FL 34286
Relatives & Associates: Trevor Westerman
Email Addresses: tkw****@comcast.net,
twe****@adelphia.net
Address History: 6551 Nw 110th Avenue, Chiefland, FL 32626;
22834 Markham Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304
Aliases (AKA): Gerald K Michael,
Gerard Konstawty Michaels,
Gerard Michaels
Relatives & Associates: Marian Gribble
Email Addresses: ade****@hotmail.com,
ger****@hotmail.com,
ghe****@ighettomail.com,
ghe****@ighettomail.com
Address History: 2828 Casita Way Apt 201, Delray Beach, FL 33445;
22834 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Phone Numbers: (561) 276-1901
Address History: 2131 Ne 40th Court Apt 7, Pompano Beach, FL 33064;
22834 Markham Way, Boca Raton, FL 33428;
Dunnellon, FL 34432
Aliases (AKA): Richard S Levantin,
R Levantini,
Richard Levantini,
Richard Leventini
Email Addresses: rea****@prodigy.net
Address History: 2828 Casita Way Apt 201, Delray Beach, FL 33445;
22834 Markham Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Gloria Williams
Address History: 876 Banks Road, Pompano Beach, FL 33063;
11841 Atlantic Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33462
Aliases (AKA): Susan Heilman,
Susie Heilman,
Susan L Kubica,
Susie L Kubica,
Susie Kubica
Email Addresses: sku****@peoplestrustinsurance.com,
sus****@yahoo.com
Address History: 1307 Nw 3rd Street, Delray Beach, FL 33444;
22834 Markham Way, Boca Raton, FL 33428
Aliases (AKA): H Spain
Address History: 1624 Po Box, Little Elm, TX 75068;
22834 Markham Way, Boca Raton, FL 33428;
Dallas, TX 75231;
Frisco, TX 75033;
Plano, TX 75023
Email Addresses: edi****@comcast.net
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