Address History: 233 South Federal Highway, Boca Raton, FL 33432;
9880 Grand Verde Way Apt 1608, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Hollywood, FL 33029
Aliases (AKA): Deiza R Oliveira
Relatives & Associates: Anderson Deoliveira
Kleber Deoliveira
Kleiber Deoliveira
Gizilene Depaula
Geiza Desouza
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
233 S Federal Highway Apt 712, Boca Raton, FL 33432;
Live Oak, FL 32060;
Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): J Ross,
Judi Ross,
Judith M Ross
Email Addresses: jud****@hotmail.com,
jud****@angelfire.com,
jud****@hotmail.com,
jud****@adelphia.net
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
4101 N Ocean Boulevard Apt D406, Boca Raton, FL 33431
Aliases (AKA): Tracey Andrea Mendel
Email Addresses: tia****@tiaccc.com,
tia****@tiacrystal.com,
tia****@adelphia.net,
tia****@gmail.com
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
233 S Federal Highway Apt S, Boca Raton, FL 33432
Phone Numbers: (561) 416-7216
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
499 Ne 5th Court, Boca Raton, FL 33432;
Dallas, TX 75219;
Garland, TX 75049
Aliases (AKA): Carmen Guido
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
233 S Federal Highway Apt 314, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Email Addresses: afu****@adelphia.net,
maf****@comcast.net
Address History: 233 South Federal Highway, Boca Raton, FL 33432;
155 Chardonnay Drive, East Quogue, NY 11942;
Garden City, NY 11530;
Great Neck, NY 11021;
New Hyde Park, NY 11040
Aliases (AKA): R Russo,
Robert Russo,
Roberta Russo,
Roberto A Russo
Email Addresses: rer****@optonline.net,
rob****@collegeclub.com,
rob****@collegeclub.org
Address History: 7235 Promenade Drive Apartment J302, Boca Raton, FL 33433;
27217 Bay Branch Drive, Daphne, AL 36526;
Mobile, AL 36603;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Priscila Nogueira Desouza,
Priscila Nogueira Souza,
Priscila N Souza,
Priscilla N Souza,
Priscilla Souza
Relatives & Associates: Elaine Dasilva
Louraci Demourasouza
Umberto Deoliveira
Antonia Desouza
Eddie Desouza
Address History: 233 S Federal Highway Apt 707, Boca Raton, FL 33432;
5620 Arbor Club Way Apartment 2, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Sergio Vincent Jatoba
Phone Numbers: (954) 336-1278
Email Addresses: jat****@address.com,
jat****@cableone.net,
jat****@hotmail.com,
sja****@go.com,
sja****@yahoo.com
Address History: 233 S Federal Highway Apt 625, Boca Raton, FL 33432;
445 Calistoga Circle, Fremont, CA 94536;
Brighton, CO 80601;
Denver, CO 80241;
Boynton Beach, FL 33435
Aliases (AKA): Inna Kallas,
Inna Klimovitch
Email Addresses: hon****@comcast.net,
i.k****@comcast.net
Address History: 11065 Harbour Springs Circle, Boca Raton, FL 33428;
18341 Fresh Lake Way, Boca Raton, FL 33498;
Hyattsville, MD 20785;
Philadelphia, PA 19103
Aliases (AKA): Ricardo Reyes,
Ricardo Wilson,
Ricardo Wilson Reyes,
Ricardo Wilson-Reyes
Email Addresses: ric****@wharton.upenn.edu,
ric****@yahoo.com
Address History: 233 S Federal Highway Apt 802, Boca Raton, FL 33432;
233 South Federal Highway, Boca Raton, FL 33432;
Palm City, FL 34990;
Chicago, IL 60647;
Normal, IL 61761
Aliases (AKA): Natalie M Rodriguez
Relatives & Associates: Mauro Rodriguez
Monica Rodriguez
Paul Rodriguez
Paul Rodriguez
Paul Rodriguez
Phone Numbers: (708) 447-2025
Email Addresses: nro****@gmail.com,
nro****@springbig.com
Address History: 160 W Key Palm Road, Boca Raton, FL 33432;
3801 Coventry Lane, Boca Raton, FL 33496;
Lighthouse Point, FL 33064;
Miami, FL 33179;
Pompano Beach, FL 33064
Aliases (AKA): Michael Kaminsky,
Mike Kaminsky,
Mitchell H Kaminsky,
Mitchell Kaminsky
Email Addresses: mit****@bellsouth.net,
mit****@bellsouth.net,
mka****@aol.com
Address History: 233 S Federal Highway Apt 923, Boca Raton, FL 33432;
433 Plaza Real, Boca Raton, FL 33432;
Bethesda, MD 20814;
Silver Spring, MD 20910;
Temple Hills, MD 20748
Aliases (AKA): L Auerbach,
Lesili Auerbach,
Leslie Scott Auerbach,
Leslie Auerbach,
Leslie S Averbach
Email Addresses: lau****@cs.com
Address History: 233 S Federal Highway Apt 908, Boca Raton, FL 33432;
144 East Avenue Apt B103, Norwalk, CT 06851;
Stamford, CT 06902;
Tallahassee, FL 32303;
Hickory, NC 28601
Email Addresses: chr****@harco.net,
gay****@yahoo.com,
kra****@aol.com,
lau****@worldnet.att.net,
lau****@gmail.com
Address History: 233 S Federal Highway Apt 317, Boca Raton, FL 33432;
7048 Montrico Drive, Boca Raton, FL 33433;
Chicago, IL 60654;
College Park, MD 20740;
Rockville, MD 20852
Aliases (AKA): Alicia M Fiorentino,
Alicia Fiorentino
Email Addresses: afi****@worldnet.att.net,
afi****@worldnet.att.net,
ali****@gmail.com,
ali****@hotmail.com
Address History: 1889 Sabal Palm Drive, Boca Raton, FL 33432;
541 Broadway Street, Birmingham, AL 35209;
Daphne, AL 36526;
Gravette, AR 72736;
Diamond Bar, CA 91765
Aliases (AKA): D Ennis,
Donna Sheperd Ennis,
Donna Sheperd Shepherd,
Donna S Shepherd
Email Addresses: a3x****@comcast.net,
den****@twcny.rr.com,
dks****@gmail.com,
don****@ennismd.com,
don****@yahoo.com
Address History: 12645 Torbay Drive, Boca Raton, FL 33428;
998 Jeffery Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Miami, FL 33132;
Tallahassee, FL 32301
Aliases (AKA): Bailey Brown Brown
Email Addresses: bai****@hotmail.com,
beb****@yahoo.com,
bob****@aol.com
Address History: 6664 Giralda Circle, Boca Raton, FL 33433;
5550 Glades Road Suite 413, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Miami, FL 33133;
Pompano Beach, FL 33073
Email Addresses: isi****@gmail.com,
iva****@amacoregroup.com
Address History: 1421 Nw 48th Drive, Boca Raton, FL 33431;
12925 Clifton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33316;
North Miami Beach, FL 33160
Aliases (AKA): L A Sax,
Lisa A Sax,
Lisa Sax
Email Addresses: har****@aol.com,
lib****@aol.com,
lis****@att.net,
lsa****@att.net,
lsa****@libertyhouse.com
Address History: 27 Royal Palm Way Unit 505, Boca Raton, FL 33432;
22316 Calibre Court Apartment 1003, Boca Raton, FL 33433;
Dunedin, FL 34698;
Palm Beach, FL 33480;
West Palm Beach, FL 33414
Aliases (AKA): Lisa Marie Cabrera,
Lisa Cabrera
Email Addresses: lis****@hotmail.com
Address History: 6995 Nw 25th Way, Boca Raton, FL 33496;
5625 Boca Chica Lane, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Gainesville, FL 32607;
Pompano Beach, FL 33073
Address History: 5400 Broken Sound Boulevard Nw Apt 633, Boca Raton, FL 33487;
150 E Palmetto Park Road Ste 600, Boca Raton, FL 33432;
Blue Bell, PA 19422;
Lansdale, PA 19446;
Germantown, TN 38138
Aliases (AKA): James Kessinger,
James Robert Kessinger,
Jim Kessinger
Relatives & Associates: Sandra Dominignni
Rosalind Ellis
Caryn Kessinger
Concetta Kessinger
John Kessinger
Address History: 876 Alamanda Street, Boca Raton, FL 33486;
1501 Northwest 13th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Eddy Hodsua,
Eddy Y Sua
Email Addresses: edd****@eddysua.com,
edd****@gmail.com,
esu****@cgrflorida.com,
esu****@aol.com,
esu****@tampabay.rr.com
Address History: 950 De Soto Road Apt 5a, Boca Raton, FL 33432;
10185 Collins Avenue Apt 1404, Bal Harbour, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154;
Avenel, NJ 07001
Aliases (AKA): Felicia Cafaro,
Felicia Lombardi
Email Addresses: fca****@hotmail.com,
fca****@juno.com,
fel****@yahoo.com
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